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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 4
  • 1
    Alexander, Sarah Marie
    Born in January 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-05-29 ~ now
    OF - Director → CIF 0
    Mrs Sarah Marie Alexander
    Born in January 1974
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-04-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Ede, Sam Hugh
    Born in February 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-05-05 ~ now
    OF - Director → CIF 0
  • 3
    Foster, Thomas Henry
    Born in June 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-05-05 ~ now
    OF - Director → CIF 0
  • 4
    Mr Oliver Richard Hood Smyth
    Born in August 1962
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Pressdee, Malcolm John
    Chartered Accountant born in May 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-04-25 ~ 2008-05-08
    OF - Director → CIF 0
  • 2
    Longland, Tanya
    Individual
    Officer
    icon of calendar 2005-12-01 ~ 2006-10-31
    OF - Secretary → CIF 0
  • 3
    Neville, William John Cecil
    Accountant born in February 1967
    Individual
    Officer
    icon of calendar 2007-11-02 ~ 2022-04-29
    OF - Director → CIF 0
    Neville, William John Cecil
    Accountant
    Individual
    Officer
    icon of calendar 2006-10-31 ~ 2022-04-29
    OF - Secretary → CIF 0
    Mr William John Cecil Neville
    Born in February 1967
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-29
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Smyth, Oliver Richard Hood
    Company Director born in August 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-04-25 ~ 2005-05-10
    OF - Director → CIF 0
    Smyth, Oliver Richard Hood
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-04-25 ~ 2005-05-10
    OF - Secretary → CIF 0
parent relation
Company in focus

PAYNE SHERLOCK SECRETARIAL SERVICES LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Cash at bank and in hand
2 GBP2025-03-31
2 GBP2024-03-31
Net Assets/Liabilities
2 GBP2025-03-31
2 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
2 GBP2025-03-31
2 GBP2024-03-31
Related profiles found in government register
  • PAYNE SHERLOCK SECRETARIAL SERVICES LIMITED
    Info
    Registered number 04745322
    icon of addressAppledram Barns, Birdham Road, Chichester, West Sussex PO20 7EQ
    PRIVATE LIMITED COMPANY incorporated on 2003-04-25 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-25
    CIF 0
  • PAYNE SHERLOCK SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    icon of addressAppledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom, PO20 7EQ
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    icon of addressAppledram Barns, Birdham Road, Chichester, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    3,246 GBP2025-03-31
    Officer
    icon of calendar 2014-10-13 ~ now
    CIF 19 - Secretary → ME
  • 2
    icon of address1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-23 ~ dissolved
    CIF 3 - Secretary → ME
  • 3
    CALZ LTD.
    - now
    RED PENGUIN MARINE LTD - 2020-01-28
    icon of address1580 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    603,571 GBP2019-01-31
    Officer
    icon of calendar 2005-01-28 ~ dissolved
    CIF 4 - Secretary → ME
  • 4
    PRIZETIP LIMITED - 2000-10-09
    icon of address1580 Parkway Solent Business Park, Whiteley, Fareham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -104,081 GBP2021-09-30
    Officer
    icon of calendar 2003-08-29 ~ dissolved
    CIF 11 - Secretary → ME
  • 5
    icon of addressAppledram Barns, Birdham Road, Chichester, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    2,873 GBP2024-05-31
    Officer
    icon of calendar 2003-11-11 ~ now
    CIF 8 - Secretary → ME
  • 6
    icon of addressAppledram Barns, Birdham Road, Chichester, West Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    16,018 GBP2022-03-31
    Officer
    icon of calendar 2007-12-12 ~ dissolved
    CIF 1 - Secretary → ME
  • 7
    icon of address1st Floor, 119 High Street, Selsey, Chichester, West Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-20 ~ dissolved
    CIF 27 - Secretary → ME
  • 8
    FABIUS MANAGEMENT LIMITED - 2020-02-18
