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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
    Rees, Gareth Peter
    Born in August 1957
    Individual (9 offsprings)
    Officer
    2007-09-05 ~ now
    OF - Director → CIF 0
  • 2
    Clement, Roger John
    Born in March 1940
    Individual (36 offsprings)
    Officer
    2006-09-01 ~ 2021-11-28
    OF - Director → CIF 0
    Clement, Roger John
    Individual (36 offsprings)
    Officer
    2005-07-18 ~ 2021-11-28
    OF - Secretary → CIF 0
  • 3
    Sharif, Ash
    Born in January 1963
    Individual (33 offsprings)
    Officer
    2006-09-01 ~ now
    OF - Director → CIF 0
    2005-07-18 ~ 2005-08-01
    OF - Director → CIF 0
    Mr Ash Sharif
    Born in January 1963
    Individual (33 offsprings)
    Person with significant control
    2016-07-24 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Essilfie Conduah, Catherine
    Born in September 1968
    Individual (1 offspring)
    Officer
    2005-07-29 ~ 2006-10-13
    OF - Director → CIF 0
parent relation
Company in focus

PB COMPANY SECRETARY LIMITED

Period: 2005-07-18 ~ now
Company number: 05511314
Registered name
PB COMPANY SECRETARY LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-07-31
1 GBP2023-07-31
Total Assets Less Current Liabilities
1 GBP2024-07-31
1 GBP2023-07-31
Net Assets/Liabilities
1 GBP2024-07-31
1 GBP2023-07-31
Equity
1 GBP2024-07-31
1 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Related profiles found in government register
  • PB COMPANY SECRETARY LIMITED
    Info
    Registered number 05511314
    2 Castle Business Village, Station Road, Hampton, Middlesex TW12 2BX
    PRIVATE LIMITED COMPANY incorporated on 2005-07-18 (21 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-10
    CIF 0
  • PB COMPANY SECRETARY LIMITED
    S
    Registered number missing
    2 Castle Business Village, Hampton, Middlesex, TW12 2BX
    CIF 1 CIF 2 CIF 3
  • PB COMPANY SECRETARY LIMITED
    S
    Registered number missing
    2 Castle Business Village, Hampton, Middlesex, TW12 2BX
    CIF 4 CIF 5 CIF 6 CIF 7
  • PB COMPANY SECRETARY LIMITED
    S
    Registered number missing
    2 Castle Business Village, Station Road, Hampton, England, TW12 2BX
    CIF 8
  • PB COMPANY SECRETARY LIMITED
    S
    Registered number missing
    2 Castle Business Village, Station Road, Hampton, Middlesex, TW12 2BX
    CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19
  • PB COMPANY SECRETARY LIMITED
    S
    Registered number missing
    322, Upper Richmond Road, London, England, SW15 6TL
    CIF 20 CIF 21
  • PB COMPANY SECRETARY LIMITED
    S
    Registered number missing
    Castle Business Village 2, Station Road, Hampton, Middlesex, TW12 2BX
    CIF 22
  • PB COMPANY SECRETARY LIMITED
    S
    Registered number 1002236
    2 Castle Business Village, Hampton, Middlesex, TW12 2BX
    CIF 23
  • PB COMPANY SECRETARY LIMITED
    S
    Registered number 05511314
    2 Castle Business Village 2, Station Road, Hampton, Middlesex, England, TW12 2BX
    CIF 24
  • PB COMPANY SECRETARY LIMITED
    S
    Registered number 05511314
    2, Castle Business Village, Hampton, Middlesex, Great Britain, TW12 2BX
    ENGLAND & WALES
    CIF 25
  • PB COMPANY SECRETARY LIMITED
    S
    Registered number 05511314
    2, Castle Business Village, Hampton, Middlesex, United Kingdom, TW12 2BX
    CIF 26
  • PB COMPANY SECRETARY LIMITED
    S
    Registered number 05511314
    2, Castle Business Village, Station Road, Hampton, England, TW12 2BX
    CIF 27 CIF 28 CIF 29 CIF 30 CIF 31 CIF 32 CIF 33 CIF 34
    UNITED KINGDOM
    CIF 35
  • PB COMPANY SECRETARY LIMITED
    S
