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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
Active 2
  • 1
    Reilly, Susan Tanya Lisette
    Office Manager born in September 1979
    Individual (47 offsprings)
    Officer
    icon of calendar 2011-09-16 ~ dissolved
    OF - Director → CIF 0
    Mrs Susan Tanya Lisette Reilly
    Born in September 1979
    Individual (47 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or control → CIF 0
  • 2
    Randall, Pamela Marion
    Chartered Accountant born in May 1951
    Individual (62 offsprings)
    Officer
    icon of calendar 2011-09-16 ~ dissolved
    OF - Director → CIF 0
Ceased 1
  • Kelly, Louise
    Individual
    Officer
    icon of calendar 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
    icon of address85 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
    icon of address62, Priory Road, Romford, England, RM3 9AP
    ENGLAND
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address85 Springfield Road, Chelmsford
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-26 ~ dissolved
    CIF 32 - Secretary → ME
  • 2
    icon of address62 Priory Road, Romford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-01-16 ~ dissolved
    CIF 50 - Secretary → ME
  • 3
    icon of address62 Priory Road, Romford, Essex
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2012-01-18 ~ dissolved
    CIF 17 - Secretary → ME
  • 4
    icon of address62 Priory Road, Noak Hill, Romford, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-19 ~ dissolved
    CIF 14 - Secretary → ME
  • 5
    icon of address3rd Floor East 12, Bridewell Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-11 ~ dissolved
    CIF 33 - Secretary → ME
  • 6
    icon of address62 Priory Road, Romford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-28 ~ dissolved
    CIF 28 - Secretary → ME
  • 7
    icon of address3rd Floor East 12, Bridewell Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-11 ~ dissolved
    CIF 11 - Secretary → ME
  • 8
    ASILAH LIMITED - 2010-10-07
    icon of address62 Priory Road, Romford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-01-16 ~ dissolved
    CIF 18 - Secretary → ME
  • 9
    SKIN TECH PROTECTIVE LIMITED - 2010-04-27
    icon of address85 Springfield Road, Chelmsford, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -38,871 GBP2015-04-30
    Officer
    icon of calendar 2012-01-16 ~ dissolved
    CIF 19 - Secretary → ME
  • 10
    icon of address62 Priory Road, Romford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-01-11 ~ dissolved
    CIF 31 - Secretary → ME
Ceased 35
  • 1
    STREAMLINER LIMITED - 2012-05-09
    icon of address3, The Shrubberies George Lane, South Woodford, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -955,765 GBP2022-12-31
    Officer
    icon of calendar 2012-05-08 ~ 2013-05-21
    CIF 13 - Secretary → ME
  • 2
    icon of address12 Bridewell Place, London
    Dissolved Corporate
    Officer
    icon of calendar 2012-01-16 ~ 2016-04-10
    CIF 51 - Secretary → ME
  • 3
    icon of address3 The Shrubberies, George Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,213,986 GBP2023-12-31
    Officer
    icon of calendar 2011-11-11 ~ 2016-07-28
    CIF 34 - Secretary → ME
  • 4
    icon of address85 Springfield Road, Chelmsford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -27,499 GBP2017-03-31
    Officer
    icon of calendar 2012-01-16 ~ 2016-12-31
    CIF 22 - Secretary → ME
  • 5
    icon of addressUnit 3, Office A, 6-7 St. Mary At Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -26,667 GBP2024-12-31
    Officer
    icon of calendar 2012-01-16 ~ 2017-08-29
    CIF 43 - Secretary → ME
  • 6
    STANDFORD TRADING LIMITED - 2006-06-20
