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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 11
  • 1
    Middleton, Martin John
    Director born in May 1942
    Individual (2 offsprings)
    Officer
    2003-04-17 ~ 2005-10-11
    OF - Director → CIF 0
  • 2
    Wood, Suzanne
    Born in June 1968
    Individual (3 offsprings)
    Officer
    2012-04-02 ~ now
    OF - Director → CIF 0
  • 3
    Preece, Malcolm Nathan
    Accountant born in March 1956
    Individual (4 offsprings)
    Officer
    2012-04-02 ~ 2023-04-27
    OF - Director → CIF 0
  • 4
    Firth, Andrew Timothy Robert
    Director born in February 1951
    Individual (5 offsprings)
    Officer
    2003-04-17 ~ 2005-10-11
    OF - Director → CIF 0
  • 5
    Newco Limited
    Individual (340 offsprings)
    Officer
    2003-04-13 ~ 2003-04-17
    OF - Director → CIF 0
  • 6
    Macdonald, Kenneth Thomson
    Chartered Accountant born in December 1946
    Individual (6 offsprings)
    Officer
    2003-04-17 ~ 2012-04-02
    OF - Director → CIF 0
    Macdonald, Kenneth Thomson
    Chartered Accountant
    Individual (6 offsprings)
    Officer
    2003-04-17 ~ 2012-04-02
    OF - Secretary → CIF 0
  • 7
    Currie, Fiona Alexandra
    Chartered Accountant born in January 1958
    Individual (2 offsprings)
    Officer
    2003-04-17 ~ 2012-04-02
    OF - Director → CIF 0
  • 8
    Severn, Paul Andrew
    Accountant born in December 1982
    Individual (4 offsprings)
    Officer
    2012-04-02 ~ 2013-02-01
    OF - Director → CIF 0
  • 9
    Perrin, Andrew William
    Director born in April 1954
    Individual (7 offsprings)
    Officer
    2003-04-17 ~ 2005-05-31
    OF - Director → CIF 0
  • 10
    Neilan, Michael Joseph
    Born in June 1970
    Individual (3 offsprings)
    Officer
    2012-04-02 ~ now
    OF - Director → CIF 0
  • 11
    STARTCO LIMITED
    - now 03101713
    PLUS PLASTICS LIMITED - 1996-07-18
    30 Aldwick Avenue, Bognor Regis, Sussex
    Active Corporate (11 parents, 1045 offsprings)
    Officer
    2003-04-13 ~ 2003-04-17
    OF - Secretary → CIF 0
parent relation
Company in focus

P C SECRETARIES LTD.

Period: 2003-04-13 ~ now
Company number: 04732679
Registered name
P C SECRETARIES LTD. - now
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
    30-32 Gildredge Road, Eastbourne, East Sussex BN21 4SH
    PRIVATE LIMITED COMPANY incorporated on 2003-04-13 (22 years 11 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
    30-32, Gildredge Road, Eastbourne, England, BN21 4SH
    CIF 1
  • P C SECRETARIES LTD
    S
    Registered number 04732679
    Price & Company 30/32 Gildredge Road, Eastbourne, East Sussex, United Kingdom, BN21 4SH
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 58
  • 1
    41 STRATHBLAINE ROAD LIMITED
    04250998 05964213... (more)
    41 Strathblaine Road, London, England
    Active Corporate (13 parents)
    Officer
    2003-03-27 ~ 2006-07-31
    CIF 53 - Secretary → ME
  • 2
    73 HAMILTON TERRACE (FREEHOLD) LTD
    06117312
    30-32 Gildredge Road, Eastbourne, East Sussex
    Active Corporate (11 parents)
    Officer
    2013-01-22 ~ now
    CIF 59 - Secretary → ME
  • 3
    ABOUT POPPIES LIMITED
    06819441
    Price & Company, 30/32 Gildredge Road, Eastbourne, East Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-02-13 ~ dissolved
    CIF 54 - Secretary → ME
  • 4
    ACEARETROFIT PROPERTY LIMITED
    09102509
    1 Poundfield Road, Chalvington, Hailsham, England
