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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 2
  • 1
    Pinfield, Nicholas Charles
    Born in March 1972
    Individual (17 offsprings)
    Officer
    icon of calendar 2006-05-23 ~ now
    OF - Director → CIF 0
    Mr Nicholas Charles Pinfield
    Born in March 1972
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Tivey, Paul John
    Born in June 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-01-07 ~ now
    OF - Director → CIF 0
    Tivey, Paul John
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-01-09 ~ now
    OF - Secretary → CIF 0
    Mr Paul John Tivey
    Born in June 1972
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Broadhead, Peter Edward
    Director born in February 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-23 ~ 2016-01-09
    OF - Director → CIF 0
    Broadhead, Peter Edward
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-23 ~ 2016-01-09
    OF - Secretary → CIF 0
  • 2
    icon of addressCorner Chambers, 590a Kingsbury Road, Birmingham, West Midlands
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2006-05-23 ~ 2006-05-23
    PE - Secretary → CIF 0
  • 3
    icon of addressCorner Chambers, 590a Kingsbury Road, Birmingham, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2006-05-23 ~ 2006-05-23
    PE - Director → CIF 0
parent relation
Company in focus

PINFIELD SECRETARIES LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31
Called-up share capital not yet paid and not classified as a current asset
2 GBP2025-05-31
2 GBP2024-05-31
Total Assets Less Current Liabilities
2 GBP2025-05-31
2 GBP2024-05-31
Equity
2 GBP2025-05-31
2 GBP2024-05-31
Related profiles found in government register
  • PINFIELD SECRETARIES LIMITED
    Info
    Registered number 05826151
    icon of addressMeryll House, 57 Worcester Road, Bromsgrove, Worcestershire B61 7DN
    PRIVATE LIMITED COMPANY incorporated on 2006-05-23 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
  • PINFIELD SECRETARIES LIMITED
    S
    Registered number missing
    icon of addressGeorge House, 2a Worcester Road, Bromsgrove, B61 7AB
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 27
  • 1
    A C SUPPORTING PEOPLE LIMITED - 2011-08-03
    WOMEN AND CHILDRENS FOUNDATION LIMITED - 2011-10-20
    icon of addressMeryll House, 57 Worcester Road, Bromsgrove, Worcestershire
    Active Corporate (2 parents)
    Equity (Company account)
    36,026 GBP2024-12-31
    Officer
    icon of calendar 2009-09-03 ~ now
    CIF 40 - Secretary → ME
  • 2
    icon of addressBirch House Harris Business Park, Hanbury Road, Bromsgrove, Worcestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-11 ~ dissolved
    CIF 30 - Secretary → ME
  • 3
    icon of addressC/o Currie Young Limited, Riverside 2, No.3, Campbell Road, Stoke On Trent
    Liquidation Corporate (2 parents)
    Equity (Company account)
    120,856 GBP2021-09-30
    Officer
    icon of calendar 2023-01-01 ~ now
    CIF 12 - Secretary → ME
  • 4
    icon of addressC/o Currie Young Limited, Riverside 2, No.3, Campbell Road, Stoke On Trent
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -20,075 GBP2021-09-30
    Officer
    icon of calendar 2023-01-01 ~ now
    CIF 14 - Secretary → ME
  • 5
    O`D INNS LTD - 2011-03-22
    icon of addressUnit 28 Maybrook Business Park, Maybrook Road, Minworth, Sutton Coldfield, West Midlands, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-12-03 ~ dissolved
    CIF 48 - Secretary → ME
  • 6
    icon of address5 Grosvenor House, 127 Church Street, Malvern, Worcestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    33,016 GBP2024-03-31
    Officer
    icon of calendar 2008-10-17 ~ now
    CIF 41 - Secretary → ME
  • 7
    icon of addressMeryll House, 57 Worcester Road, Bromsgrove, Worcestershire
    Active Corporate (2 parents)
    Equity (Company account)
    22,318 GBP2024-10-31
    Officer
    icon of calendar 2010-10-29 ~ now
    CIF 20 - Secretary → ME
  • 8
    icon of addressC/o Currie Young Limited Riverside 2 No 3, Campbell Road, Stoke-on-trent
    Liquidation Corporate (2 parents)
    Equity (Company account)
    595,948 GBP2024-04-30
    Officer
    icon of calendar 2005-09-10 ~ now
    CIF 43 - Secretary → ME
  • 9
    icon of addressAcorn House, Prospect Road, Halesowen, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-28 ~ dissolved
    CIF 36 - Secretary → ME
  • 10
    EDUNET (SOUTHERN) LIMITED - 2002-10-02
    icon of addressWaterside House Harris Business Park, Stoke Prior, Bromsgrove, Worcestershire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    924,376 GBP2024-07-31
    Officer
    icon of calendar 2002-09-12 ~ now
    CIF 44 - Secretary → ME
  • 11
