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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Ludlow, Richard Peter
    Born in February 1974
    Individual (3 offsprings)
    Officer
    2022-03-30 ~ 2024-09-20
    OF - Director → CIF 0
  • 2
    Hayter, Bruce Norman Frank
    Born in February 1957
    Individual (31 offsprings)
    Officer
    2003-02-05 ~ 2022-03-30
    OF - Director → CIF 0
    Hayter, Bruce Norman Frank
    Individual (31 offsprings)
    Officer
    2003-02-05 ~ 2011-08-31
    OF - Secretary → CIF 0
    Mr Bruce Norman Frank Hayter
    Born in February 1957
    Individual (31 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
  • 3
    Peake, Sally Eunice Fage
    Born in September 1969
    Individual (3 offsprings)
    Officer
    2012-12-17 ~ 2015-12-08
    OF - Director → CIF 0
  • 4
    Cripps, Richard Anthony Jonathan
    Born in June 1965
    Individual (5 offsprings)
    Officer
    2022-03-30 ~ 2025-08-01
    OF - Director → CIF 0
  • 5
    Kay, John Christopher
    Born in February 1952
    Individual (5 offsprings)
    Officer
    2003-02-05 ~ 2011-08-31
    OF - Director → CIF 0
  • 6
    Paisley, Kathryn Jean
    Born in December 1971
    Individual (3 offsprings)
    Officer
    2022-03-30 ~ 2025-08-01
    OF - Director → CIF 0
  • 7
    Clarke, Bruce David
    Born in August 1984
    Individual (5 offsprings)
    Officer
    2022-03-30 ~ 2025-08-01
    OF - Director → CIF 0
  • 8
    Beech, David Andrew
    Born in November 1965
    Individual (131 offsprings)
    Officer
    2025-08-05 ~ now
    OF - Director → CIF 0
  • 9
    Redman, Nicholas James
    Individual (1 offspring)
    Officer
    2011-09-01 ~ 2019-08-21
    OF - Secretary → CIF 0
  • 10
    K & S DIRECTORS LIMITED 02795477
    The Brampton, Newcastle-under-lyme, Staffordshire, United Kingdom
    Active Corporate (22 parents, 224 offsprings)
    Officer
    2025-08-01 ~ 2025-08-05
    OF - Director → CIF 0
  • 11
    KNIGHTS PROFESSIONAL SERVICES LIMITED
    - now 08453370
    KNIGHTSLLP LIMITED - 2015-02-05
    The Brampton, Newcastle-under-lyme, Newcastle-under-lyme, Staffordshire, United Kingdom
    Active Corporate (10 parents, 68 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 12
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9220 offsprings)
    Officer
    2003-01-29 ~ 2003-02-05
    OF - Nominee Director → CIF 0
  • 13
    RIX & KAY SOLICITORS LLP
    OC330614
    The Courtyard, River Way, Uckfield, East Sussex, United Kingdom
    Active Corporate (39 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
  • 14
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9257 offsprings)
    Officer
    2003-01-29 ~ 2003-02-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

RIX & KAY COMPANY SECRETARIAL SERVICES LIMITED

Period: 2003-01-29 ~ now
Company number: 04651807
Registered name
RIX & KAY COMPANY SECRETARIAL SERVICES LIMITED - now
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 Brampton, Newcastle-under-lyme, Staffordshire ST5 0QW
    PRIVATE LIMITED COMPANY incorporated on 2003-01-29 (23 years 3 months). The status of the company number 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 53
  • 1
    30 & 32 WIMBLEHURST ROAD MANAGEMENT COMPANY LIMITED
    06596998
    32 Wimblehurst Road, Horsham, United Kingdom
    Active Corporate (6 parents)
    Officer
    2008-05-19 ~ 2009-08-20
    CIF 52 - Secretary → ME
  • 2
    AAK BD FOODS LIMITED - now
    BD FOODS LTD
    - 2019-11-29 04170983
    B&DFL LIMITED - 2010-02-16
    BARKER & DAVIS FOODS LIMITED - 2002-03-05
    King George Dock, Kingston-upon-hull, North Humberside, England
    Active Corporate (17 parents)
    Officer
    2016-02-16 ~ 2019-02-11
    CIF 19 - Secretary → ME
  • 3
    ABBOTT GROUP LIMITED
    - now 04140548
    MC178 LIMITED - 2001-06-13
    Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2003-02-13 ~ 2003-05-23
