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
    Neilan, Michael Joseph
    Accountant born in June 1970
    Individual (2 offsprings)
    Officer
    2012-04-02 ~ now
    OF - Director → CIF 0
  • 2
    Wood, Suzanne
    Accountant born in June 1968
    Individual (2 offsprings)
    Officer
    2012-04-02 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Severn, Paul Andrew
    Accountant born in December 1982
    Individual (3 offsprings)
    Officer
    2012-04-02 ~ 2013-02-01
    OF - Director → CIF 0
  • 2
    Macdonald, Kenneth Thomson
    Chartered Accountant born in December 1946
    Individual
    Officer
    2003-04-17 ~ 2012-04-02
    OF - Director → CIF 0
    Macdonald, Kenneth Thomson
    Chartered Accountant
    Individual
    Officer
    2003-04-17 ~ 2012-04-02
    OF - Secretary → CIF 0
  • 3
    Middleton, Martin John
    Director born in May 1942
    Individual
    Officer
    2003-04-17 ~ 2005-10-11
    OF - Director → CIF 0
  • 4
    Preece, Malcolm Nathan
    Accountant born in March 1956
    Individual
    Officer
    2012-04-02 ~ 2023-04-27
    OF - Director → CIF 0
  • 5
    Newco Limited
    Individual
    Officer
    2003-04-13 ~ 2003-04-17
    OF - Director → CIF 0
  • 6
    Currie, Fiona Alexandra
    Chartered Accountant born in January 1958
    Individual
    Officer
    2003-04-17 ~ 2012-04-02
    OF - Director → CIF 0
  • 7
    Firth, Andrew Timothy Robert
    Director born in February 1951
    Individual (2 offsprings)
    Officer
    2003-04-17 ~ 2005-10-11
    OF - Director → CIF 0
  • 8
    Perrin, Andrew William
    Director born in April 1954
    Individual (1 offspring)
    Officer
    2003-04-17 ~ 2005-05-31
    OF - Director → CIF 0
  • 9
    PLUS PLASTICS LIMITED - 1996-07-18
    30 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
    30-32 Gildredge Road, Eastbourne, East Sussex BN21 4SH
    Private Limited Company incorporated on 2003-04-13 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-13
    CIF 0
  • P C SECRETARIES LTD
    S
    Registered number 04732679
    Price & 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
    30-32 Gildredge Road, Eastbourne, East Sussex
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2013-01-22 ~ now
    CIF 24 - Secretary → ME
  • 2
    30/32 Gildredge Road, Eastbourne, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2014-07-25 ~ dissolved
    CIF 10 - Secretary → ME
  • 3
    KB THERAPIES LTD - 2022-02-25
    INNERMOST FREEDOM LTD - 2017-02-17
    55 Stonehill Woods Park, Old London Road, Sidcup, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    135 GBP2024-03-31
    Officer
    2015-02-28 ~ now
    CIF 8 - Secretary → ME
  • 4
    30-32 Gildredge Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    4,460 GBP2024-03-31
    Officer
    2017-10-06 ~ now
    CIF 1 - Secretary → ME
  • 5
    30-32 Gildredge Road, Eastbourne, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -15,517 GBP2016-05-31
    Officer
    2015-05-22 ~ dissolved
    CIF 21 - Secretary → ME
  • 6
    30-32 Gildredge Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    12 GBP2023-12-31
    Officer
    2023-10-05 ~ now
    CIF 7 - Secretary → ME
  • 7
    23 Marshall Road, Eastbourne, England
    Active Corporate (5 parents)
    Equity (Company account)
    -32,492 GBP2023-12-31
    Officer
    2024-05-23 ~ now
    CIF 6 - Secretary → ME
  • 8
    30-32 Gildredge Road, Eastbourne, East Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-10-12 ~ dissolved
    CIF 15 - Secretary → ME
  • 9
    Price & Company, 30/32 Gildredge Road, Eastbourne, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-03-08 ~ dissolved
    CIF 27 - Secretary → ME
  • 10
    30-32 Gildredge Road, Eastbourne, East Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    151 GBP2021-12-31
    Officer
    2013-05-06 ~ now
    CIF 2 - Secretary → ME
  • 11
    Price & Company, 30/32 Gildredge Road, Eastbourne, East Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-03-02 ~ dissolved
    CIF 4 - Secretary → ME
  • 12
    55 Stonehill Woods Park, Old London Road, Sidcup, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    163 GBP2019-03-31
    Officer
    2015-02-28 ~ dissolved
    CIF 9 - Secretary → ME
  • 13
    30-32 Gildredge Road, Eastbourne, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2012-11-01 ~ dissolved
    CIF 13 - Secretary → ME
  • 14
    30-32 Gildredge Road, Eastbourne, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2013-01-15 ~ dissolved
    CIF 12 - Secretary → ME
  • 15
    30-32 Gildredge Road, Eastbourne, East Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -776 GBP2019-03-31
    Officer
    2011-12-13 ~ dissolved
    CIF 14 - Secretary → ME
Ceased 11
  • 1
    1 Poundfield Road, Chalvington, Hailsham, England
    Active Corporate (2 parents)
    Equity (Company account)
    165,531 GBP2023-06-27
    Officer
    2014-06-25 ~ 2016-06-25
    CIF 23 - Secretary → ME
  • 2
    30-32 Gildredge Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    659,715 GBP2024-03-31
    Officer
    2015-03-10 ~ 2018-03-09
    CIF 22 - Secretary → ME
  • 3
    30-34 North Street, Hailsham, East Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    36,041 GBP2023-06-30
    Officer
    2010-01-20 ~ 2013-02-01
    CIF 19 - Secretary → ME
  • 4
    C/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
    2010-01-01 ~ 2016-12-21
    CIF 20 - Secretary → ME
  • 5
    30-32 Gildredge Road, Eastbourne, East Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-05-12 ~ 2010-10-27
    CIF 17 - Secretary → ME
  • 6
    The Chocolate Factory Somerdale, Keynsham, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2011-03-30 ~ 2017-09-19
    CIF 5 - Secretary → ME
  • 7
    Price & Company, 30/32 Gildredge Road, Eastbourne, East Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    302,798 GBP2024-03-31
    Officer
    2012-03-05 ~ 2018-03-27
    CIF 26 - Secretary → ME
  • 8
    The 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
    2014-07-08 ~ 2018-03-07
    CIF 11 - Secretary → ME
  • 9
    BARGAIN CHRISTIAN LIMITED - 2018-05-23
    26a Seaside, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -904 GBP2024-03-31
    Officer
    2014-04-17 ~ 2018-03-26
    CIF 25 - Secretary → ME
  • 10
    SPEED 1870 LIMITED - 1991-09-20
    4th Floor Imperial House, 15 Kingsway, London
    Dissolved Corporate (1 parent)
    Officer
    2011-10-12 ~ 2014-04-12
    CIF 16 - Secretary → ME
    2010-05-12 ~ 2010-10-27
    CIF 18 - Secretary → ME
  • 11
    LEASETIME PROPERTY MANAGEMENT LIMITED - 1989-06-16
    30-32 Gildredge Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2017-06-30 ~ 2019-09-30
    CIF 3 - Secretary → ME

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