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
2
- 1
Pipe, Mark Andrew
Director born in March 1965Individual (24 offsprings)Officer2008-03-14 ~ nowOF - Director → CIF 0Pipe, Mark Andrew
Individual (24 offsprings)Officer2008-03-14 ~ nowOF - Secretary → CIF 0 - 2
Davis, Craig Ashley
Director born in August 1983Individual (2 offsprings)Officer2008-03-14 ~ nowOF - Director → CIF 0
Company in focus
PAST SECRETARIAL LIMITED
Period: 2012-02-01 ~ 2012-07-24
Company number: 06535395
Registered names
PAST SECRETARIAL LIMITED - Dissolved
HALO SECRETARIAL LIMITED - 2012-02-01 07936457
Standard Industrial Classification
9999 - Dormant Company
Related profiles found in government register
PAST SECRETARIAL LIMITED
InfoHALO SECRETARIAL LIMITED - 2012-02-01Registered number 06535395First Floor, 69 High Street, Rayleigh, Essex SS6 7EJPRIVATE LIMITED COMPANY incorporated on 2008-03-14 and dissolved on 2012-07-24 (4 years 4 months). The status of the company number is Dissolved.CIF 0HALO SECRETARIAL LIMITED
SRegistered number 065353956, Station Court Station Approach, Wickford, Essex, United Kingdom, SS11 7ATENGLANDCIF 1 CIF 2HALO SECRETARIAL LIMITED
SRegistered number 0653539569, High Street, Rayleigh, Essex, England, SS6 7EJENGLANDCIF 3
Offspring entities and appointments
57
- 1
3 TUNS HOTEL LIMITED
06966994First Floor, 69 High Street, Rayleigh, Essex, United KingdomDissolved Corporate (4 parents)Officer2009-07-20 ~ 2012-02-06CIF 7 - Secretary → ME - 2
54 LIMITED
04850846First Floor, 69 High Street, Rayleigh, Essex, United KingdomDissolved Corporate (6 parents)Officer2008-05-09 ~ 2012-02-06CIF 19 - Secretary → ME - 3
A1 FITTED KITCHENS LIMITED
06461637Trinity House, 3 Bullace Lane, Dartford, Kent, United KingdomActive Corporate (5 parents)Officer2008-06-01 ~ 2012-02-06CIF 18 - Secretary → ME - 4
ALPHA ROOFS LIMITED
06120322First Floor, 69 High Street, Rayleigh, EssexDissolved Corporate (4 parents)Officer2008-06-01 ~ 2012-02-06CIF 57 - Secretary → ME - 5A. SANDOZ LTD - 2004-12-17First Floor, 69 High Street, Rayleigh, EssexDissolved Corporate (6 parents)Officer2008-06-01 ~ 2012-02-06CIF 42 - Secretary → ME
- 6
BIKRAM YOGA LIMITED
06686771The Old School Room, The Annex, 346 Loughborough Road, Leicester, Leicestershire, EnglandDissolved Corporate (4 parents)Officer2008-09-02 ~ 2012-02-06CIF 39 - Secretary → ME - 7
BK ELECTRICS LIMITED
06733519The Business Store, 98-100 High Road, Rayleigh, EnglandDissolved Corporate (3 parents)Officer2008-10-27 ~ 2012-02-06CIF 47 - Secretary → ME - 8
BLACK MARLIN INTERIORS LIMITED
05899734First Floor, 69 High Street, Rayleigh, Essex, United KingdomDissolved Corporate (3 parents)Officer2010-05-11 ~ dissolvedCIF 30 - Secretary → ME - 9
CONFIDENCE HAIR LIMITED
05717308Charter House, 105 Leigh Road, Leigh On Sea, EssexDissolved Corporate (3 parents)Officer2008-06-01 ~ dissolvedCIF 2 - Secretary → ME - 10
COOL GRAY LIMITED
053420929d Evering Road, London, EnglandActive Corporate (7 parents)Officer2008-06-01 ~ 2012-02-06CIF 11 - Secretary → ME - 11DESIGN (GB) LIMITED - now40a Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer2008-06-01 ~ 2012-02-06CIF 17 - Secretary → ME
- 12
DOLLARGRAND (ACCESSORIES) LIMITED
05982606First Floor, 69 High Street, Rayleigh, EssexDissolved Corporate (4 parents)Officer2008-06-01 ~ 2012-02-06CIF 13 - Secretary → ME - 13
