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
Born in March 1965Individual (25 offsprings)Officer2008-03-14 ~ nowOF - Director → CIF 0Pipe, Mark Andrew
Individual (25 offsprings)Officer2008-03-14 ~ nowOF - Secretary → CIF 0 - 2
Davis, Craig Ashley
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 2 CIF 3HALO SECRETARIAL LIMITED
SRegistered number 065353956, Station Court Station Approach, Wickford, Essex, United Kingdom, SS11 7ATENGLANDCIF 4HALO SECRETARIAL LIMITED
SRegistered number 0653539569, High Street, Rayleigh, Essex, England, SS6 7EJENGLANDCIF 5HALO SECRETARIAL LIMITED
SRegistered number 06535395First Floor, 69 High Street, Rayleigh, Essex, England, SS6 7EJENGLANDCIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12HALO SECRETARIAL LIMITED
SRegistered number 06535395First Floor, 69 High Street, Rayleigh, Essex, United Kingdom, SS6 7EJENGLANDCIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22ENGLISHCIF 23HALO SECRETARIAL LTD
SRegistered number 065353956, Station Court, Station Approach, Wickford, Essex, England, SS11 7ATENGLANDCIF 24HALO SECRETARIAL LTD
SRegistered number 065353956, Station Court, Station Approach, Wickford, Essex, SS11 7ATENGLANDCIF 25 CIF 26 CIF 27 CIF 28HALO SECRETARIAL LTD
SRegistered number 0653539569, High Street, Rayleigh, Essex, United Kingdom, SS6 7EJUKCIF 29HALO SECRETARIAL LTD
SRegistered number 06535395First Floor, 69 High Street, Rayleigh, Essex, England, SS6 7EJENGLANDCIF 30 CIF 31 CIF 32 CIF 33 CIF 34 CIF 35 CIF 36 CIF 37 CIF 38 CIF 39 CIF 40 CIF 41 CIF 42 CIF 43 CIF 44 CIF 45 CIF 46 CIF 47 CIF 48HALO SECRETARIAL LTD
SRegistered number 06535395First Floor, 69 High Street, Rayleigh, Essex, Great Britain, SS6 7EJENGLANDCIF 49 CIF 50HALO SECRETARIAL LTD
SRegistered number 06535395First Floor, 69 High Street, Rayleigh, Essex, SS6 7EJENGLANDCIF 51 CIF 52 CIF 53 CIF 54 CIF 55 CIF 56UNITED KINGDOMCIF 57HALO SECRETARIAL LTD
SRegistered number 06535395First Floor, 69 High Street, Rayleigh, Essex, United Kingdom, SS6 7EJENGLANDCIF 58 CIF 59 CIF 60 CIF 61
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Offspring entities and appointments
61
- 1
3 TUNS HOTEL LIMITED
06966994First Floor, 69 High Street, Rayleigh, Essex, United KingdomDissolved Corporate (4 parents)Officer2009-07-20 ~ 2012-02-06CIF 9 - Secretary → ME254 LIMITED
04850846First Floor, 69 High Street, Rayleigh, Essex, United KingdomDissolved Corporate (6 parents)Officer2008-05-09 ~ 2012-02-06CIF 21 - Secretary → ME3A1 FITTED KITCHENS LIMITED
06461637Trinity House, 3 Bullace Lane, Dartford, Kent, United KingdomActive Corporate (5 parents)Officer2008-06-01 ~ 2012-02-06CIF 20 - Secretary → ME4ALPHA ROOFS LIMITED
06120322First Floor, 69 High Street, Rayleigh, EssexDissolved Corporate (4 parents)Officer2008-06-01 ~ 2012-02-06CIF 61 - Secretary → ME5A. SANDOZ LTD - 2004-12-17First Floor, 69 High Street, Rayleigh, EssexDissolved Corporate (6 parents)Officer2008-06-01 ~ 2012-02-06CIF 46 - Secretary → ME6B.O.G.S. LIMITED
06054027First Floor, 69 High Street, Rayleigh, Essex, United KingdomDissolved Corporate (3 parents)Officer2008-06-01 ~ dissolvedCIF 28 - Secretary → ME7BIKRAM YOGA LIMITED
06686771The Old School Room, The Annex, 346 Loughborough Road, Leicester, Leicestershire, EnglandDissolved Corporate (4 parents)Officer2008-09-02 ~ 2012-02-06CIF 43 - Secretary → ME8BK ELECTRICS LIMITED
