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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 3
  • 1
    Randall, Pamela Marion
    Chartered Accountant born in May 1951
    Individual (101 offsprings)
    Officer
    2011-09-16 ~ now
    OF - Director → CIF 0
  • 2
    Kelly, Louise
    Individual (1 offspring)
    Officer
    2012-04-02 ~ 2015-01-01
    OF - Secretary → CIF 0
  • 3
    Reilly, Susan Tanya Lisette
    Office Manager born in September 1979
    Individual (166 offsprings)
    Officer
    2011-09-16 ~ now
    OF - Director → CIF 0
    Mrs Susan Tanya Lisette Reilly
    Born in September 1979
    Individual (166 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

PIONEER SECRETARIAL SERVICES LTD

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2016-09-30
2 GBP2015-09-30
Net assets/liabilities including pension asset/liability
2 GBP2016-09-30
2 GBP2015-09-30
Number of shares allotted
Class 1 ordinary share
2 shares2016-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2015-10-01 ~ 2016-09-30
Paid-up share capital
Class 1 ordinary share
2 GBP2016-09-30
2 GBP2015-09-30
Shareholder's fund
2 GBP2016-09-30
2 GBP2015-09-30
Related profiles found in government register
  • PIONEER SECRETARIAL SERVICES LTD
    Info
    Registered number 07777383
    85 Springfield Road, Chelmsford CM2 6JL
    PRIVATE LIMITED COMPANY incorporated on 2011-09-16 and dissolved on 2018-01-09 (6 years 3 months). The company status is Dissolved.
    CIF 0
  • PIONEER SECRETARIAL SERVICES LTD
    S
    Registered number 07777383
    62, Priory Road, Romford, England, RM3 9AP
    ENGLAND
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 45
  • 1
    ALBATROS PROJECT FINANCE & MANAGEMENT LIMITED
    06689677
    85 Springfield Road, Chelmsford
    Dissolved Corporate (5 parents)
    Officer
    2012-03-26 ~ dissolved
    CIF 32 - Secretary → ME
  • 2
    B & W FASHION LIMITED
    - now 03060156
    STREAMLINER LIMITED
    - 2012-05-09 03060156
    3, The Shrubberies George Lane, South Woodford, London, England
    Dissolved Corporate (18 parents)
    Equity (Company account)
    -955,765 GBP2022-12-31
    Officer
    2012-05-08 ~ 2013-05-21
    CIF 13 - Secretary → ME
  • 3
    C.P. PAPER BROKERS LIMITED
    02889466
    12 Bridewell Place, London
    Dissolved Corporate (11 parents)
    Officer
    2012-01-16 ~ 2016-04-10
    CIF 51 - Secretary → ME
  • 4
    CALBYTE LIMITED
    03916225
    3 The Shrubberies, George Lane, London, England
    Active Corporate (17 parents)
    Equity (Company account)
    -5,213,986 GBP2023-12-31
    Officer
    2011-11-11 ~ 2016-07-28
    CIF 33 - Secretary → ME
  • 5
    DARTHAVEN LIMITED
    07207872
    85 Springfield Road, Chelmsford, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -27,499 GBP2017-03-31
    Officer
    2012-01-16 ~ 2016-12-31
    CIF 22 - Secretary → ME
  • 6
    DLA & G PROPERTIES LIMITED
    06021389
    Unit 3, Office A, 6-7 St. Mary At Hill, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    -26,667 GBP2024-12-31
    Officer
    2012-01-16 ~ 2017-08-29
    CIF 43 - Secretary → ME
  • 7
    EDELWEISS INVESTMENT LIMITED
    06771615
    62 Priory Road, Romford, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2012-01-16 ~ dissolved
    CIF 50 - Secretary → ME
  • 8
    EDIBAS EUROPE LIMITED
    - now 05327389 05813901
    STANDFORD TRADING LIMITED - 2006-06-20
    62 Priory Road, Romford, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2012-01-16 ~ 2012-01-16