    Active Corporate (3 parents)
    Officer
    2014-06-25 ~ 2016-06-25
    CIF 58 - Secretary → ME
  • 5
    ALDEN MAYHER LIMITED
    08292075
    30/32 Gildredge Road, Eastbourne, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2014-07-25 ~ dissolved
    CIF 14 - Secretary → ME
  • 6
    ANATOLIA (SUSSEX) LIMITED
    09482120
    30-32 Gildredge Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-03-10 ~ 2018-03-09
    CIF 57 - Secretary → ME
  • 7
    AQUATROL LIMITED
    05250566
    Victoria House Stanbridge Park, Staplefield Lane, Staplefield, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2004-10-05 ~ 2018-03-26
    CIF 46 - Secretary → ME
  • 8
    ARUN LODGE (FREEHOLD) LTD
    04192426
    Peregrine House, 29 Compton Place Road, Eastbourne, East Sussex
    Active Corporate (16 parents)
    Officer
    2009-01-20 ~ 2009-04-01
    CIF 26 - Secretary → ME
  • 9
    ASSOCIATED IRISH THERAPISTS LIMITED
    05630965
    The Courtyard Wixford Park, Georges Elm Lane, Bidford-on-avon, Alcester, Warwickshire
    Active Corporate (11 parents)
    Officer
    2005-11-21 ~ 2007-03-03
    CIF 39 - Secretary → ME
  • 10
    BARRACLOUGH AND STILES LIMITED
    05659600
    Unit 317 India Mill Business Centre, Darwen, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2005-12-20 ~ 2008-06-05
    CIF 38 - Secretary → ME
  • 11
    BURROUGHS LIFE SKILLS SUPPORT LTD
    - now 06084984
    KB THERAPIES LTD
    - 2022-02-25 06084984
    INNERMOST FREEDOM LTD
    - 2017-02-17 06084984
    55 Stonehill Woods Park, Old London Road, Sidcup, Kent, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-02-28 ~ now
    CIF 12 - Secretary → ME
  • 12
    C.& P.DEVELOPMENT CO.(LONDON)LIMITED
    00495086
    30-34 North Street, Hailsham, East Sussex
    Active Corporate (7 parents)
    Officer
    2010-01-20 ~ 2013-02-01
    CIF 23 - Secretary → ME
  • 13
    CAREW COURT (EASTBOURNE) LIMITED
    02811595
    C/o Elite Lettings & Property Management Suite 4, The Workshop, Wharf Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (31 parents)
    Officer
    2010-01-01 ~ 2016-12-21
    CIF 24 - Secretary → ME
  • 14
    CAREW VIEWS MANAGEMENT LIMITED
    02004456
    11 High Street, Seaford, East Sussex, England
    Active Corporate (28 parents)
    Officer
    2009-09-01 ~ 2009-09-01
    CIF 8 - Director → ME
    Officer
    2009-09-01 ~ 2015-08-01
    CIF 9 - Secretary → ME
  • 15
    CAYMAN COURT MANAGEMENT LIMITED
    01713180
    30-32 Gildredge Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (30 parents)
    Officer
    2017-10-06 ~ now
    CIF 2 - Secretary → ME
  • 16
    CEEWHY VANCOUVER LIMITED
    04597014
    Unit 3, Crown Yard Burwash Road, Heathfield, East Sussex
    Active Corporate (10 parents)
    Officer
    2007-11-20 ~ 2008-08-01
    CIF 29 - Secretary → ME
  • 17
    CHEVRON BUSINESS SERVICES LIMITED
    - now 02186030
    SHOPSTATE LIMITED - 1988-07-07
    30-32 Gildredge Road, Eastbourne, East Sussex
    Active Corporate (6 parents)
    Officer
    2006-01-25 ~ 2007-07-14
    CIF 36 - Secretary → ME
  • 18
    CLAY OVEN EKICI LIMITED
    09605048
    30-32 Gildredge Road, Eastbourne, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-05-22 ~ dissolved
    CIF 56 - Secretary → ME
  • 19
    COMPTON RESIDENTS MANAGEMENT COMPANY LIMITED
    04102894
    30-32 Gildredge Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (18 parents)
    Officer
    2023-10-05 ~ now
    CIF 11 - Secretary → ME
  • 20
    DAVID W. KAYE LTD.
