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
4
- 1
Levy, Andrew Graham
Individual (5 offsprings)Officer2005-06-08 ~ 2010-02-09OF - Secretary → CIF 0 - 2
Barrett, Hilary Denise
Accountant born in April 1971Individual (4 offsprings)Officer2010-02-09 ~ 2017-03-31OF - Director → CIF 0Barrett, Hilary Denise
Individual (4 offsprings)Officer2010-02-09 ~ 2017-03-31OF - Secretary → CIF 0Mrs Hilary Denise Barrett
Born in April 1971Individual (4 offsprings)Person with significant control2016-04-06 ~ 2017-03-31PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Chapman, Bruce William
Born in August 1972Individual (19 offsprings)Officer2010-02-09 ~ nowOF - Director → CIF 0Mr Bruce William Chapman
Born in August 1972Individual (19 offsprings)Person with significant control2017-03-31 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 4
Unsworth, Joanna Mary
Certified Accountant born in October 1971Individual (4 offsprings)Officer2005-06-08 ~ 2010-02-09OF - Director → CIF 0
Company in focus
L & C COMPANY SECRETARIAL LIMITED
Period: 2005-06-08 ~ now
Company number: 05475543
Registered name
L & C COMPANY SECRETARIAL LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Current Assets
1 GBP2025-06-30
1 GBP2024-06-30
Net Current Assets/Liabilities
1 GBP2025-06-30
1 GBP2024-06-30
Equity
1 GBP2025-06-30
1 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Related profiles found in government register
- Registered number 05475543
L & C COMPANY SECRETARIAL LIMITED
InfoEastbourne House, 2 Saxbys Lane, Lingfield, Surrey RH7 6DNPRIVATE LIMITED COMPANY incorporated on 2005-06-08 (21 years). The status of the company number is Active.The last date of confirmation statement was made at 2025-06-08CIF 0 L & C COMPANY SECRETARIAL LIMITED
SRegistered number missingEastbourne House, 2 Sabys Lane, Lingfield, Surrey, RH7 6DNCIF 1L & C COMPANY SECRETARIAL LIMITED
SRegistered number missingEastbourne House, 2 Saxbys Lane, Lingfield, Surrey, RH7 6DQCIF 2 CIF 3
Offspring entities and appointments
16
- 1
CALLAMEDIA LTD
0607324974 Selsdon Road, South CroydonDissolved Corporate (4 parents)Officer2007-01-30 ~ dissolvedCIF 13 - Secretary → ME - 2
DOMUS BUILDING SERVICES LIMITED
03909280Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-12-18
Dissolved on 2010-06-25Bond Partners Llp, Suite 2 1st Floor Turnpike Gate House, Birmingham Road, Alcester, WarwickshireDissolved Corporate (10 parents)Officer2006-04-04 ~ 2008-08-18CIF 3 - Secretary → ME - 3
ELEGANT FLOORINGS LIMITED
00843173176 Franciscan Road, London, United KingdomDissolved Corporate (6 parents)Officer2008-06-01 ~ 2013-11-25CIF 16 - Secretary → ME - 4
FURNITURE TRADER LIMITED
05013374Eastbourne House, 2 Saxbys Lane, Lingfield, SurreyDissolved Corporate (5 parents)Officer2006-09-19 ~ dissolvedCIF 2 - Secretary → ME - 5
INTELLIGENT HEAT & POWER LIMITED
055995796 Mallard Place, East Grinstead, EnglandActive Corporate (6 parents)Officer2005-12-20 ~ 2008-08-08CIF 4 - Secretary → ME - 6
LADYCROSS LIMITED
05475572Eastbourne House, 2 Saxbys Lane, Lingfield, SurreyDissolved Corporate (3 parents)Officer2005-12-07 ~ 2010-09-10CIF 5 - Secretary → ME - 7
LANDFALL YACHT SERVICES LIMITED
04061442Eastbourne House, 2 Saxbys Lane, Lingfield, SurreyDissolved Corporate (5 parents)Officer2005-10-03 ~ dissolvedCIF 11 - Secretary → ME - 8Eastbourne House, 2 Saxbys Lane, Lingfield, SurreyActive Corporate (4 parents)Officer2008-02-01 ~ nowCIF 14 - Secretary → ME
- 10
MERLIN INDUSTRIAL SERVICES LIMITED
05585754Eastbourne House, 2 Saxbys Lane, Lingfield, SurreyDissolved Corporate (3 parents)Officer2005-10-06 ~ dissolvedCIF 10 - Secretary → ME - 11
MTM SHEDS AND DECKING LIMITED
0592873439 Stockwell Road Stockwell Road, East Grinstead, EnglandDissolved Corporate (3 parents)Officer2007-03-08 ~ 2017-08-07CIF 8 - Secretary → ME - 12
NET EFFECT (FMS) LIMITED
06220911Eastbourne House, 2 Saxbys Lane, Lingfield, SurreyDissolved Corporate (3 parents)Officer2007-04-20 ~ dissolvedCIF 7 - Secretary → ME - 13
P W HERSEY LIMITED
0562731926 Hampton Way, East Grinstead, West Sussex, United KingdomDissolved Corporate (2 parents)Officer2005-11-17 ~ 2008-08-18CIF 6 - Secretary → ME - 14
PERFORMANCE TRACK LIMITED
03963664Eastbourne House, 2 Saxbys Lane, Lingfield, SurreyActive Corporate (5 parents)Officer2007-04-01 ~ nowCIF 9 - Secretary → ME - 15
SOUTHERN COUNTIES GRAB HIRE LIMITED
07084565Eastbourne House 2 Saxbys Lane, Lingfield, Surrey, United KingdomDissolved Corporate (2 parents)Officer2009-11-24 ~ dissolvedCIF 15 - Secretary → ME - 16
WELKIN (UK) CO. LTD
04537888Kemp House, 128 City Road, London, EnglandActive Corporate (8 parents)Officer2007-10-01 ~ 2009-08-17CIF 1 - 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.