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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    K & S DIRECTORS LIMITED
    icon of addressThe Brampton, Newcastle-under-lyme, Staffordshire, United Kingdom
    Active Corporate (3 parents, 28 offsprings)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressThe Courtyard, River Way, Uckfield, East Sussex, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2019-05-02 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    KNIGHTSLLP LIMITED - 2015-02-05
    icon of addressThe Brampton, Newcastle-under-lyme, Newcastle-under-lyme, Staffordshire, United Kingdom
    Active Corporate (5 parents, 66 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Kay, John Christopher
    Solicitor born in February 1952
    Individual
    Officer
    icon of calendar 2003-02-05 ~ 2011-08-31
    OF - Director → CIF 0
  • 2
    Hayter, Bruce Norman Frank
    Solicitor born in February 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-02-05 ~ 2022-03-30
    OF - Director → CIF 0
    Hayter, Bruce Norman Frank
    Solicitor
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-02-05 ~ 2011-08-31
    OF - Secretary → CIF 0
    Mr Bruce Norman Frank Hayter
    Born in February 1957
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-02
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Peake, Sally Eunice Fage
    Solicitor born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2012-12-17 ~ 2015-12-08
    OF - Director → CIF 0
  • 4
    Ludlow, Richard Peter
    Solicitor born in February 1974
    Individual
    Officer
    icon of calendar 2022-03-30 ~ 2024-09-20
    OF - Director → CIF 0
  • 5
    Redman, Nicholas James
    Individual
    Officer
    icon of calendar 2011-09-01 ~ 2019-08-21
    OF - Secretary → CIF 0
  • 6
    Cripps, Richard Anthony Jonathan
    Solicitor born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-30 ~ 2025-08-01
    OF - Director → CIF 0
  • 7
    Clarke, Bruce David
    Solicitor born in August 1984
    Individual
    Officer
    icon of calendar 2022-03-30 ~ 2025-08-01
    OF - Director → CIF 0
  • 8
    Paisley, Kathryn Jean
    Director born in December 1971
    Individual
    Officer
    icon of calendar 2022-03-30 ~ 2025-08-01
    OF - Director → CIF 0
  • 9
    icon of address5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 97 offsprings)
    Officer
    2003-01-29 ~ 2003-02-05
    PE - Nominee Secretary → CIF 0
  • 10
    icon of address5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 166 offsprings)
    Officer
    2003-01-29 ~ 2003-02-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RIX & KAY COMPANY SECRETARIAL SERVICES LIMITED

Standard Industrial Classification
69102 - Solicitors
Brief company account
Cash at bank and in hand
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31
Related profiles found in government register
  • RIX & KAY COMPANY SECRETARIAL SERVICES LIMITED
    Info
    Registered number 04651807
    icon of addressThe Brampton, Newcastle-under-lyme, Staffordshire ST5 0QW
    Private Limited Company incorporated on 2003-01-29 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
  • RIX & KAY COMPANY SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    icon of addressThe Courtyard, River Way, Uckfield, East Sussex, TN22 1SL
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 15
  • 1
    ACTION COMMUNICATIONS GROUP LIMITED - 2020-06-15
    icon of addressThe Courtyard, River Way, Uckfield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2019-12-19 ~ dissolved
    CIF 46 - Director → ME
    Person with significant control
    icon of calendar 2019-12-19 ~ dissolved
    CIF 55 - Right to appoint or remove directors → OE
    CIF 55 - Ownership of voting rights - 75% or more → OE
