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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
    Fielder, Simon Paul
    Lawyer born in July 1970
    Individual (51 offsprings)
    Officer
    2006-08-04 ~ 2007-10-26
    OF - Director → CIF 0
  • 3
    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
  • 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 (15 offsprings)
    Officer
    2008-06-30 ~ now
    OF - Director → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    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, 54887 offsprings)
    Officer
    2006-06-22 ~ 2006-08-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PILLSBURY SECRETARIAL LIMITED

Period: 2006-08-14 ~ 2015-10-13
Company number: 05854260
Registered names
PILLSBURY SECRETARIAL LIMITED - Dissolved
FLASKHOOD LIMITED - 2006-08-14
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
child relation
Offspring entities and appointments 25
  • 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 22 - Secretary → ME
  • 2
    APPLIED MEDICAL UK LIMITED
    06126148
    Mersey Reach, Units 7c/8a/8b Mersey Reach Park, Galgate Drive, Bootle, England
    Active Corporate (13 parents)
    Officer
    2007-02-23 ~ 2007-02-23
    CIF 9 - Secretary → ME
  • 3
    BETBULL BOOKMAKERS LIMITED
    - now 05625085
    BETBULL LIMITED - 2006-01-23
    Bird & Bird, 15 Fetter Lane, London
    Dissolved Corporate (7 parents)
    Officer
    2006-11-28 ~ 2007-10-18
    CIF 11 - Secretary → ME
  • 4
    BETBULL PLC
    - now 05044730 05625085
    BETBULL - THE EUROPEAN BETTING EXCHANGE PLC - 2006-05-18
    NIGHTENERGY PUBLIC LIMITED COMPANY - 2004-06-10
    Bird & Bird, 15 Fetter Lane, London
    Converted / Closed Corporate (15 parents)
    Officer
    2006-09-01 ~ 2007-10-01
    CIF 19 - Secretary → ME
  • 5
    BETMART LIMITED
    - now 04494800
    HILLGATE (333) LIMITED - 2003-10-29
    Bird & Bird, 15 Fetter Lane, London
    Dissolved Corporate (14 parents)
    Officer
    2006-08-22 ~ 2007-10-11
    CIF 23 - Secretary → ME
  • 6
    BOLEO TRADING LIMITED
    05312900
    15 Fetter Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-09-21 ~ 2007-09-30
    CIF 15 - Director → ME
  • 7
    CALCO HOLDINGS LIMITED
    - now 04878194
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-02-13
    Date of completion or termination of CVA on 2012-03-16
    OVAL (1894) LIMITED - 2004-01-09
    Bird & Bird, 15 Fetter Lane, London
    Dissolved Corporate (9 parents)
    Officer
    2006-09-01 ~ 2007-10-11
    CIF 18 - Secretary → ME
  • 8
    CALCO PUBS LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2012-01-19
    Administration ended on 2018-05-29
    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 (12 parents)
    Officer
    2006-09-01 ~ 2007-10-11
    CIF 17 - Secretary → ME
  • 9
    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 16 - Secretary → ME
  • 10
    DRONES FENWICK LIMITED
    05978266
    Pearls Barn, Pearls Farmhouse Ipswich Road, Helmingham, Stowmarket, England
    Active Corporate (7 parents)
    Officer
    2006-10-25 ~ 2007-11-12
    CIF 13 - Secretary → ME
  • 11
    ELARA PLATFORM LTD.
    06297319
    Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire
    Dissolved Corporate (9 parents)
    Officer
    2007-06-29 ~ 2007-06-29
    CIF 7 - Secretary → ME
  • 12
    FANBALL UK LIMITED
    - now 05589759
    OVAL (2068) LIMITED - 2005-11-18
    Bird & Bird, 15 Fetter Lane, London
    Dissolved Corporate (11 parents)
    Officer
    2006-08-22 ~ 2007-10-11
    CIF 26 - Secretary → ME
  • 13
    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 24 - Secretary → ME
  • 14
    INTERWRITE LEARNING UK LIMITED
    06332017
    Tower 42 Level 23, 25 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-08-02 ~ dissolved
    CIF 6 - Secretary → ME
  • 15
    LIGNIA WOOD COMPANY LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2021-04-20
    Administration ended on 2022-04-19
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2022-04-19
    Due to be dissolved on 2026-05-18
    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 (23 parents)
    Officer
    2006-11-03 ~ 2007-11-03
    CIF 12 - Secretary → ME
  • 16
    MEDICINOVA (EUROPE) LIMITED
    06024903
    12 New Fetter Lane, London
    Active Corporate (10 parents)
    Officer
    2006-12-11 ~ 2006-12-11
    CIF 10 - Secretary → ME
  • 17
    NORTHBRIDGE MOTORSPORT LIMITED - now
    VISTA RIDGE MOTORSPORTS LIMITED
    - 2008-04-16 06383794
    Unit 16 Viking Road, Wigston, Leicester
    Dissolved Corporate (7 parents)
    Officer
    2007-09-27 ~ 2007-09-28
    CIF 1 - Secretary → ME
  • 18
    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 ~ 2006-09-01
    CIF 21 - Secretary → ME
    2006-09-01 ~ 2007-10-11
    CIF 20 - Secretary → ME
  • 19
    PILLSBURY NOMINEES LIMITED
    05978291
    Tower 42 Level 23, 25 Old Broad Street, London
    Dissolved Corporate (6 parents, 11 offsprings)
    Officer
    2006-10-25 ~ 2008-06-30
    CIF 14 - Secretary → ME
  • 20
    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 3 - Secretary → ME
  • 21
    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 2 - Secretary → ME
  • 22
    SKILLJAM EU LIMITED
    05263958
    12 New Fetter Lane, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2006-08-22 ~ 2007-10-11
    CIF 25 - Secretary → ME
  • 23
    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 5 - Secretary → ME
  • 24
    THELADDERS.CO.UK LIMITED
    06244717
    Insolvency (Case 1) In administration
    Administration started on 2013-05-14
    Administration ended on 2014-05-09
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-05-09
    Due to be dissolved on 2015-06-20
    Lines Henry Ltd, 5 Tabley Court, Victoria Street, Altrincham, Cheshire, England
    Dissolved Corporate (9 parents)
    Officer
    2007-05-11 ~ 2007-05-22
    CIF 8 - Secretary → ME
  • 25
    VERARI SYSTEMS UK LIMITED
    06354159
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-02-11 during the appointment or period of control
    Dissolved on 2011-08-16 during the appointment or period of control
    14 Park Row, Nottingham
    Dissolved Corporate (8 parents)
    Officer
    2007-08-28 ~ dissolved
    CIF 4 - Secretary → ME

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