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 1983
    Individual (1 offspring)
    Officer
    2008-03-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Pipe, Mark Andrew
    Director born in March 1965
    Individual (20 offsprings)
    Officer
    2008-03-14 ~ dissolved
    OF - Director → CIF 0
    Pipe, Mark Andrew
    Individual (20 offsprings)
    Officer
    2008-03-14 ~ dissolved
    OF - Secretary → CIF 0
parent relation
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
    Info
    HALO SECRETARIAL LIMITED - 2012-02-01
    Registered number 06535395
    First Floor, 69 High Street, Rayleigh, Essex SS6 7EJ
    Private Limited Company incorporated on 2008-03-14 and dissolved on 2012-07-24 (4 years 4 months). The company status is Dissolved.
    CIF 0
  • HALO SECRETARIAL LIMITED
    S
    Registered number missing
    6, Station Court, Station Approach, Wickford, Essex, England, SS11 7AT
    CIF 1
  • HALO SECRETARIAL LIMITED
    S
    Registered number 06535395
    6, Station Court Station Approach, Wickford, Essex, United Kingdom, SS11 7AT
    ENGLAND
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    First Floor, 69 High Street, Rayleigh, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-05-11 ~ dissolved
    CIF 32 - Secretary → ME
  • 2
    2 Nelson Street, Southend-on-sea, Essex
    Dissolved Corporate (2 parents)
    Officer
    2008-06-01 ~ dissolved
    CIF 23 - Secretary → ME
  • 3
    Charter House, 105 Leigh Road, Leigh On Sea, Essex
    Dissolved Corporate (2 parents)
    Officer
    2008-06-01 ~ dissolved
    CIF 2 - Secretary → ME
  • 4
    2-3 Pavilion Buildings, Brighton
    Dissolved Corporate (2 parents)
    Officer
    2009-10-24 ~ dissolved
    CIF 28 - Secretary → ME
  • 5
    2 Siddons Close, Linford, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2008-06-01 ~ dissolved
    CIF 22 - Secretary → ME
  • 6
    PACIFIC LIFE IFA SERVICES LIMITED - 2009-05-22
    First Floor, 69 High Street, Rayleigh, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-10-23 ~ dissolved
    CIF 4 - Secretary → ME
  • 7
    First Floor, 69 High Street, Rayleigh, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-06-09 ~ dissolved
    CIF 37 - Secretary → ME
  • 8
    First Floor, 69 High Street, Rayleigh, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-06-01 ~ dissolved
    CIF 25 - Secretary → ME
  • 9
    First Floor, 69 High Street, Rayleigh, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-06-23 ~ dissolved
    CIF 33 - Secretary → ME
  • 10
    First Floor, 69 High Street, Rayleigh, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-06-01 ~ dissolved
    CIF 12 - Secretary → ME
Ceased 49
  • 1
    First Floor, 69 High Street, Rayleigh, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-07-20 ~ 2012-02-06
    CIF 8 - Secretary → ME
  • 2
    First Floor, 69 High Street, Rayleigh, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-05-09 ~ 2012-02-06
    CIF 20 - Secretary → ME
  • 3
    Trinity House, 3 Bullace Lane, Dartford, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -65,763 GBP2024-03-31
    Officer
    2008-06-01 ~ 2012-02-06
    CIF 19 - Secretary → ME
  • 4
    First Floor, 69 High Street, Rayleigh, Essex
    Dissolved Corporate (2 parents)
    Officer
    2008-06-01 ~ 2012-02-06
    CIF 59 - Secretary → ME
  • 5
    A. SANDOZ LTD - 2004-12-17
    First Floor, 69 High Street, Rayleigh, Essex
    Dissolved Corporate (2 parents)
    Officer
    2008-06-01 ~ 2012-02-06
    CIF 44 - Secretary → ME
  • 6
    The Old School Room, The Annex, 346 Loughborough Road, Leicester, Leicestershire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -20,439 GBP2019-01-31
    Officer
    2008-09-02 ~ 2012-02-06
    CIF 41 - Secretary → ME
  • 7
    The Business Store, 98-100 High Road, Rayleigh, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    409 GBP2018-10-31