    CIF 55 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2019-12-19 ~ dissolved
    CIF 45 - Secretary → ME
  • 2
    icon of addressThe Courtyard, River Way, Uckfield, East Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-09-11 ~ dissolved
    CIF 38 - Secretary → ME
  • 3
    ANTHEM A V SOLUTIONS LIMITED - 2015-08-15
    icon of address44-46 Old Steine, Brighton, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-10-28 ~ dissolved
    CIF 48 - Secretary → ME
  • 4
    icon of addressThe Courtyard, River Way, Uckfield, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-27 ~ dissolved
    CIF 35 - Secretary → ME
  • 5
    icon of addressThe Courtyard, River Way, Uckfield, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-10-11 ~ dissolved
    CIF 34 - Secretary → ME
  • 6
    icon of addressThe Courtyard, River Way, Uckfield, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2019-04-05 ~ dissolved
    CIF 22 - Secretary → ME
  • 7
    icon of addressThe Courtyard, River Way, Uckfield, East Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-17 ~ dissolved
    CIF 37 - Secretary → ME
  • 8
    icon of addressThe Courtyard, River Way, Uckfield, East Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-22 ~ dissolved
    CIF 36 - Secretary → ME
  • 9
    ASHLEY 065 LIMITED - 2002-07-31
    icon of addressThe Courtyard, River Way, Uckfield, East Sussex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    22,279 GBP2019-06-30
    Officer
    icon of calendar 2003-02-14 ~ dissolved
    CIF 40 - Secretary → ME
  • 10
    icon of address60 Great Tower Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-02-01 ~ dissolved
    CIF 27 - Secretary → ME
  • 11
    icon of addressTrident House, 42-48 Victoria Street, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-01-01 ~ dissolved
    CIF 20 - Secretary → ME
  • 12
    icon of addressThe Courtyard The Office Village, River Way, Uckfield, East Sussex, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-08-24 ~ dissolved
    CIF 17 - Secretary → ME
  • 13
    RAK03 LIMITED - 2005-04-15
    icon of addressThe Brampton, Newcastle-under-lyme, Staffordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2004-11-08 ~ now
    CIF 31 - Secretary → ME
  • 14
    RAK04 LIMITED - 2006-06-28
    icon of addressThe Courtyard, River Way, Uckfield, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-10-19 ~ dissolved
    CIF 8 - Secretary → ME
  • 15
    icon of addressThe Courtyard, River Way, Uckfield, East Sussex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -39,604 GBP2022-12-31
    Officer
    icon of calendar 2007-10-31 ~ dissolved
    CIF 51 - Secretary → ME
Ceased 38
  • 1
    icon of address32 Wimblehurst Road, Horsham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    icon of calendar 2008-05-19 ~ 2009-08-20
    CIF 52 - Secretary → ME
  • 2
    B&DFL LIMITED - 2010-02-16
    BARKER & DAVIS FOODS LIMITED - 2002-03-05
    BD FOODS LTD - 2019-11-29
    icon of addressKing George Dock, Kingston-upon-hull, North Humberside, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-02-16 ~ 2019-02-11
    CIF 19 - Secretary → ME
  • 3
    MC178 LIMITED - 2001-06-13
    icon of addressKpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-02-13 ~ 2003-05-23
    CIF 16 - Secretary → ME
  • 4
    TRINITY LIFECARE HOLDINGS LIMITED - 2011-11-09
    FUEL SOURCE LIMITED - 2007-10-11
    icon of addressAlehouse Farm, Bodle Street Green, Hailsham, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -78,376 GBP2024-12-31
    Officer
    icon of calendar 2006-02-20 ~ 2023-07-12
    CIF 30 - Secretary → ME
  • 5
    icon of addressStonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-07-12 ~ 2010-01-04
    CIF 3 - Secretary → ME
  • 6
