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
9
- 1
Cowley, Christian
Accountant born in March 1968Individual (13 offsprings)Officer2015-09-04 ~ nowOF - Director → CIF 0 - 2
O'mahony, Anthony Daniel
Finance Director born in December 1962Individual (24 offsprings)Officer2014-03-03 ~ 2015-09-04OF - Director → CIF 0 - 3
Mr David Sean Pope
Born in February 1966Individual (11 offsprings)Person with significant control2016-04-06 ~ 2018-01-18PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 4
Veale, Mark
Head Of Trust Operations born in June 1976Individual (46 offsprings)Officer2012-04-16 ~ 2014-03-03OF - Director → CIF 0 - 5Millennium House, Victoria Road, Douglas, Isle Of ManCorporate (8 offsprings)Officer2005-10-28 ~ 2017-10-12OF - Secretary → CIF 0
- 6
HANOVER DIRECTORS LIMITED
0379748644 Upper Belgrave Road, BristolDissolved Corporate (9 parents, 18115 offsprings)Officer2005-10-21 ~ 2005-10-21OF - Nominee Director → CIF 0 - 7HANOVER SECRETARIAL LIMITED - 2000-04-1944, Upper Belgrave Road, Clifton, Bristol, UkDissolved Corporate (8 parents, 20640 offsprings)Officer2005-10-21 ~ 2005-10-21OF - Nominee Secretary → CIF 0
- 8Millennium House, Victoria Road, Douglas, Isle Of ManCorporate (10 offsprings)Officer2017-10-12 ~ dissolvedOF - Director → CIF 0
- 9
DURGA LIMITED
06382516Nancy Whiticker House, 7 Old Street, Roseau, DominicaDissolved Corporate (5 offsprings)Officer2005-10-28 ~ 2017-10-12OF - Director → CIF 0
Company in focus
PITON SECRETARIES LTD
Period: 2005-10-21 ~ 2019-05-07
Company number: 05600212
Registered name
PITON SECRETARIES LTD - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service 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.
Current Assets
2 GBP2017-12-31
2 GBP2016-12-31
Net Current Assets/Liabilities
2 GBP2017-12-31
2 GBP2016-12-31
Total Assets Less Current Liabilities
2 GBP2017-12-31
2 GBP2016-12-31
Net Assets/Liabilities
2 GBP2017-12-31
2 GBP2016-12-31
Equity
2 GBP2017-12-31
2 GBP2016-12-31
Related profiles found in government register
- Registered number 05600212
PITON SECRETARIES LTD
Info52 Moreton Street, London SW1V 2PBPRIVATE LIMITED COMPANY incorporated on 2005-10-21 and dissolved on 2019-05-07 (13 years 6 months). The status of the company number is Dissolved.CIF 0 PITON SECRETARIES LTD
SRegistered number missing52, Moreton Street, London, United Kingdom, SW1V 2PBUNITED KINGDOMCIF 1PITON SECRETARIES LTD
SRegistered number missing52, Moreton Street, Moreton Street, London, United Kingdom, SW1V 2PBUNITED KINGDOMCIF 2PITON SECRETARIES LTD
SRegistered number missingSuite 401, 302 Regent Street, London, W1B 3HHCIF 3
Offspring entities and appointments
11
- 1WEST LONDON AUTO FINANCE LTD - 2004-06-16ACTON TOWN GARAGE LIMITED - 2002-11-14140 Tachbrook Street, London, EnglandActive Corporate (14 parents)Officer2018-08-10 ~ 2018-08-10CIF 11 - Secretary → ME
- 2
CONTRACT MANAGEMENT VANNIN LIMITED
06104822Fry & Co, 52 Moreton Street, LondonDissolved Corporate (9 parents)Officer2007-06-21 ~ 2008-08-21CIF 4 - Secretary → ME - 3
CRAYBROOKE LIMITED
05086780Flat 1 Satchfield Court, Satchfield Crescent, Bristol, EnglandActive Corporate (8 parents)Officer2009-07-27 ~ 2019-01-08CIF 5 - Secretary → ME - 4
FAYTON LIMITED
03926163Flat 1 Satchfield Court, Satchfield Crescent, Bristol, EnglandActive Corporate (20 parents)Officer2007-06-27 ~ 2019-01-08CIF 1 - Secretary → ME - 5
GARWICK HILL LIMITED
03771168Flat 1 Satchfield Court, Satchfield Crescent, BristolActive Corporate (17 parents)Officer2009-07-27 ~ 2018-12-13CIF 7 - Secretary → ME - 6
INDEPENDENT CONSULTANCY MANAGEMENT LIMITED
06100885207 3rd Floor, 207 Regent Street, LondonDissolved Corporate (12 parents)Officer2007-06-21 ~ 2008-08-20CIF 3 - Secretary → ME - 7
KENSYLDENE LIMITED
03771162Flat1 Satchfield Court, Satchfield Crescent, Bristol, EnglandDissolved Corporate (10 parents)Officer2009-07-27 ~ 2019-01-08CIF 6 - Secretary → ME - 8
LONDAMERICAN INVESTMENTS LIMITED
0495192352 Moreton Street, London, UkDissolved Corporate (7 parents)Officer2007-08-16 ~ 2013-05-30CIF 9 - Secretary → ME - 9
LORDSTONE INVESTMENTS LIMITED
03259504Flat 1 Satchfield Court, Satchfield Crescent, Bristol, EnglandActive Corporate (17 parents)Officer2007-06-27 ~ 2018-12-13CIF 10 - Secretary → ME - 10
TELEPHUS INVESTMENTS LIMITED
05357199140 Tachbrook Street, London, EnglandActive Corporate (12 parents)Officer2007-08-20 ~ 2019-01-08CIF 2 - Secretary → ME - 11UNIVERSAL HOLIDAY SERVICES LIMITED - 1999-06-17SHIELDMAKER LIMITED - 1998-06-2552 Moreton Street, LondonDissolved Corporate (10 parents)Officer2007-06-27 ~ 2019-01-08CIF 8 - Secretary → ME
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Contains public sector information retrieved at 22 March 2026 and
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