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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 5
  • 1
    Seidel, David Gary
    Born in February 1963
    Individual (20 offsprings)
    Officer
    2009-10-19 ~ now
    OF - Director → CIF 0
    Mr David Gary Seidel
    Born in February 1963
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Pollins, Martin
    Born in December 1938
    Individual (27 offsprings)
    Officer
    2006-04-05 ~ now
    OF - Director → CIF 0
    Mr Martin Pollins
    Born in December 1938
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Pollins, Nicholas
    Born in November 1973
    Individual (12 offsprings)
    Officer
    2006-04-05 ~ now
    OF - Director → CIF 0
    Pollins, Nicholas
    Individual (12 offsprings)
    Officer
    2006-04-05 ~ now
    OF - Secretary → CIF 0
    Mr Nicholas Pollins
    Born in November 1973
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    PRB SECRETARIES LIMITED LIABILITY PARTNERSHIP
    OC302104 OC302103
    Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex
    Active Corporate (4 parents, 50 offsprings)
    Officer
    2006-04-05 ~ 2006-04-06
    OF - Secretary → CIF 0
  • 5
    PRB DIRECTORS LIMITED LIABILITY PARTNERSHIP
    OC302103 OC302104
    Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex
    Active Corporate (4 parents, 46 offsprings)
    Officer
    2006-04-05 ~ 2006-04-06
    OF - Director → CIF 0
parent relation
Company in focus

ANYROLE SECRETARIES LIMITED

Period: 2006-04-05 ~ 2026-03-10
Company number: 05771040
Registered name
ANYROLE SECRETARIES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2025-04-30
1 GBP2024-04-30
Cash at bank and in hand
0 GBP2025-04-30
0 GBP2024-04-30
Net Assets/Liabilities
1 GBP2025-04-30
1 GBP2024-04-30
Number of shares allotted
Class 1 ordinary share
1 shares2024-05-01 ~ 2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Equity
1 GBP2025-04-30
1 GBP2024-04-30
Related profiles found in government register
  • ANYROLE SECRETARIES LIMITED
    Info
    Registered number 05771040
    Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex RH17 7QX
    PRIVATE LIMITED COMPANY incorporated on 2006-04-05 and dissolved on 2026-03-10 (19 years 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
  • ANYROLE SECRETARIES LIMITED
    S
    Registered number 02448427
    Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, United Kingdom, RH17 7QX
    CIF 1
  • ANYROLE SECRETARIES LIMITED
    S
    Registered number 05048153
    Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, United Kingdom, RH17 7QX
    CIF 2
  • ANYROLE SECRETARIES LIMITED
    S
    Registered number 05771040
    Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, United Kingdom, RH16 1TX
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    AXISDALE LIMITED
    02448427
    Citycal House, 12 Bridge Rd Business Park, Haywards Heath, England
    Active Corporate (10 parents)
    Officer
    2006-11-01 ~ 2022-02-28
    CIF 1 - Secretary → ME
  • 2
    BIZEZIA.COM PLC
    04095943
    Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex
    Dissolved Corporate (6 parents)
    Officer
    2006-11-01 ~ dissolved
    CIF 6 - Secretary → ME
  • 3
    CITY CALEDONIAN LIMITED
    05445383
    Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex
    Dissolved Corporate (5 parents)
    Officer
    2006-05-01 ~ dissolved
    CIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Has significant influence or control → OE
    Officer
    2006-05-01 ~ dissolved
    CIF 7 - Secretary → ME
  • 4
    EAST SUSSEX VENTURES LIMITED
    05048153
    Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex
    Dissolved Corporate (5 parents, 6 offsprings)
    Officer
    2008-01-01 ~ dissolved
    CIF 2 - Secretary → ME
  • 5
    EZIA LIMITED
    04095835
    Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2006-11-01 ~ dissolved
    CIF 5 - Secretary → ME
  • 6
    MOVISION FILM DISTRIBUTORS LIMITED
    - now 04821992
    MOVISION MOTION PICTURE DISTRIBUTORS LIMITED - 2003-07-15
    Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex
    Active Corporate (6 parents, 1 offspring)
    Officer
    2006-09-01 ~ dissolved
    CIF 3 - Secretary → ME
  • 7
    SALLY LEASING STRUCTURES LIMITED
    04714164
    Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex
    Dissolved Corporate (6 parents)
    Officer
    2007-02-01 ~ dissolved
    CIF 4 - Secretary → ME
  • 8
    THE PARTNERSHIP MANAGER LIMITED
    - now 05445391
    FIRST HORIZON MANAGEMENT LIMITED - 2005-10-13
    Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex
    Dissolved Corporate (6 parents)
    Officer
    2006-04-29 ~ dissolved
    CIF 9 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.