    RAK05 LIMITED - 2007-06-04
    icon of addressUnit 11 Centenary Industrial Estate, Hollingdean Road, Brighton, United Kingdom
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    5,690,736 GBP2022-07-01 ~ 2023-06-30
    Officer
    icon of calendar 2007-04-03 ~ 2007-05-01
    CIF 4 - Secretary → ME
  • 7
    icon of address1 Morgans Cottages The Square, Whimple, Exeter, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -43,071 GBP2024-04-30
    Officer
    icon of calendar 2021-04-29 ~ 2022-06-15
    CIF 44 - Secretary → ME
  • 8
    icon of address1 Church Road, Burgess Hill, England
    Active Corporate (3 parents)
    Equity (Company account)
    12 GBP2024-05-31
    Officer
    icon of calendar 2005-05-12 ~ 2007-08-03
    CIF 9 - Secretary → ME
  • 9
    WOLSELEY ELECTRONICS LIMITED - 1993-02-17
    icon of addressTybesta Tolfrue, Hewas Water, St. Austell, Cornwall, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    381,475 GBP2024-01-31
    Officer
    icon of calendar 2009-01-13 ~ 2023-09-06
    CIF 29 - Secretary → ME
  • 10
    FARG LIMITED - 2018-02-28
    icon of address6-8 Woodside Grove, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,093,553 GBP2024-03-31
    Officer
    icon of calendar 2012-02-10 ~ 2012-06-29
    CIF 43 - Secretary → ME
  • 11
    icon of address48 Mount Ephraim, Tunbridge Wells, Kent, England
    Active Corporate (8 parents)
    Equity (Company account)
    24 GBP2024-12-31
    Officer
    icon of calendar 2006-09-22 ~ 2008-03-12
    CIF 5 - Secretary → ME
  • 12
    icon of addressC/o Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2016-02-01 ~ 2023-07-11
    CIF 18 - Secretary → ME
  • 13
    icon of addressFactory One, Crowborough Hill, Crowborough, East Sussex, England
    Active Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    42,772 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2012-11-29 ~ 2012-11-29
    CIF 33 - Secretary → ME
  • 14
    icon of address124 Princess Drive, Seaford, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    493,410 GBP2025-03-31
    Officer
    icon of calendar 2018-10-02 ~ 2023-07-11
    CIF 23 - Secretary → ME
  • 15
    icon of addressC/o Stiles Harold Williams Partnership Llp Lees House, Dyke Road, Brighton, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2004-02-11 ~ 2008-05-01
    CIF 12 - Secretary → ME
  • 16
    icon of address94 Park Lane, Croydon, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    24 GBP2021-12-31
    Officer
    icon of calendar 2007-09-06 ~ 2008-08-29
    CIF 2 - Secretary → ME
  • 17
    BARNGATES LIMITED - 1998-03-27
    icon of address2 Grenham Court, Frederick Road, Hastings, East Sussex
    Active Corporate (1 parent)
    Equity (Company account)
    8 GBP2025-01-31
    Officer
    icon of calendar 2011-03-24 ~ 2012-02-20
    CIF 50 - Secretary → ME
  • 18
    icon of addressUnit Q, The Brewery Bells Yew Green Road, Bells Yew Green, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,532 GBP2016-03-31
    Officer
    icon of calendar 2003-03-11 ~ 2004-10-26
    CIF 15 - Secretary → ME
  • 19
    icon of addressDenton Island Community Centre, Denton Island, Newhaven, East Sussex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-01-18 ~ 2012-11-29
    CIF 39 - Secretary → ME
  • 20
    icon of address2 Park Farm, Chichester Road, Arundel, West Sussex, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-08-16 ~ 2010-07-14
    CIF 53 - Secretary → ME
  • 21
    icon of address1 Church Mews, Belmont Road, Uckfield, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    6,087 GBP2025-02-28
    Officer
    icon of calendar 2011-02-24 ~ 2013-07-25
    CIF 41 - Secretary → ME
  • 22
    icon of address9 Lark Rise Close, Lindfield, Haywards Heath, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,474 GBP2024-07-31
