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
2
- 1
Davis, Craig Ashley
Director born in August 1983Individual (1 offspring)Officer2008-03-14 ~ dissolvedOF - Director → CIF 0 - 2
Pipe, Mark Andrew
Director born in March 1965Individual (20 offsprings)Officer2008-03-14 ~ dissolvedOF - Director → CIF 0Pipe, Mark Andrew
Individual (20 offsprings)Officer2008-03-14 ~ dissolvedOF - Secretary → CIF 0
Company in focus
PAST SECRETARIAL LIMITED
Previous name
HALO SECRETARIAL LIMITED - 2012-02-01
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 company status 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
Active
9
- 1First Floor, 69 High Street, Rayleigh, Essex, United KingdomDissolved Corporate (2 parents)Officer2010-05-11 ~ dissolvedCIF 30 - Secretary → ME
- 2Charter House, 105 Leigh Road, Leigh On Sea, EssexDissolved Corporate (2 parents)Officer2008-06-01 ~ dissolvedCIF 1 - Secretary → ME
- 32-3 Pavilion Buildings, BrightonDissolved Corporate (2 parents)Officer2009-10-24 ~ dissolvedCIF 26 - Secretary → ME
- 42 Siddons Close, Linford, Essex, EnglandDissolved Corporate (3 parents)Officer2008-06-01 ~ dissolvedCIF 21 - Secretary → ME
- 5PACIFIC LIFE IFA SERVICES LIMITED - 2009-05-22First Floor, 69 High Street, Rayleigh, Essex, United KingdomDissolved Corporate (3 parents)Officer2008-10-23 ~ dissolvedCIF 3 - Secretary → ME
- 6First Floor, 69 High Street, Rayleigh, Essex, United KingdomDissolved Corporate (2 parents)Officer2009-06-09 ~ dissolvedCIF 35 - Secretary → ME
- 7First Floor, 69 High Street, Rayleigh, Essex, United KingdomDissolved Corporate (2 parents)Officer2008-06-01 ~ dissolvedCIF 23 - Secretary → ME
- 8First Floor, 69 High Street, Rayleigh, Essex, United KingdomDissolved Corporate (2 parents)Officer2009-06-23 ~ dissolvedCIF 31 - Secretary → ME
- 9First Floor, 69 High Street, Rayleigh, Essex, United KingdomDissolved Corporate (2 parents)Officer2008-06-01 ~ dissolvedCIF 11 - Secretary → ME
Ceased
48
- 1First Floor, 69 High Street, Rayleigh, Essex, United KingdomDissolved Corporate (3 parents)Officer2009-07-20 ~ 2012-02-06CIF 7 - Secretary → ME
- 2First Floor, 69 High Street, Rayleigh, Essex, United KingdomDissolved Corporate (2 parents)Officer2008-05-09 ~ 2012-02-06CIF 19 - Secretary → ME
- 3Trinity House, 3 Bullace Lane, Dartford, Kent, United KingdomActive Corporate (2 parents)Equity (Company account)-65,763 GBP2024-03-31Officer2008-06-01 ~ 2012-02-06CIF 18 - Secretary → ME
- 4First Floor, 69 High Street, Rayleigh, EssexDissolved Corporate (2 parents)Officer2008-06-01 ~ 2012-02-06CIF 57 - Secretary → ME
- 5
ANTOINE SANDOZ LTD
- nowA. SANDOZ LTD - 2004-12-17First Floor, 69 High Street, Rayleigh, EssexDissolved Corporate (2 parents)Officer2008-06-01 ~ 2012-02-06CIF 42 - Secretary → ME - 6The Old School Room, The Annex, 346 Loughborough Road, Leicester, Leicestershire, EnglandDissolved Corporate (1 parent)Equity (Company account)-20,439 GBP2019-01-31Officer2008-09-02 ~ 2012-02-06CIF 39 - Secretary → ME
- 7The Business Store, 98-100 High Road, Rayleigh, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)409 GBP2018-10-31Officer2008-10-27 ~ 2012-02-06CIF 47 - Secretary → ME
- 89d Evering Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-29,493 GBP2024-03-31Officer2008-06-01 ~ 2012-02-06CIF 12 - Secretary → ME
- 9
DESIGN (GB) LIMITED
