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 0
  • Not found in our database.
parent relation
Company in focus

P & L COMPANY SECRETARIES LIMITED


Related profiles found in government register
  • P & L COMPANY SECRETARIES LIMITED
    S
    Registered number missing
    1 Warwick Row, London, SW1E 5ER
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • 35 Bruton Street, Mayfair, London
    Liquidation Corporate (2 parents)
    Officer
    1996-12-11 ~ now
    CIF 8 - Secretary → ME
Ceased 10
  • 1
    Aotrust, Cloggers Spring Elms Lane, Little Baddow, Chelmsford, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-10-18
    Officer
    2004-10-18 ~ 2009-10-01
    CIF 4 - Secretary → ME
  • 2
    C/o Nphi Limited, 2nd Floor Berkeley Square, Berkeley Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-11-01 ~ 2010-06-29
    CIF 11 - Secretary → ME
  • 3
    Cliff Farm, Cliff Lane, Macclesfield, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    16,706 GBP2024-05-31
    Officer
    1998-11-19 ~ 2008-11-03
    CIF 7 - Secretary → ME
  • 4
    DR TV SYSTEMS PLC - 1995-11-28
    17 Bourne Road, Bromley, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    735,208 GBP2020-05-31
    Officer
    1995-05-15 ~ 2009-06-01
    CIF 9 - Secretary → ME
  • 5
    4 Bridge Lane, London, 4 Bridge Lane, London, Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4,354 GBP2017-11-30
    Officer
    2004-03-22 ~ 2008-12-01
    CIF 5 - Secretary → ME
  • 6
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-02-03 ~ 2007-10-08
    CIF 10 - Secretary → ME
  • 7
    ALPHA OMEGA HOSPITAL TRUST LIMITED - 2011-05-04
    Aotrust, Cloggers Spring Elms Lane, Little Baddow, Chelmsford, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-10-19
    Officer
    2004-10-19 ~ 2009-10-01
    CIF 3 - Secretary → ME
  • 8
    PURPLE ORCHID LIMITED - 2005-11-09
    9 Lennox Road, Gravesend, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2005-10-17 ~ 2006-04-06
    CIF 1 - Secretary → ME
  • 9
    Global House, 303 Ballards Lane, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -539,769 GBP2024-03-31
    Officer
    2005-03-09 ~ 2005-04-08
    CIF 2 - Secretary → ME
  • 10
    Suite 4, Second Floor, 200 London Road, Southend-on-sea, Essex, England
    Active Corporate (1 parent)
    Officer
    1999-10-10 ~ 2006-06-12
    CIF 6 - Secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.