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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
Power, Simon Christopher
Born in September 1964Individual (10 offsprings)Officer2006-04-13 ~ nowOF - LLP Designated Member → CIF 0Mr Simon Christopher Power
Born in September 1964Individual (10 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to surplus assets - More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Pollins, Nicholas
Born in November 1973Individual (12 offsprings)Officer2002-04-29 ~ 2006-04-28OF - LLP Designated Member → CIF 0 - 3
Pollins, Martin
Born in December 1938Individual (27 offsprings)Officer2002-04-29 ~ 2005-12-31OF - LLP Designated Member → CIF 0 - 4
Whitley Jones, Christopher David
Born in May 1964Individual (11 offsprings)Officer2005-12-20 ~ nowOF - LLP Designated Member → CIF 0Mr Christopher David Whitley-jones
Born in May 1964Individual (11 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to surplus assets - More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
PRB SECRETARIES LIMITED LIABILITY PARTNERSHIP
Period: 2002-04-29 ~ now
Company number: OC302104
Registered name
PRB SECRETARIES LIMITED LIABILITY PARTNERSHIP - now
Related profiles found in government register
- Registered number OC302104
PRB SECRETARIES LIMITED LIABILITY PARTNERSHIP
InfoKingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex RH17 7QXLIMITED LIABILITY PARTNERSHIP incorporated on 2002-04-29 (23 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-04-29CIF 0 PRB SECRETARIES LIMITED LIABILITY PARTNERSHIP
SRegistered number missingKingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, RH17 7QXCIF 1 CIF 2 CIF 3
Offspring entities and appointments
50
- 1ACTIVELED LTD - now
SOLARPLANT TECHNOLOGY LIMITED
- 2021-08-25 05652387Kingfisher House, Hurstwood, Grange, Hurstwood Lane, Haywards Heath, West SussexActive Corporate (5 parents)Officer2005-12-13 ~ 2009-12-13CIF 23 - Secretary → ME - 2
ALAN CLEMINSON CONSULTING LIMITED
0528857635 Claybury, Bushey, HertfordshireDissolved Corporate (4 parents)Officer2004-11-16 ~ 2004-11-29CIF 28 - Secretary → ME - 3AMICI SANITIZE LIMITED - now
AMICI FASHIONS LIMITED
- 2014-04-25 05386669Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West SussexActive Corporate (4 parents)Officer2005-03-09 ~ 2005-03-14CIF 27 - Secretary → ME - 4
ANYROLE DIRECTORS LIMITED
05771053Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West SussexActive Corporate (4 parents, 4 offsprings)Officer2006-04-05 ~ 2006-04-06CIF 20 - Secretary → ME - 5
ANYROLE SECRETARIES LIMITED
05771040Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West SussexActive Corporate (5 parents, 8 offsprings)Officer2006-04-05 ~ 2006-04-06CIF 19 - Secretary → ME - 8MARINEFAST LIMITED - 1996-12-04Parkers, Cornelius House, 178-180 Church Road, Hove, East SussexActive Corporate (13 parents)Officer2006-11-10 ~ 2023-05-12CIF 38 - Secretary → ME
- 9
CHANGING POST LIMITED LIABILITY PARTNERSHIP
OC336956Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West SussexDissolved Corporate (2 parents)Officer2008-04-30 ~ dissolvedCIF 50 - LLP Designated Member → ME - 10
CITY CALEDONIAN LIMITED
05445383Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West SussexDissolved Corporate (5 parents)Officer2005-05-06 ~ 2006-05-01CIF 25 - Secretary → ME - 11
CJJ CONSULTANTS LIMITED LIABILITY PARTNERSHIP
OC33497341 Gander Hill, Haywards Heath, West SussexDissolved Corporate (2 parents)Officer2008-01-21 ~ dissolvedCIF 37 - LLP Designated Member → ME - 12
CONSUMER MARKETING SYSTEMS AND SERVICES LIMITED
05217749C/o Interpath Ltd Suites 203 + 207 Cumberland House, 35 Park Row, NottinghamLiquidation Corporate (8 parents, 3 offsprings)Officer2006-11-10 ~ 2010-05-21CIF 17 - Secretary → ME - 13