    Officer
    2008-10-27 ~ 2012-02-06
    CIF 49 - Secretary → ME
  • 8
    9d Evering Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -29,493 GBP2024-03-31
    Officer
    2008-06-01 ~ 2012-02-06
    CIF 13 - Secretary → ME
  • 9
    BECK DESIGN LIMITED - 2013-01-07
    40a Station Road, Upminster, Essex
    Dissolved Corporate (2 parents)
    Officer
    2008-06-01 ~ 2012-02-06
    CIF 18 - Secretary → ME
  • 10
    First Floor, 69 High Street, Rayleigh, Essex
    Dissolved Corporate (2 parents)
    Officer
    2008-06-01 ~ 2012-02-06
    CIF 14 - Secretary → ME
  • 11
    First Floor, 69 High Street, Rayleigh, Essex
    Dissolved Corporate (2 parents)
    Officer
    2008-06-01 ~ 2012-02-06
    CIF 51 - Secretary → ME
  • 12
    40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -9,292 GBP2019-09-30
    Officer
    2009-06-17 ~ 2012-02-06
    CIF 35 - Secretary → ME
  • 13
    40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -27,045 GBP2019-09-30
    Officer
    2009-06-17 ~ 2012-02-06
    CIF 36 - Secretary → ME
  • 14
    First Floor, 69 High Street, Rayleigh, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-06-01 ~ 2012-02-06
    CIF 26 - Secretary → ME
  • 15
    The Business Store, 98-100 High Road, Rayleigh, England
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    96 GBP2018-04-30
    Officer
    2008-06-01 ~ 2012-02-06
    CIF 16 - Secretary → ME
  • 16
    50 Princes Street, Ipswich, Suffolk
    Active Corporate (2 parents)
    Equity (Company account)
    43,032 GBP2024-03-31
    Officer
    2008-06-01 ~ 2012-02-06
    CIF 50 - Secretary → ME
  • 17
    150 High Street, Sevenoaks, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -15,557 GBP2018-02-28
    Officer
    2008-06-01 ~ 2012-02-06
    CIF 58 - Secretary → ME
  • 18
    The Business Store, 98-100 High Road, Rayleigh, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    34,215 GBP2015-10-31
    Officer
    2008-06-01 ~ 2012-02-06
    CIF 55 - Secretary → ME
  • 19
    S MILLER ELECTRICAL SERVICES LTD - 2015-04-15
    35 Siberts Close, Shepherdswell, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    55,706 GBP2024-04-30
    Officer
    2010-04-06 ~ 2011-04-06
    CIF 24 - Secretary → ME
  • 20
    40a Station Road, Upminster, Essex
    Dissolved Corporate (2 parents)
    Officer
    2008-06-01 ~ 2012-02-06
    CIF 57 - Secretary → ME
  • 21
    PACIFIC ASSET MANAGEMENT LIMITED - 2015-08-21
    PACIFIC LIFE ASSET MANAGEMENT LIMITED - 2009-05-22
    5 Wychwood Close, Oxshott, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2008-10-27 ~ 2012-02-06
    CIF 10 - Secretary → ME
  • 22
    LION QUALITY CONSERVATORIES LIMITED - 2010-01-05
    15 Cricketers Close, Harrietsham, Maidstone, Kent
    Dissolved Corporate (1 parent)
    Equity (Company account)
    112 GBP2021-03-31
    Officer
    2008-06-01 ~ 2011-02-06
    CIF 56 - Secretary → ME
  • 23
    First Floor, 69 High Street, Rayleigh, Essex
    Dissolved Corporate (3 parents)
    Officer
    2008-06-01 ~ 2012-02-06
    CIF 3 - Secretary → ME
  • 24
    First Floor, 69 High Street, Rayleigh, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2011-05-03 ~ 2012-02-06
    CIF 31 - Secretary → ME
  • 25
    54 Longstone Avenue Longstone Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -110,713 GBP2024-05-31
    Officer
    2008-06-01 ~ 2012-02-06
    CIF 53 - Secretary → ME
  • 26
    The Business Store, 98-100 High Road, Rayleigh, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    739 GBP2016-03-31
    Officer
    2008-06-01 ~ 2012-02-06
    CIF 27 - Secretary → ME
  • 27
    23 Otterburn Gardens, Isleworth, London
    Active Corporate (1 parent)
    Equity (Company account)
    -56,424 GBP2023-03-31
    Officer
    2009-05-14 ~ 2012-05-01
    CIF 9 - Secretary → ME
  • 28
