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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 1
  • Wright, Timothy Marcus
    Solicitor born in May 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-06-30 ~ dissolved
    OF - Director → CIF 0
Ceased 7
  • 1
    Petkovic, Denis Ivan
    Solicitor born in November 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-30 ~ 2010-10-04
    OF - Director → CIF 0
    Petkovic, Denis Ivan
    Solicitor
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-30 ~ 2010-10-04
    OF - Secretary → CIF 0
  • 2
    Guthrie, Euodia
    Paralegal born in May 1980
    Individual
    Officer
    icon of calendar 2007-11-16 ~ 2008-06-30
    OF - Director → CIF 0
  • 3
    Grange, Caroline
    Individual
    Officer
    icon of calendar 2006-08-04 ~ 2007-08-10
    OF - Secretary → CIF 0
  • 4
    Mccaffrey, Jonathan
    Solicitor born in July 1977
    Individual
    Officer
    icon of calendar 2007-10-26 ~ 2008-06-30
    OF - Director → CIF 0
    Mccaffrey, Jonathan
    Solicitor
    Individual
    Officer
    icon of calendar 2007-08-10 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 5
    Fielder, Simon Paul
    Lawyer born in July 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-08-04 ~ 2007-10-26
    OF - Director → CIF 0
  • 6
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-06-22 ~ 2006-08-04
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2006-06-22 ~ 2006-08-04
    PE - 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
    icon of addressLevel 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
    icon of addressTower 42 Level 23, 25 Old Broad Street, London, EC2N 1HQ
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 17
  • 1
    HILLGATE (300) LIMITED - 2002-05-21
    COLUMBIA EXCHANGE SYSTEMS LTD. - 2007-04-05
    icon of address12 New Fetter Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-08-22 ~ 2007-10-11
    CIF 16 - Secretary → ME
  • 2
    icon of addressC/o Gravita Oxford Llp First Floor, Park Central, 40/41 Park End Street, Oxford, United Kingdom
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    684,095 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2007-02-23 ~ 2007-02-23
    CIF 6 - Secretary → ME
  • 3
    OVAL (1894) LIMITED - 2004-01-09
    icon of addressBird & Bird, 15 Fetter Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-01 ~ 2007-10-11
    CIF 13 - Secretary → ME
  • 4
    CALCO MIDLANDS LIMITED - 2009-11-18
    OVAL (1893) LIMITED - 2003-10-31
    icon of addressZolfo Cooper Llp, The Zenith Building 26 Spring Gardens, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-01 ~ 2007-10-11
    CIF 12 - Secretary → ME
  • 5
    KINGSPORT LIMITED - 2005-05-26
    icon of addressC/o Unicorn Administration, 2nd Floor Mka House 36 Kings Street, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-01 ~ 2009-08-10
    CIF 15 - Secretary → ME
  • 6
    icon of addressPearls Barn, Pearls Farmhouse Ipswich Road, Helmingham, Stowmarket, England
    Active Corporate (2 parents)
    Equity (Company account)
    -10,184 GBP2024-10-31
    Officer
    icon of calendar 2006-10-25 ~ 2007-11-12
    CIF 9 - Secretary → ME
  • 7
    icon of addressFourth Floor, Abbots House, Abbey Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-29 ~ 2007-06-29
    CIF 4 - Secretary → ME
  • 8
    CES SOFTWARE PLC - 2005-02-01
    OVAL (1872) LIMITED - 2003-08-27
    CES SOFTWARE LIMITED - 2003-11-21
    FUN TECHNOLOGIES PLC - 2007-04-02
    icon of address12 New Fetter Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-08-22 ~ 2007-10-11
    CIF 17 - Secretary → ME
  • 9
    FIBRE 7 UK LIMITED - 2018-07-30
    PILLSBURY 002 LIMITED - 2007-03-08
    icon of addressCare Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    1,630,467 GBP2017-12-31
    Officer
    icon of calendar 2006-11-03 ~ 2007-11-03
    CIF 8 - Secretary → ME
  • 10
    icon of address12 New Fetter Lane, London
    Active Corporate (2 parents)
    Equity (Company account)
    5,000 USD2020-12-31
    Officer
    icon of calendar 2006-12-11 ~ 2006-12-11
    CIF 7 - Secretary → ME
  • 11
    NORTHUMBRIAN TAVERNS LIMITED - 2009-02-05
    SANDCO 874 LIMITED - 2004-12-02
    icon of addressBird & Bird, 15 Fetter Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-09-01 ~ 2007-10-11
    CIF 14 - Secretary → ME
    icon of calendar 2006-09-01 ~ 2006-09-01
    CIF 11 - Secretary → ME
  • 12
    icon of addressTower 42 Level 23, 25 Old Broad Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-10-25 ~ 2008-06-30
    CIF 10 - Secretary → ME
  • 13
    ALTUS GROUP (UK) LIMITED - 2025-01-08
    icon of address100 Liverpool Street, London, United Kingdom
    Active Corporate (6 parents, 9 offsprings)
    Officer
    icon of calendar 2007-09-21 ~ 2007-09-28
    CIF 2 - Secretary → ME
  • 14
    ALTUS GROUP (UK 2) LIMITED - 2025-01-08
    icon of address100 Liverpool Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2007-09-24 ~ 2007-09-28
    CIF 1 - Secretary → ME
  • 15
    icon of address12 New Fetter Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-08-22 ~ 2007-10-11
    CIF 18 - Secretary → ME
  • 16
    GOODISON (VCT) LIMITED - 2004-02-17
    icon of addressBird & Bird Llp, 15 Fetter Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-08-08 ~ 2007-10-01
    CIF 3 - Secretary → ME
  • 17
    icon of addressLines Henry Ltd, 5 Tabley Court, Victoria Street, Altrincham, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-11 ~ 2007-05-22
    CIF 5 - Secretary → ME

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