06733519The Business Store, 98-100 High Road, Rayleigh, EnglandDissolved Corporate (3 parents)Officer2008-10-27 ~ 2012-02-06CIF 51 - Secretary → ME9BLACK MARLIN INTERIORS LIMITED
05899734First Floor, 69 High Street, Rayleigh, Essex, United KingdomDissolved Corporate (3 parents)Officer2010-05-11 ~ dissolvedCIF 33 - Secretary → ME10CONFIDENCE HAIR LIMITED
05717308Charter House, 105 Leigh Road, Leigh On Sea, EssexDissolved Corporate (3 parents)Officer2008-06-01 ~ dissolvedCIF 3 - Secretary → ME11COOL GRAY LIMITED
053420929d Evering Road, London, EnglandActive Corporate (7 parents)Officer2008-06-01 ~ 2012-02-06CIF 13 - Secretary → ME12DESIGN (GB) LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-02-21
Dissolved on 2014-08-1440a Station Road, Upminster, EssexDissolved Corporate (5 parents)Officer2008-06-01 ~ 2012-02-06CIF 19 - Secretary → ME13DOLLARGRAND (ACCESSORIES) LIMITED
05982606First Floor, 69 High Street, Rayleigh, EssexDissolved Corporate (4 parents)Officer2008-06-01 ~ 2012-02-06CIF 15 - Secretary → ME14DOLLARGRAND LIMITED
05983249First Floor, 69 High Street, Rayleigh, EssexDissolved Corporate (4 parents)Officer2008-06-01 ~ 2012-02-06CIF 53 - Secretary → ME15FRANKLIN BAR LIMITED
06936382Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-05-06
Dissolved on 2022-10-1440a Station Road, Upminster, EssexDissolved Corporate (6 parents)Officer2009-06-17 ~ 2012-02-06CIF 37 - Secretary → ME16FRANKLIN ROOMS LIMITED
06936394Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-05-06
Dissolved on 2022-10-0740a Station Road, Upminster, EssexDissolved Corporate (6 parents)Officer2009-06-17 ~ 2012-02-06CIF 38 - Secretary → ME17GOLDLEAF (SEVENOAKS) LIMITED
04669019First Floor, 69 High Street, Rayleigh, Essex, United KingdomDissolved Corporate (7 parents)Officer2008-06-01 ~ 2012-02-06CIF 25 - Secretary → ME18GREEN STREET LIMITED
06176000The Business Store, 98-100 High Road, Rayleigh, EnglandDissolved Corporate (5 parents)Officer2008-06-01 ~ 2012-02-06CIF 17 - Secretary → ME19IBBERTON (U.K.) LIMITED
031446494385, 03144649 - Companies House Default Address, CardiffActive Corporate (7 parents)Officer2008-06-01 ~ 2012-02-06CIF 52 - Secretary → ME20INSIGHTRECRUITMENT LIMITED
- 2009-05-22 06732377First Floor, 69 High Street, Rayleigh, Essex, United KingdomDissolved Corporate (3 parents)Officer2008-10-24 ~ dissolvedCIF 1 - Secretary → ME21INSIGHTSEARCH LIMITED
05715695150 High Street, Sevenoaks, KentDissolved Corporate (4 parents)Officer2008-06-01 ~ 2012-02-06CIF 59 - Secretary → ME22KALMA LIMITED
06236143The Business Store, 98-100 High Road, Rayleigh, EnglandDissolved Corporate (4 parents)Officer2008-06-01 ~ 2012-02-06CIF 57 - Secretary → ME23KENT COAST ELECTRICAL LTD - nowS MILLER ELECTRICAL SERVICES LTD
- 2015-04-15 0721344735 Siberts Close, Shepherdswell, KentActive Corporate (2 parents)Officer2010-04-06 ~ 2011-04-06CIF 24 - Secretary → ME24KENT MAINTENANCE LIMITED
05620692Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-11-21
Dissolved on 2015-04-2140a Station Road, Upminster, EssexDissolved Corporate (7 parents)Officer2008-06-01 ~ 2012-02-06CIF 58 - Secretary → ME25LAW 1589 LIMITED - nowKt2Dissolved Corporate (5 parents)Officer2008-10-27 ~ 2012-02-06CIF 11 - Secretary → ME26LION QUALITY CONSERVATORIES LIMITED
