logo
explain how to read the page

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 2
  • 1
    Wood, Suzanne
    Born in June 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-02 ~ now
    OF - Director → CIF 0
  • 2
    Neilan, Michael Joseph
    Born in June 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-02 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Newco Limited
    Individual
    Officer
    icon of calendar 2003-04-13 ~ 2003-04-17
    OF - Director → CIF 0
  • 2
    Middleton, Martin John
    Director born in May 1942
    Individual
    Officer
    icon of calendar 2003-04-17 ~ 2005-10-11
    OF - Director → CIF 0
  • 3
    Macdonald, Kenneth Thomson
    Chartered Accountant born in December 1946
    Individual
    Officer
    icon of calendar 2003-04-17 ~ 2012-04-02
    OF - Director → CIF 0
    Macdonald, Kenneth Thomson
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2003-04-17 ~ 2012-04-02
    OF - Secretary → CIF 0
  • 4
    Preece, Malcolm Nathan
    Accountant born in March 1956
    Individual
    Officer
    icon of calendar 2012-04-02 ~ 2023-04-27
    OF - Director → CIF 0
  • 5
    Severn, Paul Andrew
    Accountant born in December 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-04-02 ~ 2013-02-01
    OF - Director → CIF 0
  • 6
    Perrin, Andrew William
    Director born in April 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-17 ~ 2005-05-31
    OF - Director → CIF 0
  • 7
    Firth, Andrew Timothy Robert
    Director born in February 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-17 ~ 2005-10-11
    OF - Director → CIF 0
  • 8
    Currie, Fiona Alexandra
    Chartered Accountant born in January 1958
    Individual
    Officer
    icon of calendar 2003-04-17 ~ 2012-04-02
    OF - Director → CIF 0
  • 9
    PLUS PLASTICS LIMITED - 1996-07-18
    icon of address30 Aldwick Avenue, Bognor Regis, Sussex
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2003-04-13 ~ 2003-04-17
    PE - Secretary → CIF 0
parent relation
Company in focus

P C SECRETARIES LTD.

