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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
    Tivey, Paul John
    Born in June 1972
    Individual (12 offsprings)
    Officer
    2013-01-07 ~ now
    OF - Director → CIF 0
    Tivey, Paul John
    Individual (12 offsprings)
    Officer
    2016-01-09 ~ now
    OF - Secretary → CIF 0
    Mr Paul John Tivey
    Born in June 1972
    Individual (12 offsprings)
    Person with significant control
    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
    Pinfield, Nicholas Charles
    Born in March 1972
    Individual (36 offsprings)
    Officer
    2006-05-23 ~ now
    OF - Director → CIF 0
    Mr Nicholas Charles Pinfield
    Born in March 1972
    Individual (36 offsprings)
    Person with significant control
    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
  • 3
    Broadhead, Peter Edward
    Director born in February 1955
    Individual (13 offsprings)
    Officer
    2006-05-23 ~ 2016-01-09
    OF - Director → CIF 0
    Broadhead, Peter Edward
    Director
    Individual (13 offsprings)
    Officer
    2006-05-23 ~ 2016-01-09
    OF - Secretary → CIF 0
  • 4
    CENTRAL SECRETARIES LIMITED
    03987684
    Corner Chambers, 590a Kingsbury Road, Birmingham, West Midlands
    Dissolved Corporate (6 parents, 1665 offsprings)
    Officer
    2006-05-23 ~ 2006-05-23
    OF - Secretary → CIF 0
  • 5
    CENTRAL DIRECTORS LIMITED
    03987504
    Corner Chambers, 590a Kingsbury Road, Birmingham, West Midlands
    Active Corporate (8 parents, 1706 offsprings)
    Officer
    2006-05-23 ~ 2006-05-23
    OF - Director → 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 11 months). The status of the company number 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 60
  • 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 49 - 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 9 - 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 39 - Secretary → ME
  • 4
    ARION EQUINE LTD
    08705663
    C/o Currie Young Limited, Riverside 2, No.3, Campbell Road, Stoke On Trent
    Dissolved Corporate (4 parents)
    Officer
    2023-01-01 ~ dissolved
    CIF 21 - Secretary → ME
  • 5
    ARION TRAINING LTD
    09924120
    C/o Currie Young Limited, Riverside 2, No.3, Campbell Road, Stoke On Trent
    Dissolved Corporate (4 parents)
    Officer
    2023-01-01 ~ dissolved
    CIF 23 - Secretary → ME
  • 6
    ASCOT & MAIDENHEAD ESTATES LTD
    06721115
    Silver Springs, Drift Road, Maidenhead, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2008-10-10 ~ dissolved
    CIF 50 - Secretary → ME
  • 7
    BROMSGROVE COURIERS LTD
    06467488
    79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2008-01-08 ~ 2009-12-14
    CIF 2 - Secretary → ME
  • 8
    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 16 - Secretary → ME
  • 9
    CAREER DIMENSIONS LIMITED
    05829414
    C/o Pinfields, George House, 2a Worcester Road, Bromsgrove, Worcestershire
    Dissolved Corporate (2 parents)
    Officer
    2006-05-25 ~ dissolved
    CIF 8 - Secretary → ME
  • 10
    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 60 - Secretary → ME
  • 11
    COMPLETE FOOTCARE LIMITED
    04911060
    5 Grosvenor House, 127 Church Street, Malvern, Worcestershire, England
    Active Corporate (6 parents)
    Officer
    2008-10-17 ~ now
    CIF 51 - Secretary → ME
  • 12
    CONRAD DAVIES BUILDING SERVICES LIMITED
    07423041
    Meryll House, 57 Worcester Road, Bromsgrove, Worcestershire
    Active Corporate (2 parents)
    Officer
    2010-10-29 ~ now
    CIF 29 - Secretary → ME
  • 13
    COWL FITTING SERVICES LIMITED
    04627781
    C/o Currie Young Limited Riverside 2 No 3, Campbell Road, Stoke-on-trent
    Liquidation Corporate (7 parents)
    Officer
    2005-09-10 ~ now
    CIF 54 - Secretary → ME
  • 14
    DIVERSE EARTH WORLDWIDE TOURS LTD
    06578231
    Acorn House, Prospect Road, Halesowen, England
    Dissolved Corporate (4 parents)
    Officer
    2008-04-28 ~ dissolved
    CIF 45 - Secretary → ME
  • 15
    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 55 - Secretary → ME
  • 16
    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 30 - Secretary → ME