- 2010-01-05 0573267315 Cricketers Close, Harrietsham, Maidstone, KentDissolved Corporate (4 parents)Officer2008-06-01 ~ 2011-02-06CIF 60 - Secretary → ME27LYUMER LIMITED
04680346First Floor, 69 High Street, Rayleigh, EssexDissolved Corporate (7 parents)Officer2008-06-01 ~ 2012-02-06CIF 2 - Secretary → ME28M V AGUSTA (LONDON) LIMITED
07620700First Floor, 69 High Street, Rayleigh, Essex, EnglandDissolved Corporate (3 parents)Officer2011-05-03 ~ 2012-02-06CIF 32 - Secretary → ME29MAKE (ACCESSORIES) LIMITED
0599982354 Longstone Avenue Longstone Avenue, London, EnglandActive Corporate (5 parents)Officer2008-06-01 ~ 2012-02-06CIF 55 - Secretary → ME30MANAGEMENT SOLUTIONS LIMITED
06941014First Floor, 69 High Street, Rayleigh, Essex, United KingdomDissolved Corporate (2 parents)Officer2009-06-23 ~ dissolvedCIF 35 - Secretary → ME31MEDBEX ELECTRICAL DESIGNS LIMITED
05757436The Business Store, 98-100 High Road, Rayleigh, EnglandDissolved Corporate (4 parents)Officer2008-06-01 ~ 2012-02-06CIF 27 - Secretary → ME32MEDWAY FENCING LTD
07056299Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-03-26 during the appointment or period of control
Dissolved on 2016-05-25 during the appointment or period of control2-3 Pavilion Buildings, BrightonDissolved Corporate (4 parents)Officer2009-10-24 ~ dissolvedCIF 29 - Secretary → ME33MITIM ELECTRICAL SERVICES LIMITED
0690578423 Otterburn Gardens, Isleworth, LondonActive Corporate (2 parents)Officer2009-05-14 ~ 2012-05-01CIF 10 - Secretary → ME34MORRIS SINGER LIMITED
06692735First Floor, 69 High Street, Rayleigh, EssexDissolved Corporate (3 parents)Officer2008-09-09 ~ 2012-02-06CIF 42 - Secretary → ME35OFFSET FESTIVAL LIMITED
065569972 Siddons Close, Linford, Essex, EnglandDissolved Corporate (4 parents)Officer2008-06-01 ~ dissolvedCIF 23 - Secretary → ME36ONYX WORLD LIMITED
06701184Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-07-25
Dissolved on 2015-01-0340a Station Road, Upminster, EssexDissolved Corporate (5 parents)Officer2008-09-18 ~ 2012-02-06CIF 41 - Secretary → ME37PACIFIC LIFE IFA SERVICES LIMITED
- 2009-05-22 06731987First Floor, 69 High Street, Rayleigh, Essex, United KingdomDissolved Corporate (3 parents)Officer2008-10-23 ~ dissolvedCIF 5 - Secretary → ME38First Floor, 69 High Street, Rayleigh, EssexDissolved Corporate (4 parents)Officer2008-10-10 ~ 2012-02-06CIF 12 - Secretary → ME39PACIFIC LIFE LIMITED
- 2009-03-24 066467634385, 06646763: Companies House Default Address, CardiffDissolved Corporate (6 parents)Officer2008-07-15 ~ 2012-02-06CIF 45 - Secretary → ME40PANACHE WORLD LIMITED
06928784First Floor, 69 High Street, Rayleigh, Essex, United KingdomDissolved Corporate (2 parents)Officer2009-06-09 ~ dissolvedCIF 39 - Secretary → ME41PAUL SALES LIMITED
07280109First Floor, 69 High Street, Rayleigh, Essex, United KingdomDissolved Corporate (3 parents)Officer2010-06-10 ~ 2012-02-06CIF 7 - Secretary → ME42PHOTO SHMOTO LIMITED
0645996935 Hawthorne House, Grovelands Road, LondonActive Corporate (5 parents)Officer2008-05-01 ~ 2012-02-06CIF 22 - Secretary → ME43PLT GROUP LIMITED - nowPS ROOFING SOLUTIONS LIMITED - 2023-11-08PAUL SALES ROOFING LIMITED
- 2018-05-22 0728003420 Wenlock Road, London, United KingdomActive Corporate (6 parents)Officer2010-06-10 ~ 2012-02-06CIF 6 - Secretary → ME44POPPY SEED LIMITED
