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
7
- 1
Smyth, Oliver Richard Hood
Company Director born in August 1962Individual (7 offsprings)Officer2003-04-25 ~ 2005-05-10OF - Director → CIF 0Smyth, Oliver Richard Hood
Individual (7 offsprings)Officer2003-04-25 ~ 2005-05-10OF - Secretary → CIF 0Mr Oliver Richard Hood Smyth
Born in August 1962Individual (7 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Neville, William John Cecil
Accountant born in February 1967Individual (6 offsprings)Officer2007-11-02 ~ 2022-04-29OF - Director → CIF 0Neville, William John Cecil
AccountantIndividual (6 offsprings)Officer2006-10-31 ~ 2022-04-29OF - Secretary → CIF 0Mr William John Cecil Neville
Born in February 1967Individual (6 offsprings)Person with significant control2016-04-06 ~ 2022-04-29PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Pressdee, Malcolm John
Chartered Accountant born in May 1946Individual (9 offsprings)Officer2003-04-25 ~ 2008-05-08OF - Director → CIF 0 - 5
Alexander, Sarah Marie
Born in January 1974Individual (5 offsprings)Officer2008-05-29 ~ nowOF - Director → CIF 0Mrs Sarah Marie Alexander
Born in January 1974Individual (5 offsprings)Person with significant control2022-04-29 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 6
Ede, Sam Hugh
Born in February 1980Individual (8 offsprings)Officer2023-05-05 ~ nowOF - Director → CIF 0 - 7
Foster, Thomas Henry
Born in June 1975Individual (2 offsprings)Officer2023-05-05 ~ nowOF - Director → CIF 0
Company in focus
PAYNE SHERLOCK SECRETARIAL SERVICES LIMITED
Period: 2003-04-25 ~ now
Company number: 04745322
Registered name
PAYNE SHERLOCK SECRETARIAL SERVICES LIMITED - now
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
- Registered number 04745322
PAYNE SHERLOCK SECRETARIAL SERVICES LIMITED
InfoAppledram Barns, Birdham Road, Chichester, West Sussex PO20 7EQPRIVATE LIMITED COMPANY incorporated on 2003-04-25 (22 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-04-25CIF 0 PAYNE SHERLOCK SECRETARIAL SERVICES LIMITED
SRegistered number missingAppledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom, PO20 7EQCIF 1 CIF 2 CIF 3
Offspring entities and appointments
26
- 1
ALDWICK DOORS & WINDOWS LIMITED
05753169Appledram Barns, Birdham Road, Chichester, West SussexActive Corporate (3 parents)Officer2014-10-13 ~ nowCIF 19 - Secretary → ME - 2
AMTRAC AMBERSHAM LIMITED
020991741580 Parkway Solent Business Park, Whiteley, Fareham, HampshireDissolved Corporate (3 parents)Officer2006-07-23 ~ dissolvedCIF 3 - Secretary → ME - 3
BIOTECTURE LIMITED
06297364Level 12, The Shard, 32 London Bridge Street, London, EnglandActive Corporate (20 parents)Officer2008-04-23 ~ 2010-04-19CIF 12 - Secretary → ME - 5
CRAIGWEIL PRIVATE ESTATE LIMITED
01475911Appledram Barns, Birdham Road, Chichester, West SussexActive Corporate (54 parents)Officer2016-09-23 ~ 2020-12-11CIF 22 - Secretary → ME - 6
EDEN HOMES LIMITED
05175296The Old Dairy, Ham Farm Main Road, Bosham, Chichester, EnglandDissolved Corporate (3 parents)Officer2004-07-09 ~ 2015-05-14CIF 5 - Secretary → ME - 7PRIZETIP LIMITED - 2000-10-091580 Parkway Solent Business Park, Whiteley, FarehamDissolved Corporate (7 parents)Officer2003-08-29 ~ dissolvedCIF 11 - Secretary → ME