  • 17
    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 (7 parents)
    Officer
    2013-06-20 ~ 2014-10-06
    CIF 13 - Director → ME
  • 18
    ESSEX PLUMBING & SERVICING LIMITED
    07410109
    Meryll House, 57 Worcester Road, Bromsgrove, Worcestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-10-18 ~ dissolved
    CIF 52 - Secretary → ME
  • 19
    EVERGREEN (WEST MIDLANDS) LTD
    04152243
    Meryll House, 57 Worcester Road, Bromsgrove, Worcestershire
    Active Corporate (6 parents)
    Officer
    2026-02-27 ~ now
    CIF 19 - Secretary → ME
    2009-09-03 ~ 2026-02-27
    CIF 61 - Secretary → ME
  • 20
    F C POWELL (PROPERTIES) LTD
    09178486
    4 Clews Road, Redditch, Worcestershire
    Active Corporate (6 parents)
    Officer
    2016-03-01 ~ 2016-05-13
    CIF 34 - Director → ME
  • 21
    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 28 - Secretary → ME
  • 22
    HIGHBANK NURSERIES LIMITED
    05464085
    High Bank, Quantry Lane, Belbroughton, Stourbridge, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2008-05-19 ~ 2013-07-11
    CIF 57 - Secretary → ME
  • 23
    I.D. RILEY LIMITED
    06727491
    Meryll House, 57 Worcester Road, Bromsgrove, Worcestershire
    Dissolved Corporate (2 parents)
    Officer
    2008-10-20 ~ dissolved
    CIF 48 - Secretary → ME
  • 24
    I.M. PLASTERING LIMITED
    05867338
    Wootton Taylor, 30 Foregate Street, Worcester, England
    Dissolved Corporate (3 parents)
    Officer
    2006-07-05 ~ dissolved
    CIF 46 - Secretary → ME
  • 25
    J.P. (RUBERY) LIMITED
    07629853
    The Innovation Centre 1-2 Devon Way, Longbridge Technology Park, Birmingham, England
    Dissolved Corporate (5 parents)
    Officer
    2011-05-11 ~ 2013-06-12
    CIF 41 - Secretary → ME
  • 26
    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 40 - Secretary → ME
  • 27
    JCB AGENCIES LTD
    05460786
    Field House Wassell Grove Lane, Hagley, Stourbridge, England
    Active Corporate (3 parents)
    Officer
    2007-06-22 ~ 2013-03-01
    CIF 32 - Secretary → ME
  • 28
    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 20 - Secretary → ME
  • 29
    KWAY SERVICES LIMITED
    06063765
    108 Locks Ride, Ascot, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-09-13 ~ 2009-12-01
    CIF 3 - Secretary → ME
  • 30
    KWAY SERVICES UK LIMITED
    06767824
    George House, 2a Worcester Road, Bromsgrove, England
    Dissolved Corporate (2 parents)
    Officer
    2008-12-08 ~ dissolved
    CIF 11 - Secretary → ME
  • 31
    LENDLINE (NW) LTD
    05263402
    Meryll House, 57 Worcester Road, Bromsgrove, England
    Active Corporate (7 parents)
    Officer
    2019-10-20 ~ now
    CIF 24 - Secretary → ME
  • 32
    LIVEDIECRY LIMITED
    06334243
    George House, 2a Worcester Road, Bromsgrove
    Dissolved Corporate (2 parents)
    Officer
    2007-08-06 ~ dissolved
    CIF 4 - Secretary → ME
  • 33
    MAYBROOK INVESTMENTS LIMITED
    08175829
    Meryll House, 57 Worcester Road, Bromsgrove, Worcestershire
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2012-08-24 ~ now
    CIF 27 - Secretary → ME
  • 34
    MONTANA`S LTD
    06694753
    Freemasons, Bromsgrove Road, Droitwich, England
    Active Corporate (3 parents)
    Officer
    2008-09-10 ~ 2013-10-16
    CIF 59 - Secretary → ME
  • 35
    MURRAY ROGERS LIMITED
    05087664
    165 Station Road, Stechford, Birmingham
    Active Corporate (3 parents)
    Officer
    2012-09-10 ~ 2023-03-10
    CIF 26 - Director → ME
  • 36
    N H EQUIPMENT HIRE LTD
    06727359
    Meryll House, 57 Worcester Road, Bromsgrove, Worcestershire
    Active Corporate (2 parents)
    Officer
    2008-10-20 ~ now
    CIF 17 - Secretary → ME
  • 37
    N.B.M. HIRE & PROCUREMENT LTD
    06905240
    Meryll House 57 Worcester Road, Bromsgrove, Redditch, Worcestershire
    Dissolved Corporate (2 parents)
    Officer
    2009-05-14 ~ dissolved
    CIF 63 - Secretary → ME
  • 38
    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 15 - Secretary → ME
  • 39
    PAGEMONGER LIMITED
    05760837
    Meryll House, 57 Worcester Road, Bromsgrove, Worcestershire, England
    Dissolved Corporate (4 parents)
    Officer