    CIF 19 - Secretary → ME
  • 9
    ENERGY COMMERCE INVESTMENTS LIMITED
    - now 03978163
    E-COMMERCE INVESTMENTS LIMITED
    - 2012-10-15 03978163
    85 Springfield Road, Chelmsford, England
    Dissolved Corporate (11 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -44,903 GBP2017-04-30
    Officer
    2011-11-01 ~ 2016-10-26
    CIF 49 - Secretary → ME
  • 10
    FOLKSTONE CONSULTANTS LIMITED
    04231209
    85 Springfield Road, Chelmsford
    Dissolved Corporate (11 parents)
    Officer
    2012-11-12 ~ 2017-02-06
    CIF 25 - Secretary → ME
  • 11
    FRESH & FAST LIMITED
    - now 04763085
    WIKINS FOOD LIMITED - 2004-02-25
    85 Springfield Road, Chelmsford, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -43,193 GBP2015-05-31
    Officer
    2012-01-16 ~ 2016-08-31
    CIF 40 - Secretary → ME
  • 12
    GLOBAL EQUITY INVESTMENT LIMITED
    07969057
    Unit 8, Suite 3 Kingsdale Business Centre, Regina Road, Chelmsford, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -210,354 USD2022-02-28
    Officer
    2012-02-29 ~ 2017-01-01
    CIF 36 - Secretary → ME
  • 13
    HBF BELTING LIMITED
    07047169
    85 Springfield Road, Chelmsford
    Dissolved Corporate (7 parents)
    Officer
    2011-11-11 ~ 2015-12-01
    CIF 8 - Secretary → ME
  • 14
    HILLMAN & HILLMAN LIMITED
    06315529
    Linen Hall 162-168 Regent Street Room 252-254, London, England
    Active Corporate (16 parents)
    Equity (Company account)
    -93,836 GBP2024-07-31
    Officer
    2011-11-11 ~ 2012-04-23
    CIF 5 - Director → ME
    Officer
    2011-11-11 ~ 2012-04-23
    CIF 4 - Secretary → ME
    2012-01-16 ~ 2013-12-20
    CIF 52 - Secretary → ME
  • 15
    IA & A INTERNATIONAL ADVISORS & ASSOCIATES LIMITED
    - now 03000724
    SAFEHANDS PROPERTY CO LIMITED - 2006-03-22
    85 Springfield Road, Chelmsford
    Dissolved Corporate (20 parents)
    Total Assets Less Current Liabilities (Company account)
    999,700 GBP2015-06-30
    Officer
    2012-01-16 ~ 2012-01-16
    CIF 26 - Secretary → ME
  • 16
    ICT COTTON LIMITED
    - now 03830310
    I.C.T. INTERNATIONAL COTTON TRADING LIMITED - 2007-05-08
    15 Northfields Prospect Northfields, London, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    466,371 GBP2024-06-30
    Officer
    2011-11-11 ~ 2016-05-01
    CIF 6 - Secretary → ME
  • 17
    IVORYSTATE LIMITED
    03393882
    Unit 8, Suite 3 Kingsdale Business Centre, Regina Road, Chelmsford, England
    Dissolved Corporate (12 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2011-11-11 ~ 2016-08-15
    CIF 1 - Secretary → ME
  • 18
    KAMMIN'S W. TRADER LIMITED
    03831715
    31a Thayer Street, London
    Active Corporate (16 parents)
    Equity (Company account)
    3,344 GBP2019-12-31
    Officer
    2012-01-18 ~ 2012-01-18
    CIF 27 - Secretary → ME
    2012-01-18 ~ 2016-06-07
    CIF 47 - Secretary → ME
  • 19
    KENNY & HARVEY LIMITED
    07862254
    Suite 3, Unit 8 Kingsdale Business Centre, Regina Road, Chelmsford, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,723,041 GBP2024-11-30
    Officer
    2011-11-28 ~ 2012-08-20
    CIF 23 - Secretary → ME
    2011-11-28 ~ 2016-07-28
    CIF 48 - Secretary → ME
  • 20
    LINKTAG I.T. LIMITED
    04043862
    Unit 8, Suite 3 Kingsdale Business Centre, Regina Road, Chelmsford, England
    Dissolved Corporate (16 parents)
    Equity (Company account)
    -74,625 GBP2022-12-31
    Officer
    2011-11-11 ~ 2017-08-01