    Registered number 05511314
    2 Castle Business Village, Station Road, Hampton, Middlesex, England, TW12 2BX
    CIF 36 CIF 37 CIF 38 CIF 39 CIF 40 CIF 41 CIF 42 CIF 43
  • PB COMPANY SECRETARY LIMITED
    S
    Registered number 05511314
    2 Castle Business Village, Station Road, Hampton, Middlesex, TW12 2BX
    UNITED KINGDOM
    CIF 44
  • PB COMPANY SECRETARY LIMITED
    S
    Registered number 05511314
    2, Castle Business Village, Station Road, Hampton, Middlesex, United Kingdom, TW12 2BX
    CIF 45 CIF 46
    2 CASTLE BUSINESS VILLAGE TW12 2BX UK
    CIF 47
    ENGLAND & WALES
    CIF 48 CIF 49
    HAMPTON, MIDDX, UK
    CIF 50
    UNITED KINGDOM
    CIF 51
  • PB COMPANY SECRETARY LIMITED
    S
    Registered number 05511314
    2 Castle Business Village, Station Road, Hampton, Middx, England, TW12 2BX
    CIF 52 CIF 53
  • PB COMPANY SECRETARY LIMITED
    S
    Registered number 05511314
    2, Castle Business Village, Station Road, Hampton, United Kingdom, TW12 2BX
    ENGLAND AND WALES
    CIF 54
  • PB COMPANY SECRETARY LIMITED
    S
    Registered number 05511314
    2-3 Castle Business Village, 36 Station Road, Hampton, England, TW12 2BX
    CIF 55
  • PB COMPANY SECRETARY LIMITED
    S
    Registered number 05511314
    Unit 2, Castle Business Village, 36 Station Road, Hampton, Middlesex, United Kingdom, TW12 2BX
    CIF 56
  • PB COMPANY SECRETARY LIMITED
    S
    Registered number 05511314
    Unit 2, Castle Business Village, Station Road, Hampton, Middlesex, United Kingdom, TW12 2BX
    COMPANIES HOUSE, UK
    CIF 57
  • PB COMPANY SECRETARY LIMITED
    S
    Registered number 05511314
    Unit 2, Castle Business Village, 36 Station Road, Hampton, Middlesex, United Kingdom, TW12 2BX
    ENGLAND
    CIF 58
(more)
(less)
child relation
Offspring entities and appointments 53
  • 1
    1 GROSVENOR HILL (WIMBLEDON) RESIDENTS ASSOCIATION LIMITED
    01583386
    2 Castle Business Village, Station Road, Hampton, Middlesex
    Active Corporate (9 parents)
    Officer
    2018-11-01 ~ now
    CIF 32 - Secretary → ME
  • 2
    14 CASTELNAU FREEHOLD LIMITED
    10837674
    Suite 24 1 Rocks Lane, London, England
    Active Corporate (9 parents)
    Officer
    2019-05-01 ~ 2023-12-07
    CIF 53 - Secretary → ME
  • 3
    14 CASTELNAU MANAGEMENT LIMITED
    - now 01703615 01688205... (more)
    TRUSHELFCO (NO. 549) LIMITED - 1983-04-27
    Suite 24 1 Rocks Lane, London, England
    Active Corporate (13 parents)
    Officer
    2019-05-01 ~ 2023-12-07
    CIF 52 - Secretary → ME
  • 4
    24 & 25 KENSINGTON GARDEN SQUARE LIMITED
    01624486
    68 Queens Gardens, London, England
    Active Corporate (24 parents)
    Officer
    2011-03-02 ~ 2021-11-01
    CIF 24 - Secretary → ME
  • 5
    25 - 40 ALBERT MANSIONS RESIDENTS' ASSOCIATION LIMITED
    01326028
    The Studio 16 Cavaye Place, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2020-07-01 ~ 2022-05-20
    CIF 27 - Secretary → ME
  • 6
    3-4 AIRLIE GARDENS FREEHOLD LIMITED
    05982501
    2 Castle Business Village, Station Road, Hampton, Middlesex
    Active Corporate (4 parents)
    Officer
    2006-10-30 ~ now
    CIF 26 - Secretary → ME
  • 7
    31-34 ST ANDREW'S HILL RESIDENTS ASSOCIATION LIMITED
    05721956
    77 Heyford Park Innovation Centre, Heyford Park, Camp Road, Bicester, England
    Active Corporate (8 parents)
    Officer
    2006-02-27 ~ 2010-01-15
    CIF 7 - Secretary → ME
  • 8
    54 THE GROVE MANAGEMENT CO LTD
    02349226
    54 The Grove, Isleworth, Greater London, England
    Active Corporate (24 parents)
    Officer
    2018-09-20 ~ 2025-02-28
    CIF 33 - Secretary → ME
    2018-08-31 ~ 2018-09-20