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
1 GBP2024-04-30
1 GBP2023-04-30
Equity
1 GBP2024-04-30
1 GBP2023-04-30
Related profiles found in government register
  • P C SECRETARIES LTD.
    Info
    Registered number 04732679
    icon of address30-32 Gildredge Road, Eastbourne, East Sussex BN21 4SH
    PRIVATE LIMITED COMPANY incorporated on 2003-04-13 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-13
    CIF 0
  • P C SECRETARIES LTD
    S
    Registered number 04732679
    icon of addressPrice & Company 30/32 Gildredge Road, Eastbourne, East Sussex, United Kingdom, BN21 4SH
    CIF 1 CIF 2
    ENGLAND AND WALES
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 15
  • 1
    icon of address30-32 Gildredge Road, Eastbourne, East Sussex
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    icon of calendar 2013-01-22 ~ now
    CIF 24 - Secretary → ME
  • 2
    icon of address30/32 Gildredge Road, Eastbourne, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-07-25 ~ dissolved
    CIF 10 - Secretary → ME
  • 3
    INNERMOST FREEDOM LTD - 2017-02-17
    KB THERAPIES LTD - 2022-02-25
    icon of address55 Stonehill Woods Park, Old London Road, Sidcup, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    135 GBP2024-03-31
    Officer
    icon of calendar 2015-02-28 ~ now
    CIF 8 - Secretary → ME
  • 4
    icon of address30-32 Gildredge Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4,460 GBP2024-03-31
    Officer
    icon of calendar 2017-10-06 ~ now
    CIF 1 - Secretary → ME
  • 5
    icon of address30-32 Gildredge Road, Eastbourne, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -15,517 GBP2016-05-31
    Officer
    icon of calendar 2015-05-22 ~ dissolved
    CIF 21 - Secretary → ME
  • 6
    icon of address30-32 Gildredge Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    12 GBP2024-12-31
    Officer
    icon of calendar 2023-10-05 ~ now
    CIF 7 - Secretary → ME
  • 7
    icon of address31 Hyde Gardens Eastbourne, 31 Hyde Gardens, Eastbourne, England
    Active Corporate (4 parents)
    Equity (Company account)
    -31,864 GBP2024-12-31
    Officer
    icon of calendar 2024-05-23 ~ now
    CIF 6 - Secretary → ME
  • 8
    icon of address30-32 Gildredge Road, Eastbourne, East Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-10-12 ~ dissolved
    CIF 15 - Secretary → ME
  • 9
    icon of addressPrice & Company, 30/32 Gildredge Road, Eastbourne, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-08 ~ dissolved
    CIF 27 - Secretary → ME
  • 10
    icon of address30-32 Gildredge Road, Eastbourne, East Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    151 GBP2021-12-31
    Officer
    icon of calendar 2013-05-06 ~ now
    CIF 2 - Secretary → ME
  • 11
    icon of addressPrice & Company, 30/32 Gildredge Road, Eastbourne, East Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-03-02 ~ dissolved
    CIF 4 - Secretary → ME
  • 12
    icon of address55 Stonehill Woods Park, Old London Road, Sidcup, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    163 GBP2019-03-31
    Officer
    icon of calendar 2015-02-28 ~ dissolved
    CIF 9 - Secretary → ME
  • 13
    icon of address30-32 Gildredge Road, Eastbourne, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-01 ~ dissolved
    CIF 13 - Secretary → ME
  • 14
    icon of address30-32 Gildredge Road, Eastbourne, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-01-15 ~ dissolved
    CIF 12 - Secretary → ME
  • 15
    icon of address30-32 Gildredge Road, Eastbourne, East Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -776 GBP2019-03-31
    Officer
    icon of calendar 2011-12-13 ~ dissolved
    CIF 14 - Secretary → ME
Ceased 11
  • 1
    icon of address1 Poundfield Road, Chalvington, Hailsham, England
    Active Corporate (2 parents)
    Equity (Company account)
    166,213 GBP2024-06-30
    Officer
    icon of calendar 2014-06-25 ~ 2016-06-25
    CIF 23 - Secretary → ME
  • 2
    icon of address30-32 Gildredge Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    659,715 GBP2024-03-31
    Officer
    icon of calendar 2015-03-10 ~ 2018-03-09
    CIF 22 - Secretary → ME
  • 3
    icon of address30-34 North Street, Hailsham, East Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    21,309 GBP2024-06-30
    Officer
    icon of calendar 2010-01-20 ~ 2013-02-01
    CIF 19 - Secretary → ME
  • 4
    icon of addressC/o Elite Lettings & Property Management Suite 4, The Workshop, Wharf Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    146 GBP2024-03-31
    Officer
    icon of calendar 2010-01-01 ~ 2016-12-21
    CIF 20 - Secretary → ME
  • 5
    icon of address30-32 Gildredge Road, Eastbourne, East Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-05-12 ~ 2010-10-27
    CIF 17 - Secretary → ME
  • 6
    icon of addressThe Chocolate Factory Somerdale, Keynsham, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2011-03-30 ~ 2017-09-19
    CIF 5 - Secretary → ME
  • 7
    icon of addressPrice & Company, 30/32 Gildredge Road, Eastbourne, East Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    302,798 GBP2024-03-31
    Officer
    icon of calendar 2012-03-05 ~ 2018-03-27
    CIF 26 - Secretary → ME
  • 8
    icon of addressThe Old Post Office, 53 Barden Road, Tonbridge, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    37,037 GBP2016-04-30
    Officer
    icon of calendar 2014-07-08 ~ 2018-03-07
    CIF 11 - Secretary → ME
  • 9
    BARGAIN CHRISTIAN LIMITED - 2018-05-23
    icon of address26a Seaside, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -904 GBP2024-03-31
    Officer
    icon of calendar 2014-04-17 ~ 2018-03-26
    CIF 25 - Secretary → ME
  • 10
    SPEED 1870 LIMITED - 1991-09-20
    icon of address4th Floor Imperial House, 15 Kingsway, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-05-12 ~ 2010-10-27
    CIF 18 - Secretary → ME
    icon of calendar 2011-10-12 ~ 2014-04-12
    CIF 16 - Secretary → ME
  • 11
    LEASETIME PROPERTY MANAGEMENT LIMITED - 1989-06-16
    icon of address30-32 Gildredge Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2017-06-30 ~ 2019-09-30
    CIF 3 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.