    icon of address62 Priory Road, Romford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-01-16 ~ 2012-01-16
    CIF 20 - Secretary → ME
  • 7
    E-COMMERCE INVESTMENTS LIMITED - 2012-10-15
    icon of address85 Springfield Road, Chelmsford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -44,903 GBP2017-04-30
    Officer
    icon of calendar 2011-11-01 ~ 2016-10-26
    CIF 49 - Secretary → ME
  • 8
    icon of address85 Springfield Road, Chelmsford
    Dissolved Corporate
    Officer
    icon of calendar 2012-11-12 ~ 2017-02-06
    CIF 25 - Secretary → ME
  • 9
    WIKINS FOOD LIMITED - 2004-02-25
    icon of address85 Springfield Road, Chelmsford, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -43,193 GBP2015-05-31
    Officer
    icon of calendar 2012-01-16 ~ 2016-08-31
    CIF 38 - Secretary → ME
  • 10
    icon of addressUnit 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
    icon of calendar 2012-02-29 ~ 2017-01-01
    CIF 36 - Secretary → ME
  • 11
    icon of address85 Springfield Road, Chelmsford
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-11-11 ~ 2015-12-01
    CIF 6 - Secretary → ME
  • 12
    icon of addressLinen Hall 162-168 Regent Street Room 252-254, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -93,836 GBP2024-07-31
    Officer
    icon of calendar 2011-11-11 ~ 2012-04-23
    CIF 2 - Director → ME
    Officer
    icon of calendar 2011-11-11 ~ 2012-04-23
    CIF 1 - Secretary → ME
    icon of calendar 2012-01-16 ~ 2013-12-20
    CIF 52 - Secretary → ME
  • 13
    SAFEHANDS PROPERTY CO LIMITED - 2006-03-22
    icon of address85 Springfield Road, Chelmsford
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    999,700 GBP2015-06-30
    Officer
    icon of calendar 2012-01-16 ~ 2012-01-16
    CIF 26 - Secretary → ME
  • 14
    I.C.T. INTERNATIONAL COTTON TRADING LIMITED - 2007-05-08
    icon of address15 Northfields Prospect Northfields, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    466,371 GBP2024-06-30
    Officer
    icon of calendar 2011-11-11 ~ 2016-05-01
    CIF 7 - Secretary → ME
  • 15
    icon of addressUnit 8, Suite 3 Kingsdale Business Centre, Regina Road, Chelmsford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    icon of calendar 2011-11-11 ~ 2016-08-15
    CIF 4 - Secretary → ME
  • 16
    icon of address31a Thayer Street, London
    Active Corporate
    Equity (Company account)
    3,344 GBP2019-12-31
    Officer
    icon of calendar 2012-01-18 ~ 2016-06-07
    CIF 47 - Secretary → ME
    icon of calendar 2012-01-18 ~ 2012-01-18
    CIF 27 - Secretary → ME
  • 17
    icon of addressSuite 3, Unit 8 Kingsdale Business Centre, Regina Road, Chelmsford, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,723,041 GBP2024-11-30
    Officer
    icon of calendar 2011-11-28 ~ 2016-07-28
    CIF 48 - Secretary → ME
    icon of calendar 2011-11-28 ~ 2012-08-20
    CIF 23 - Secretary → ME
  • 18
    icon of addressUnit 8, Suite 3 Kingsdale Business Centre, Regina Road, Chelmsford, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -74,625 GBP2022-12-31
    Officer
    icon of calendar 2011-11-11 ~ 2017-08-01
    CIF 5 - Secretary → ME
  • 19
    icon of address85 Springfield Road, Chelmsford
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    19,331 GBP2015-12-31
    Officer
    icon of calendar 2011-11-11 ~ 2017-04-20
    CIF 8 - Secretary → ME
  • 20
    NP MARTIN & PARTNERS LIMITED - 2005-09-07
    icon of address31a Thayer Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2012-01-16 ~ 2017-03-27
    CIF 40 - Secretary → ME
  • 21
    icon of addressSuite 3, 8 Kingsdale Business Centre, Regina Road, Chelmsford, England
    Active Corporate (2 parents)
    Equity (Company account)
    50,432 GBP2024-12-31
    Officer
    icon of calendar 2012-05-01 ~ 2017-03-27
    CIF 46 - Secretary → ME