    04718764
    30-32 Gildredge Road, Eastbourne, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    2003-04-30 ~ 2018-03-31
    CIF 51 - Secretary → ME
  • 21
    DE WALDEN COURT (EASTBOURNE) LIMITED
    05479991
    31 Hyde Gardens Eastbourne, 31 Hyde Gardens, Eastbourne, England
    Active Corporate (14 parents)
    Officer
    2024-05-23 ~ now
    CIF 7 - Secretary → ME
  • 22
    EXPORT ADVISORY SERVICE LIMITED
    00638460
    30-32 Gildredge Road, Eastbourne, East Sussex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-05-12 ~ 2010-10-27
    CIF 21 - Secretary → ME
    2011-10-12 ~ dissolved
    CIF 19 - Secretary → ME
  • 23
    FIBRE GLASS INNOVATIONS LIMITED
    - now 06178872
    FG MARINE LIMITED
    - 2008-07-11 06178872
    Price & Company, 30/32 Gildredge Road, Eastbourne, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2007-03-22 ~ dissolved
    CIF 33 - Secretary → ME
  • 24
    FOOD SHOPS LIMITED
    07981470
    Price & Company, 30/32 Gildredge Road, Eastbourne, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-03-08 ~ dissolved
    CIF 62 - Secretary → ME
  • 25
    FOREMAN & HANNA LIMITED
    07583799
    The Chocolate Factory Somerdale, Keynsham, Bristol, England
    Active Corporate (13 parents)
    Officer
    2011-03-30 ~ 2017-09-19
    CIF 6 - Secretary → ME
  • 26
    GABLES COURT (EASTBOURNE) RTM COMPANY LIMITED
    06399504
    30-32 Gildredge Road, Eastbourne, East Sussex
    Active Corporate (26 parents)
    Officer
    2007-10-24 ~ now
    CIF 25 - Secretary → ME
  • 27
    GIANTPEAK LIMITED
    02152349
    30-32 Gildredge Road, Eastbourne, East Sussex
    Active Corporate (4 parents)
    Officer
    2013-05-06 ~ now
    CIF 3 - Secretary → ME
  • 28
    HAL BERTRAM LIMITED
    - now 04901408
    PANNELL CONSULTANTS LIMITED
    - 2004-02-12 04901408
    30-32 Gildredge Road, Eastbourne, East Sussex
    Active Corporate (5 parents)
    Officer
    2003-12-23 ~ now
    CIF 48 - Secretary → ME
  • 29
    HAVEN INSTALLATIONS LIMITED
    07974714
    Price & Company, 30/32 Gildredge Road, Eastbourne, East Sussex
    Active Corporate (3 parents)
    Officer
    2012-03-05 ~ 2018-03-27
    CIF 61 - Secretary → ME
  • 30
    HERITAGE PLUS LIMITED
    04382987
    C/o Price & Company, 30/32 Gildredge Road, Eastbourne, East Sussex
    Dissolved Corporate (6 parents)
    Officer
    2003-03-20 ~ dissolved
    CIF 55 - Secretary → ME
  • 31
    HOME STAY UK LIMITED
    06329938
    Price & Company, 30/32 Gildredge Road, Eastbourne, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2007-08-01 ~ 2008-04-02
    CIF 31 - Secretary → ME
  • 32
    HUMMERS 4 HIRE LIMITED - now
    A TOUCH OF CLASS LIMOUSINES (UK) LIMITED
    - 2011-02-18 05589743 03853356... (more)
    120 Cavendish Place, Eastbourne, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2005-10-11 ~ 2009-10-01
    CIF 41 - Secretary → ME
  • 33
    J R WHOLESALE LIMITED
    07973303