    CIF 16 - Secretary → ME
  • 4
    ACTION PR LIMITED
    - now 12370809
    ACTION COMMUNICATIONS GROUP LIMITED
    - 2020-06-15 12370809
    The Courtyard, River Way, Uckfield, England
    Dissolved Corporate (2 parents)
    Officer
    2019-12-19 ~ dissolved
    CIF 46 - Director → ME
    Person with significant control
    2019-12-19 ~ dissolved
    CIF 55 - Right to appoint or remove directors → OE
    CIF 55 - Ownership of shares – 75% or more → OE
    CIF 55 - Ownership of voting rights - 75% or more → OE
    Officer
    2019-12-19 ~ dissolved
    CIF 45 - Secretary → ME
  • 5
    AGRONOMY CAPITAL ADVISORS LIMITED
    - now 05715092
    TRINITY LIFECARE HOLDINGS LIMITED
    - 2011-11-09 05715092
    FUEL SOURCE LIMITED
    - 2007-10-11 05715092
    Alehouse Farm, Bodle Street Green, Hailsham, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2006-02-20 ~ 2023-07-12
    CIF 30 - Secretary → ME
  • 6
    ALL SAINTS (EASTBOURNE) MANAGEMENT COMPANY LIMITED
    06311267
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (8 parents)
    Officer
    2007-07-12 ~ 2010-01-04
    CIF 3 - Secretary → ME
  • 7
    AMPLICON GROUP LIMITED - now
    RAK05 LIMITED
    - 2007-06-04 06201353 05279688... (more)
    Unit 11 Centenary Industrial Estate, Hollingdean Road, Brighton, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2007-04-03 ~ 2007-05-01
    CIF 4 - Secretary → ME
  • 8
    APUTIAK LIMITED
    13347011
    1 Morgans Cottages The Square, Whimple, Exeter, England
    Active Corporate (3 parents)
    Officer
    2021-04-29 ~ 2022-06-15
    CIF 44 - Secretary → ME
  • 9
    ARCTIC OCEAN FORUM
    06695837
    The Courtyard, River Way, Uckfield, East Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-09-11 ~ dissolved
    CIF 38 - Secretary → ME
  • 10
    ASPEN COURT (EG) MANAGEMENT COMPANY LIMITED
    05451022
    1 Church Road, Burgess Hill, England
    Active Corporate (17 parents)
    Officer
    2005-05-12 ~ 2007-08-03
    CIF 9 - Secretary → ME
  • 11
    ASRR LIMITED
    - now 06734599
    ANTHEM A V SOLUTIONS LIMITED
    - 2015-08-15 06734599
    44-46 Old Steine, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2008-10-28 ~ dissolved
    CIF 48 - Secretary → ME
  • 12
    ASSEMBLY CIRCUIT TECHNOLOGY LIMITED
    - now 02783785
    WOLSELEY ELECTRONICS LIMITED - 1993-02-17
    Tybesta Tolfrue, Hewas Water, St. Austell, Cornwall, England
    Active Corporate (7 parents)
    Officer
    2009-01-13 ~ 2023-09-06
    CIF 29 - Secretary → ME
  • 13
    ATTICUS INNOVATION LIMITED - now
    FARG LIMITED
    - 2018-02-28 06537034
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Liquidation Corporate (13 parents)
    Officer
    2012-02-10 ~ 2012-06-29
    CIF 43 - Secretary → ME
  • 14
    AULTMORE(TUNBRIDGE WELLS)MANAGEMENT COMPANY LIMITED
    05943792
    48 Mount Ephraim, Tunbridge Wells, Kent, England
    Active Corporate (20 parents)
    Officer
    2006-09-22 ~ 2008-03-12
    CIF 5 - Secretary → ME
  • 15
    AWP4U LIMITED
    07719220
    The Courtyard, River Way, Uckfield, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-27 ~ dissolved
    CIF 35 - Secretary → ME
  • 16
    AXIOM UNDERWRITING AGENCY LIMITED
    05547227
    C/o Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2016-02-01 ~ 2023-07-11
    CIF 18 - Secretary → ME
  • 17
    BUDDIES AUTISTIC SPECTRUM SUPPORT
    07805894
    The Courtyard, River Way, Uckfield, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2011-10-11 ~ dissolved
    CIF 34 - Secretary → ME
  • 18
    COMPATIBILITY LIMITED
    01964830
    Factory One, Crowborough Hill, Crowborough, East Sussex, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-11-29 ~ 2012-11-29
    CIF 33 - Secretary → ME
  • 19
    CRAFTSMAN PRESS LIMITED
    00612577
    124 Princess Drive, Seaford, East Sussex, England
