logo
explain how to read the page

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
    Broadhead, Peter Edward
    Director born in March 1955
    Individual (12 offsprings)
    Officer
    2006-05-23 ~ 2016-01-09
    OF - Director → CIF 0
    Broadhead, Peter Edward
    Director
    Individual (12 offsprings)
    Officer
    2006-05-23 ~ 2016-01-09
    OF - Secretary → CIF 0
  • 2
    Tivey, Paul John
    Born in June 1972
    Individual (11 offsprings)
    Officer
    2013-01-07 ~ now
    OF - Director → CIF 0
    Tivey, Paul John
    Individual (11 offsprings)
    Officer
    2016-01-09 ~ now
    OF - Secretary → CIF 0
    Mr Paul John Tivey
    Born in June 1972
    Individual (11 offsprings)
    Person with significant control
    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
  • 3
    Pinfield, Nicholas Charles
    Born in March 1972
    Individual (34 offsprings)
    Officer
    2006-05-23 ~ now
    OF - Director → CIF 0
    Mr Nicholas Charles Pinfield
    Born in March 1972
    Individual (34 offsprings)
    Person with significant control
    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
  • 4
    CENTRAL DIRECTORS LIMITED
    03987504
    Corner Chambers, 590a Kingsbury Road, Birmingham, West Midlands
    Active Corporate (8 parents, 1209 offsprings)
    Officer
    2006-05-23 ~ 2006-05-23
    OF - Director → CIF 0
  • 5
    CENTRAL SECRETARIES LIMITED
    03987684
    Corner Chambers, 590a Kingsbury Road, Birmingham, West Midlands
    Dissolved Corporate (6 parents, 1183 offsprings)
    Officer
    2006-05-23 ~ 2006-05-23
    OF - Secretary → CIF 0
parent relation
Company in focus

PINFIELD SECRETARIES LIMITED

Period: 2006-05-23 ~ now
Company number: 05826151
Registered name
PINFIELD SECRETARIES LIMITED - now
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
    Meryll House, 57 Worcester Road, Bromsgrove, Worcestershire B61 7DN
    PRIVATE LIMITED COMPANY incorporated on 2006-05-23 (19 years 10 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
    George House, 2a Worcester Road, Bromsgrove, B61 7AB
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 49
  • 1
    A C SUPPORTING PEOPLE LIMITED
    - now 05302745
    WOMEN AND CHILDRENS FOUNDATION LIMITED
    - 2011-10-20 05302745
    A C SUPPORTING PEOPLE LIMITED
    - 2011-08-03 05302745
    Meryll House, 57 Worcester Road, Bromsgrove, Worcestershire
    Active Corporate (6 parents)
    Officer
    2009-09-03 ~ now
    CIF 42 - Secretary → ME
  • 2
    A.D.E. ELECTRICAL LIMITED
    - now 05601240
    BAXTER & TURNER BUILDING BRICKWORK LTD
    - 2006-06-07 05601240
    140 New Road, Aston Fields, Bromsgrove, Worcs
    Dissolved Corporate (5 parents)
    Officer
    2005-10-24 ~ 2007-12-13
    CIF 3 - Secretary → ME
  • 3
    ALL ABOUT HAIR LIMITED
    07629663
    Birch House Harris Business Park, Hanbury Road, Bromsgrove, Worcestershire
    Dissolved Corporate (3 parents)
    Officer
    2011-05-11 ~ dissolved
    CIF 32 - Secretary → ME
  • 4
    ARION EQUINE LTD
    08705663
    C/o Currie Young Limited, Riverside 2, No.3, Campbell Road, Stoke On Trent
    Dissolved Corporate (3 parents)
    Officer
    2023-01-01 ~ dissolved
    CIF 14 - Secretary → ME
  • 5
    ARION TRAINING LTD
    09924120
    C/o Currie Young Limited, Riverside 2, No.3, Campbell Road, Stoke On Trent
    Dissolved Corporate (3 parents)
    Officer
    2023-01-01 ~ dissolved
    CIF 16 - Secretary → ME
  • 6
    BRYN COCH LIMITED - now
    ST FRANCIS GROUP (CAERNARFON) LIMITED
    - 2018-01-10 09632795
