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
    Reilly, Susan Tanya Lisette
    Office Manager born in September 1979
    Individual (47 offsprings)
    Officer
    2011-09-16 ~ dissolved
    OF - Director → CIF 0
    Mrs Susan Tanya Lisette Reilly
    Born in September 1979
    Individual (47 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or control → CIF 0
  • 2
    Randall, Pamela Marion
    Chartered Accountant born in May 1951
    Individual (64 offsprings)
    Officer
    2011-09-16 ~ dissolved
    OF - Director → CIF 0
Ceased 1
  • Kelly, Louise
    Individual
    Officer
    2012-04-02 ~ 2015-01-01
    OF - Secretary → 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
Active 10
  • 1
    85 Springfield Road, Chelmsford
    Dissolved Corporate (2 parents)
    Officer
    2012-03-26 ~ dissolved
    CIF 32 - Secretary → ME
  • 2
    62 Priory Road, Romford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-01-16 ~ dissolved
    CIF 50 - Secretary → ME
  • 3
    62 Priory Road, Romford, Essex
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2012-01-18 ~ dissolved
    CIF 17 - Secretary → ME
  • 4
    62 Priory Road, Noak Hill, Romford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2012-03-19 ~ dissolved
    CIF 14 - Secretary → ME
  • 5
    3rd Floor East 12, Bridewell Place, London
    Dissolved Corporate (2 parents)
    Officer
    2011-11-11 ~ dissolved
    CIF 33 - Secretary → ME
  • 6
    62 Priory Road, Romford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2011-11-28 ~ dissolved
    CIF 28 - Secretary → ME
  • 7
    3rd Floor East 12, Bridewell Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-11-11 ~ dissolved
    CIF 11 - Secretary → ME
  • 8
    ASILAH LIMITED - 2010-10-07
    62 Priory Road, Romford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-01-16 ~ dissolved
    CIF 18 - Secretary → ME
  • 9
    SKIN TECH PROTECTIVE LIMITED - 2010-04-27
    85 Springfield Road, Chelmsford, England
    Dissolved Corporate (2 parents)
    Officer
    2012-01-16 ~ dissolved
    CIF 19 - Secretary → ME
  • 10
    62 Priory Road, Romford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-01-11 ~ dissolved
    CIF 31 - Secretary → ME
Ceased 35
  • 1
    STREAMLINER LIMITED - 2012-05-09
    3, The Shrubberies George Lane, South Woodford, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -955,765 GBP2022-12-31
    Officer
    2012-05-08 ~ 2013-05-21
    CIF 13 - Secretary → ME
  • 2
    12 Bridewell Place, London
    Dissolved Corporate
    Officer
    2012-01-16 ~ 2016-04-10
    CIF 51 - Secretary → ME
  • 3
    3 The Shrubberies, George Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,213,986 GBP2023-12-31
    Officer
    2011-11-11 ~ 2016-07-28
    CIF 34 - Secretary → ME
  • 4
    85 Springfield Road, Chelmsford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -27,499 GBP2017-03-31
    Officer
    2012-01-16 ~ 2016-12-31
    CIF 22 - Secretary → ME
  • 5
    Unit 3, Office A, 6-7 St. Mary At Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -26,667 GBP2023-12-31
    Officer
    2012-01-16 ~ 2017-08-29
    CIF 43 - Secretary → ME
  • 6
    STANDFORD TRADING LIMITED - 2006-06-20
    62 Priory Road, Romford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-01-16 ~ 2012-01-16
    CIF 20 - Secretary → ME
  • 7
    E-COMMERCE INVESTMENTS LIMITED - 2012-10-15
    85 Springfield Road, Chelmsford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -44,903 GBP2017-04-30
    Officer
    2011-11-01 ~ 2016-10-26
    CIF 49 - Secretary → ME
  • 8
    85 Springfield Road, Chelmsford
    Dissolved Corporate
    Officer
    2012-11-12 ~ 2017-02-06
    CIF 25 - Secretary → ME
  • 9
    WIKINS FOOD LIMITED - 2004-02-25
    85 Springfield Road, Chelmsford, England
    Dissolved Corporate (1 parent)
    Officer
    2012-01-16 ~ 2016-08-31
    CIF 38 - Secretary → ME
  • 10
    Unit 8, Suite 3 Kingsdale Business Centre, Regina Road, Chelmsford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -210,354 USD2022-02-28
    Officer
    2012-02-29 ~ 2017-01-01
    CIF 36 - Secretary → ME
  • 11
    85 Springfield Road, Chelmsford
    Dissolved Corporate (1 parent)
    Officer
    2011-11-11 ~ 2015-12-01
    CIF 6 - Secretary → ME
  • 12
    Linen Hall 162-168 Regent Street Room 252-254, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -88,130 GBP2022-07-31
    Officer
    2011-11-11 ~ 2012-04-23
    CIF 2 - Director → ME
    Officer
    2012-01-16 ~ 2013-12-20
    CIF 52 - Secretary → ME
    2011-11-11 ~ 2012-04-23
    CIF 1 - Secretary → ME
  • 13
    SAFEHANDS PROPERTY CO LIMITED - 2006-03-22
    85 Springfield Road, Chelmsford
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    999,700 GBP2015-06-30
    Officer
    2012-01-16 ~ 2012-01-16
    CIF 26 - Secretary → ME
  • 14
