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

SOUTHBURY SECRETARIES LIMITED


Related profiles found in government register
  • SOUTHBURY SECRETARIES LIMITED
    S
    Registered number missing
    Heritage House, 345 Southbury Road, Enfield, Middlesex, EN1 1UP
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • PICKFORDS LIMITED - 2005-05-27
    ., Duncrue Road, Belfast
    Converted / Closed Corporate (4 parents)
    Officer
    2000-12-11 ~ now
    CIF 19 - Secretary → ME
Ceased 18
  • 1
    PICKFORDS 1646 LIMITED - 2008-05-20
    PICKFORDS 1695 LIMITED - 2008-05-08
    ALLIED PICKFORDS LIMITED - 2008-03-26
    PICKFORDS RELOCATION SERVICE LIMITED - 1992-02-20
    WORLD WIDE MOVING LIMITED - 1986-06-16
    ARKLER HAULAGE LIMITED - 1979-12-31
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-05-02 ~ 2009-09-30
    CIF 12 - Secretary → ME
  • 2
    NEXUS PROPERTY SOLUTIONS LIMITED - 2014-11-06
    NEXUS BUSINESS MOVING LIMITED - 2004-11-17
    Marsh Hammond & Partners Llp, Peek House 20 Eastcheap, London
    Dissolved Corporate (3 parents)
    Officer
    2004-11-04 ~ 2007-04-19
    CIF 3 - Secretary → ME
  • 3
    PICKFORDS MANHIRE LIMITED - 2011-12-07
    ECONOMOVE LIMITED - 1995-11-13
    PICKFORDS OFFSHORE LIMITED - 1986-04-03
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-05-02 ~ 2009-09-30
    CIF 18 - Secretary → ME
  • 4
    PICKFORDS 1999 LIMITED - 2011-01-06
    PICKFORDS LIMITED - 1999-06-25
    PICKFORDS REMOVALS LIMITED - 1987-10-02
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-05-02 ~ 2009-09-30
    CIF 15 - Secretary → ME
  • 5
    HOULTS REMOVALS LIMITED - 2012-11-22
    HOWSHIP & COMPANY LIMITED - 1983-08-22
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-05-02 ~ 2009-09-30
    CIF 14 - Secretary → ME
  • 6
    PITT & SCOTT LIMITED - 2012-11-22
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-05-02 ~ 2009-09-30
    CIF 17 - Secretary → ME
  • 7
    SIRVA GROUP HOLDINGS LIMITED - 2008-04-03
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-11-10 ~ 2009-09-30
    CIF 1 - Secretary → ME
  • 8
    SIRVA TRUSTEES LIMITED - 2008-04-03
    AW TRUSTEE LIMITED - 2003-01-31
    Unit 10 Drury Way Industrial Estate, Laxcon Close, London
    Dissolved Corporate (6 parents)
    Officer
    2000-08-10 ~ 2009-09-30
    CIF 11 - Secretary → ME
  • 9
    SIRVA UK LIMITED - 2008-04-03
    PICKFORDS LIMITED - 2005-04-29
    EXCEL LOGISTICS LIMITED - 1999-06-25
    EXEL LOGISTICS STOREFLOW LIMITED - 1990-11-14
    RAYSTIR LIMITED - 1989-06-22
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-05-02 ~ 2009-09-30
    CIF 13 - Secretary → ME
  • 10
    A & N REMOVALS LIMITED - 2008-05-20
    PICKFORDS HOMEPACK LIMITED - 1982-03-12
    CAMBRIDGE CAR DELIVERY COMPANY LIMITED - 1979-12-31
    Pickfords Park Laxcon Close, Drury Way, London
    Active Corporate (2 parents)
    Equity (Company account)
    2,846,923 GBP2023-09-30
    Officer
    2000-05-02 ~ 2009-09-30
    CIF 16 - Secretary → ME
  • 11
    AVERCO NO 5 LIMITED - 2005-05-26
    Pickfords Park Laxcon Close, Drury Way, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2005-05-26 ~ 2009-09-30
    CIF 2 - Secretary → ME
  • 12
    ROWAN SIMMONS CONVEYANCING LIMITED - 2003-06-09
    ROWAN CONVEYANCING LIMITED - 2000-01-04
    RANGEORDER LIMITED - 1999-10-13
    Mulberry House Kembrey Street, Elgin Industrial Estate, Swindon
    Dissolved Corporate (2 parents)
    Officer
    2002-07-29 ~ 2008-04-01
    CIF 10 - Secretary → ME
  • 13
    Ground Floor Mulberry Building, Kembrey Park, Swindon, Wiltshire
    Dissolved Corporate (4 parents)
    Officer
    2003-05-09 ~ 2008-04-01
    CIF 5 - Secretary → ME
  • 14
    ROWAN CORPORATE RELOCATION LIMITED - 2007-02-06
    HAMPTONS RELOCATION LIMITED - 1994-09-27
    GREAT WESTERN CONVEYANCERS LIMITED - 1993-06-02
    Kingston House, Lydiard Fields, Swindon, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,247,054 GBP2023-12-31
    Officer
    2002-07-29 ~ 2008-04-01
    CIF 7 - Secretary → ME
  • 15
    ROWAN ATTORNEY LIMITED - 2007-02-06
    ROWAN RESIDENTIAL (ATTORNEY) LIMITED - 1994-10-26
    HAMPTONS RESIDENTIAL (ATTORNEY) LIMITED - 1994-09-27
    GIDDY & GIDDY FINANCIAL SERVICES LIMITED - 1989-03-08
    HANANCE LIMITED - 1987-09-25
    Mulberry Building, Kembrey Park, Swindon, Wiltshire
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2002-07-29 ~ 2008-04-01
    CIF 8 - Secretary → ME
  • 16
    SIMMONS CORPORATE RELOCATION LIMITED - 2007-02-06
    SIMMONS RELOCATION SERVICES LIMITED - 1990-11-27
    Ground Floor Mulberry Building, Kembrey Park, Swindon, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    2002-07-29 ~ 2008-04-01
    CIF 6 - Secretary → ME
  • 17
    THE ROWAN GROUP PLC - 2005-06-27
    SOLATRUST LIMITED - 1994-08-12
    ORBUS LIMITED - 1993-11-19
    REALWEIGHT COMPANY LIMITED - 1993-11-01
    Kingston House, Lydiard Fields, Swindon, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Profit/Loss (Company account)
    -19,599,111 GBP2023-01-01 ~ 2023-12-31
    Officer
    2002-07-29 ~ 2008-04-01
    CIF 9 - Secretary → ME
  • 18
    WINCANTON MIDIDATA (UK) LIMITED - 2007-03-21
    NORTH AMERICAN (U.K.) LIMITED - 2005-04-19
    NORTH AMERICAN VAN LINES LIMITED - 1997-10-17
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (3 parents)
    Officer
    2004-10-01 ~ 2005-01-31
    CIF 4 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.