    2010-09-01 ~ dissolved
    CIF 44 - Secretary → ME
  • 40
    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 12 - Secretary → ME
  • 41
    PAVEMENT REJUVENATION LTD
    07150264
    Meryll House, 57 Worcester Road, Bromsgrove, Worcestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-02-09 ~ dissolved
    CIF 56 - Secretary → ME
  • 42
    PEACH PROFESSIONALS LIMITED
    07548285
    Meryll House, 57 Worcester Road, Bromsgrove, Worcestershire
    Dissolved Corporate (2 parents)
    Officer
    2011-03-02 ~ dissolved
    CIF 42 - Secretary → ME
  • 43
    PGE LANDSCAPING LTD
    06813294
    Meryll House, 57 Worcester Road, Bromsgrove, Worcestershire
    Active Corporate (4 parents)
    Officer
    2009-02-09 ~ 2026-03-04
    CIF 47 - Secretary → ME
    2026-03-04 ~ now
    CIF 18 - Secretary → ME
  • 44
    PINFIELDS HR LIMITED
    08191440
    Meryll House, 57 Worcester Road, Bromsgrove, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2012-08-24 ~ 2015-03-31
    CIF 37 - Director → ME
  • 45
    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 36 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-06-10
    CIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    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 25 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-04-22
    CIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    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 14 - Director → ME
  • 48
    RUBBER PRODUCTS LIMITED
    06815225
    Beever And Struthers, St Georges House, 215-219 Chester Road, Manchester, Lancashire
    Dissolved Corporate (8 parents)
    Officer
    2009-02-10 ~ 2011-02-09
    CIF 62 - Secretary → ME
  • 49
    S.P.M. FORECOURT & MAINTENANCE LIMITED
    05518000
    Station House, Midland Drive, Sutton Coldfield, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2006-09-12 ~ 2008-04-14
    CIF 7 - Secretary → ME
  • 50
    SCONSA ENVIRONMENTAL SERVICES LTD
    07089457
    Meryll House, 57 Worcester Road, Bromsgrove, Worcestershire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-11-27 ~ dissolved
    CIF 33 - Secretary → ME
  • 51
    SHIELD RECRUITMENT (THAME) LTD
    05623319
    The White Cottage, High Street Ludgershall, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2008-02-07 ~ 2008-10-05
    CIF 1 - Secretary → ME
  • 52
    SOUTH HATCH BLOODSTOCK COMPANY LTD
    09203104
    Meryll House, 57 Worcester Road, Bromsgrove, Worcestershire
    Dissolved Corporate (3 parents)
    Officer
    2023-01-01 ~ dissolved
    CIF 22 - Secretary → ME
  • 53
    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 58 - Secretary → ME
  • 54
    T.J.O. PROMOTIONS LIMITED
    06732282
    C/o Currie Young Limited, Riverside 2, No.3, Campbell Road, Stoke-on-trent
    Dissolved Corporate (4 parents)
    Officer
    2008-10-24 ~ dissolved
    CIF 31 - Secretary → ME
  • 55
    TBL MARKETING LTD
    05999988
    C/o Pinfields, George House, 2a Worcester Road, Bromsgrove, Worcestershire
    Dissolved Corporate (3 parents)
    Officer
    2006-11-15 ~ dissolved
    CIF 6 - Secretary → ME
  • 56
    THE BOTTOM LINE MARKETING AND COMMUNICATIONS LTD
    06775153
    Bamfords Trust House, 85-89 Colmore Row, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2008-12-17 ~ 2009-12-17
    CIF 10 - Secretary → ME
  • 57
    TISBURY ESTATES LIMITED
    05616647
    108 Locks Ride, Ascot, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    2007-07-31 ~ 2009-12-09
    CIF 5 - Secretary → ME
  • 58
    WCS (UK) LIMITED
    - now 07525930
    GREENABBEY LIMITED
    - 2011-10-03 07525930
    Hillcairnie House, St Andrews Road, Droitwich, Worcestershire
    Dissolved Corporate (3 parents)
    Officer
    2011-02-10 ~ dissolved
    CIF 43 - Secretary → ME
  • 59
    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 38 - Secretary → ME
  • 60
    WILLOWS CONSTRUCTION SERVICES LIMITED
    04572193
    Meryll House, 57 Worcester Road, Bromsgrove, Worcestershire
    Dissolved Corporate (7 parents)
    Officer
    2013-01-16 ~ 2013-11-08
    CIF 35 - Director → ME
    Officer
    2010-09-15 ~ 2013-11-08
    CIF 53 - Secretary → ME

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