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 4
  • 1
    Cripps, Richard Anthony Jonathan
    Solicitor born in June 1965
    Individual (4 offsprings)
    Officer
    2022-03-30 ~ now
    OF - director → CIF 0
  • 2
    Clarke, Bruce David
    Solicitor born in August 1984
    Individual (3 offsprings)
    Officer
    2022-03-30 ~ now
    OF - director → CIF 0
  • 3
    Paisley, Kathryn Jean
    Director born in December 1971
    Individual (3 offsprings)
    Officer
    2022-03-30 ~ now
    OF - director → CIF 0
  • 4
    The Courtyard, River Way, Uckfield, East Sussex, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2019-05-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Redman, Nicholas James
    Individual
    Officer
    2011-09-01 ~ 2019-08-21
    OF - secretary → CIF 0
  • 2
    Peake, Sally Eunice Fage
    Solicitor born in September 1969
    Individual (1 offspring)
    Officer
    2012-12-17 ~ 2015-12-08
    OF - director → CIF 0
  • 3
    Kay, John Christopher
    Solicitor born in February 1952
    Individual
    Officer
    2003-02-05 ~ 2011-08-31
    OF - director → CIF 0
  • 4
    Ludlow, Richard Peter
    Solicitor born in February 1974
    Individual
    Officer
    2022-03-30 ~ 2024-09-20
    OF - director → CIF 0
  • 5
    Hayter, Bruce Norman Frank
    Solicitor born in February 1957
    Individual (5 offsprings)
    Officer
    2003-02-05 ~ 2022-03-30
    OF - director → CIF 0
    Hayter, Bruce Norman Frank
    Solicitor
    Individual (5 offsprings)
    Officer
    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
    2016-04-06 ~ 2019-05-02
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved corporate (3 parents, 97 offsprings)
    Officer
    2003-01-29 ~ 2003-02-05
    PE - nominee-secretary → CIF 0
  • 7
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved corporate (3 parents, 155 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
    The Courtyard, River Way, Uckfield, East Sussex TN22 1SL
    Private Limited Company incorporated on 2003-01-29 (22 years 4 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
    The 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
    The Courtyard, River Way, Uckfield, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-12-19 ~ dissolved
    CIF 46 - director → ME
    Person with significant control
    2019-12-19 ~ dissolved
    CIF 55 - Ownership of shares – 75% or more → OE
    CIF 55 - Ownership of voting rights - 75% or more → OE
    CIF 55 - Right to appoint or remove directors → OE
    Officer
    2019-12-19 ~ dissolved
    CIF 45 - secretary → ME
  • 2
    The Courtyard, River Way, Uckfield, East Sussex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-09-11 ~ dissolved
    CIF 38 - secretary → ME
  • 3
    ANTHEM A V SOLUTIONS LIMITED - 2015-08-15
    44-46 Old Steine, Brighton, East Sussex
    Dissolved corporate (1 parent)
    Officer
    2008-10-28 ~ dissolved
    CIF 48 - secretary → ME
  • 4
    The Courtyard, River Way, Uckfield, East Sussex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-07-27 ~ dissolved
    CIF 35 - secretary → ME
  • 5
    The Courtyard, River Way, Uckfield, East Sussex
    Dissolved corporate (3 parents)
    Officer
    2011-10-11 ~ dissolved
    CIF 34 - secretary → ME
  • 6
    The Courtyard, River Way, Uckfield, East Sussex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2019-04-05 ~ dissolved
    CIF 22 - secretary → ME
  • 7
    The Courtyard, River Way, Uckfield, East Sussex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-09-17 ~ dissolved
    CIF 37 - secretary → ME
  • 8
    The Courtyard, River Way, Uckfield, East Sussex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-09-22 ~ dissolved
    CIF 36 - secretary → ME
  • 9
    ASHLEY 065 LIMITED - 2002-07-31
    The Courtyard, River Way, Uckfield, East Sussex
    Dissolved corporate (3 parents)
    Equity (Company account)
    22,279 GBP2019-06-30
    Officer
    2003-02-14 ~ dissolved
    CIF 40 - secretary → ME
  • 10
    60 Great Tower Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2016-02-01 ~ dissolved
    CIF 27 - secretary → ME
  • 11