    Meryll House, Worcester Road, Bromsgrove, England
    Active Corporate (10 parents)
    Officer
    2017-12-18 ~ 2017-12-18
    CIF 9 - Secretary → ME
  • 7
    COMPLETE FISHERY SOLUTIONS LTD
    - now 06442809
    O`D INNS LTD
    - 2011-03-22 06442809
    Unit 28 Maybrook Business Park, Maybrook Road, Minworth, Sutton Coldfield, West Midlands, England
    Dissolved Corporate (7 parents)
    Officer
    2007-12-03 ~ dissolved
    CIF 50 - Secretary → ME
  • 8
    COMPLETE FOOTCARE LIMITED
    04911060
    5 Grosvenor House, 127 Church Street, Malvern, Worcestershire, England
    Active Corporate (6 parents)
    Officer
    2008-10-17 ~ now
    CIF 43 - Secretary → ME
  • 9
    CONRAD DAVIES BUILDING SERVICES LIMITED
    07423041
    Meryll House, 57 Worcester Road, Bromsgrove, Worcestershire
    Active Corporate (2 parents)
    Officer
    2010-10-29 ~ now
    CIF 22 - Secretary → ME
  • 10
    COWL FITTING SERVICES LIMITED
    04627781
    C/o Currie Young Limited Riverside 2 No 3, Campbell Road, Stoke-on-trent
    Liquidation Corporate (5 parents)
    Officer
    2005-09-10 ~ now
    CIF 45 - Secretary → ME
  • 11
    DIVERSE EARTH WORLDWIDE TOURS LTD
    06578231
    Acorn House, Prospect Road, Halesowen, England
    Dissolved Corporate (4 parents)
    Officer
    2008-04-28 ~ dissolved
    CIF 38 - Secretary → ME
  • 12
    EDUCONNECT LIMITED
    - now 04534023
    EDUNET (SOUTHERN) LIMITED
    - 2002-10-02 04534023
    Waterside House Harris Business Park, Stoke Prior, Bromsgrove, Worcestershire
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2002-09-12 ~ now
    CIF 46 - Secretary → ME
  • 13
    ENCANTO LIMITED
    - now 05484516
    PREMIER SODABLASTING LIMITED - 2008-01-24
    Meryll House, 57 Worcester Road, Bromsgrove, Worcestershire
    Active Corporate (6 parents)
    Officer
    2009-09-03 ~ now
    CIF 23 - Secretary → ME
  • 14
    ER TRAINING AND DEVELOPMENT LIMITED - now
    ERESPONSE TRAINING LIMITED - 2016-07-06
    ERESPONSE RECRUITMENT LTD
    - 2016-06-11 04872220 08515470... (more)
    E-RESPONSE RECRUITMENT LTD - 2003-08-29
    11 Roman Way Business Centre, Berry Hill, Droitwich, Worcester
    Dissolved Corporate (6 parents)
    Officer
    2013-06-20 ~ 2014-10-06
    CIF 6 - Director → ME
  • 15
    EVERGREEN (WEST MIDLANDS) LTD
    04152243
    Meryll House, 57 Worcester Road, Bromsgrove, Worcestershire
    Active Corporate (6 parents)
    Officer
    2009-09-03 ~ 2026-02-27
    CIF 51 - Secretary → ME
    2026-02-27 ~ now
    CIF 12 - Secretary → ME
  • 16
    F C POWELL (PROPERTIES) LTD
    09178486
    4 Clews Road, Redditch, Worcestershire
    Active Corporate (6 parents)
    Officer
    2016-03-01 ~ 2016-05-13
    CIF 27 - Director → ME
  • 17
    GLANADH LTD
    - now 07593417
    ASPHALT SOLUTIONS LTD
    - 2013-06-06 07593417
    Meryll House, 57 Worcester Road, Bromsgrove, Worcestershire
    Active Corporate (4 parents)
    Officer
    2011-04-06 ~ now
    CIF 21 - Secretary → ME
  • 18
    HIGHBANK NURSERIES LIMITED
    05464085
    High Bank, Quantry Lane, Belbroughton, Stourbridge, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2008-05-19 ~ 2013-07-11
    CIF 47 - Secretary → ME
  • 19
    I.D. RILEY LIMITED
    06727491
    Meryll House, 57 Worcester Road, Bromsgrove, Worcestershire
    Dissolved Corporate (2 parents)
    Officer
    2008-10-20 ~ dissolved
    CIF 41 - Secretary → ME
  • 20
    I.M. PLASTERING LIMITED
    05867338
    Wootton Taylor, 30 Foregate Street, Worcester, England
