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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.

Parent entities and officers
Active 5
  • 1
    Page, Abigail Marie
    Born in July 1987
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Sallows, Daniel Edward, Mr.
    Born in May 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-11-03 ~ now
    OF - Director → CIF 0
  • 3
    Greenslade, Joseph James
    Born in June 1987
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Crowley, Karen Michelle
    Born in March 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-11-08 ~ now
    OF - Director → CIF 0
  • 5
    Luck, Keith Michael
    Born in March 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-06-20 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Graves, Simon Peter
    Chartered Accountant born in March 1963
    Individual
    Officer
    icon of calendar 2005-11-29 ~ 2011-03-31
    OF - Director → CIF 0
  • 2
    Rowsell, Cheryl Anne
    Accountant born in April 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-11-03 ~ 2016-01-28
    OF - Director → CIF 0
  • 3
    Cunliffe, Neil Stephen
    Chartered Accountant born in January 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2018-07-31
    OF - Director → CIF 0
  • 4
    Barfoot, Carol Elizabeth
    Chartered Accountant born in July 1975
    Individual
    Officer
    icon of calendar 2006-11-22 ~ 2022-03-31
    OF - Director → CIF 0
  • 5
    Hawkins, David Stuart Spencer
    Chartered Accountant born in May 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-22 ~ 2021-09-30
    OF - Director → CIF 0
  • 6
    Glynn, Michael Boyde
    Chartered Accountant born in July 1944
    Individual
    Officer
    icon of calendar 2005-11-22 ~ 2010-03-31
    OF - Director → CIF 0
    Glynn, Michael Boyde
    Individual
    Officer
    icon of calendar 2005-11-03 ~ 2010-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

COMPANY SECRETARIES (SOUTH) LIMITED

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
5 GBP2024-11-30
5 GBP2023-11-30
Net Assets/Liabilities
5 GBP2024-11-30
5 GBP2023-11-30
Number of shares allotted
Class 1 ordinary share
5 shares2023-12-01 ~ 2024-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-12-01 ~ 2024-11-30
Equity
5 GBP2024-11-30
5 GBP2023-11-30
Related profiles found in government register
  • COMPANY SECRETARIES (SOUTH) LIMITED
    Info
    Registered number 05611601
    icon of address20 Eversley Road, Bexhill On Sea, East Sussex TN40 1HE
    PRIVATE LIMITED COMPANY incorporated on 2005-11-03 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
  • COMPANY SECRETARIES (SOUTH) LIMITED
    S
    Registered number missing
    icon of address20, Eversley Road, Bexhill On Sea, East Sussex, England, TN40 1HE
    LIMITED COMPANY
    CIF 1
  • COMPANY SECRETARIES (SOUTH) LIMITED
    S
    Registered number missing
    icon of address20, Eversley Road, Bexhill On Sea, East Sussex, Uk, TN40 1HE
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 30
  • 1
    icon of address20 Eversley Road, Bexhill On Sea, East Sussex
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    20,669 GBP2024-06-30
    Officer
    icon of calendar 2006-06-14 ~ now
    CIF 48 - Secretary → ME
  • 2
    icon of address20 Eversley Road, Bexhill-on-sea, East Sussex, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,149,566 GBP2023-12-31
    Officer
    icon of calendar 2025-04-09 ~ now
    CIF 16 - Secretary → ME
  • 3
    icon of addressLandgate Chambers, 24 Landgate, Rye, East Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-21 ~ dissolved
    CIF 2 - Secretary → ME
  • 4
    APPLEYARD BUTCHERS LIMITED - 2005-07-20
    icon of address20 Eversley Road, Bexhill-on-sea, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,012,414 GBP2024-09-30
    Officer
    icon of calendar 2006-02-06 ~ now
    CIF 45 - Secretary → ME
  • 5
    icon of addressLandgate Chambers, Landgate, Rye, East Sussex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    222,247 GBP2021-03-31
    Officer
    icon of calendar 2015-07-06 ~ dissolved
    CIF 20 - Secretary → ME
  • 6
    icon of address20 Eversley Road, Bexhill-on-sea, East Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2006-04-01 ~ now
    CIF 42 - Secretary → ME
  • 7
    icon of address20 Eversley Road, Bexhill On Sea, East Sussex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    30,712 GBP2015-04-30
    Officer
    icon of calendar 2006-07-07 ~ dissolved
    CIF 39 - Secretary → ME
  • 8
    JONATHAN DUNN ASSOCIATES LIMITED - 2008-07-17
