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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 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 29
  • 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 58 - Secretary → ME
  • 2
    icon of addressPrice & Company, 30/32 Gildredge Road, Eastbourne, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-02-13 ~ dissolved
    CIF 53 - Secretary → ME
  • 3
    icon of address30/32 Gildredge Road, Eastbourne, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-07-25 ~ dissolved
    CIF 13 - Secretary → ME
  • 4
    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 11 - Secretary → ME
  • 5
    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
  • 6
    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 55 - Secretary → ME
  • 7
    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 10 - Secretary → ME
  • 8
    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
  • 9
    icon of address30-32 Gildredge Road, Eastbourne, East Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-10-12 ~ dissolved
    CIF 18 - Secretary → ME
  • 10
    FG MARINE LIMITED - 2008-07-11
    icon of addressPrice & Company, 30/32 Gildredge Road, Eastbourne, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-22 ~ dissolved
    CIF 32 - Secretary → ME
  • 11
    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 61 - Secretary → ME
  • 12
    icon of address30-32 Gildredge Road, Eastbourne, East Sussex
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    icon of calendar 2007-10-24 ~ now
    CIF 24 - Secretary → ME
  • 13
    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
  • 14
    PANNELL CONSULTANTS LIMITED - 2004-02-12
    icon of address30-32 Gildredge Road, Eastbourne, East Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    -1,750 GBP2024-12-31
    Officer
    icon of calendar 2003-12-23 ~ now
    CIF 47 - Secretary → ME
  • 15
    icon of addressC/o Price & Company, 30/32 Gildredge Road, Eastbourne, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-20 ~ dissolved
    CIF 54 - Secretary → ME
  • 16
    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
  • 17
    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 12 - Secretary → ME
  • 18
    icon of address30-32 Gildredge Road, Eastbourne, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-01 ~ dissolved
    CIF 16 - Secretary → ME
  • 19
    icon of addressPrice & Company, 30/32 Gildredge Road, Eastbourne, East Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    icon of calendar 2006-01-10 ~ dissolved
    CIF 36 - Secretary → ME
  • 20
    SPEED 7612 LIMITED - 1999-04-27
    icon of addressCompass House 45 Gildredge Road, Eastbourne, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-05-01 ~ dissolved
    CIF 49 - Secretary → ME
  • 21
    icon of address30-32 Gildredge Road, Eastbourne, East Sussex
    Active Corporate (6 parents)
    Equity (Company account)
    156 GBP2024-09-29
    Officer
    icon of calendar 2007-07-01 ~ now
    CIF 31 - Secretary → ME
  • 22
    icon of address30-32 Gildredge Road, Eastbourne, East Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    10,691 GBP2024-04-30
    Officer
    icon of calendar 2005-08-05 ~ now
    CIF 41 - Secretary → ME
  • 23
    LITTLE BIG ROOM LIMITED - 2004-11-11
    icon of addressPrice & Company, 30/32 Gildredge Road, Eastbourme, East Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    2,040 GBP2024-10-31
    Officer
    icon of calendar 2004-10-01 ~ now
    CIF 46 - Secretary → ME
  • 24
    icon of address30/32 Gildredge Road, Eastbourne, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-26 ~ dissolved
    CIF 34 - Secretary → ME
  • 25
    icon of address30-32 Gildredge Road, Eastbourne, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-01-15 ~ dissolved
    CIF 15 - Secretary → ME
  • 26
    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 17 - Secretary → ME
  • 27
    icon of address30-32 Gildredge Road, Eastbourne, East Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    15,828 GBP2024-03-25
    Officer
    icon of calendar 2005-11-09 ~ now
    CIF 39 - Secretary → ME
  • 28
    icon of addressReeves & Co Lpp, Restructuring Office Compass House, 45 Gildredge Road, Eastbourne, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-04 ~ dissolved
    CIF 27 - Secretary → ME
  • 29
    icon of address30-32 Gildredge Road, Eastbourne, East Sussex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    115 GBP2016-08-31
    Officer
    icon of calendar 2008-11-25 ~ dissolved
    CIF 26 - Secretary → ME
Ceased 30
  • 1
    icon of address41 Strathblaine Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-07-31
    Officer
    icon of calendar 2003-03-27 ~ 2006-07-31
    CIF 52 - Secretary → ME
  • 2
    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 57 - Secretary → ME
  • 3
    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 56 - Secretary → ME
  • 4