    Active Corporate (7 parents)
    Officer
    2018-10-02 ~ 2023-07-11
    CIF 23 - Secretary → ME
  • 20
    DEVONSHIRE COURT (EASTBOURNE) MANAGEMENT COMPANY LIMITED
    05041512
    C/o Stiles Harold Williams Partnership Llp Lees House, Dyke Road, Brighton, England
    Active Corporate (45 parents)
    Officer
    2004-02-11 ~ 2008-05-01
    CIF 12 - Secretary → ME
  • 21
    FLORAISON LTD
    10696700
    The Courtyard, River Way, Uckfield, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-04-05 ~ dissolved
    CIF 22 - Secretary → ME
  • 22
    FOXLEY LANE MANAGEMENT COMPANY LIMITED
    06362765 06234699
    94 Park Lane, Croydon, Surrey, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2007-09-06 ~ 2008-08-29
    CIF 2 - Secretary → ME
  • 23
    GRACE & COMPASSION CARE LIMITED
    07380110
    The Courtyard, River Way, Uckfield, East Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-09-17 ~ dissolved
    CIF 37 - Secretary → ME
  • 24
    GRACE AND COMPASSION PROPERTY MANAGEMENT LIMITED
    07384557
    The Courtyard, River Way, Uckfield, East Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-09-22 ~ dissolved
    CIF 36 - Secretary → ME
  • 25
    GRENHAM COURT LIMITED
    - now 03490979
    BARNGATES LIMITED - 1998-03-27
    2 Grenham Court, Frederick Road, Hastings, East Sussex
    Active Corporate (12 parents)
    Officer
    2011-03-24 ~ 2012-02-20
    CIF 50 - Secretary → ME
  • 26
    GROVEWOOD CHASE MANAGEMENT COMPANY LIMITED
    04693778
    Unit Q, The Brewery Bells Yew Green Road, Bells Yew Green, Tunbridge Wells, Kent
    Dissolved Corporate (6 parents)
    Officer
    2003-03-11 ~ 2004-10-26
    CIF 15 - Secretary → ME
  • 27
    HAILSHAM TRUST
    04821521
    Denton Island Community Centre, Denton Island, Newhaven, East Sussex
    Dissolved Corporate (23 parents)
    Officer
    2006-01-18 ~ 2012-11-29
    CIF 39 - Secretary → ME
  • 28
    HERITAGE PLACE MANAGEMENT COMPANY LIMITED
    05977663
    2 Park Farm, Chichester Road, Arundel, West Sussex, England
    Active Corporate (28 parents)
    Officer
    2007-08-16 ~ 2010-07-14
    CIF 53 - Secretary → ME
  • 29
    HOLY CROSS MANAGEMENT COMPANY LIMITED
    07541640
    1 Church Mews, Belmont Road, Uckfield, East Sussex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-02-24 ~ 2013-07-25
    CIF 41 - Secretary → ME
  • 30
    I MARTIN ASSOCIATES LIMITED
    - now 04457171
    ASHLEY 065 LIMITED - 2002-07-31
    The Courtyard, River Way, Uckfield, East Sussex
    Dissolved Corporate (6 parents)
    Officer
    2003-02-14 ~ dissolved
    CIF 40 - Secretary → ME
  • 31
    IDLEMEAR HOLDINGS LIMITED
    06555408
    60 Great Tower Street, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2016-02-01 ~ dissolved
    CIF 28 - Secretary → ME
  • 32
    LARK RISE MANAGEMENT COMPANY LIMITED
    05872885
    9 Lark Rise Close, Lindfield, Haywards Heath, England
    Active Corporate (8 parents)
    Officer
    2006-07-11 ~ 2008-05-07
    CIF 7 - Secretary → ME
  • 33
    LINDEN MANAGEMENT COMPANY LIMITED
    05874168
    3 Linden Myrtle Road, Crowborough, East Sussex
    Active Corporate (18 parents)
    Officer
    2006-07-12 ~ 2007-08-23
    CIF 6 - Secretary → ME
  • 34
    OAKWOOD COURT RESIDENTS ASSOCIATION (PROPERTY NO1) LIMITED
    - now 03907294
    BURGINHALL 1152 LIMITED - 2000-01-20
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2010-08-10 ~ 2015-03-25
    CIF 49 - Secretary → ME
  • 35
    OBUS PLC
    04371983
    Harrisons Business Recovery & Insolvency (london) Limited, 25 Shaftesbury Avenue, London
    Dissolved Corporate (16 parents)
    Officer
    2004-10-01 ~ 2005-11-28
    CIF 11 - Secretary → ME
  • 36
    PERSONAL & COMMERCIAL LEGAL EXPENSES LTD
    04294197
    Trident House, 42-48 Victoria Street, St Albans, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2012-01-01 ~ dissolved
    CIF 20 - Secretary → ME