06657700The Business Store, 98-100 High Road, Rayleigh, EnglandDissolved Corporate (3 parents)Officer2008-07-28 ~ 2012-02-06CIF 44 - Secretary → ME45RAW WOOD LIMITED
060179462 Wethersfield Close, Rayleigh, EnglandActive Corporate (5 parents)Officer2008-06-01 ~ 2012-02-06CIF 16 - Secretary → ME46REPAIR AND SERVICING LIMITED
04700117First Floor, 69 High Street, Rayleigh, Essex, United KingdomDissolved Corporate (5 parents)Officer2008-06-01 ~ dissolvedCIF 26 - Secretary → ME47RESTORATION SOLUTIONS LIMITED
07622396Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-02-22
Dissolved on 2018-02-021 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (4 parents)Officer2011-05-05 ~ 2012-02-06CIF 31 - Secretary → ME48RHODAIR LIMITED
07643885101 Weir Gardens, Rayleigh, Essex, United KingdomActive Corporate (3 parents)Officer2011-05-23 ~ 2012-02-06CIF 30 - Secretary → ME49ROUNDWOOD PRODUCTS LIMITED
05999787First Floor, 69 High Street, Rayleigh, Essex, United KingdomDissolved Corporate (4 parents)Officer2008-06-01 ~ 2012-02-06CIF 54 - Secretary → ME50SANCTO LIMITED
06577189Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-03-2218 Clarence Road, Southend-on-sea, EssexLiquidation Corporate (7 parents)Officer2008-04-25 ~ 2012-02-06CIF 48 - Secretary → ME51SANCTO WHOLESALE LIMITED
06282779First Floor, 69 High Street, Rayleigh, EssexDissolved Corporate (5 parents)Officer2008-06-01 ~ 2012-02-06CIF 18 - Secretary → ME52First Floor, 69 High Street, Rayleigh, Essex, United KingdomDissolved Corporate (5 parents)Officer2009-06-23 ~ dissolvedCIF 34 - Secretary → ME53Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-02-01
Dissolved on 2014-07-1740a Station Road, Upminster, EssexDissolved Corporate (9 parents)Officer2009-06-23 ~ 2012-02-06CIF 36 - Secretary → ME54STOKO LIMITED
06863884First Floor, 69 High Street, Rayleigh, Essex, United KingdomDissolved Corporate (3 parents)Officer2009-03-31 ~ 2012-02-06CIF 40 - Secretary → ME55First Floor, 69 High Street, Rayleigh, Essex, United KingdomDissolved Corporate (3 parents)Officer2008-06-01 ~ dissolvedCIF 14 - Secretary → ME56STORM ROOFING LIMITED
064308811450a London Road, Leigh-on-sea, Essex, United KingdomDissolved Corporate (4 parents)Officer2008-06-01 ~ dissolvedCIF 4 - Secretary → ME57THE JAM FACTORY LIMITED
06019252First Floor, 69 High Street, Rayleigh, Essex, United KingdomDissolved Corporate (4 parents)Officer2008-06-01 ~ 2012-02-06CIF 47 - Secretary → ME58THE PAUL SALES DEVELOPMENT GROUP LIMITED
07280526First Floor, 69 High Street, Rayleigh, Essex, United KingdomDissolved Corporate (3 parents)Officer2010-06-10 ~ 2012-02-06CIF 8 - Secretary → ME59TORIES TIPS LIMITED
06054142First Floor, 69 High Street, Rayleigh, EssexDissolved Corporate (4 parents)Officer2008-06-01 ~ 2012-02-06CIF 56 - Secretary → ME60WORKING SOLUTIONS (UK) LIMITED
06078256First Floor, 69 High Street, Rayleigh, Essex, United KingdomDissolved Corporate (4 parents)Officer2008-06-01 ~ 2012-02-06CIF 50 - Secretary → ME61YBA DIRECTOR LIMITED - nowSPEEDY FORMATIONS LIMITED
- 2019-04-05 05696950Atlantic House The Tye, East Hanningfield, Chelmsford, EnglandDissolved Corporate (7 parents)Officer2008-06-01 ~ 2012-02-10CIF 49 - Secretary → METhe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
