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 4
  • 1
    Pawlik, Andrew John Mark
    Solicitor born in August 1954
    Individual (3 offsprings)
    Officer
    2009-05-20 ~ now
    OF - Director → CIF 0
  • 2
    Illingworth, Robin Sanford Holden
    Solicitor born in March 1959
    Individual (5 offsprings)
    Officer
    2009-05-20 ~ now
    OF - Director → CIF 0
  • 3
    Stewart, Douglas Keith
    Individual (5 offsprings)
    Officer
    2024-08-24 ~ now
    OF - Secretary → CIF 0
  • 4
    Trinity House, School Hill, Lewes, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-11-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Smith, Duncan
    Practice Manager
    Individual
    Officer
    2009-07-01 ~ 2017-05-02
    OF - Secretary → CIF 0
  • 2
    O'neill, Paul
    Individual
    Officer
    2017-05-02 ~ 2019-04-11
    OF - Secretary → CIF 0
  • 3
    Platt, David Joseph Ellison
    Solicitor born in June 1958
    Individual
    Officer
    2009-05-20 ~ 2012-01-17
    OF - Director → CIF 0
  • 4
    Smith, Tracey
    Individual
    Officer
    2019-04-11 ~ 2024-08-24
    OF - Secretary → CIF 0
  • 5
    Searle, Matthew Richard
    Solicitor born in March 1964
    Individual (2 offsprings)
    Officer
    2009-05-20 ~ 2013-06-30
    OF - Director → CIF 0
  • 6
    Jones, Simon Nicholas
    Solicitor born in March 1964
    Individual (5 offsprings)
    Officer
    2013-01-02 ~ 2020-03-31
    OF - Director → CIF 0
  • 7
    Robertson, Stuart Michael
    Solicitor born in August 1966
    Individual (1 offspring)
    Officer
    2013-01-02 ~ 2018-03-31
    OF - Director → CIF 0
parent relation
Company in focus

ADAMS & REMERS SECRETARIAL SERVICES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
4 GBP2023-05-31
4 GBP2022-05-31
Net Assets/Liabilities
4 GBP2023-05-31
4 GBP2022-05-31
Number of shares allotted
Class 1 ordinary share
4 shares2022-06-01 ~ 2023-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-06-01 ~ 2023-05-31
Equity
4 GBP2023-05-31
4 GBP2022-05-31
Related profiles found in government register
  • ADAMS & REMERS SECRETARIAL SERVICES LIMITED
    Info
    Registered number 06910686
    Trinity House, School Hill, Lewes, East Sussex BN7 2NN
    Private Limited Company incorporated on 2009-05-20 (16 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-20
    CIF 0
  • ADAMS & REMERS SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    5th Floor, Commonwealth House, 55-58, Pall Mall, London, England, SW1Y 5JH
    LIMITED LIABILITY PARTNERSHIP
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Trinity House, School Hill, Lewes, East Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    4,490,383 GBP2023-09-30
    Officer
    2011-01-01 ~ now
    CIF 11 - Secretary → ME
  • 2
    HUGO MARKETING LIMITED - 2002-07-12
    BREAMCO 102 LIMITED - 1993-04-14
    Quadrant House, 55-58 Pall Mall, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-02-28
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    Officer
    2012-01-25 ~ dissolved
    CIF 9 - Secretary → ME
  • 3
    Adams & Remers Solicitors, Trinity House, School Hill, Lewes, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2009-08-18 ~ dissolved
    CIF 10 - Secretary → ME
  • 4
    192.COM LTD - 2021-02-16
    PUDDLES 9 LIMITED - 2018-04-11
    5th Floor, Commonwealth House, 55-58 Pall Mall, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-07-31
    Person with significant control
    2016-07-07 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
Ceased 13
  • 1
    4th Floor 4 Lincoln's Inn Fields, London, England
    Active Corporate (2 parents)
    Person with significant control
    2021-02-17 ~ 2021-04-09
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 2
    PRECIS (1404) LIMITED - 1996-03-25
    3 Brooke Business Centre, Cowley Mill Road, Uxbridge, Middlesex, England
    Active Corporate (4 parents)
    Officer
    2019-11-22 ~ 2021-12-02
    CIF 3 - Secretary → ME
  • 3
    Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London
    Dissolved Corporate (1 parent, 2 offsprings)
    Person with significant control
    2017-11-17 ~ 2018-03-26
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 4
    Suite A 1st Floor, Midas House, 62 Goldsworth Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-08-08 ~ 2016-10-20
    CIF 13 - Ownership of shares – 75% or more → OE
  • 5
    PGA EUROPEAN TOUR GOLF COURSES (IMG) LIMITED - 2008-01-30
    PGA EUROPEAN TOUR GOLF COURSES LIMITED - 1993-07-27
    PILOTCLASS LIMITED - 1993-03-03
    3 Brooke Business Centre, Cowley Mill Road, Uxbridge, Middlesex, England
    Active Corporate (4 parents)
    Officer
    2019-11-22 ~ 2021-12-02
    CIF 2 - Secretary → ME
  • 6
    EVOLUTION ENERGY E&P PLC - 2018-12-13
    SHALE ENERGY PLC - 2016-01-06
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -58,658 GBP2017-07-01 ~ 2018-06-30
    Officer
    2013-03-20 ~ 2014-10-13
    CIF 8 - Secretary → ME
  • 7
    Adams And Remers Solicitors, Trinity House, School Hill, Lewes, East Sussex, England
    Liquidation Corporate (1 parent)
    Officer
    2009-08-18 ~ 2014-08-04
    CIF 12 - Secretary → ME
  • 8
    MPDN LIMITED - 2011-12-02
    4 Churchgates, The Wilderness, Berkhamsted, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    184,697 GBP2020-03-31
    Officer
    2011-11-07 ~ 2012-01-01
    CIF 6 - Secretary → ME
  • 9
    PGA EUROPEAN TOUR COURSES LIMITED - 2008-01-30
    PGA EUROPEAN TOUR COURSES PLC - 2002-11-27
    UNION SQUARE PLC - 1996-05-13
    GLENTREE PLC - 1988-04-19
    GLENTREE ESTATES PLC - 1986-10-28
    FLEETMILL PUBLIC LIMITED COMPANY - 1986-10-20
    3 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-11-22 ~ 2021-12-02
    CIF 1 - Secretary → ME
  • 10
    OAKBATH LIMITED - 2006-01-16
    Shaw House, 3 Tunsgate, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2009-08-18 ~ 2012-09-12
    CIF 5 - Secretary → ME
  • 11
    Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-07-15 ~ 2018-03-23
    CIF 14 - Ownership of shares – 75% or more → OE
  • 12
    Park View, One Central Boulevard, Blythe Valley Business Park, Solihull, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-05-29 ~ 2010-04-19
    CIF 4 - Secretary → ME
  • 13
    Chace Legal Limited, 15a Hitchin Road, Stotfold, Hitchin, Hertfordshire
    Dissolved Corporate
    Officer
    2009-06-08 ~ 2010-04-19
    CIF 7 - Secretary → ME

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