    I.C.T. INTERNATIONAL COTTON TRADING LIMITED - 2007-05-08
    15 Northfields Prospect Northfields, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    462,740 GBP2023-06-30
    Officer
    2011-11-11 ~ 2016-05-01
    CIF 7 - Secretary → ME
  • 15
    Unit 8, Suite 3 Kingsdale Business Centre, Regina Road, Chelmsford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2011-11-11 ~ 2016-08-15
    CIF 4 - Secretary → ME
  • 16
    31a Thayer Street, London
    Active Corporate
    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
  • 17
    Suite 3, Unit 8 Kingsdale Business Centre, Regina Road, Chelmsford, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,683,298 GBP2023-11-30
    Officer
    2011-11-28 ~ 2016-07-28
    CIF 48 - Secretary → ME
    2011-11-28 ~ 2012-08-20
    CIF 23 - Secretary → ME
  • 18
    Unit 8, Suite 3 Kingsdale Business Centre, Regina Road, Chelmsford, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -74,625 GBP2022-12-31
    Officer
    2011-11-11 ~ 2017-08-01
    CIF 5 - Secretary → ME
  • 19
    85 Springfield Road, Chelmsford
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    19,331 GBP2015-12-31
    Officer
    2011-11-11 ~ 2017-04-20
    CIF 8 - Secretary → ME
  • 20
    NP MARTIN & PARTNERS LIMITED - 2005-09-07
    31a Thayer Street, London
    Dissolved Corporate
    Officer
    2012-01-16 ~ 2017-03-27
    CIF 40 - Secretary → ME
  • 21
    Suite 3, 8 Kingsdale Business Centre, Regina Road, Chelmsford, England
    Active Corporate (2 parents)
    Equity (Company account)
    115,384 GBP2023-12-31
    Officer
    2012-05-01 ~ 2017-03-27
    CIF 46 - Secretary → ME
    2011-11-11 ~ 2012-05-01
    CIF 3 - Secretary → ME
  • 22
    62 Priory Road, Romford, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    17,927 GBP2017-03-31
    Officer
    2013-03-03 ~ 2015-10-27
    CIF 9 - Secretary → ME
    2011-11-11 ~ 2013-03-03
    CIF 15 - Secretary → ME
  • 23
    22 Eastcheap, 2nd Floor, London
    Dissolved Corporate
    Officer
    2012-01-16 ~ 2017-02-28
    CIF 39 - Secretary → ME
  • 24
    3 The Shrubberies George Lane, South Woodford, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,623,659 GBP2024-02-29
    Officer
    2012-01-16 ~ 2017-07-01
    CIF 42 - Secretary → ME
  • 25
    MINOSSE INVESTMENT 2 LIMITED - 2014-07-22
    NIO INVESTMENT 2 LIMITED - 2013-09-26
    ANGLO-SUISSE CONSULTING LIMITED - 2003-12-23
    31a Thayer Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -178,458 GBP2020-12-31
    Officer
    2012-01-16 ~ 2017-04-24
    CIF 41 - Secretary → ME
  • 26
    Suite 3, Unit 8 Kingsdale Business Centre, Regina Road, Chelmsford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    90,642 GBP2023-12-31
    Officer
    2011-11-11 ~ 2017-03-27
    CIF 45 - Secretary → ME
  • 27
    85 Springfield Road, Chelmsford, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -52,019 GBP2017-12-31
    Officer
    2012-01-16 ~ 2016-07-28
    CIF 37 - Secretary → ME
  • 28
    RAVENSBURGH FIDUCIARY CORPORATION LIMITED - 2013-02-06
    85 Springfield Road, Chelmsford, England
    Dissolved Corporate (1 parent)
    Officer
    2012-07-09 ~ 2013-03-03
    CIF 12 - Secretary → ME
  • 29
    HIR PROMOTIONS PARTNERS LIMITED - 2012-06-06
    TEMCOM ENGINEERING LIMITED - 2006-04-12
    VERITRUE LIMITED - 2004-06-02
    85 Springfield Road, Chelmsford
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -16,495 GBP2017-10-30
    Officer
    2012-01-16 ~ 2017-11-01
    CIF 44 - Secretary → ME
  • 30
    85 Springfield Road, Chelmsford, England
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    -1,714 GBP2015-12-31
    Officer
    2011-09-16 ~ 2017-03-27
    CIF 35 - Secretary → ME
  • 31
    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 (2 parents)
    Equity (Company account)
    6,873 GBP2024-01-31
    Officer
    2012-01-16 ~ 2012-08-21
    CIF 21 - Secretary → ME
  • 32
    STEEL & STEEL LIMITED - 2012-10-03
    STEEL ROLLING EUROPE LIMITED - 2010-08-11
    3, The Shrubberies, George Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    141,982 GBP2023-04-30
    Officer
    2011-11-11 ~ 2011-11-11
    CIF 29 - Secretary → ME
  • 33
    GOLDBOX ASSOCIATES LIMITED - 2000-08-23
    85 Springfield Road, Chelmsford, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -937,704 GBP2016-01-31
    Officer
    2011-11-11 ~ 2016-01-04
    CIF 30 - Secretary → ME
  • 34
    CLEARSENSE LIMITED - 1997-11-11
    EUROMAGNET FASHIONS LIMITED - 1997-09-01
    20 Enterprise Way, Apartment 303, London, London, United Kingdom
    Active Corporate (1 parent)
    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
  • 35
    3 The Shrubberies, George Lane South Woodford, London
    Dissolved Corporate (4 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 24 April 2025 and licensed under the Open Government Licence v3.0.