    Trident House, 42-48 Victoria Street, St Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2012-01-01 ~ dissolved
    CIF 20 - secretary → ME
  • 12
    The Courtyard The Office Village, River Way, Uckfield, East Sussex, England
    Dissolved corporate (4 parents)
    Officer
    2015-08-24 ~ dissolved
    CIF 17 - secretary → ME
  • 13
    RAK03 LIMITED - 2005-04-15
    The Courtyard, River Way, Uckfield, East Sussex
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2004-11-08 ~ now
    CIF 31 - secretary → ME
  • 14
    RAK04 LIMITED - 2006-06-28
    The Courtyard, River Way, Uckfield, East Sussex
    Dissolved corporate (2 parents)
    Officer
    2005-10-19 ~ dissolved
    CIF 8 - secretary → ME
  • 15
    The Courtyard, River Way, Uckfield, East Sussex
    Dissolved corporate (3 parents)
    Equity (Company account)
    -39,604 GBP2022-12-31
    Officer
    2007-10-31 ~ dissolved
    CIF 51 - secretary → ME
Ceased 38
  • 1
    32 Wimblehurst Road, Horsham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2008-05-19 ~ 2009-08-20
    CIF 52 - secretary → ME
  • 2
    BD FOODS LTD - 2019-11-29
    B&DFL LIMITED - 2010-02-16
    BARKER & DAVIS FOODS LIMITED - 2002-03-05
    King George Dock, Kingston-upon-hull, North Humberside, England
    Corporate (5 parents)
    Officer
    2016-02-16 ~ 2019-02-11
    CIF 19 - secretary → ME
  • 3
    MC178 LIMITED - 2001-06-13
    Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2003-02-13 ~ 2003-05-23
    CIF 16 - secretary → ME
  • 4
    TRINITY LIFECARE HOLDINGS LIMITED - 2011-11-09
    FUEL SOURCE LIMITED - 2007-10-11
    The Courtyard, River Way, Uckfield, East Sussex
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -71,959 GBP2023-12-31
    Officer
    2006-02-20 ~ 2023-07-12
    CIF 30 - secretary → ME
  • 5
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2007-07-12 ~ 2010-01-04
    CIF 3 - secretary → ME
  • 6
    RAK05 LIMITED - 2007-06-04
    Unit 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
    2007-04-03 ~ 2007-05-01
    CIF 4 - secretary → ME
  • 7
    1 Morgans Cottages The Square, Whimple, Exeter, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -43,071 GBP2024-04-30
    Officer
    2021-04-29 ~ 2022-06-15
    CIF 44 - secretary → ME
  • 8
    1 Church Road, Burgess Hill, England
    Corporate (3 parents)
    Equity (Company account)
    12 GBP2023-05-31
    Officer
    2005-05-12 ~ 2007-08-03
    CIF 9 - secretary → ME
  • 9
    WOLSELEY ELECTRONICS LIMITED - 1993-02-17
    Tybesta Tolfrue, Hewas Water, St. Austell, Cornwall, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    381,475 GBP2024-01-31
    Officer
    2009-01-13 ~ 2023-09-06
    CIF 29 - secretary → ME
  • 10
    FARG LIMITED - 2018-02-28
    6-8 Woodside Grove, London, England
    Corporate (3 parents)
    Equity (Company account)
    -1,043,950 GBP2022-03-31
    Officer
    2012-02-10 ~ 2012-06-29
    CIF 43 - secretary → ME
  • 11
    48 Mount Ephraim, Tunbridge Wells, Kent, England
    Corporate (7 parents)
    Equity (Company account)
    24 GBP2022-12-30
    Officer
    2006-09-22 ~ 2008-03-12
    CIF 5 - secretary → ME
  • 12
    C/o Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2016-02-01 ~ 2023-07-11
    CIF 18 - secretary → ME
  • 13
    Factory One, Crowborough Hill, Crowborough, East Sussex, England
    Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    96,168 GBP2022-07-01 ~ 2023-06-30
    Officer
    2012-11-29 ~ 2012-11-29
    CIF 33 - secretary → ME
  • 14
    124 Princess Drive, Seaford, East Sussex, England
    Corporate (3 parents)
    Equity (Company account)
    466,675 GBP2024-03-31
    Officer
    2018-10-02 ~ 2023-07-11
    CIF 23 - secretary → ME
  • 15
    C/o Stiles Harold Williams Partnership Llp Lees House, Dyke Road, Brighton, England
    Corporate (7 parents)
    Officer
    2004-02-11 ~ 2008-05-01
    CIF 12 - secretary → ME
  • 16
    94 Park Lane, Croydon, Surrey, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    24 GBP2021-12-31
    Officer
    2007-09-06 ~ 2008-08-29
    CIF 2 - secretary → ME
  • 17
    BARNGATES LIMITED - 1998-03-27
