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.
- 1
Waine, Ian Michael
Solicitor born in June 1961Individual (5 offsprings)Officer
2012-05-31 ~ nowOF - director → CIF 0 - 2
Elm House, Elm Street, Ipswich, Suffolk, EnglandCorporate (4 parents, 6 offsprings)Equity (Company account)920,168 GBP2024-03-31Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Has significant influence or control over the trustees of a trust → CIF 0
- 1
Dickie, Paul John Alexander
Solicitor born in April 1964IndividualOfficer 2010-05-24 ~ 2016-02-15OF - director → CIF 0 - 2
Vincent, Keith James
Solicitor born in May 1968Individual (11 offsprings)Officer 2010-05-24 ~ 2012-05-28OF - director → CIF 0 - 3
Bacon, Alistair
Solicitor born in April 1966Individual (4 offsprings)Officer 2010-05-24 ~ 2013-03-06OF - director → CIF 0
PRETTYS SECRETARIAL SERVICES LIMITED
Standard Industrial Classification
Brief company account
Called-up share capital not yet paid and not classified as a current asset
Net Assets/Liabilities
Number of shares allotted
Par Value of Share
Equity
- Registered number 07263375
PRETTYS SECRETARIAL SERVICES LIMITED
Info6th Floor, St Vincent House, 1 Cutler Street, Ipswich, Suffolk IP1 1UQPrivate Limited Company incorporated on 2010-05-24 (15 years). The company status is Active.The last date of confirmation statement was made at 2024-05-24CIF 0 PRETTYS SECRETARIAL SERVICES LIMITED
SRegistered number 07263375CIF 16th Floor, 1 Cutler Street, Ipswich, England, IP1 1UQPRETTYS SECRETARIAL SERVICES LIMITED
SRegistered number 7263375Elm House, 25 Elm Street, Ipswich, Suffolk, IP1 2ADUNITED KINGDOMCIF 2PRETTYS SECRETARIAL SERVICES LIMITED
SRegistered number 7263375CIF 3Elm House, 25 Elm Street, Ipswich, Suffolk, United Kingdom, IP1 2AD
- 1
SAAB CITY LIMITED
- nowDIVENOW LIMITED - 1989-12-294 Hardman Square, Spinningfields, ManchesterDissolved corporate (4 parents)Officer 2011-03-25 ~ dissolvedCIF 5 - secretary → ME - 2SAAB(GT.BRITAIN)LIMITED - 1984-02-234 Hardman Square, Spinningfields, Manchester, Greater ManchesterDissolved corporate (8 parents)Officer 2010-06-01 ~ dissolvedCIF 2 - secretary → ME
- 1GAINS CAPITAL - FOREX.COM UK LIMITED - 2008-12-30RCG GAIN LIMITED - 2008-12-15ROSENTHAL COLLINS FOREIGN EXCHANGE LIMITED - 2008-05-12LAW 1069 LIMITED - 1999-06-04Park House, 16 Finsbury Circus, London, EnglandDissolved corporate (4 parents, 2 offsprings)Officer 2012-09-27 ~ 2015-09-03CIF 4 - secretary → ME
- 2ORIO UK LIMITED - 2023-01-26SAAB AUTOMOBILE PARTS UNITED KINGDOM LIMITED - 2014-04-30Unit 54 Tanners Drive, Blakelands, Milton Keynes, EnglandCorporate (2 parents)Officer 2012-01-04 ~ 2024-11-04CIF 1 - secretary → ME
- 3Sutherland House, 1759 London Road, Leigh On Sea, Essex, EnglandCorporate (5 parents)Equity (Company account)89,291 GBP2024-05-31Officer 2011-12-22 ~ 2022-08-04CIF 3 - secretary → ME