    icon of calendar 2011-11-11 ~ 2012-05-01
    CIF 3 - Secretary → ME
  • 22
    icon of address62 Priory Road, Romford, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    17,927 GBP2017-03-31
    Officer
    icon of calendar 2011-11-11 ~ 2013-03-03
    CIF 15 - Secretary → ME
    icon of calendar 2013-03-03 ~ 2015-10-27
    CIF 9 - Secretary → ME
  • 23
    icon of address22 Eastcheap, 2nd Floor, London
    Dissolved Corporate
    Officer
    icon of calendar 2012-01-16 ~ 2017-02-28
    CIF 39 - Secretary → ME
  • 24
    icon of address3 The Shrubberies George Lane, South Woodford, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,664,739 GBP2025-02-28
    Officer
    icon of calendar 2012-01-16 ~ 2017-07-01
    CIF 42 - Secretary → ME
  • 25
    ANGLO-SUISSE CONSULTING LIMITED - 2003-12-23
    MINOSSE INVESTMENT 2 LIMITED - 2014-07-22
    NIO INVESTMENT 2 LIMITED - 2013-09-26
    icon of address31a Thayer Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -178,458 GBP2020-12-31
    Officer
    icon of calendar 2012-01-16 ~ 2017-04-24
    CIF 41 - Secretary → ME
  • 26
    icon of addressSuite 3, Unit 8 Kingsdale Business Centre, Regina Road, Chelmsford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    90,642 GBP2023-12-31
    Officer
    icon of calendar 2011-11-11 ~ 2017-03-27
    CIF 45 - Secretary → ME
  • 27
    icon of address85 Springfield Road, Chelmsford, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -52,019 GBP2017-12-31
    Officer
    icon of calendar 2012-01-16 ~ 2016-07-28
    CIF 37 - Secretary → ME
  • 28
    RAVENSBURGH FIDUCIARY CORPORATION LIMITED - 2013-02-06
    icon of address85 Springfield Road, Chelmsford, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-09 ~ 2013-03-03
    CIF 12 - Secretary → ME
  • 29
    VERITRUE LIMITED - 2004-06-02
    TEMCOM ENGINEERING LIMITED - 2006-04-12
    HIR PROMOTIONS PARTNERS LIMITED - 2012-06-06
    icon of address85 Springfield Road, Chelmsford
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -16,495 GBP2017-10-30
    Officer
    icon of calendar 2012-01-16 ~ 2017-11-01
    CIF 44 - Secretary → ME
  • 30
    icon of address85 Springfield Road, Chelmsford, England
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    -1,714 GBP2015-12-31
    Officer
    icon of calendar 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
    icon of address3 The Shrubberies, George Lane, London, South Woodford, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,873 GBP2024-01-31
    Officer
    icon of calendar 2012-01-16 ~ 2012-08-21
    CIF 21 - Secretary → ME
  • 32
    STEEL & STEEL LIMITED - 2012-10-03
    STEEL ROLLING EUROPE LIMITED - 2010-08-11
    icon of address3, The Shrubberies, George Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    123,929 GBP2024-04-30
    Officer
    icon of calendar 2011-11-11 ~ 2011-11-11
    CIF 29 - Secretary → ME
  • 33
    GOLDBOX ASSOCIATES LIMITED - 2000-08-23
    icon of address85 Springfield Road, Chelmsford, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -937,704 GBP2016-01-31
    Officer
    icon of calendar 2011-11-11 ~ 2016-01-04
    CIF 30 - Secretary → ME
  • 34
    EUROMAGNET FASHIONS LIMITED - 1997-09-01
    CLEARSENSE LIMITED - 1997-11-11
    icon of address20 Enterprise Way, Apartment 303, London, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-11-30
    Officer
    icon of calendar 2012-11-12 ~ 2014-03-14
    CIF 24 - Secretary → ME
    icon of calendar 2011-11-12 ~ 2014-03-14
    CIF 16 - Secretary → ME
  • 35
    icon of address3 The Shrubberies, George Lane South Woodford, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -234,768 CHF2016-07-31
    Officer
    icon of calendar 2012-04-05 ~ 2013-07-02
    CIF 10 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.