    PREMIER SODABLASTING LIMITED - 2008-01-24
    icon of addressMeryll House, 57 Worcester Road, Bromsgrove, Worcestershire
    Active Corporate (2 parents)
    Equity (Company account)
    7,030 GBP2024-06-30
    Officer
    icon of calendar 2009-09-03 ~ now
    CIF 21 - Secretary → ME
  • 12
    icon of addressMeryll House, 57 Worcester Road, Bromsgrove, Worcestershire
    Active Corporate (2 parents)
    Equity (Company account)
    116 GBP2024-02-29
    Officer
    icon of calendar 2009-09-03 ~ now
    CIF 49 - Secretary → ME
  • 13
    ASPHALT SOLUTIONS LTD - 2013-06-06
    icon of addressMeryll House, 57 Worcester Road, Bromsgrove, Worcestershire
    Active Corporate (3 parents)
    Equity (Company account)
    -362,253 GBP2024-07-31
    Officer
    icon of calendar 2011-04-06 ~ now
    CIF 19 - Secretary → ME
  • 14
    icon of addressMeryll House, 57 Worcester Road, Bromsgrove, Worcestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-20 ~ dissolved
    CIF 39 - Secretary → ME
  • 15
    icon of addressWootton Taylor, 30 Foregate Street, Worcester, England
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -4,656 GBP2022-07-31
    Officer
    icon of calendar 2006-07-05 ~ dissolved
    CIF 37 - Secretary → ME
  • 16
    icon of addressMeryll House, 57 Worcester Road, Bromsgrove, England
    Active Corporate (2 parents)
    Equity (Company account)
    -8,578 GBP2024-10-31
    Officer
    icon of calendar 2019-10-20 ~ now
    CIF 15 - Secretary → ME
  • 17
    icon of addressMeryll House, 57 Worcester Road, Bromsgrove, Worcestershire
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -1,863,534 GBP2024-07-31
    Officer
    icon of calendar 2012-08-24 ~ now
    CIF 18 - Secretary → ME
  • 18
    icon of addressMeryll House, 57 Worcester Road, Bromsgrove, Worcestershire
    Active Corporate (2 parents)
    Equity (Company account)
    3,736 GBP2024-10-31
    Officer
    icon of calendar 2008-10-20 ~ now
    CIF 10 - Secretary → ME
  • 19
    icon of addressMeryll House, 57 Worcester Road, Bromsgrove, Worcestershire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-01 ~ dissolved
    CIF 35 - Secretary → ME
  • 20
    STEAMERS OF BROMSGROVE LTD - 2016-10-27
    icon of address61 St. Andrews Road, Upper Bentley, Redditch, Worcestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -12,074 GBP2024-07-31
    Officer
    icon of calendar 2006-08-04 ~ now
    CIF 5 - Secretary → ME
  • 21
    icon of addressMeryll House, 57 Worcester Road, Bromsgrove, Worcestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-02 ~ dissolved
    CIF 33 - Secretary → ME
  • 22
    icon of addressMeryll House, 57 Worcester Road, Bromsgrove, Worcestershire
    Active Corporate (3 parents)
    Equity (Company account)
    17,531 GBP2024-10-31
    Officer
    icon of calendar 2009-02-09 ~ now
    CIF 38 - Secretary → ME
  • 23
    icon of addressMeryll House, 57 Worcester Road, Bromsgrove, Worcestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-11-27 ~ dissolved
    CIF 24 - Secretary → ME
  • 24
    icon of addressMeryll House, 57 Worcester Road, Bromsgrove, Worcestershire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    icon of calendar 2023-01-01 ~ dissolved
    CIF 13 - Secretary → ME
  • 25
    icon of addressC/o Currie Young Limited, Riverside 2, No.3, Campbell Road, Stoke-on-trent
    Liquidation Corporate (2 parents)
    Equity (Company account)
    86,248 GBP2024-01-31
    Officer
    icon of calendar 2008-10-24 ~ now
    CIF 22 - Secretary → ME
  • 26
    GREENABBEY LIMITED - 2011-10-03
    icon of addressHillcairnie House, St Andrews Road, Droitwich, Worcestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-10 ~ dissolved
    CIF 34 - Secretary → ME
  • 27
    WILLOWS CONSTRUCTION PIPELINES LIMITED - 2013-04-11
    icon of addressMeryll House, 57 Worcester Road, Bromsgrove, Worcestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-29 ~ dissolved
    CIF 29 - Secretary → ME
Ceased 22
  • 1
    BAXTER & TURNER BUILDING BRICKWORK LTD - 2006-06-07
    icon of address140 New Road, Aston Fields, Bromsgrove, Worcs
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-10-24 ~ 2007-12-13
    CIF 3 - Secretary → ME
  • 2
    ST FRANCIS GROUP (CAERNARFON) LIMITED - 2018-01-10
    icon of addressMeryll House, Worcester Road, Bromsgrove, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,206,970 GBP2024-07-31
    Officer
    icon of calendar 2017-12-18 ~ 2017-12-18
    CIF 9 - Secretary → ME
  • 3
    ERESPONSE TRAINING LIMITED - 2016-07-06
    E-RESPONSE RECRUITMENT LTD - 2003-08-29
    ERESPONSE RECRUITMENT LTD - 2016-06-11
    icon of address11 Roman Way Business Centre, Berry Hill, Droitwich, Worcester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-06-20 ~ 2014-10-06
