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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 8
  • 1
    Guthrie, Euodia
    Paralegal born in May 1980
    Individual (2 offsprings)
    Officer
    2007-11-16 ~ 2008-06-30
    OF - Director → CIF 0
  • 2
    Petkovic, Denis Ivan
    Solicitor born in November 1959
    Individual (8 offsprings)
    Officer
    2008-06-30 ~ 2010-10-04
    OF - Director → CIF 0
    Petkovic, Denis Ivan
    Solicitor
    Individual (8 offsprings)
    Officer
    2008-06-30 ~ 2010-10-04
    OF - Secretary → CIF 0
  • 3
    Fielder, Simon Paul
    Lawyer born in July 1970
    Individual (35 offsprings)
    Officer
    2006-08-04 ~ 2007-10-26
    OF - Director → CIF 0
  • 4
    Grange, Caroline
    Individual (1 offspring)
    Officer
    2006-08-04 ~ 2007-08-10
    OF - Secretary → CIF 0
  • 5
    Mccaffrey, Jonathan
    Solicitor born in July 1977
    Individual (2 offsprings)
    Officer
    2007-10-26 ~ 2008-06-30
    OF - Director → CIF 0
    Mccaffrey, Jonathan
    Solicitor
    Individual (2 offsprings)
    Officer
    2007-08-10 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 6
    Wright, Timothy Marcus
    Solicitor born in May 1969
    Individual (13 offsprings)
    Officer
    2008-06-30 ~ now
    OF - Director → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-06-22 ~ 2006-08-04
    OF - Nominee Secretary → CIF 0
  • 8
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2006-06-22 ~ 2006-08-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PILLSBURY SECRETARIAL LIMITED

Previous name
FLASKHOOD LIMITED - 2006-08-14
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • PILLSBURY SECRETARIAL LIMITED
    Info
    FLASKHOOD LIMITED - 2006-08-14
    Registered number 05854260
    Level 23, Tower 42, 25 Old Broad Street, London EC2N 1HQ
    PRIVATE LIMITED COMPANY incorporated on 2006-06-22 and dissolved on 2015-10-13 (9 years 3 months). The company status is Dissolved.
    CIF 0
  • PILLSBURY SECRETARIAL LIMITED
    S
    Registered number missing
    Tower 42 Level 23, 25 Old Broad Street, London, EC2N 1HQ
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 17
  • 1
    090502 LIMITED
    - now 04434146
    COLUMBIA EXCHANGE SYSTEMS LTD.
    - 2007-04-05 04434146
    HILLGATE (300) LIMITED - 2002-05-21
    12 New Fetter Lane, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2006-08-22 ~ 2007-10-11
    CIF 16 - Secretary → ME
  • 2
    APPLIED MEDICAL UK LIMITED
    06126148
    C/o Gravita Oxford Llp First Floor, Park Central, 40/41 Park End Street, Oxford, United Kingdom
    Active Corporate (13 parents)
    Profit/Loss (Company account)
    684,095 GBP2024-01-01 ~ 2024-12-31
    Officer
    2007-02-23 ~ 2007-02-23
    CIF 6 - Secretary → ME
  • 3
    CALCO HOLDINGS LIMITED
    - now 04878194
    OVAL (1894) LIMITED - 2004-01-09
    Bird & Bird, 15 Fetter Lane, London
    Dissolved Corporate (8 parents)
    Officer
    2006-09-01 ~ 2007-10-11
    CIF 13 - Secretary → ME
  • 4
    CALCO PUBS LIMITED - now
    CALCO MIDLANDS LIMITED
    - 2009-11-18 04877864
    OVAL (1893) LIMITED - 2003-10-31
    Zolfo Cooper Llp, The Zenith Building 26 Spring Gardens, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2006-09-01 ~ 2007-10-11
    CIF 12 - Secretary → ME
  • 5
    DRONES CLUB LIMITED
    - now 04655730
    KINGSPORT LIMITED - 2005-05-26
    C/o Unicorn Administration, 2nd Floor Mka House 36 Kings Street, Maidenhead, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    2006-09-01 ~ 2009-08-10
    CIF 11 - Secretary → ME
  • 6
    DRONES FENWICK LIMITED
    05978266
    Pearls Barn, Pearls Farmhouse Ipswich Road, Helmingham, Stowmarket, England
    Active Corporate (7 parents)
    Equity (Company account)
    -10,184 GBP2024-10-31
    Officer
    2006-10-25 ~ 2007-11-12
    CIF 9 - Secretary → ME
  • 7
    ELARA PLATFORM LTD.