    Dissolved Corporate (3 parents)
    Officer
    2006-07-05 ~ dissolved
    CIF 39 - Secretary → ME
  • 21
    J.P. (RUBERY) LIMITED
    07629853
    The Innovation Centre 1-2 Devon Way, Longbridge Technology Park, Birmingham, England
    Dissolved Corporate (4 parents)
    Officer
    2011-05-11 ~ 2013-06-12
    CIF 34 - Secretary → ME
  • 22
    JACKSON BUILDING LTD - now
    J.F. (MIDLANDS) LIMITED
    - 2017-11-30 07629779
    Unit 2 & 3 Mill Lane, Wildmoor, Bromsgrove, England
    Active Corporate (6 parents)
    Officer
    2011-05-11 ~ 2013-06-05
    CIF 33 - Secretary → ME
  • 23
    JCB AGENCIES LTD
    05460786
    Field House Wassell Grove Lane, Hagley, Stourbridge, England
    Active Corporate (3 parents)
    Officer
    2007-06-22 ~ 2013-03-01
    CIF 25 - Secretary → ME
  • 24
    KERB EZZ WHEEL REFURBISHMENT LTD
    15273823
    Meryll House, 57 Worcester Road, Bromsgrove, Worcestershire, England
    Active Corporate (2 parents)
    Officer
    2023-12-05 ~ 2023-12-06
    CIF 13 - Secretary → ME
  • 25
    KWAY SERVICES LIMITED
    06063765
    108 Locks Ride, Ascot, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-09-13 ~ 2009-12-01
    CIF 1 - Secretary → ME
  • 26
    LENDLINE (NW) LTD
    05263402
    Meryll House, 57 Worcester Road, Bromsgrove, England
    Active Corporate (7 parents)
    Officer
    2019-10-20 ~ now
    CIF 17 - Secretary → ME
  • 27
    MAYBROOK INVESTMENTS LIMITED
    08175829
    Meryll House, 57 Worcester Road, Bromsgrove, Worcestershire
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2012-08-24 ~ now
    CIF 20 - Secretary → ME
  • 28
    MONTANA`S LTD
    06694753
    Freemasons, Bromsgrove Road, Droitwich, England
    Active Corporate (3 parents)
    Officer
    2008-09-10 ~ 2013-10-16
    CIF 49 - Secretary → ME
  • 29
    MURRAY ROGERS LIMITED
    05087664
    165 Station Road, Stechford, Birmingham
    Active Corporate (3 parents)
    Officer
    2012-09-10 ~ 2023-03-10
    CIF 19 - Director → ME
  • 30
    N H EQUIPMENT HIRE LTD
    06727359
    Meryll House, 57 Worcester Road, Bromsgrove, Worcestershire
    Active Corporate (2 parents)
    Officer
    2008-10-20 ~ now
    CIF 10 - Secretary → ME
  • 31
    PACEMARK PROPERTIES LIMITED
    - now 01385019
    PACEMARK DEVELOPMENTS LIMITED - 2004-04-20
    PACEMARK LIMITED - 1985-12-04
    ALDBRIDGE LIMITED - 1978-12-31
    Meryll House, 57 Worcester Road, Bromsgrove, Worcestershire
    Active Corporate (4 parents)
    Officer
    2010-10-04 ~ 2011-02-14
    CIF 8 - Secretary → ME
  • 32
    PAGEMONGER LIMITED
    05760837
    Meryll House, 57 Worcester Road, Bromsgrove, Worcestershire, England
    Dissolved Corporate (4 parents)
    Officer
    2010-09-01 ~ dissolved
    CIF 37 - Secretary → ME
  • 33
    PAST & PRESENT FURNITURE LTD
    - now 05872160
    STEAMERS OF BROMSGROVE LTD
    - 2016-10-27 05872160
    61 St. Andrews Road, Upper Bentley, Redditch, Worcestershire, England
    Active Corporate (3 parents)
    Officer
    2006-08-04 ~ now
    CIF 5 - Secretary → ME
  • 34
    PEACH PROFESSIONALS LIMITED
    07548285
    Meryll House, 57 Worcester Road, Bromsgrove, Worcestershire
    Dissolved Corporate (2 parents)
    Officer
    2011-03-02 ~ dissolved
    CIF 35 - Secretary → ME
  • 35
    PGE LANDSCAPING LTD
    06813294
    Meryll House, 57 Worcester Road, Bromsgrove, Worcestershire
    Active Corporate (4 parents)
    Officer
    2009-02-09 ~ 2026-03-04
    CIF 40 - Secretary → ME
    2026-03-04 ~ now
    CIF 11 - Secretary → ME
  • 36
    PINFIELDS HR LIMITED