    icon of addressVictoria House Stanbridge Park, Staplefield Lane, Staplefield, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -32,373 GBP2025-03-31
    Officer
    icon of calendar 2004-10-05 ~ 2018-03-26
    CIF 45 - Secretary → ME
  • 5
    icon of addressPeregrine House, 29 Compton Place Road, Eastbourne, East Sussex
    Active Corporate (5 parents)
    Equity (Company account)
    189 GBP2024-12-31
    Officer
    icon of calendar 2009-01-20 ~ 2009-04-01
    CIF 25 - Secretary → ME
  • 6
    icon of addressThe Courtyard Wixford Park, Georges Elm Lane, Bidford-on-avon, Alcester, Warwickshire
    Active Corporate (5 parents)
    Equity (Company account)
    142,593 GBP2024-07-31
    Officer
    icon of calendar 2005-11-21 ~ 2007-03-03
    CIF 38 - Secretary → ME
  • 7
    icon of addressUnit 317 India Mill Business Centre, Darwen, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    579,693 GBP2020-12-31
    Officer
    icon of calendar 2005-12-20 ~ 2008-06-05
    CIF 37 - Secretary → ME
  • 8
    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 22 - Secretary → ME
  • 9
    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 23 - Secretary → ME
  • 10
    icon of address11 High Street, Seaford, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,822 GBP2024-06-23
    Officer
    icon of calendar 2009-09-01 ~ 2009-09-01
    CIF 7 - Director → ME
    Officer
    icon of calendar 2009-09-01 ~ 2015-08-01
    CIF 8 - Secretary → ME
  • 11
    icon of addressUnit 3, Crown Yard Burwash Road, Heathfield, East Sussex
    Active Corporate (5 parents)
    Equity (Company account)
    480,931 GBP2024-12-31
    Officer
    icon of calendar 2007-11-20 ~ 2008-08-01
    CIF 28 - Secretary → ME
  • 12
    SHOPSTATE LIMITED - 1988-07-07
    icon of address30-32 Gildredge Road, Eastbourne, East Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    4,438 GBP2024-09-30
    Officer
    icon of calendar 2006-01-25 ~ 2007-07-14
    CIF 35 - Secretary → ME
  • 13
    icon of address30-32 Gildredge Road, Eastbourne, East Sussex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    84,121 GBP2018-03-31
    Officer
    icon of calendar 2003-04-30 ~ 2018-03-31
    CIF 51 - Secretary → ME
  • 14
    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 20 - Secretary → ME
  • 15
    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
  • 16
    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 60 - Secretary → ME
  • 17
    icon of addressPrice & Company, 30/32 Gildredge Road, Eastbourne, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-08-01 ~ 2008-04-02
    CIF 30 - Secretary → ME
  • 18
    A TOUCH OF CLASS LIMOUSINES (UK) LIMITED - 2011-02-18
    icon of address120 Cavendish Place, Eastbourne, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-10-11 ~ 2009-10-01
    CIF 40 - Secretary → ME
  • 19
    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 14 - Secretary → ME
  • 20
    icon of addressC/o Elite Lettings & Property Management Suite 4, The Workshop, Wharf Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    9 GBP2023-12-31
    Officer
    icon of calendar 2004-10-22 ~ 2008-11-18
    CIF 44 - Secretary → ME
  • 21
    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 59 - Secretary → ME
  • 22
    C & J HARTLEY LIMITED - 2005-09-13
    icon of address10 College Green, Eastbourne, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-12-01 ~ 2005-09-09
    CIF 43 - Secretary → ME
  • 23
    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 21 - Secretary → ME
    icon of calendar 2011-10-12 ~ 2014-04-12
    CIF 19 - Secretary → ME
  • 24
    icon of addressUnit 50 Enterprise Centre, Denton Island, Newhaven, East Sussex, England
    Active Corporate (13 parents)
    Equity (Company account)
    1,856 GBP2025-03-24
    Officer
    icon of calendar 2009-05-17 ~ 2010-08-12
    CIF 9 - Secretary → ME
  • 25
    icon of address6 Cortlandt 18 George Street, Hailsham, East Sussex, England
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -51,804 GBP2020-10-01 ~ 2021-09-30
    Officer
    icon of calendar 2003-08-01 ~ 2005-06-07
    CIF 48 - Secretary → ME
  • 26
    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 2003-04-30 ~ 2005-11-04
    CIF 50 - Secretary → ME
  • 27
    icon of addressPrice & Company, 30/32 Gildredge Road, Eastbourne, East Sussex
    Active Corporate (1 parent)
    Officer
    icon of calendar 2004-12-05 ~ 2018-03-27
    CIF 42 - Secretary → ME
  • 28
    icon of address142-148 Main Road, Sidcup, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-08-06 ~ 2008-11-07
    CIF 29 - Secretary → ME
  • 29
    icon of addressPrice & Company, 30/32 Gildredge Road, Eastbourne, East Sussex
    Active Corporate (1 parent)
    Equity (Company account)
    -6,980 GBP2024-03-31
    Officer
    icon of calendar 2007-02-06 ~ 2018-03-27
    CIF 33 - Secretary → ME
  • 30
    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

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