    CIF 2 - Secretary → ME
  • 21
    LOCKWOOD & ASSOCIATES LIMITED
    06778728
    85 Springfield Road, Chelmsford
    Dissolved Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    19,331 GBP2015-12-31
    Officer
    2011-11-11 ~ 2017-04-20
    CIF 7 - Secretary → ME
  • 22
    M P MARTIN & PARTNERS LIMITED
    - now 05533883
    NP MARTIN & PARTNERS LIMITED - 2005-09-07
    31a Thayer Street, London
    Dissolved Corporate (8 parents)
    Officer
    2012-01-16 ~ 2017-03-27
    CIF 42 - Secretary → ME
  • 23
    M.A. DIRECTORS LIMITED
    03758663
    62 Priory Road, Romford, Essex
    Dissolved Corporate (22 parents, 35 offsprings)
    Officer
    2012-01-18 ~ dissolved
    CIF 17 - Secretary → ME
  • 24
    MARES GROUP LIMITED
    04462562
    Suite 3, 8 Kingsdale Business Centre, Regina Road, Chelmsford, England
    Active Corporate (12 parents)
    Equity (Company account)
    50,432 GBP2024-12-31
    Officer
    2011-11-11 ~ 2012-05-01
    CIF 3 - Secretary → ME
    2012-05-01 ~ 2017-03-27
    CIF 46 - Secretary → ME
  • 25
    MASON & LIFE LIMITED
    05752340
    62 Priory Road, Romford, United Kingdom
    Dissolved Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    17,927 GBP2017-03-31
    Officer
    2011-11-11 ~ 2013-03-03
    CIF 15 - Secretary → ME
    2013-03-03 ~ 2015-10-27
    CIF 9 - Secretary → ME
  • 26
    MCGILL & HARPER LIMITED
    06697522
    62 Priory Road, Noak Hill, Romford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2012-03-19 ~ dissolved
    CIF 14 - Secretary → ME
  • 27
    MERCHANT'S BROKERS LIMITED
    03445041
    22 Eastcheap, 2nd Floor, London
    Dissolved Corporate (12 parents)
    Officer
    2012-01-16 ~ 2017-02-28
    CIF 37 - Secretary → ME
  • 28
    MILLBURN ASSOCIATES LIMITED
    04582525
    3rd Floor East 12, Bridewell Place, London
    Dissolved Corporate (14 parents)
    Officer
    2011-11-11 ~ dissolved
    CIF 34 - Secretary → ME
  • 29
    MISHA LIMITED
    06822876
    3 The Shrubberies George Lane, South Woodford, London, England
    Active Corporate (12 parents)
    Equity (Company account)
    2,664,739 GBP2025-02-28
    Officer
    2012-01-16 ~ 2017-07-01
    CIF 44 - Secretary → ME
  • 30
    NIO INVESTMENT 2 LIMITED
    - now 03527013
    MINOSSE INVESTMENT 2 LIMITED
    - 2014-07-22 03527013
    NIO INVESTMENT 2 LIMITED
    - 2013-09-26 03527013
    ANGLO-SUISSE CONSULTING LIMITED - 2003-12-23
    31a Thayer Street, London, England
    Dissolved Corporate (14 parents)
    Equity (Company account)
    -178,458 GBP2020-12-31
    Officer
    2012-01-16 ~ 2017-04-24
    CIF 38 - Secretary → ME
  • 31
    PILOT INVESTMENTS LIMITED
    03484495
    Suite 3, Unit 8 Kingsdale Business Centre, Regina Road, Chelmsford, England
    Dissolved Corporate (14 parents)
    Equity (Company account)
    90,642 GBP2023-12-31
    Officer
    2011-11-11 ~ 2017-03-27
    CIF 45 - Secretary → ME
  • 32
    PIXTECH LIMITED
    03828277
    85 Springfield Road, Chelmsford, England
    Dissolved Corporate (18 parents)
    Equity (Company account)
    -52,019 GBP2017-12-31
    Officer
    2012-01-16 ~ 2016-07-28
    CIF 39 - Secretary → ME
  • 33
    PPT POLYMER & PLASTIC TRADING LIMITED
    03569182
    62 Priory Road, Romford, Essex, England
    Dissolved Corporate (12 parents)
    Officer
    2011-11-28 ~ dissolved
    CIF 28 - Secretary → ME
  • 34
    RAVENSBURGH CORPORATION LIMITED
    - now 07933614
    RAVENSBURGH FIDUCIARY CORPORATION LIMITED
    - 2013-02-06 07933614