    Price & Company, 30/32 Gildredge Road, Eastbourne, East Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-03-02 ~ dissolved
    CIF 5 - Secretary → ME
  • 34
    KAZLINA BURROUGHS LIMITED
    06100140
    55 Stonehill Woods Park, Old London Road, Sidcup, Kent, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-02-28 ~ dissolved
    CIF 13 - Secretary → ME
  • 35
    KEELER MEDIA CONSULTING LIMITED
    08285322
    The Old Post Office, 53 Barden Road, Tonbridge, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-07-08 ~ 2018-03-07
    CIF 15 - Secretary → ME
  • 36
    LANSDOWNE COURT MANAGEMENT COMPANY (EASTBOURNE) LIMITED
    03139848
    C/o Elite Lettings & Property Management Suite 4, The Workshop, Wharf Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (21 parents)
    Officer
    2004-10-22 ~ 2008-11-18
    CIF 45 - Secretary → ME
  • 37
    LDS LASERCARE LIMITED
    04444887
    30-32 Gildredge Road, Eastbourne, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    2012-11-01 ~ dissolved
    CIF 17 - Secretary → ME
  • 38
    MARTLET PRODUCTIONS LIMITED - now
    BARGAIN CHRISTIAN LIMITED
    - 2018-05-23 09001938
    26a Seaside, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2014-04-17 ~ 2018-03-26
    CIF 60 - Secretary → ME
  • 39
    MERIDIAN PRIME LIMITED - now
    C & J HARTLEY LIMITED
    - 2005-09-13 05301284
    10 College Green, Eastbourne, United Kingdom
    Active Corporate (6 parents)
    Officer
    2004-12-01 ~ 2005-09-09
    CIF 44 - Secretary → ME
  • 40
    MIRASOL RESIDENTS ASSOCIATION LIMITED
    00973343
    C/o Charles Cox Limited Enterprise Centre, Denton Island, Newhaven, England
    Active Corporate (27 parents)
    Officer
    2026-02-05 ~ now
    CIF 1 - Secretary → ME
  • 41
    MY-SONG MEDIA LIMITED
    05670634
    Price & Company, 30/32 Gildredge Road, Eastbourne, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2006-01-10 ~ dissolved
    CIF 37 - Secretary → ME
  • 42
    OMNIPRESS LIMITED
    - now 03748296
    SPEED 7612 LIMITED - 1999-04-27
    Compass House 45 Gildredge Road, Eastbourne, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    2003-05-01 ~ dissolved
    CIF 50 - Secretary → ME
  • 43
    RUSTINGTON COURT MANAGEMENT COMPANY LIMITED
    01300194
    30-32 Gildredge Road, Eastbourne, East Sussex
    Active Corporate (39 parents)
    Officer
    2007-07-01 ~ now
    CIF 32 - Secretary → ME
  • 44
    S.P.O. CONSTRUCTION LIMITED
    04737960
    30-32 Gildredge Road, Eastbourne, East Sussex
    Active Corporate (6 parents)
    Officer
    2005-08-05 ~ now
    CIF 42 - Secretary → ME
  • 45
    SAKHALIN OILFIELDS COMPANY LIMITED
    - now 02637958
    SPEED 1870 LIMITED - 1991-09-20
    4th Floor Imperial House, 15 Kingsway, London
    Dissolved Corporate (7 parents)
    Officer
    2010-05-12 ~ 2010-10-27
    CIF 22 - Secretary → ME
    2011-10-12 ~ 2014-04-12
    CIF 20 - Secretary → ME
  • 46
    SHIRLEY FERRIER LIMITED
