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 1
  • Wint, Edward George
    Accountant born in October 1944
    Individual (5 offsprings)
    Officer
    2004-03-26 ~ now
    OF - Director → CIF 0
    Mr Edward George Wint
    Born in October 1944
    Individual (5 offsprings)
    Person with significant control
    2017-03-17 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 4
  • 1
    Wint, Lynne
    Book Keeper born in November 1951
    Individual
    Officer
    2004-03-26 ~ 2015-04-13
    OF - Director → CIF 0
  • 2
    Rose, Elizabeth Anne
    Accountant born in June 1965
    Individual (4 offsprings)
    Officer
    2004-03-26 ~ 2020-10-29
    OF - Director → CIF 0
    Rose, Elizabeth Anne
    Accountant
    Individual (4 offsprings)
    Officer
    2004-03-26 ~ 2020-10-29
    OF - Secretary → CIF 0
    Miss Elizabeth Anne Rose
    Born in June 1965
    Individual (4 offsprings)
    Person with significant control
    2017-03-17 ~ 2020-10-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2004-03-17 ~ 2004-03-19
    PE - Nominee Director → CIF 0
  • 4
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2004-03-17 ~ 2004-03-19
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PREMIER SECRETARIAL SERVICES LTD

Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-03-31
3 GBP2023-03-31
Net Assets/Liabilities
3 GBP2024-03-31
3 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
3 GBP2024-03-31
3 GBP2023-03-31

Related profiles found in government register
  • PREMIER SECRETARIAL SERVICES LTD
    Info
    Registered number 05076835
    64 High Street, Belper, Derbyshire DE56 1GF
    Private Limited Company incorporated on 2004-03-17 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
  • PREMIER SECRETARIAL SERVICES LTD
    S
    Registered number missing
    64 High Street, Belper, Derbyshire, DE56 1GF
    CIF 1 CIF 2
  • PREMIER SECRETARIAL SERVICES LTD
    S
    Registered number 05076835
    64, High Street, Belper, Derbyshire, United Kingdom, DE56 1GF
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    64 High Street, Belper, Derbyshire
    Active Corporate (2 parents)
    Equity (Company account)
    -16,492 GBP2024-02-29
    Officer
    2007-11-29 ~ now
    CIF 3 - Secretary → ME
  • 2
    64 High Street, Belper, Derbyshire
    Active Corporate (3 parents)
    Equity (Company account)
    183,656 GBP2024-01-31
    Officer
    2004-06-01 ~ now
    CIF 5 - Secretary → ME
  • 3
    64 High Street, Belper, Derbyshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    94,165 GBP2021-12-31
    Officer
    2006-07-08 ~ now
    CIF 4 - Secretary → ME
Ceased 3
  • 1
    13 Kinder Crescent, Bullbridge, Ambergate, Belper, Derbyshire, England
    Dissolved Corporate (1 parent)
    Officer
    2008-03-12 ~ 2014-12-22
    CIF 6 - Secretary → ME
  • 2
    HERITAGE SHOP FITTING COMPANY LIMITED - 2012-01-06
    HERITAGE SHOP FITTINGS COMPANY LIMITED - 2004-07-01
    Church Farm 21 Church Street, Fritchley, Belper, Derbyshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    23,226 GBP2024-03-31
    Officer
    2004-06-21 ~ 2006-03-02
    CIF 2 - Secretary → ME
  • 3
    Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    2005-09-06 ~ 2009-05-25
    CIF 1 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.