    CIF 8 - Secretary → ME
  • 9
    6 FARNAN ROAD FREEHOLD LIMITED
    05903123
    6 Farnan Road, Flat B, London, England
    Active Corporate (9 parents)
    Officer
    2006-08-11 ~ 2006-08-24
    CIF 5 - Secretary → ME
  • 10
    62 CARYSFORT ROAD LIMITED
    06045079
    62 Carysfort Road, Stoke Newington, London
    Active Corporate (8 parents)
    Officer
    2007-01-08 ~ 2007-07-03
    CIF 4 - Secretary → ME
  • 11
    76 MOUNT ARARAT ROAD MANAGEMENT COMPANY LIMITED
    01377037
    2 Castle Business Village, Station Road Hampton, Middlesex
    Active Corporate (14 parents)
    Officer
    2018-11-19 ~ now
    CIF 29 - Secretary → ME
  • 12
    BISHOPS COURT RESIDENTS COMPANY (SUNBURY) LIMITED
    03593912
    2 Chartland House, Old Station Approach, Leatherhead, England
    Active Corporate (14 parents)
    Officer
    2007-07-07 ~ 2012-10-01
    CIF 49 - Secretary → ME
  • 13
    BLUE ICE COMMUNICATIONS LIMITED
    05049418
    2 Castle Business Village, Station Road, Hampton, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2007-08-01 ~ dissolved
    CIF 48 - Secretary → ME
  • 14
    BROOM PARK MANAGEMENT ASSOCIATION LIMITED
    00947581
    2-3 Castle Business Village, 36 Station Road, Hampton, United Kingdom
    Active Corporate (37 parents)
    Officer
    2025-09-18 ~ now
    CIF 55 - Secretary → ME
  • 15
    BURLINGTON HOUSE (RICHMOND) LIMITED
    05769142
    Stonemead House, London Road, Croydon, Surrey, United Kingdom
    Active Corporate (19 parents)
    Officer
    2006-04-04 ~ 2006-09-18
    CIF 6 - Secretary → ME
  • 16
    CHELWOOD HOUSE LIMITED
    00605703
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (14 parents)
    Officer
    2007-10-24 ~ 2017-12-01
    CIF 47 - Secretary → ME
  • 17
    CLEVE LAND SURBITON LIMITED
    06031355
    2 Castle Business Village, Station Road, Hampton, Middlesex
    Active Corporate (8 parents)
    Officer
    2007-09-18 ~ now
    CIF 46 - Secretary → ME
  • 18
    DENTON ROAD RESIDENTS ASSOCIATION LIMITED
    02088132
    2 Castle Business Village, Station Road, Hampton, Middx
    Active Corporate (18 parents)
    Officer
    2018-12-14 ~ now
    CIF 28 - Secretary → ME
  • 19
    DMS UK SERVICES LIMITED
    06924217
    2 Castle Business Village, Station Road, Hampton, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2009-06-04 ~ 2015-06-05
    CIF 58 - Secretary → ME
  • 20
    ELGIN CRESCENT MANAGEMENT CO. LIMITED
    04315794
    2 Castle Business Village, Station Road, Hampton, Middlesex
    Active Corporate (5 parents)
    Officer
    2018-11-19 ~ now
    CIF 30 - Secretary → ME
  • 21
    FLANDERS FREEHOLDERS LIMITED
    02562555
    C/o Craig Sheehan, The Light Box, Unit 140, 111, Power Road, London, England
    Active Corporate (34 parents)
    Officer
    2018-11-15 ~ 2022-04-12
    CIF 31 - Secretary → ME
  • 22
    FRAOCH INVESTMENTS LIMITED
    - now 06929063
    PBA NEWCO LIMITED
    - 2009-06-17 06929063
    Unit 2 Castle Business Village, 36 Station Road, Hampton, Middlesex
    Active Corporate (5 parents)
    Officer
    2009-06-10 ~ now
    CIF 56 - Secretary → ME
  • 23
    GLOBAL LEADERSHIP DEVELOPMENT LTD
    06361269
    5th Floor Palladium House, 1-4 Argyll Street, London, England
    Active Corporate (5 parents)
    Officer
    2008-03-12 ~ 2026-01-01
    CIF 45 - Secretary → ME
  • 24
    GOLFBIDDER LIMITED - now
    FLEXWORK LIMITED - 2019-01-25
    GOLFBIDDER LIMITED
    - 2012-10-29 04100002 08268510
    GATELANE LIMITED - 2000-12-11
    Unit 5 Barwell Business Park, Leatherhead Road, Chessington, Surrey
    Active Corporate (18 parents)
    Officer
    2005-07-31 ~ 2008-07-17
    CIF 19 - Secretary → ME
