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
    Thorneycroft, Jessica Louise
    Individual (5 offsprings)
    Officer
    2007-09-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Russell, Nicholas Peter
    Company Secretary born in January 1962
    Individual (9 offsprings)
    Officer
    2007-09-30 ~ now
    OF - Director → CIF 0
    Mr Nicholas Peter Russell
    Born in January 1962
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Potts, Martin Terence
    Accountant born in February 1965
    Individual (1 offspring)
    Officer
    2005-05-31 ~ 2007-09-30
    OF - Director → CIF 0
  • 2
    Beech, Paul Terence
    Director born in June 1958
    Individual (3 offsprings)
    Officer
    2003-12-11 ~ 2004-02-16
    OF - Director → CIF 0
  • 3
    Pattinson, Ian
    Company Director born in May 1945
    Individual (4 offsprings)
    Officer
    2004-02-16 ~ 2006-03-24
    OF - Director → CIF 0
  • 4
    Russell, Nicholas Peter
    Individual (9 offsprings)
    Officer
    2003-12-11 ~ 2007-09-30
    OF - Secretary → CIF 0
  • 5
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2003-11-28 ~ 2003-12-03
    PE - Nominee Director → CIF 0
  • 6
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2003-11-28 ~ 2003-12-03
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PATTINSONS SECRETARIES LTD

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31
Related profiles found in government register
  • PATTINSONS SECRETARIES LTD
    Info
    Registered number 04978979
    8 The Courtyard Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire CV10 7RJ
    Private Limited Company incorporated on 2003-11-28 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
  • PATTINSONS SECRETARIES LTD
    S
    Registered number missing
    8 The Courtyard Goldsmith Way, Eliot Business Park, Neneaton, Warwickshire, CV10 7RJ
    CIF 1
  • PATTINSONS SECRETARIES LIMITED
    S
    Registered number missing
    8 The Courtyard Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ
    CIF 2
  • PATTINSONS SECRETARIES LIMITED
    S
    Registered number missing
    8 The Courtyard Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV13 6EX
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    KNOWLEDGE ASSOCIATES ICHIBAN LTD. - 2004-12-17
    8 The Courtyard Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2008-07-23 ~ dissolved
    CIF 5 - Secretary → ME
  • 2
    8 The Courtyard, Goldsmith Way Eliot Business Park, Nuneaton, Warwickshire
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    578 GBP2022-10-31
    Officer
    2009-02-02 ~ now
    CIF 2 - Secretary → ME
  • 3
    PARACOMM INTERIORS LTD - 2023-11-08
    8 The Courtyard Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-30
    Officer
    2006-08-24 ~ now
    CIF 1 - Secretary → ME
Ceased 2
  • 1
    AUTHORITIVE ACCOUNTING LIMITED - 2003-07-03
    8 The Courtyard Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,064,529 GBP2024-03-31
    Officer
    2005-02-21 ~ 2006-04-03
    CIF 4 - Secretary → ME
  • 2
    Fulford House, Newbold Terrace, Leamington Spa, England
    Active Corporate (1 parent)
    Equity (Company account)
    20,446 GBP2023-12-31
    Officer
    2003-11-28 ~ 2016-05-13
    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.