- nowBECK DESIGN LIMITED - 2013-01-0740a Station Road, Upminster, EssexDissolved Corporate (2 parents)Officer2008-06-01 ~ 2012-02-06CIF 17 - Secretary → ME - 10First Floor, 69 High Street, Rayleigh, EssexDissolved Corporate (2 parents)Officer2008-06-01 ~ 2012-02-06CIF 13 - Secretary → ME
- 11First Floor, 69 High Street, Rayleigh, EssexDissolved Corporate (2 parents)Officer2008-06-01 ~ 2012-02-06CIF 49 - Secretary → ME
- 1240a Station Road, Upminster, EssexDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)-9,292 GBP2019-09-30Officer2009-06-17 ~ 2012-02-06CIF 33 - Secretary → ME
- 1340a Station Road, Upminster, EssexDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)-27,045 GBP2019-09-30Officer2009-06-17 ~ 2012-02-06CIF 34 - Secretary → ME
- 14First Floor, 69 High Street, Rayleigh, Essex, United KingdomDissolved Corporate (3 parents)Officer2008-06-01 ~ 2012-02-06CIF 24 - Secretary → ME
- 15The Business Store, 98-100 High Road, Rayleigh, EnglandDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)96 GBP2018-04-30Officer2008-06-01 ~ 2012-02-06CIF 15 - Secretary → ME
- 1650 Princes Street, Ipswich, SuffolkActive Corporate (2 parents)Equity (Company account)43,032 GBP2024-03-31Officer2008-06-01 ~ 2012-02-06CIF 48 - Secretary → ME
- 17150 High Street, Sevenoaks, KentDissolved Corporate (2 parents)Equity (Company account)-15,557 GBP2018-02-28Officer2008-06-01 ~ 2012-02-06CIF 56 - Secretary → ME
- 18The Business Store, 98-100 High Road, Rayleigh, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)34,215 GBP2015-10-31Officer2008-06-01 ~ 2012-02-06CIF 53 - Secretary → ME
- 19S MILLER ELECTRICAL SERVICES LTD - 2015-04-1535 Siberts Close, Shepherdswell, KentActive Corporate (1 parent)Equity (Company account)55,706 GBP2024-04-30Officer2010-04-06 ~ 2011-04-06CIF 22 - Secretary → ME
- 2040a Station Road, Upminster, EssexDissolved Corporate (2 parents)Officer2008-06-01 ~ 2012-02-06CIF 55 - Secretary → ME
- 21
LAW 1589 LIMITED
- nowPACIFIC ASSET MANAGEMENT LIMITED - 2015-08-21PACIFIC LIFE ASSET MANAGEMENT LIMITED - 2009-05-22Kt2Dissolved Corporate (1 parent)Officer2008-10-27 ~ 2012-02-06CIF 9 - Secretary → ME - 22LION QUALITY CONSERVATORIES LIMITED - 2010-01-0515 Cricketers Close, Harrietsham, Maidstone, KentDissolved Corporate (1 parent)Equity (Company account)112 GBP2021-03-31Officer2008-06-01 ~ 2011-02-06CIF 54 - Secretary → ME
- 23First Floor, 69 High Street, Rayleigh, EssexDissolved Corporate (3 parents)Officer2008-06-01 ~ 2012-02-06CIF 2 - Secretary → ME
- 24First Floor, 69 High Street, Rayleigh, Essex, EnglandDissolved Corporate (2 parents)Officer2011-05-03 ~ 2012-02-06CIF 29 - Secretary → ME
- 2554 Longstone Avenue Longstone Avenue, London, EnglandActive Corporate (2 parents)Equity (Company account)-110,713 GBP2024-05-31Officer2008-06-01 ~ 2012-02-06CIF 51 - Secretary → ME
- 26The Business Store, 98-100 High Road, Rayleigh, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)739 GBP2016-03-31Officer2008-06-01 ~ 2012-02-06CIF 25 - Secretary → ME
- 2723 Otterburn Gardens, Isleworth, LondonActive Corporate (1 parent)Equity (Company account)-56,424 GBP2023-03-31Officer2009-05-14 ~ 2012-05-01CIF 8 - Secretary → ME
- 28First Floor, 69 High Street, Rayleigh, EssexDissolved Corporate (2 parents)Officer2008-09-09 ~ 2012-02-06CIF 38 - Secretary → ME
- 2940a Station Road, Upminster, EssexDissolved Corporate (3 parents)Officer2008-09-18 ~ 2012-02-06CIF 37 - Secretary → ME