  • 25
    HAYGARTH HOUSE MANAGEMENT LIMITED
    06266965
    Haygarth House, 54 Ridgway, Ridgway, London, England
    Active Corporate (7 parents)
    Officer
    2007-06-04 ~ 2009-11-30
    CIF 1 - Director → ME
    Officer
    2007-06-04 ~ 2009-11-30
    CIF 2 - Secretary → ME
  • 26
    HOLMBURY COURT (COLLIERS WOOD) RESIDENTS ASSOCIATION LIMITED
    01002236
    2 Castle Business Village, Station Road, Hampton
    Active Corporate (20 parents)
    Officer
    2005-08-05 ~ now
    CIF 23 - Secretary → ME
  • 27
    JARMAN PROPERTIES LIMITED
    00496885
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-01 during the appointment or period of control
    Dissolved on 2020-09-11 during the appointment or period of control
    Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Dissolved Corporate (7 parents)
    Officer
    2009-01-07 ~ dissolved
    CIF 57 - Secretary → ME
  • 28
    KIM SOFTWARE LIMITED
    - now 08678112
    WIMBUSH & CO LIMITED - 2014-01-15
    PEAPOD PROPERTY LIMITED - 2013-11-15
    6 Warwick Street, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2022-02-22 ~ 2026-05-26
    CIF 38 - Secretary → ME
  • 29
    KIM SOFTWARE SOLUTIONS LIMITED
    03691242
    6 Warwick Street, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2022-02-22 ~ 2026-05-26
    CIF 37 - Secretary → ME
  • 30
    KIM SOFTWARE TRUSTEES LIMITED
    13920473
    2 Castle Business Village, Station Road, Hampton, Middlesex, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2022-03-07 ~ now
    CIF 36 - Secretary → ME
  • 31
    MADEVA INVESTMENTS LIMITED
    07886468
    Upper Deck, Admirals Quarters,portsmouth Road, Thames Ditton, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-12-19 ~ 2013-09-13
    CIF 51 - Secretary → ME
  • 32
    MANGO TECHNOLOGY LIMITED
    06331209
    25 Lisbon Avenue, Twickenham, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2007-08-01 ~ dissolved
    CIF 17 - Secretary → ME
  • 33
    MARLOW HOUSE (SURBITON) RESIDENTS ASSOCIATION LIMITED
    00712006
    2 Castle Business Village, Station Road, Hampton, Middx
    Active Corporate (18 parents)
    Officer
    2007-07-13 ~ 2007-11-01
    CIF 18 - Secretary → ME
  • 34
    MARQUIS COURT (KINGSTON) LIMITED
    01013352
    2 Castle Business Village, Station Road, Hampton, Middlesex, United Kingdom
    Active Corporate (22 parents)
    Officer
    2018-06-22 ~ now
    CIF 34 - Secretary → ME
  • 35
    MATTHIAS COURT (FREEHOLD) LIMITED
    - now 03259402
    PROGO LIMITED - 1996-10-16
    322 Upper Richmond Road, London, England
    Active Corporate (32 parents)
    Officer
    2018-08-01 ~ 2019-08-01
    CIF 21 - Secretary → ME
  • 36
    MATTHIAS COURT MANAGEMENT CO (RICHMOND UPON THAMES) LIMITED
    01161301
    322 Upper Richmond Road, London, England
    Active Corporate (37 parents)
    Officer
    2018-08-01 ~ 2019-08-01
    CIF 20 - Secretary → ME
  • 37
    ONE NEVERN SQUARE LIMITED
    02927713
    102 Fulham Palace Road, London, England
    Active Corporate (17 parents)
    Officer
    2015-01-14 ~ 2023-12-12
    CIF 40 - Secretary → ME
  • 38
    OTHERLEVELS LIMITED
    08712474
    2 Castle Business Village, Station Road, Hampton
    Active Corporate (3 parents)
    Officer
    2013-10-01 ~ 2015-04-01
    CIF 54 - Secretary → ME
  • 39
    PERKINS PROPERTY SOLUTIONS LIMITED
    06280536
    118-120 London Road, Mitcham, England
    Active Corporate (2 parents)
    Officer
    2007-06-15 ~ 2014-06-14
    CIF 25 - Secretary → ME
  • 40
    PIXHAM COURT FREEHOLD LIMITED
    06660683
    White Rose Farm Hextalls Lane, Bletchingley, Redhill, Surrey
    Active Corporate (7 parents)
    Officer