    Officer
    icon of calendar 2006-07-11 ~ 2008-05-07
    CIF 7 - Secretary → ME
  • 23
    icon of address3 Linden Myrtle Road, Crowborough, East Sussex
    Active Corporate (8 parents)
    Equity (Company account)
    8 GBP2024-12-31
    Officer
    icon of calendar 2006-07-12 ~ 2007-08-23
    CIF 6 - Secretary → ME
  • 24
    BURGINHALL 1152 LIMITED - 2000-01-20
    icon of address27 Old Gloucester Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    8,987 GBP2024-12-31
    Officer
    icon of calendar 2010-08-10 ~ 2015-03-25
    CIF 49 - Secretary → ME
  • 25
    icon of addressHarrisons Business Recovery & Insolvency (london) Limited, 25 Shaftesbury Avenue, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-10-01 ~ 2005-11-28
    CIF 11 - Secretary → ME
  • 26
    icon of address4th Floor 10 Fenchurch Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    275,890 GBP2016-12-31
    Officer
    icon of calendar 2018-02-12 ~ 2023-07-11
    CIF 24 - Secretary → ME
  • 27
    icon of address15 West Street, Brighton, England
    Active Corporate (3 parents)
    Equity (Company account)
    67,227 GBP2024-10-31
    Officer
    icon of calendar 2003-07-18 ~ 2005-07-31
    CIF 14 - Secretary → ME
  • 28
    icon of address1 Dukes Passage, Brighton, East Sussex, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2007-07-12 ~ 2012-11-22
    CIF 47 - Secretary → ME
  • 29
    STEPHEN HALL BUSINESS SYSTEMS LTD - 2005-09-22
    STEPHEN HALL (BUSINESS MACHINES) LIMITED - 1996-07-17
    icon of address268 Leicester Road, Wigston, Leicester
    Active Corporate (3 parents)
    Equity (Company account)
    123,807 GBP2024-06-30
    Officer
    icon of calendar 2012-05-10 ~ 2018-05-24
    CIF 42 - Secretary → ME
  • 30
    icon of address73 Addison Road, West Boldon, East Boldon, Tyne & Wear, England
    Active Corporate (3 parents)
    Equity (Company account)
    31,864 GBP2024-12-31
    Officer
    icon of calendar 2019-11-19 ~ 2021-12-03
    CIF 21 - Secretary → ME
  • 31
    icon of address3 Bell Lane, Lewes, East Sussex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-02-28
    Officer
    icon of calendar 2017-05-18 ~ 2023-07-19
    CIF 25 - Secretary → ME
  • 32
    icon of address3 Bell Lane, Lewes, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,630,618 GBP2024-02-29
    Officer
    icon of calendar 2017-05-18 ~ 2023-07-19
    CIF 26 - Secretary → ME
  • 33
    icon of address11 Tall Oaks, Lindfield, Haywards Heath, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,795 GBP2024-12-31
    Officer
    icon of calendar 2003-10-21 ~ 2005-08-10
    CIF 13 - Secretary → ME
  • 34
    icon of address3 Churchfield, Edenbridge, England
    Active Corporate (13 parents)
    Equity (Company account)
    695 GBP2023-12-31
    Officer
    icon of calendar 2016-12-15 ~ 2018-03-05
    CIF 32 - Secretary → ME
  • 35
    icon of address85-87 Bayham Street, Camden, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,174 GBP2024-12-31
    Officer
    icon of calendar 2007-10-15 ~ 2009-02-02
    CIF 1 - Secretary → ME
  • 36
    icon of addressStiles Harold Williams Lees House, 21-23 Dyke Road, Brighton, East Sussex, England
    Active Corporate (7 parents)
    Equity (Company account)
    30 GBP2024-12-31
    Officer
    icon of calendar 2005-05-12 ~ 2008-01-24
    CIF 10 - Secretary → ME
  • 37
    icon of address4th Floor 10 Fenchurch Avenue, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-02-01 ~ 2023-07-11
    CIF 28 - Secretary → ME
  • 38
    icon of addressRays House, North Circular Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2025-02-28
    Officer
    icon of calendar 2008-02-18 ~ 2012-04-01
    CIF 54 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.