DOLLARGRAND LIMITED
05983249First Floor, 69 High Street, Rayleigh, EssexDissolved Corporate (4 parents)Officer2008-06-01 ~ 2012-02-06CIF 49 - Secretary → ME - 14
FRANKLIN BAR LIMITED
0693638240a Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer2009-06-17 ~ 2012-02-06CIF 33 - Secretary → ME - 15
FRANKLIN ROOMS LIMITED
0693639440a Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer2009-06-17 ~ 2012-02-06CIF 34 - Secretary → ME - 16
GOLDLEAF (SEVENOAKS) LIMITED
04669019First Floor, 69 High Street, Rayleigh, Essex, United KingdomDissolved Corporate (7 parents)Officer2008-06-01 ~ 2012-02-06CIF 23 - Secretary → ME - 17
GREEN STREET LIMITED
06176000The Business Store, 98-100 High Road, Rayleigh, EnglandDissolved Corporate (5 parents)Officer2008-06-01 ~ 2012-02-06CIF 15 - Secretary → ME - 18
IBBERTON (U.K.) LIMITED
031446494385, 03144649 - Companies House Default Address, CardiffActive Corporate (7 parents)Officer2008-06-01 ~ 2012-02-06CIF 48 - Secretary → ME - 19
INSIGHTSEARCH LIMITED
05715695150 High Street, Sevenoaks, KentDissolved Corporate (4 parents)Officer2008-06-01 ~ 2012-02-06CIF 55 - Secretary → ME - 20
KALMA LIMITED
06236143The Business Store, 98-100 High Road, Rayleigh, EnglandDissolved Corporate (4 parents)Officer2008-06-01 ~ 2012-02-06CIF 53 - Secretary → ME - 21KENT COAST ELECTRICAL LTD - now
S MILLER ELECTRICAL SERVICES LTD
- 2015-04-15 0721344735 Siberts Close, Shepherdswell, KentActive Corporate (2 parents)Officer2010-04-06 ~ 2011-04-06CIF 22 - Secretary → ME - 22
KENT MAINTENANCE LIMITED
0562069240a Station Road, Upminster, EssexDissolved Corporate (6 parents)Officer2008-06-01 ~ 2012-02-06CIF 54 - Secretary → ME - 23LAW 1589 LIMITED - nowKt2Dissolved Corporate (5 parents)Officer2008-10-27 ~ 2012-02-06CIF 9 - Secretary → ME
- 25
LYUMER LIMITED
04680346First Floor, 69 High Street, Rayleigh, EssexDissolved Corporate (7 parents)Officer2008-06-01 ~ 2012-02-06CIF 1 - Secretary → ME - 26
M V AGUSTA (LONDON) LIMITED
07620700First Floor, 69 High Street, Rayleigh, Essex, EnglandDissolved Corporate (3 parents)Officer2011-05-03 ~ 2012-02-06CIF 29 - Secretary → ME - 27
MAKE (ACCESSORIES) LIMITED
0599982354 Longstone Avenue Longstone Avenue, London, EnglandActive Corporate (5 parents)Officer2008-06-01 ~ 2012-02-06CIF 51 - Secretary → ME - 28
MEDBEX ELECTRICAL DESIGNS LIMITED
05757436The Business Store, 98-100 High Road, Rayleigh, EnglandDissolved Corporate (4 parents)Officer2008-06-01 ~ 2012-02-06CIF 25 - Secretary → ME - 29
MEDWAY FENCING LTD
070562992-3 Pavilion Buildings, BrightonDissolved Corporate (2 parents)Officer2009-10-24 ~ dissolvedCIF 26 - Secretary → ME - 30
MITIM ELECTRICAL SERVICES LIMITED
0690578423 Otterburn Gardens, Isleworth, LondonActive Corporate (2 parents)Officer2009-05-14 ~ 2012-05-01CIF 8 - Secretary → ME - 31
MORRIS SINGER LIMITED
06692735First Floor, 69 High Street, Rayleigh, EssexDissolved Corporate (3 parents)Officer2008-09-09 ~ 2012-02-06CIF 38 - Secretary → ME - 32
OFFSET FESTIVAL LIMITED
065569972 Siddons Close, Linford, Essex, EnglandDissolved Corporate (4 parents)Officer2008-06-01 ~ dissolvedCIF 21 - Secretary → ME - 33
ONYX WORLD LIMITED
0670118440a Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer2008-09-18 ~ 2012-02-06CIF 37 - Secretary → ME - 37
PANACHE WORLD LIMITED