- 30PACIFIC LIFE GROUP LIMITED - 2009-05-22First Floor, 69 High Street, Rayleigh, EssexDissolved Corporate (3 parents)Officer2008-10-10 ~ 2012-02-06CIF 10 - Secretary → ME
- 31
PACIFIC IFA LIMITED
- nowPACIFIC LIFE LIMITED - 2009-03-244385, 06646763: Companies House Default Address, CardiffDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)19,780 GBP2021-07-31Officer2008-07-15 ~ 2012-02-06CIF 41 - Secretary → ME - 32First Floor, 69 High Street, Rayleigh, Essex, United KingdomDissolved Corporate (2 parents)Officer2010-06-10 ~ 2012-02-06CIF 5 - Secretary → ME
- 3335 Hawthorne House, Grovelands Road, LondonActive Corporate (2 parents)Equity (Company account)47,791 GBP2024-12-31Officer2008-05-01 ~ 2012-02-06CIF 20 - Secretary → ME
- 34
PLT GROUP LIMITED
- nowPS ROOFING SOLUTIONS LIMITED - 2023-11-08PAUL SALES ROOFING LIMITED - 2018-05-2257a Broadway, Leigh-on-sea, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)665,211 GBP2025-01-31Officer2010-06-10 ~ 2012-02-06CIF 4 - Secretary → ME - 35The Business Store, 98-100 High Road, Rayleigh, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)166 GBP2017-04-30Officer2008-07-28 ~ 2012-02-06CIF 40 - Secretary → ME
- 362 Wethersfield Close, Rayleigh, EnglandActive Corporate (1 parent)Equity (Company account)-1,484 GBP2024-12-31Officer2008-06-01 ~ 2012-02-06CIF 14 - Secretary → ME
- 371 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (2 parents)Officer2011-05-05 ~ 2012-02-06CIF 28 - Secretary → ME
- 38101 Weir Gardens, Rayleigh, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)2,127 GBP2024-05-31Officer2011-05-23 ~ 2012-02-06CIF 27 - Secretary → ME
- 39First Floor, 69 High Street, Rayleigh, Essex, United KingdomDissolved Corporate (2 parents)Officer2008-06-01 ~ 2012-02-06CIF 50 - Secretary → ME
- 4018 Clarence Road, Southend-on-sea, EssexLiquidation Corporate (4 parents)Equity (Company account)-73,220 GBP2021-03-31Officer2008-04-25 ~ 2012-02-06CIF 44 - Secretary → ME
- 41First Floor, 69 High Street, Rayleigh, EssexDissolved Corporate (3 parents)Officer2008-06-01 ~ 2012-02-06CIF 16 - Secretary → ME
- 4240a Station Road, Upminster, EssexDissolved Corporate (3 parents)Officer2009-06-23 ~ 2012-02-06CIF 32 - Secretary → ME
- 43First Floor, 69 High Street, Rayleigh, Essex, United KingdomDissolved Corporate (2 parents)Officer2009-03-31 ~ 2012-02-06CIF 36 - Secretary → ME
- 44First Floor, 69 High Street, Rayleigh, Essex, United KingdomDissolved Corporate (2 parents)Officer2008-06-01 ~ 2012-02-06CIF 43 - Secretary → ME
- 45First Floor, 69 High Street, Rayleigh, Essex, United KingdomDissolved Corporate (2 parents)Officer2010-06-10 ~ 2012-02-06CIF 6 - Secretary → ME
- 46First Floor, 69 High Street, Rayleigh, EssexDissolved Corporate (2 parents)Officer2008-06-01 ~ 2012-02-06CIF 52 - Secretary → ME
- 47First Floor, 69 High Street, Rayleigh, Essex, United KingdomDissolved Corporate (2 parents)Officer2008-06-01 ~ 2012-02-06CIF 45 - Secretary → ME
- 48
YBA DIRECTOR LIMITED
- nowSPEEDY FORMATIONS LIMITED - 2019-04-05Atlantic House The Tye, East Hanningfield, Chelmsford, EnglandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)2,895 GBP2021-04-30Officer2008-06-01 ~ 2012-02-10CIF 46 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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