logo
explain how to read the page

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 5
  • 1
    David Richard Thorniley
    Individual (1 offspring)
    Insolvency
    2016-03-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Sawin, Witold Karol
    Chartered Accountant born in February 1950
    Individual (11 offsprings)
    Officer
    2007-05-14 ~ now
    OF - Director → CIF 0
    Sawin, Witold Karol
    Accountant
    Individual (11 offsprings)
    Officer
    2003-07-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Edwards, Keeley Anne
    Accountant born in August 1965
    Individual (2 offsprings)
    Officer
    2003-07-29 ~ now
    OF - Director → CIF 0
  • 4
    ALPHA DIRECT LIMITED
    02481740
    5th Floor Signet House, 49-51 Farringdon Road, London
    Dissolved Corporate (1 parent, 2527 offsprings)
    Officer
    2003-07-29 ~ 2003-07-29
    OF - Nominee Director → CIF 0
  • 5
    ALPHA SECRETARIAL LIMITED
    - now 01856860
    TACOS (MIDLANDS) LIMITED - 1985-09-13
    5th Floor Signet House, 49-51 Farringdon Road, London
    Dissolved Corporate (1 parent, 4458 offsprings)
    Officer
    2003-07-29 ~ 2003-07-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PROFESSIONAL COMPANY SECRETARIES LIMITED

Period: 2003-07-29 ~ 2017-02-16
Company number: 04849887
Registered name
PROFESSIONAL COMPANY SECRETARIES LIMITED - Dissolved
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2014-08-01 ~ 2015-07-31
Debtors
10,620 GBP2015-07-31
14,718 GBP2014-07-31
Cash at bank and in hand
147,235 GBP2015-07-31
136,996 GBP2014-07-31
Current Assets
157,855 GBP2015-07-31
151,714 GBP2014-07-31
Current liabilities
-1,326 GBP2015-07-31
-448 GBP2014-07-31
Net Current Assets/Liabilities
156,529 GBP2015-07-31
151,266 GBP2014-07-31
Total Assets Less Current Liabilities
156,529 GBP2015-07-31
151,266 GBP2014-07-31
Called-up share capital
2 GBP2015-07-31
2 GBP2014-07-31
Retained earnings
156,527 GBP2015-07-31
151,264 GBP2014-07-31
Shareholder's fund
156,529 GBP2015-07-31
151,266 GBP2014-07-31
Number of shares allotted
Class 1 ordinary share
2 shares2015-07-31
Value of shares allotted
Class 1 ordinary share
2 GBP2015-07-31
2 GBP2014-07-31

Related profiles found in government register
  • PROFESSIONAL COMPANY SECRETARIES LIMITED
    Info
    Registered number 04849887
    52 Kingsway Place, Sans Walk, London EC1R 0LU
    PRIVATE LIMITED COMPANY incorporated on 2003-07-29 and dissolved on 2017-02-16 (13 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • PROFESSIONAL COMPANY SECRETARIES LIMITED
    S
    Registered number 04849887
    15, Southampton Place, London, United Kingdom, WC1A 2AJ
    15 SOUTHAMPTON PLACE, LONDON WC1A 2AJ
    CIF 1 CIF 2
    15 SOUTHAMPTON PLACE, LONDON,WC1A 2AJ
    CIF 3
child relation
Offspring entities and appointments 10
  • 1
    CIRRUS ICT LTD
    06911797
    32 Beaconsfield Road, London
    Dissolved Corporate (3 parents)
    Officer
    2009-05-20 ~ 2010-05-01
    CIF 6 - Secretary → ME
  • 2
    HILLCHARM LIMITED
    01934161
    Studio 16, Cloisters House, 8 Battersea Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2009-07-16 ~ 2016-03-26
    CIF 5 - Secretary → ME
  • 3
    LEARNING HOLDINGS LIMITED
    05623019
    15 Southampton Place, London
    Dissolved Corporate (5 parents)
    Officer
    2005-11-15 ~ dissolved
    CIF 3 - Secretary → ME
  • 4
    LOGIC ICT MS LTD
    06903397
    Cirrus Ict Ltd, 1 Kingdom Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-05-12 ~ 2010-05-01
    CIF 9 - Secretary → ME
  • 5
    LOGIC MANAGED SERVICES LTD
    06903870
    15 Southampton Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-05-13 ~ dissolved
    CIF 8 - Secretary → ME
  • 6
    LOGIC MS LTD
    06903807
    15 Southampton Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-05-13 ~ dissolved
    CIF 7 - Secretary → ME
  • 7
    LOGICAL ICT LTD
    06901112
    15 Southampton Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-05-11 ~ dissolved
    CIF 10 - Secretary → ME
  • 8
    OPEN PUBLICATIONS LIMITED
    05622756
    15 Southampton Place, London
    Dissolved Corporate (5 parents)
    Officer
    2005-11-15 ~ dissolved
    CIF 1 - Secretary → ME
  • 9
    OPEN TUTORIALS LIMITED
    05622764
    15 Southampton Place, London
    Dissolved Corporate (4 parents)
    Officer
    2005-11-15 ~ dissolved
    CIF 2 - Secretary → ME
  • 10
    RUST BULLET LIMITED
    - now 06414027 07123733
    RUST BULLET (ESSEX) LIMITED
    - 2011-07-12 06414027 07123733
    Studio 16 Cloisters House, 8 Battersea Park Road, London, England
    Active Corporate (2 parents)
    Officer
    2007-10-31 ~ 2016-03-26
    CIF 4 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.