06928784First Floor, 69 High Street, Rayleigh, Essex, United KingdomDissolved Corporate (2 parents)Officer2009-06-09 ~ dissolvedCIF 35 - Secretary → ME - 38
PAUL SALES LIMITED
07280109First Floor, 69 High Street, Rayleigh, Essex, United KingdomDissolved Corporate (3 parents)Officer2010-06-10 ~ 2012-02-06CIF 5 - Secretary → ME - 39
PHOTO SHMOTO LIMITED
0645996935 Hawthorne House, Grovelands Road, LondonActive Corporate (5 parents)Officer2008-05-01 ~ 2012-02-06CIF 20 - Secretary → ME - 40PLT GROUP LIMITED - nowPS ROOFING SOLUTIONS LIMITED - 2023-11-08
PAUL SALES ROOFING LIMITED
- 2018-05-22 0728003457a Broadway, Leigh-on-sea, Essex, United KingdomActive Corporate (6 parents)Officer2010-06-10 ~ 2012-02-06CIF 4 - Secretary → ME - 41
POPPY SEED LIMITED
06657700The Business Store, 98-100 High Road, Rayleigh, EnglandDissolved Corporate (3 parents)Officer2008-07-28 ~ 2012-02-06CIF 40 - Secretary → ME - 42
RAW WOOD LIMITED
060179462 Wethersfield Close, Rayleigh, EnglandActive Corporate (5 parents)Officer2008-06-01 ~ 2012-02-06CIF 14 - Secretary → ME - 43
REPAIR AND SERVICING LIMITED
04700117First Floor, 69 High Street, Rayleigh, Essex, United KingdomDissolved Corporate (5 parents)Officer2008-06-01 ~ dissolvedCIF 24 - Secretary → ME - 44
RESTORATION SOLUTIONS LIMITED
076223961 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (3 parents)Officer2011-05-05 ~ 2012-02-06CIF 28 - Secretary → ME - 45
RHODAIR LIMITED
07643885101 Weir Gardens, Rayleigh, Essex, United KingdomActive Corporate (3 parents)Officer2011-05-23 ~ 2012-02-06CIF 27 - Secretary → ME - 46
ROUNDWOOD PRODUCTS LIMITED
05999787First Floor, 69 High Street, Rayleigh, Essex, United KingdomDissolved Corporate (4 parents)Officer2008-06-01 ~ 2012-02-06CIF 50 - Secretary → ME - 47
SANCTO LIMITED
0657718918 Clarence Road, Southend-on-sea, EssexLiquidation Corporate (6 parents)Officer2008-04-25 ~ 2012-02-06CIF 44 - Secretary → ME - 48
SANCTO WHOLESALE LIMITED
06282779First Floor, 69 High Street, Rayleigh, EssexDissolved Corporate (5 parents)Officer2008-06-01 ~ 2012-02-06CIF 16 - Secretary → ME - 51
STOKO LIMITED
06863884First Floor, 69 High Street, Rayleigh, Essex, United KingdomDissolved Corporate (3 parents)Officer2009-03-31 ~ 2012-02-06CIF 36 - Secretary → ME - 53
THE JAM FACTORY LIMITED
06019252First Floor, 69 High Street, Rayleigh, Essex, United KingdomDissolved Corporate (4 parents)Officer2008-06-01 ~ 2012-02-06CIF 43 - Secretary → ME - 54
THE PAUL SALES DEVELOPMENT GROUP LIMITED
07280526First Floor, 69 High Street, Rayleigh, Essex, United KingdomDissolved Corporate (3 parents)Officer2010-06-10 ~ 2012-02-06CIF 6 - Secretary → ME - 55
TORIES TIPS LIMITED
06054142First Floor, 69 High Street, Rayleigh, EssexDissolved Corporate (4 parents)Officer2008-06-01 ~ 2012-02-06CIF 52 - Secretary → ME - 56
WORKING SOLUTIONS (UK) LIMITED
06078256First Floor, 69 High Street, Rayleigh, Essex, United KingdomDissolved Corporate (4 parents)Officer2008-06-01 ~ 2012-02-06CIF 46 - Secretary → ME - 57YBA DIRECTOR LIMITED - now
SPEEDY FORMATIONS LIMITED
- 2019-04-05 05696950Atlantic House The Tye, East Hanningfield, Chelmsford, EnglandDissolved Corporate (7 parents)Officer2008-06-01 ~ 2012-02-10CIF 45 - Secretary → ME
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Contains public sector information retrieved at 5 April 2026 and
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