    First Floor, 69 High Street, Rayleigh, Essex
    Dissolved Corporate (2 parents)
    Officer
    2008-09-09 ~ 2012-02-06
    CIF 40 - Secretary → ME
  • 29
    40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Officer
    2008-09-18 ~ 2012-02-06
    CIF 39 - Secretary → ME
  • 30
    PACIFIC LIFE GROUP LIMITED - 2009-05-22
    First Floor, 69 High Street, Rayleigh, Essex
    Dissolved Corporate (3 parents)
    Officer
    2008-10-10 ~ 2012-02-06
    CIF 11 - Secretary → ME
  • 31
    PACIFIC LIFE LIMITED - 2009-03-24
    4385, 06646763: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    19,780 GBP2021-07-31
    Officer
    2008-07-15 ~ 2012-02-06
    CIF 43 - Secretary → ME
  • 32
    First Floor, 69 High Street, Rayleigh, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-10 ~ 2012-02-06
    CIF 6 - Secretary → ME
  • 33
    35 Hawthorne House, Grovelands Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    51,119 GBP2023-12-31
    Officer
    2008-05-01 ~ 2012-02-06
    CIF 21 - Secretary → ME
  • 34
    PS ROOFING SOLUTIONS LIMITED - 2023-11-08
    PAUL SALES ROOFING LIMITED - 2018-05-22
    57a Broadway, Leigh-on-sea, Essex, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    558,560 GBP2023-02-01 ~ 2024-01-31
    Officer
    2010-06-10 ~ 2012-02-06
    CIF 5 - Secretary → ME
  • 35
    The Business Store, 98-100 High Road, Rayleigh, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    166 GBP2017-04-30
    Officer
    2008-07-28 ~ 2012-02-06
    CIF 42 - Secretary → ME
  • 36
    2 Wethersfield Close, Rayleigh, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,644 GBP2023-12-31
    Officer
    2008-06-01 ~ 2012-02-06
    CIF 15 - Secretary → ME
  • 37
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2011-05-05 ~ 2012-02-06
    CIF 30 - Secretary → ME
  • 38
    Beacon House, 2-6 Bull Lane, Rayleigh, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,127 GBP2024-05-31
    Officer
    2011-05-23 ~ 2012-02-06
    CIF 29 - Secretary → ME
  • 39
    First Floor, 69 High Street, Rayleigh, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-06-01 ~ 2012-02-06
    CIF 52 - Secretary → ME
  • 40
    18 Clarence Road, Southend-on-sea, Essex
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -73,220 GBP2021-03-31
    Officer
    2008-04-25 ~ 2012-02-06
    CIF 46 - Secretary → ME
  • 41
    First Floor, 69 High Street, Rayleigh, Essex
    Dissolved Corporate (3 parents)
    Officer
    2008-06-01 ~ 2012-02-06
    CIF 17 - Secretary → ME
  • 42
    40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Officer
    2009-06-23 ~ 2012-02-06
    CIF 34 - Secretary → ME
  • 43
    First Floor, 69 High Street, Rayleigh, Essex
    Dissolved Corporate (1 parent)
    Officer
    2009-03-24 ~ 2009-04-20
    CIF 1 - Secretary → ME
  • 44
    First Floor, 69 High Street, Rayleigh, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-03-31 ~ 2012-02-06
    CIF 38 - Secretary → ME
  • 45
    First Floor, 69 High Street, Rayleigh, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-06-01 ~ 2012-02-06
    CIF 45 - Secretary → ME
  • 46
    First Floor, 69 High Street, Rayleigh, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-10 ~ 2012-02-06
    CIF 7 - Secretary → ME
  • 47
    First Floor, 69 High Street, Rayleigh, Essex
    Dissolved Corporate (2 parents)
    Officer
    2008-06-01 ~ 2012-02-06
    CIF 54 - Secretary → ME
  • 48
    First Floor, 69 High Street, Rayleigh, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-06-01 ~ 2012-02-06
    CIF 47 - Secretary → ME
  • 49
    SPEEDY FORMATIONS LIMITED - 2019-04-05
    Atlantic House The Tye, East Hanningfield, Chelmsford, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    2,895 GBP2021-04-30
    Officer
    2008-06-01 ~ 2012-02-10
    CIF 48 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.