    CIF 6 - Director → ME
  • 4
    icon of address4 Clews Road, Redditch, Worcestershire
    Active Corporate (2 parents)
    Equity (Company account)
    178,108 GBP2024-12-31
    Officer
    icon of calendar 2016-03-01 ~ 2016-05-13
    CIF 25 - Director → ME
  • 5
    icon of addressHigh Bank, Quantry Lane, Belbroughton, Stourbridge, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-05-19 ~ 2013-07-11
    CIF 45 - Secretary → ME
  • 6
    icon of addressThe Innovation Centre 1-2 Devon Way, Longbridge Technology Park, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-05-11 ~ 2013-06-12
    CIF 32 - Secretary → ME
  • 7
    J.F. (MIDLANDS) LIMITED - 2017-11-30
    icon of addressUnit 2 & 3 Mill Lane, Wildmoor, Bromsgrove, England
    Active Corporate (3 parents)
    Equity (Company account)
    575,874 GBP2025-05-31
    Officer
    icon of calendar 2011-05-11 ~ 2013-06-05
    CIF 31 - Secretary → ME
  • 8
    icon of addressField House Wassell Grove Lane, Hagley, Stourbridge, England
    Active Corporate (1 parent)
    Equity (Company account)
    58,127 GBP2024-05-31
    Officer
    icon of calendar 2007-06-22 ~ 2013-03-01
    CIF 23 - Secretary → ME
  • 9
    icon of addressMeryll House, 57 Worcester Road, Bromsgrove, Worcestershire, England
    Active Corporate (1 parent)
    Equity (Company account)
    8,831 GBP2024-11-30
    Officer
    icon of calendar 2023-12-05 ~ 2023-12-06
    CIF 11 - Secretary → ME
  • 10
    icon of address108 Locks Ride, Ascot, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-09-13 ~ 2009-12-01
    CIF 1 - Secretary → ME
  • 11
    icon of addressFreemasons, Bromsgrove Road, Droitwich, England
    Active Corporate (1 parent)
    Equity (Company account)
    55,328 GBP2023-09-30
    Officer
    icon of calendar 2008-09-10 ~ 2013-10-16
    CIF 47 - Secretary → ME
  • 12
    icon of address165 Station Road, Stechford, Birmingham
    Active Corporate (2 parents)
    Equity (Company account)
    -6,642 GBP2024-08-31
    Officer
    icon of calendar 2012-09-10 ~ 2023-03-10
    CIF 17 - Director → ME
  • 13
    ALDBRIDGE LIMITED - 1978-12-31
    PACEMARK DEVELOPMENTS LIMITED - 2004-04-20
    PACEMARK LIMITED - 1985-12-04
    icon of addressMeryll House, 57 Worcester Road, Bromsgrove, Worcestershire
    Active Corporate (2 parents)
    Equity (Company account)
    51,974 GBP2024-03-31
    Officer
    icon of calendar 2010-10-04 ~ 2011-02-14
    CIF 8 - Secretary → ME
  • 14
    icon of addressMeryll House, 57 Worcester Road, Bromsgrove, Worcestershire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-08-24 ~ 2015-03-31
    CIF 28 - Director → ME
  • 15
    icon of addressUnit 3, Ryelands Business Centre Rylands Lane, Elmley Lovett, Droitwich, Worcestershire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    73,488 GBP2024-12-31
    Officer
    icon of calendar 2012-11-16 ~ 2020-06-10
    CIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-06-10
    CIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    icon of addressUnit 3, Ryelands Business Centre Rylands Lane, Elmley Lovett, Droitwich, Worcestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,160 GBP2024-03-31
    Officer
    icon of calendar 2014-04-23 ~ 2024-04-22
    CIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-04-22
    CIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    icon of addressCatesby Farm House, Lapworth Street, Lapworth
    Active Corporate (2 parents)
    Equity (Company account)
    303,299 GBP2024-02-29
    Officer
    icon of calendar 2013-03-11 ~ 2020-06-18
    CIF 7 - Director → ME
  • 18
    icon of addressBeever And Struthers, St Georges House, 215-219 Chester Road, Manchester, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-02-10 ~ 2011-02-09
    CIF 50 - Secretary → ME
  • 19
    icon of addressAutomotive Brands Building Old Concrete Works, Bretforton Road, Weston Subedge, Evesham, Worcestershire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,542,178 GBP2023-10-30
    Officer
    icon of calendar 2010-10-27 ~ 2013-01-16
    CIF 46 - Secretary → ME
  • 20
    icon of addressBamfords Trust House, 85-89 Colmore Row, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-12-17 ~ 2009-12-17
    CIF 4 - Secretary → ME
  • 21
    icon of address108 Locks Ride, Ascot, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-07-31 ~ 2009-12-09
    CIF 2 - Secretary → ME
  • 22
    icon of addressMeryll House, 57 Worcester Road, Bromsgrove, Worcestershire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-01-16 ~ 2013-11-08
    CIF 26 - Director → ME
    Officer
    icon of calendar 2010-09-15 ~ 2013-11-08
    CIF 42 - Secretary → ME

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