    2008-07-30 ~ 2010-05-13
    CIF 10 - Secretary → ME
  • 41
    QUEENSGATE (GODALMING) FREEHOLD LIMITED
    - now 06563601
    QUEENSGATE (GODLAMING) FREEHOLD LIMITED
    - 2008-04-21 06563601
    2, Gillingham House, Pannells Court, Guildford, England
    Active Corporate (6 parents)
    Officer
    2008-04-11 ~ 2008-06-10
    CIF 22 - Secretary → ME
  • 42
    RANNOCH COURT LIMITED
    - now 04026322
    RANNOCK COURT LIMITED - 2000-07-10
    The Bell House, West Street, Dorking, England
    Active Corporate (25 parents)
    Officer
    2019-07-10 ~ 2020-01-28
    CIF 35 - Secretary → ME
  • 43
    RICHMOND PLACE FREEHOLD LIMITED
    03354326
    2 Castle Business Village, Station Road, Hampton, Middlesex
    Active Corporate (14 parents)
    Officer
    2014-08-19 ~ now
    CIF 42 - Secretary → ME
  • 44
    RICHMOND PLACE MANAGEMENT COMPANY LIMITED
    02244035
    2 Castle Business Village, Station Road, Hampton, Middlesex
    Active Corporate (18 parents)
    Officer
    2014-08-19 ~ now
    CIF 41 - Secretary → ME
  • 45
    SEVERN COURT (KINGSTON) FREEHOLD LIMITED
    07000342
    15 Penrhyn Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (10 parents)
    Officer
    2009-08-25 ~ 2010-09-02
    CIF 9 - Secretary → ME
  • 46
    SUNBURY COURT MEWS LIMITED
    - now 01724607
    BEAMZEAL LIMITED - 1984-02-02
    2 Castle Business Village, Station Road, Hampton, Middlesex
    Dissolved Corporate (33 parents)
    Officer
    2015-07-23 ~ dissolved
    CIF 39 - Secretary → ME
  • 47
    THE WEYBRIDGE PARK RESIDENTS ASSOCIATION LIMITED
    - now 01340027
    MANOR RESIDENTS ASSOCIATION (WEYBRIDGE) LIMITED - 1990-05-01
    2 Castle Business Village, Station Road, Hampton, Middlesex
    Active Corporate (34 parents)
    Officer
    2012-04-05 ~ now
    CIF 43 - Secretary → ME
  • 48
    TIM CAMPBELL ASSOCIATES LIMITED
    - now 03498107
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-04-05 during the appointment or period of control
    Dissolved on 2015-08-05 during the appointment or period of control
    BRUTON STREET PROPERTIES (MANAGEMENT) LIMITED - 2005-11-09
    Marsh Hammond & Partners Llp, Peek House 20 Eastcheap, London
    Dissolved Corporate (7 parents)
    Officer
    2007-10-05 ~ dissolved
    CIF 44 - Secretary → ME
  • 49
    TUDOR COURT FREEHOLD (NO 1) LIMITED
    06389176 06378205
    Electroline House, 15 Lion Road, Twickenham, England
    Active Corporate (9 parents)
    Officer
    2007-10-03 ~ 2007-12-07
    CIF 14 - Director → ME
    Officer
    2007-10-03 ~ 2007-12-07
    CIF 13 - Secretary → ME
  • 50
    TUDOR COURT FREEHOLD (NO 2) LIMITED
    06378205 06389176
    Electroline House, 15 Lion Road, Twickenham, England
    Active Corporate (9 parents)
    Officer
    2007-09-21 ~ 2007-12-07
    CIF 15 - Director → ME
    Officer
    2007-09-21 ~ 2007-12-07
    CIF 16 - Secretary → ME
  • 51
    TUDOR HOUSE FREEHOLD LIMITED
    06390738
    Electroline House, 15 Lion Road, Twickenham, England
    Active Corporate (6 parents)
    Officer
    2007-10-04 ~ 2007-12-07
    CIF 12 - Director → ME
    Officer
    2007-10-04 ~ 2007-12-07
    CIF 11 - Secretary → ME
  • 52
    WHITELAW TURKINGTON LANDSCAPE ARCHITECTS LIMITED
    - now 04369622
    WSM SIXTY EIGHT LIMITED - 2002-03-22
    Grove House, Mansion Gate Drive, Leeds, West Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    2007-04-04 ~ 2008-02-29
    CIF 3 - Secretary → ME
  • 53
    WINTERTON COURT FREEHOLD LTD
    05787554
    2 Castle Business Village, Station Road, Hampton, Middlesex
    Active Corporate (9 parents)
    Officer
    2008-04-22 ~ 2020-01-15
    CIF 50 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.