    - now 05247566
    LITTLE BIG ROOM LIMITED
    - 2004-11-11 05247566
    Price & Company, 30/32 Gildredge Road, Eastbourme, East Sussex
    Active Corporate (2 parents)
    Officer
    2004-10-01 ~ now
    CIF 47 - Secretary → ME
  • 47
    SOVEREIGN HOUSE (EASTBOURNE) LIMITED
    03615032
    Unit 50 Enterprise Centre, Denton Island, Newhaven, East Sussex, England
    Active Corporate (34 parents)
    Officer
    2009-05-17 ~ 2010-08-12
    CIF 10 - Secretary → ME
  • 48
    STANDOUT COMMUNICATIONS LIMITED
    05809481
    30/32 Gildredge Road, Eastbourne, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2006-05-26 ~ dissolved
    CIF 35 - Secretary → ME
  • 49
    STRATEGY & SUCCESS LIMITED
    04653410
    30-32 Gildredge Road, Eastbourne, East Sussex
    Dissolved Corporate (6 parents)
    Officer
    2013-01-15 ~ dissolved
    CIF 16 - Secretary → ME
  • 50
    SUSSEX TRAVEL AGENCY LIMITED
    00851546
    6 Cortlandt 18 George Street, Hailsham, East Sussex, England
    Dissolved Corporate (7 parents)
    Officer
    2003-08-01 ~ 2005-06-07
    CIF 49 - Secretary → ME
  • 51
    SYNERGY MEDIA SERVICES LIMITED
    04728420
    30-32 Gildredge Road, Eastbourne, East Sussex
    Dissolved Corporate (6 parents)
    Officer
    2003-04-30 ~ 2005-11-04
    CIF 52 - Secretary → ME
    2011-12-13 ~ dissolved
    CIF 18 - Secretary → ME
  • 52
    THE LANSDOWNE HOTEL (EASTBOURNE) LIMITED
    04941724
    Price & Company, 30/32 Gildredge Road, Eastbourne, East Sussex
    Active Corporate (5 parents)
    Officer
    2004-12-05 ~ 2018-03-27
    CIF 43 - Secretary → ME
  • 53
    TRAD CONSTRUCTION LIMITED
    06335152
    142-148 Main Road, Sidcup, Kent
    Dissolved Corporate (4 parents)
    Officer
    2007-08-06 ~ 2008-11-07
    CIF 30 - Secretary → ME
  • 54
    U2M AUDIO LIMITED
    06080339
    Price & Company, 30/32 Gildredge Road, Eastbourne, East Sussex
    Active Corporate (4 parents)
    Officer
    2007-02-06 ~ 2018-03-27
    CIF 34 - Secretary → ME
  • 55
    UPHAM RESIDENTS ASSOCIATION LIMITED
    00945731
    30-32 Gildredge Road, Eastbourne, East Sussex
    Active Corporate (28 parents)
    Officer
    2005-11-09 ~ now
    CIF 40 - Secretary → ME
  • 56
    VICARAGE MEWS MANAGEMENT COMPANY LIMITED
    - now 02379340
    LEASETIME PROPERTY MANAGEMENT LIMITED - 1989-06-16
    30-32 Gildredge Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (26 parents)
    Officer
    2017-06-30 ~ 2019-09-30
    CIF 4 - Secretary → ME
  • 57
    VISION WINDOWS & DOORS LIMITED
    06522714
    Reeves & Co Lpp, Restructuring Office Compass House, 45 Gildredge Road, Eastbourne, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2008-03-04 ~ dissolved
    CIF 28 - Secretary → ME
  • 58
    ZIG MARCEL LIMITED
    06348074
    30-32 Gildredge Road, Eastbourne, East Sussex
    Dissolved Corporate (4 parents)
    Officer
    2008-11-25 ~ dissolved
    CIF 27 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.