- 8
FLOWERS GLAZING LIMITED
0489923615 Ivy Lane, Westergate, Chichester, EnglandActive Corporate (4 parents)Officer2003-09-15 ~ 2019-07-03CIF 10 - Secretary → ME - 9
GREEN LIGHT CONSTRUCTION LIMITED
04951146The Old Dairy, Ham Farm Main Road, Bosham, Chichester, EnglandDissolved Corporate (3 parents)Officer2003-11-03 ~ 2010-10-29CIF 16 - Secretary → ME - 10
GREENHEATH PROPERTY MANAGEMENT LIMITED
04959866Appledram Barns, Birdham Road, Chichester, West SussexActive Corporate (8 parents)Officer2003-11-11 ~ nowCIF 8 - Secretary → ME - 11
J P J GREENE LIMITED
05406550Appledram Barns, Birdham Road, Chichester, West SussexDissolved Corporate (3 parents)Officer2007-12-12 ~ dissolvedCIF 1 - Secretary → ME - 12
LEIGH PARK PHARMACY LIMITED
05269580Emsworth Pharmacy, 2-4 Central Buildings, West Street, Emsworth, EnglandActive Corporate (6 parents, 1 offspring)Officer2004-10-26 ~ 2015-02-20CIF 15 - Secretary → ME - 13
M.W.M. SERVICES LIMITED
044473101st Floor, 119 High Street, Selsey, Chichester, West Sussex, EnglandDissolved Corporate (5 parents)Officer2011-10-20 ~ dissolvedCIF 27 - Secretary → ME - 14ANCASTA POWERBOATS LIMITED - 1994-10-06AREAREVEL LIMITED - 1992-11-19Appledram Barns, Birdham Road, Chichester, West Sussex, EnglandActive Corporate (17 parents)Officer2016-05-14 ~ 2020-11-19CIF 23 - Secretary → ME
- 16
PEARCE LEARNING AND DEVELOPMENT LIMITED
05091492Kemp House 160 City Road, London, United KingdomActive Corporate (2 parents)Officer2004-04-02 ~ 2021-08-19CIF 6 - Secretary → ME - 18
POPE STEVENS ARCHITECTURE LIMITED
07648602Appledram Barns, Birdham Road, Chichester, West Sussex, United KingdomActive Corporate (4 parents)Officer2016-05-25 ~ nowCIF 18 - Secretary → ME - 19
RAY BROWN (B & P C) LIMITED
04932245Appledram Barns, Birdham Road, Chichester, West SussexDissolved Corporate (2 parents)Officer2003-10-15 ~ dissolvedCIF 9 - Secretary → ME - 20
RED PENGUIN ASSOCIATES LTD
064304043, Acorn Business Centre Northarbour Road, Cosham, Portsmouth, Hampshire, United KingdomActive Corporate (9 parents)Officer2017-08-08 ~ 2020-01-31CIF 21 - Secretary → ME2007-11-19 ~ 2010-04-29CIF 13 - Secretary → ME - 22
SUZY WILLIS LIMITED
04930336Bosworths, Slaugham, Haywards Heath, West SussexDissolved Corporate (6 parents)Officer2003-10-13 ~ 2005-05-10CIF 17 - Secretary → ME - 23
THORN GAS SERVICES LIMITED
06017173Appledram Barns, Birdham Road, Chichester, West SussexActive Corporate (3 parents)Officer2006-12-04 ~ nowCIF 2 - Secretary → ME - 24
WHITE ROSE OFFLOADING LTD
0638995511 Bempton Grove, Grimsby, N E LincolnshireDissolved Corporate (4 parents)Officer2007-10-04 ~ 2008-06-25CIF 14 - Secretary → ME - 25
WHITLOCK ESTATE AGENTS LIMITED
045215199 Donnington Park, 85 Birdham Road, Chichester, West Sussex, EnglandActive Corporate (13 parents)Officer2011-12-13 ~ 2016-03-18CIF 24 - Secretary → ME - 26
WSO2 (UK) LIMITED
05558802Appledram Barns, Birdham Road, Chichester, West SussexActive Corporate (11 parents)Officer2009-12-01 ~ 2020-12-16CIF 26 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.