    08191440
    Meryll House, 57 Worcester Road, Bromsgrove, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2012-08-24 ~ 2015-03-31
    CIF 30 - Director → ME
  • 37
    PINFIELDS IT LIMITED
    08296720
    Unit 3, Ryelands Business Centre Rylands Lane, Elmley Lovett, Droitwich, Worcestershire, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2012-11-16 ~ 2020-06-10
    CIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-06-10
    CIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    PINFIELDS MARKETING LIMITED
    09007253
    Unit 3, Ryelands Business Centre Rylands Lane, Elmley Lovett, Droitwich, Worcestershire, England
    Active Corporate (6 parents)
    Officer
    2014-04-23 ~ 2024-04-22
    CIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-04-22
    CIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    POPLAR TREE LANDSCAPES (PTL) LIMITED
    07522539 OC335362
    Catesby Farm House, Lapworth Street, Lapworth
    Active Corporate (4 parents)
    Officer
    2013-03-11 ~ 2020-06-18
    CIF 7 - Director → ME
  • 40
    RUBBER PRODUCTS LIMITED
    06815225
    Beever And Struthers, St Georges House, 215-219 Chester Road, Manchester, Lancashire
    Dissolved Corporate (7 parents)
    Officer
    2009-02-10 ~ 2011-02-09
    CIF 52 - Secretary → ME
  • 41
    SCONSA ENVIRONMENTAL SERVICES LTD
    07089457
    Meryll House, 57 Worcester Road, Bromsgrove, Worcestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-11-27 ~ dissolved
    CIF 26 - Secretary → ME
  • 42
    SOUTH HATCH BLOODSTOCK COMPANY LTD
    09203104
    Meryll House, 57 Worcester Road, Bromsgrove, Worcestershire
    Dissolved Corporate (3 parents)
    Officer
    2023-01-01 ~ dissolved
    CIF 15 - Secretary → ME
  • 43
    STEELSEAL LTD
    07421424
    Automotive Brands Building Old Concrete Works, Bretforton Road, Weston Subedge, Evesham, Worcestershire, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2010-10-27 ~ 2013-01-16
    CIF 48 - Secretary → ME
  • 44
    T.J.O. PROMOTIONS LIMITED
    06732282
    C/o Currie Young Limited, Riverside 2, No.3, Campbell Road, Stoke-on-trent
    Dissolved Corporate (3 parents)
    Officer
    2008-10-24 ~ dissolved
    CIF 24 - Secretary → ME
  • 45
    THE BOTTOM LINE MARKETING AND COMMUNICATIONS LTD
    06775153
    Bamfords Trust House, 85-89 Colmore Row, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2008-12-17 ~ 2009-12-17
    CIF 4 - Secretary → ME
  • 46
    TISBURY ESTATES LIMITED
    05616647
    108 Locks Ride, Ascot, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    2007-07-31 ~ 2009-12-09
    CIF 2 - Secretary → ME
  • 47
    WCS (UK) LIMITED
    - now 07525930
    GREENABBEY LIMITED
    - 2011-10-03 07525930
    Hillcairnie House, St Andrews Road, Droitwich, Worcestershire
    Dissolved Corporate (2 parents)
    Officer
    2011-02-10 ~ dissolved
    CIF 36 - Secretary → ME
  • 48
    WILLOWS CONCRETE LTD.
    - now 07687179
    WILLOWS CONSTRUCTION PIPELINES LIMITED
    - 2013-04-11 07687179
    Meryll House, 57 Worcester Road, Bromsgrove, Worcestershire
    Dissolved Corporate (2 parents)
    Officer
    2011-06-29 ~ dissolved
    CIF 31 - Secretary → ME
  • 49
    WILLOWS CONSTRUCTION SERVICES LIMITED
    04572193
    Meryll House, 57 Worcester Road, Bromsgrove, Worcestershire
    Dissolved Corporate (7 parents)
    Officer
    2013-01-16 ~ 2013-11-08
    CIF 28 - Director → ME
    Officer
    2010-09-15 ~ 2013-11-08
    CIF 44 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.