    JONATHAN DUNN ARCHITECTS LIMITED - 2017-08-17
    icon of addressCvr Global Llp, Innovation Centre Medway Maidstone Road, Chatham, Kent
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -197,714 GBP2019-06-30
    Officer
    icon of calendar 2008-06-02 ~ dissolved
    CIF 8 - Secretary → ME
  • 9
    icon of addressLandgate Chambers, 24 Landgate, Rye, East Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    -112,733 GBP2024-08-31
    Officer
    icon of calendar 2010-08-17 ~ now
    CIF 12 - Secretary → ME
  • 10
    icon of address2nd Floor Walsingham House 1331/1337 High Road, Whetstone, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-28 ~ dissolved
    CIF 33 - Secretary → ME
  • 11
    THAMES SAWMILLING CO LIMITED - 2004-05-17
    THAMES VALLEY TIMBER LIMITED - 2014-01-21
    HOLMESWORTH LIMITED - 2003-11-21
    icon of addressMontague Place Quayside, Chatham Maritime, Chatham, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-06 ~ dissolved
    CIF 38 - Secretary → ME
  • 12
    INTEGRATED PUBLISHING SERVICES LIMITED - 2004-02-12
    icon of address20 Eversley Road, Bexhill-on-sea, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    300,722 GBP2024-09-30
    Officer
    icon of calendar 2025-04-01 ~ now
    CIF 17 - Secretary → ME
  • 13
    icon of addressLandgate Chambers, 24 Landgate, Rye, East Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    25,705 GBP2024-03-31
    Officer
    icon of calendar 2010-06-28 ~ now
    CIF 28 - Secretary → ME
  • 14
    icon of addressLandgate Chambers, 24 The Landgate, Rye, East Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-19 ~ dissolved
    CIF 31 - Secretary → ME
  • 15
    LEUKA 2000 (TRADING) LIMITED - 1998-09-14
    icon of address20 Eversley Road, Bexhill On Sea, East Sussex
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2007-05-22 ~ dissolved
    CIF 47 - Secretary → ME
  • 16
    icon of addressLomas Oast, Lomas Lane, Sandhurst, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    -28,572 GBP2024-10-31
    Officer
    icon of calendar 2013-10-29 ~ now
    CIF 21 - Secretary → ME
  • 17
    icon of addressLandgate Chambers, 24 Landgate, Rye, East Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -5,072 GBP2016-02-28
    Officer
    icon of calendar 2015-02-20 ~ dissolved
    CIF 13 - Secretary → ME
  • 18
    icon of address20 Eversley Road, Bexhill On Sea, East Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    491 GBP2021-03-31
    Officer
    icon of calendar 2006-02-06 ~ dissolved
    CIF 44 - Secretary → ME
  • 19
    icon of addressLandgate Chamber, 24 Landgate, Rye, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-02-27 ~ dissolved
    CIF 25 - Secretary → ME
  • 20
    PRISMA INVESTMENT LIMITED - 2011-08-19
    icon of addressPorkpie Farm Grandshore Lane, Frittenden, Cranbrook, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    0.01 GBP2024-12-31
    Officer
    icon of calendar 2011-08-15 ~ now
    CIF 11 - Secretary → ME
  • 21
    icon of address20 Eversley Road, Bexhill On Sea, East Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    188,089 GBP2024-03-31
    Officer
    icon of calendar 2009-04-01 ~ now
    CIF 7 - Secretary → ME
  • 22
    icon of addressLandgate Chambers, 24 Landgate, Rye, East Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-02 ~ dissolved
    CIF 34 - Secretary → ME
  • 23
    icon of addressMill House, Liphook Road, Haslemere, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    457,484 GBP2024-03-31
    Officer
    icon of calendar 2008-07-01 ~ now
    CIF 36 - Secretary → ME
  • 24
    CROFT ENTERPRISES (HOLDINGS) LIMITED - 2007-02-13
    icon of address20 Eversley Road, Bexhill On Sea, East Sussex
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    121 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2006-03-31 ~ now
    CIF 43 - Secretary → ME
  • 25
    icon of address6 Lion Street, Rye, East Sussex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-07-09 ~ now
    CIF 10 - Secretary → ME
  • 26
    icon of addressLandgate Chambers, 24 Landgate, Rye, East Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    25,442 GBP2024-10-31
    Officer
    icon of calendar 2010-10-28 ~ now
    CIF 27 - Secretary → ME
  • 27
    icon of addressLandgate Chambers, 24 Landgate, Rye, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-12-12 ~ dissolved
    CIF 22 - Secretary → ME
  • 28
    icon of address20 Eversley Road, Bexhill On Sea, East Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,127 GBP2022-04-30
    Officer