    85 Springfield Road, Chelmsford, England
    Dissolved Corporate (4 parents)
    Officer
    2012-07-09 ~ 2013-03-03
    CIF 12 - Secretary → ME
  • 35
    S.M.U. SPORT MANAGEMENT UNITED LIMITED
    - now 04939731
    HIR PROMOTIONS PARTNERS LIMITED
    - 2012-06-06 04939731
    TEMCOM ENGINEERING LIMITED - 2006-04-12
    VERITRUE LIMITED - 2004-06-02
    85 Springfield Road, Chelmsford
    Dissolved Corporate (18 parents)
    Equity (Company account)
    -16,495 GBP2017-10-30
    Officer
    2012-01-16 ~ 2017-11-01
    CIF 41 - Secretary → ME
  • 36
    S.T.D. SHOES TRADING DEVELOPMENT LIMITED
    04139839
    85 Springfield Road, Chelmsford, England
    Dissolved Corporate (8 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,714 GBP2015-12-31
    Officer
    2011-09-16 ~ 2017-03-27
    CIF 35 - Secretary → ME
  • 37
    SHELBY AND BECKER LIMITED
    06207195
    3rd Floor East 12, Bridewell Place, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2011-11-11 ~ dissolved
    CIF 11 - Secretary → ME
  • 38
    SIDER CENTER SERVICE LTD
    - now 05028901
    RMP CONSULTING SERVICES LIMITED - 2005-12-19
    PR TRANSPORT SERVICES LIMITED - 2005-08-15
    3 The Shrubberies, George Lane, London, South Woodford, England
    Active Corporate (13 parents)
    Equity (Company account)
    6,873 GBP2024-01-31
    Officer
    2012-01-16 ~ 2012-08-21
    CIF 18 - Secretary → ME
  • 39
    SMC INVESTMENT & MANAGEMENT LIMITED
    - now 05782679
    ASILAH LIMITED - 2010-10-07
    62 Priory Road, Romford, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2012-01-16 ~ dissolved
    CIF 20 - Secretary → ME
  • 40
    STYLOOLA LIMITED - now
    STEEL & STEEL LIMITED
    - 2012-10-03 06200339
    STEEL ROLLING EUROPE LIMITED - 2010-08-11
    3, The Shrubberies, George Lane, London, England
    Active Corporate (13 parents)
    Equity (Company account)
    123,929 GBP2024-04-30
    Officer
    2011-11-11 ~ 2011-11-11
    CIF 30 - Secretary → ME
  • 41
    SWIFT COPTER LIMITED
    - now 03904800
    GOLDBOX ASSOCIATES LIMITED - 2000-08-23
    85 Springfield Road, Chelmsford, England
    Dissolved Corporate (11 parents)
    Total Assets Less Current Liabilities (Company account)
    -937,704 GBP2016-01-31
    Officer
    2011-11-11 ~ 2016-01-04
    CIF 29 - Secretary → ME
  • 42
    TECH-FILM TECHNICAL TAPES LIMITED
    - now 06574153
    SKIN TECH PROTECTIVE LIMITED - 2010-04-27
    85 Springfield Road, Chelmsford, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -38,871 GBP2015-04-30
    Officer
    2012-01-16 ~ dissolved
    CIF 21 - Secretary → ME
  • 43
    TELYTON LTD
    05042398
    62 Priory Road, Romford, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2011-01-11 ~ dissolved
    CIF 31 - Secretary → ME
  • 44
    WEBSTER INVESTMENT COMPANY LIMITED
    - now 02985263
    CLEARSENSE LIMITED - 1997-11-11
    EUROMAGNET FASHIONS LIMITED - 1997-09-01
    20 Enterprise Way, Apartment 303, London, London, United Kingdom
    Active Corporate (24 parents)
    Equity (Company account)
    1,000 GBP2023-11-30
    Officer
    2012-11-12 ~ 2014-03-14
    CIF 24 - Secretary → ME
    2011-11-12 ~ 2014-03-14
    CIF 16 - Secretary → ME
  • 45
    WICO TRADING LIMITED
    08021594
    3 The Shrubberies, George Lane South Woodford, London
    Dissolved Corporate (7 parents)
    Equity (Company account)
    -234,768 CHF2016-07-31
    Officer
    2012-04-05 ~ 2013-07-02
    CIF 10 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.