    icon of addressAppledram Barns, Birdham Road, Chichester, West Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    33,522 GBP2019-03-31
    Officer
    icon of calendar 2003-12-01 ~ dissolved
    CIF 7 - Secretary → ME
  • 9
    CHAPEL BUSINESS SERVICES LIMITED - 2012-07-26
    icon of addressAppledram Barns, Birdham Road, Chichester, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    -2,544 GBP2024-08-31
    Officer
    icon of calendar 2012-07-12 ~ now
    CIF 20 - Secretary → ME
  • 10
    icon of addressAppledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6,617 GBP2025-05-31
    Officer
    icon of calendar 2016-05-25 ~ now
    CIF 18 - Secretary → ME
  • 11
    icon of addressAppledram Barns, Birdham Road, Chichester, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-10-15 ~ dissolved
    CIF 9 - Secretary → ME
  • 12
    icon of addressAppledram Barns, Birdham Road, Chichester, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    36,870 GBP2024-03-31
    Officer
    icon of calendar 2006-12-04 ~ now
    CIF 2 - Secretary → ME
Ceased 14
  • 1
    icon of addressLevel 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,040,625 GBP2021-10-31
    Officer
    icon of calendar 2008-04-23 ~ 2010-04-19
    CIF 12 - Secretary → ME
  • 2
    icon of addressAppledram Barns, Birdham Road, Chichester, West Sussex
    Active Corporate (5 parents)
    Equity (Company account)
    34,392 GBP2024-06-30
    Officer
    icon of calendar 2016-09-23 ~ 2020-12-11
    CIF 22 - Secretary → ME
  • 3
    icon of addressThe Old Dairy, Ham Farm Main Road, Bosham, Chichester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-09 ~ 2015-05-14
    CIF 5 - Secretary → ME
  • 4
    icon of address15 Ivy Lane, Westergate, Chichester, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    13,331 GBP2024-09-30
    Officer
    icon of calendar 2003-09-15 ~ 2019-07-03
    CIF 10 - Secretary → ME
  • 5
    icon of addressThe Old Dairy, Ham Farm Main Road, Bosham, Chichester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,358 GBP2017-11-30
    Officer
    icon of calendar 2003-11-03 ~ 2010-10-29
    CIF 16 - Secretary → ME
  • 6
    icon of addressEmsworth Pharmacy, 2-4 Central Buildings, West Street, Emsworth, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    721,997 GBP2024-10-31
    Officer
    icon of calendar 2004-10-26 ~ 2015-02-20
    CIF 15 - Secretary → ME
  • 7
    ANCASTA POWERBOATS LIMITED - 1994-10-06
    AREAREVEL LIMITED - 1992-11-19
    icon of addressAppledram Barns, Birdham Road, Chichester, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -240,137 GBP2024-12-31
    Officer
    icon of calendar 2016-05-14 ~ 2020-11-19
    CIF 23 - Secretary → ME
  • 8
    icon of addressKemp House 160 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -15,725 GBP2024-09-29
    Officer
    icon of calendar 2004-04-02 ~ 2021-08-19
    CIF 6 - Secretary → ME
  • 9
    icon of address3, Acorn Business Centre Northarbour Road, Cosham, Portsmouth, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,739,485 GBP2024-11-30
    Officer
    icon of calendar 2007-11-19 ~ 2010-04-29
    CIF 13 - Secretary → ME
    icon of calendar 2017-08-08 ~ 2020-01-31
    CIF 21 - Secretary → ME
  • 10
    RED PENGUIN MARINE LTD - 2020-02-13
    CALZ LTD - 2020-01-28
    icon of address3, Acorn Business Centre Northarbour Road, Cosham, Portsmouth, Hampshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2019-09-21 ~ 2020-02-12
    CIF 25 - Secretary → ME
  • 11
    icon of addressBosworths, Slaugham, Haywards Heath, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-10-13 ~ 2005-05-10
    CIF 17 - Secretary → ME
  • 12
    icon of address11 Bempton Grove, Grimsby, N E Lincolnshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-04 ~ 2008-06-25
    CIF 14 - Secretary → ME
  • 13
    icon of address9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    113,558 GBP2024-03-31
    Officer
    icon of calendar 2011-12-13 ~ 2016-03-18
    CIF 24 - Secretary → ME
  • 14
    icon of addressAppledram Barns, Birdham Road, Chichester, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    5,574,015 GBP2024-12-31
    Officer
    icon of calendar 2009-12-01 ~ 2020-12-16
    CIF 26 - Secretary → ME

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