    icon of calendar 2008-04-21 ~ dissolved
    CIF 9 - Secretary → ME
  • 29
    icon of addressLandgate Chambers, 24 Landgate, Rye, East Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    1,355,510 GBP2025-06-30
    Officer
    icon of calendar 2005-11-09 ~ now
    CIF 46 - Secretary → ME
  • 30
    icon of addressLandgate Chambers, Rye, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -5,522 GBP2025-07-31
    Officer
    icon of calendar 2015-07-07 ~ now
    CIF 19 - Secretary → ME
Ceased 18
  • 1
    icon of addressWestbourne Block Management, 9 Spring Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    9 GBP2024-03-24
    Officer
    icon of calendar 2006-06-14 ~ 2011-07-13
    CIF 40 - Secretary → ME
  • 2
    icon of addressLandgate Chambers, 24 Landgate, Rye, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-03-03 ~ 2014-04-09
    CIF 23 - Secretary → ME
  • 3
    icon of address39 High Street, Battle, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-03-25 ~ 2016-05-01
    CIF 30 - Secretary → ME
  • 4
    icon of addressLangley House, Park Road, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2009-02-02 ~ 2009-02-06
    CIF 4 - Secretary → ME
  • 5
    icon of address1 Albany Mansions, Marina, Bexhill On Sea, East Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    9 GBP2024-09-30
    Officer
    icon of calendar 2006-04-19 ~ 2007-04-05
    CIF 41 - Secretary → ME
  • 6
    icon of addressC/o Sdr Group Sussex Innovation Centre, Science Park Square, Falmer, Brighton, England
    Active Corporate (4 parents)
    Equity (Company account)
    318,698 GBP2022-03-31
    Officer
    icon of calendar 2010-11-15 ~ 2020-09-16
    CIF 15 - Secretary → ME
  • 7
    icon of addressC/o Sdr Group Sussex Innovation Centre, Science Park Square, Falmer, Brighton, England
    Active Corporate (4 parents)
    Equity (Company account)
    606,727 GBP2022-03-31
    Officer
    icon of calendar 2010-11-15 ~ 2020-09-16
    CIF 14 - Secretary → ME
  • 8
    icon of address99 Leigh Road, Eastleigh, Hampshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    77,037 GBP2015-08-31
    Officer
    icon of calendar 2010-06-18 ~ 2016-12-15
    CIF 35 - Secretary → ME
  • 9
    icon of addressThe Kings Head Inn, Rye Hill, Rye, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -87,531 GBP2025-03-31
    Officer
    icon of calendar 2007-03-07 ~ 2014-01-23
    CIF 37 - Secretary → ME
  • 10
    IDEN PARK LIMITED - 2019-05-14
    icon of addressIden Park, Iden, Rye, East Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -12,803 GBP2024-03-31
    Officer
    icon of calendar 2010-11-22 ~ 2019-09-17
    CIF 32 - Secretary → ME
  • 11
    icon of addressAbingworth, New England Lane, Rye, East Sussex
    Active Corporate (8 parents)
    Equity (Company account)
    221,641 GBP2025-02-28
    Officer
    icon of calendar 2012-07-13 ~ 2015-01-16
    CIF 26 - Secretary → ME
  • 12
    FLETCHER THEATRE LIMITED - 2010-04-08
    FLETCHER THEATRE CIC - 2010-11-11
    icon of addressAbingworth, New England Lane, Rye, East Sussex
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-09-08 ~ 2015-01-16
    CIF 3 - Secretary → ME
  • 13
    icon of addressOlfa Meliani, 401, Falcon Wharf 401, Falcon Wharf, 34, Lombard Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    -18,015 GBP2024-08-31
    Officer
    icon of calendar 2011-08-31 ~ 2012-06-01
    CIF 29 - Secretary → ME
  • 14
    icon of addressWhite Maund 44-46 Old Steine, Brighton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    592,608 GBP2019-06-30
    Officer
    icon of calendar 2008-06-30 ~ 2011-07-06
    CIF 6 - Secretary → ME
  • 15
    icon of addressSt Anthony's, Pett Road, Guestling, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-16 ~ 2008-11-25
    CIF 5 - Secretary → ME
  • 16
    icon of addressVeitchii Cottage, New Barn Road, Swanley, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    949 GBP2025-02-28
    Officer
    icon of calendar 2021-02-04 ~ 2021-06-11
    CIF 18 - Secretary → ME
  • 17
    icon of address7 Henderson Close, Hastings, England
    Active Corporate (1 parent)
    Equity (Company account)
    37,509 GBP2024-03-31
    Officer
    icon of calendar 2013-08-14 ~ 2014-08-22
    CIF 24 - Secretary → ME
  • 18
    ABBEYRANGE LIMITED - 2004-05-11
    icon of addressFriston House Dittons Business Park, Dittons Road, Polegate, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    17 GBP2024-08-31
    Officer
    icon of calendar 2009-10-06 ~ 2021-04-15
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.