  • 37
    RIX & KAY P.M.I. LIMITED
    09745650
    The Courtyard The Office Village, River Way, Uckfield, East Sussex, England
    Dissolved Corporate (4 parents)
    Officer
    2015-08-24 ~ dissolved
    CIF 17 - Secretary → ME
  • 38
    RIX & KAY WINNING MOVES LIMITED
    - now 05279688
    RAK03 LIMITED
    - 2005-04-15 05279688 06201353... (more)
    The Brampton, Newcastle-under-lyme, Staffordshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2004-11-08 ~ 2025-12-17
    CIF 31 - Secretary → ME
  • 39
    SALT INSURANCE SERVICES LIMITED
    06579352
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (14 parents)
    Officer
    2018-02-12 ~ 2023-07-11
    CIF 24 - Secretary → ME
  • 40
    SCTP LIMITED
    04553827
    15 West Street, Brighton, England
    Active Corporate (29 parents)
    Officer
    2003-07-18 ~ 2005-07-31
    CIF 14 - Secretary → ME
  • 41
    SGE MANAGEMENT COMPANY LIMITED
    06311256
    1 Dukes Passage, Brighton, East Sussex, United Kingdom
    Active Corporate (21 parents)
    Officer
    2007-07-12 ~ 2012-11-22
    CIF 47 - Secretary → ME
  • 42
    SHBS LIMITED
    - now 01924139
    STEPHEN HALL BUSINESS SYSTEMS LTD - 2005-09-22
    STEPHEN HALL (BUSINESS MACHINES) LIMITED - 1996-07-17
    268 Leicester Road, Wigston, Leicester
    Active Corporate (8 parents)
    Officer
    2012-05-10 ~ 2018-05-24
    CIF 42 - Secretary → ME
  • 43
    SLOTH LONDON LTD
    12291235
    73 Addison Road, West Boldon, East Boldon, Tyne & Wear, England
    Active Corporate (5 parents)
    Officer
    2019-11-19 ~ 2021-12-03
    CIF 21 - Secretary → ME
  • 44
    SMALLWORLD ACCESSORIES HOLDINGS LIMITED
    10435405 10437403
    3 Bell Lane, Lewes, East Sussex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-05-18 ~ 2023-07-19
    CIF 25 - Secretary → ME
  • 45
    SMALLWORLD ACCESSORIES LIMITED
    10437403 10435405
    3 Bell Lane, Lewes, East Sussex, England
    Active Corporate (3 parents)
    Officer
    2017-05-18 ~ 2023-07-19
    CIF 26 - Secretary → ME
  • 46
    SOLE PROVIDER LIMITED
    - now 05597649
    RAK04 LIMITED
    - 2006-06-28 05597649 06201353... (more)
    The Courtyard, River Way, Uckfield, East Sussex
    Dissolved Corporate (4 parents)
    Officer
    2005-10-19 ~ dissolved
    CIF 8 - Secretary → ME
  • 47
    TALL OAKS MANAGEMENT COMPANY LIMITED
    04938975
    43 C/o Ellmans, Church Road, Hove, England
    Active Corporate (11 parents)
    Officer
    2003-10-21 ~ 2005-08-10
    CIF 13 - Secretary → ME
  • 48
    TANNERY PLACE MANAGEMENT COMPANY LIMITED
    09919691
    3 Churchfield, Edenbridge, England
    Active Corporate (15 parents)
    Officer
    2016-12-15 ~ 2018-03-05
    CIF 32 - Secretary → ME
  • 49
    THE INTERNATIONAL ASSOCIATION FOR VOICE MOVEMENT THERAPY LIMITED
    04336824
    85-87 Bayham Street, Camden, London, England
    Active Corporate (33 parents)
    Officer
    2007-10-15 ~ 2009-02-02
    CIF 1 - Secretary → ME
  • 50
    THE RESIDENCE (NO.2) MANAGEMENT COMPANY LIMITED
    05451033
    Stiles Harold Williams Lees House, 21-23 Dyke Road, Brighton, East Sussex, England
    Active Corporate (26 parents)
    Officer
    2005-05-12 ~ 2008-01-24
    CIF 10 - Secretary → ME
  • 51
    THOMAS UNDERWRITING AGENCY LIMITED
    02391095
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (13 parents, 1 offspring)
    Officer
    2016-02-01 ~ 2023-07-11
    CIF 27 - Secretary → ME
  • 52
    WELLINGTON GATE MANAGEMENT COMPANY LIMITED
    06506004
    Rays House, North Circular Road, London
    Active Corporate (5 parents)
    Officer
    2008-02-18 ~ 2012-04-01
    CIF 54 - Secretary → ME
  • 53
    YIN YANG NATURAL SCIENCES LIMITED
    06414508
    The Courtyard, River Way, Uckfield, East Sussex
    Dissolved Corporate (6 parents)
    Officer
    2007-10-31 ~ dissolved
    CIF 51 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.