    2 Grenham Court, Frederick Road, Hastings, East Sussex
    Corporate (1 parent)
    Equity (Company account)
    8 GBP2024-01-31
    Officer
    2011-03-24 ~ 2012-02-20
    CIF 50 - secretary → ME
  • 18
    Unit 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
    2003-03-11 ~ 2004-10-26
    CIF 15 - secretary → ME
  • 19
    Denton Island Community Centre, Denton Island, Newhaven, East Sussex
    Dissolved corporate (4 parents)
    Officer
    2006-01-18 ~ 2012-11-29
    CIF 39 - secretary → ME
  • 20
    2 Park Farm, Chichester Road, Arundel, West Sussex, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2007-08-16 ~ 2010-07-14
    CIF 53 - secretary → ME
  • 21
    1 Church Mews, Belmont Road, Uckfield, East Sussex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    4,471 GBP2024-02-29
    Officer
    2011-02-24 ~ 2013-07-25
    CIF 41 - secretary → ME
  • 22
    9 Lark Rise Close, Lindfield, Haywards Heath, England
    Corporate (2 parents)
    Equity (Company account)
    6,835 GBP2021-07-31
    Officer
    2006-07-11 ~ 2008-05-07
    CIF 7 - secretary → ME
  • 23
    3 Linden Myrtle Road, Crowborough, East Sussex
    Corporate (8 parents)
    Equity (Company account)
    8 GBP2023-12-31
    Officer
    2006-07-12 ~ 2007-08-23
    CIF 6 - secretary → ME
  • 24
    BURGINHALL 1152 LIMITED - 2000-01-20
    27 Old Gloucester Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    12,532 GBP2023-12-31
    Officer
    2010-08-10 ~ 2015-03-25
    CIF 49 - secretary → ME
  • 25
    Harrisons Business Recovery & Insolvency (london) Limited, 25 Shaftesbury Avenue, London
    Dissolved corporate (4 parents)
    Officer
    2004-10-01 ~ 2005-11-28
    CIF 11 - secretary → ME
  • 26
    60 Great Tower Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    275,890 GBP2016-12-31
    Officer
    2018-02-12 ~ 2023-07-11
    CIF 24 - secretary → ME
  • 27
    15 West Street, Brighton, England
    Corporate (3 parents)
    Equity (Company account)
    67,227 GBP2024-10-31
    Officer
    2003-07-18 ~ 2005-07-31
    CIF 14 - secretary → ME
  • 28
    1 Dukes Passage, Brighton, East Sussex, United Kingdom
    Corporate (7 parents)
    Officer
    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
    268 Leicester Road, Wigston, Leicester
    Corporate (3 parents)
    Equity (Company account)
    122,749 GBP2023-06-30
    Officer
    2012-05-10 ~ 2018-05-24
    CIF 42 - secretary → ME
  • 30
    73 Addison Road, West Boldon, East Boldon, Tyne & Wear, England
    Corporate (3 parents)
    Equity (Company account)
    20,273 GBP2023-12-31
    Officer
    2019-11-19 ~ 2021-12-03
    CIF 21 - secretary → ME
  • 31
    3 Bell Lane, Lewes, East Sussex, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-02-28
    Officer
    2017-05-18 ~ 2023-07-19
    CIF 25 - secretary → ME
  • 32
    3 Bell Lane, Lewes, East Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    1,630,618 GBP2024-02-29
    Officer
    2017-05-18 ~ 2023-07-19
    CIF 26 - secretary → ME
  • 33
    11 Tall Oaks, Lindfield, Haywards Heath, England
    Corporate (2 parents)
    Equity (Company account)
    5,275 GBP2023-12-31
    Officer
    2003-10-21 ~ 2005-08-10
    CIF 13 - secretary → ME
  • 34
    3 Churchfield, Edenbridge, England
    Corporate (7 parents)
    Equity (Company account)
    695 GBP2023-12-31
    Officer
    2016-12-15 ~ 2018-03-05
    CIF 32 - secretary → ME
  • 35
    85-87 Bayham Street, Camden, London, England
    Corporate (3 parents)
    Equity (Company account)
    5,955 GBP2023-12-31
    Officer
    2007-10-15 ~ 2009-02-02
    CIF 1 - secretary → ME
  • 36
    Stiles Harold Williams Lees House, 21-23 Dyke Road, Brighton, East Sussex, England
    Corporate (8 parents)
    Equity (Company account)
    30 GBP2023-12-31
    Officer
    2005-05-12 ~ 2008-01-24
    CIF 10 - secretary → ME
  • 37
    60 Great Tower Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2016-02-01 ~ 2023-07-11
    CIF 28 - secretary → ME
  • 38
    Rays House, North Circular Road, London
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2008-02-18 ~ 2012-04-01
    CIF 54 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.