    06297319
    Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire
    Dissolved Corporate (9 parents)
    Officer
    2007-06-29 ~ 2007-06-29
    CIF 4 - Secretary → ME
  • 8
    FUN TECHNOLOGIES LIMITED
    - now 04809097
    FUN TECHNOLOGIES PLC
    - 2007-04-02 04809097
    CES SOFTWARE PLC - 2005-02-01
    CES SOFTWARE LIMITED - 2003-11-21
    OVAL (1872) LIMITED - 2003-08-27
    12 New Fetter Lane, London, United Kingdom
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2006-08-22 ~ 2007-10-11
    CIF 17 - Secretary → ME
  • 9
    LIGNIA WOOD COMPANY LIMITED - now
    FIBRE 7 UK LIMITED
    - 2018-07-30 05987714
    PILLSBURY 002 LIMITED
    - 2007-03-08 05987714
    Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (21 parents)
    Equity (Company account)
    1,630,467 GBP2017-12-31
    Officer
    2006-11-03 ~ 2007-11-03
    CIF 8 - Secretary → ME
  • 10
    MEDICINOVA (EUROPE) LIMITED
    06024903
    12 New Fetter Lane, London
    Active Corporate (10 parents)
    Equity (Company account)
    5,000 USD2020-12-31
    Officer
    2006-12-11 ~ 2006-12-11
    CIF 7 - Secretary → ME
  • 11
    NORTHUMBRIAN TAVERNS - now
    NORTHUMBRIAN TAVERNS LIMITED
    - 2009-02-05 05279546
    SANDCO 874 LIMITED - 2004-12-02
    Bird & Bird, 15 Fetter Lane, London
    Dissolved Corporate (12 parents)
    Officer
    2006-09-01 ~ 2007-10-11
    CIF 14 - Secretary → ME
    2006-09-01 ~ 2006-09-01
    CIF 15 - Secretary → ME
  • 12
    PILLSBURY NOMINEES LIMITED
    05978291
    Tower 42 Level 23, 25 Old Broad Street, London
    Dissolved Corporate (6 parents, 8 offsprings)
    Officer
    2006-10-25 ~ 2008-06-30
    CIF 10 - Secretary → ME
  • 13
    RYAN PROPERTY TAX SERVICES UK LIMITED - now
    ALTUS GROUP (UK) LIMITED
    - 2025-01-08 06378488 06379990
    100 Liverpool Street, London, United Kingdom
    Active Corporate (20 parents, 10 offsprings)
    Officer
    2007-09-21 ~ 2007-09-28
    CIF 2 - Secretary → ME
  • 14
    RYAN PROPERTY TAX SERVICES UK2 LIMITED - now
    ALTUS GROUP (UK 2) LIMITED
    - 2025-01-08 06379990 06378488
    100 Liverpool Street, London, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2007-09-24 ~ 2007-09-28
    CIF 1 - Secretary → ME
  • 15
    SKILLJAM EU LIMITED
    05263958
    12 New Fetter Lane, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2006-08-22 ~ 2007-10-11
    CIF 18 - Secretary → ME
  • 16
    THE BOLD PUB COMPANY
    - now 04955088
    GOODISON (VCT) LIMITED - 2004-02-17
    Bird & Bird Llp, 15 Fetter Lane, London
    Dissolved Corporate (15 parents)
    Officer
    2007-08-08 ~ 2007-10-01
    CIF 3 - Secretary → ME
  • 17
    THELADDERS.CO.UK LIMITED
    06244717
    Lines Henry Ltd, 5 Tabley Court, Victoria Street, Altrincham, Cheshire, England
    Dissolved Corporate (7 parents)
    Officer
    2007-05-11 ~ 2007-05-22
    CIF 5 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.