CROWN MAYFAIR LIMITED
066008231 Allied Business Centre, Coldharbour Lane, Harpenden, EnglandActive Corporate (5 parents)Officer2008-05-22 ~ 2008-05-27CIF 5 - Secretary → ME - 14
EAST SUSSEX VENTURES LIMITED
05048153Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West SussexDissolved Corporate (5 parents, 6 offsprings)Officer2004-02-18 ~ 2008-01-01CIF 32 - Secretary → ME - 15FIREEDGE LIMITED - now
TONAS ACE SOLUTIONS LTD
- 2013-01-04 07454488Citi Base, 40 Princess Street, Manchester, United KingdomDissolved Corporate (3 parents)Officer2010-11-29 ~ 2011-01-04CIF 48 - Secretary → ME - 16
GRIFFIN HISTORICAL LIMITED
06181821Kingfisher House, Hurstwood, Grange, Hurstwood Lane, Haywards Heath, West SussexActive Corporate (4 parents)Officer2007-03-23 ~ 2007-03-28CIF 14 - Secretary → ME - 17
HARDEBECK CONSULTANCY LIMITED
06550098Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, United KingdomDissolved Corporate (4 parents)Officer2008-03-31 ~ 2008-04-07CIF 6 - Secretary → ME - 18
INDEPENDENT SUCCESS SYSTEMS LIMITED
06124099Kingfisher House, Hurstwood, Grange, Hurstwood Lane, Haywards Heath, West SussexActive Corporate (6 parents)Officer2007-02-22 ~ 2007-03-07CIF 16 - Secretary → ME - 20MARSHCITY LIMITED - 1994-12-19Centre Block 4th Floor Central Court, Knoll Rise, OrpingtonDissolved Corporate (8 parents)Officer2007-08-31 ~ dissolvedCIF 41 - Secretary → ME
- 21
JOHN FARRELL & ASSOCIATES LIMITED
069394465 Elstree Gate, Elstree Way, Borehamwood, HertfordshireActive Corporate (3 parents)Officer2009-06-19 ~ 2009-06-19CIF 1 - Secretary → ME - 23
LIBERO MARKETING AND COMMUNICATIONS LIMITED
04973190Pant Y Paerau Dyffryn Crawnon, Llangynidr, Crickhowell, WalesActive Corporate (4 parents)Officer2003-11-24 ~ 2009-11-23CIF 33 - Secretary → ME - 24
MEISTER CONSULTING LIMITED
05866784Kingfisher House, Hurstwood, Grange, Hurstwood Lane, Haywards Heath, West SussexDissolved Corporate (4 parents)Officer2006-07-05 ~ 2007-10-29CIF 18 - Secretary → ME - 25
MINERAL SUPPLIES INTERNATIONAL LIMITED
06817531Kingfisher House Hurstwood Lane, Hurstwood Grange, Haywards Heath, West SussexActive Corporate (4 parents)Officer2009-02-12 ~ 2009-02-18CIF 2 - Secretary → ME - 26
MITCHELL IT SERVICES LIMITED
06187124Kingfisher House, Hurstwood, Grange, Hurstwood Lane, Haywards Heath, West SussexDissolved Corporate (4 parents)Officer2007-03-27 ~ 2007-05-31CIF 13 - Secretary → ME - 28
MOVISION NOMINEES LIMITED
04535687Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West SussexDissolved Corporate (6 parents, 2 offsprings)Officer2002-09-16 ~ 2002-09-16CIF 36 - Secretary → ME - 29
OCCLEVE LIMITED
06300743Gladstone House, 77-79 High Street, Egham, SurreyDissolved Corporate (5 parents)Officer2007-07-03 ~ 2007-07-05CIF 11 - Secretary → ME - 30
PCPC INTERNATIONAL LIMITED
05236542Kingfisher House, Hurstwood, Grange, Hurstwood Lane, Haywards Heath, West SussexActive Corporate (3 parents)Officer2004-09-21 ~ 2010-09-23CIF 40 - Secretary → ME - 31
PHENATHOMAR LIMITED
06369979Kingfisher House, Hurstwood, Grange, Hurstwood Lane, Haywards Heath, West SussexDissolved Corporate (3 parents)Officer2007-09-13 ~ 2010-09-13CIF 10 - Secretary → ME - 33
RUSKAR SERVICES LIMITED
- 2008-02-29 05866841Kingfisher House, Hurstwood, Grange, Hurstwood Lane, Haywards Heath, West SussexDissolved Corporate (4 parents)Officer2006-07-05 ~ 2013-08-01CIF 39 - Secretary → ME - 34
PROFESSIONAL REGISTRATION BUREAU LLP
OC309111Kingfisher House, Hurstwood Grange Hurstwood Lane, Haywards Heath, West SussexDissolved Corporate (4 parents)Officer2005-08-09 ~ dissolvedCIF 46 - LLP Designated Member → ME - 35
SALLY LEASING STRUCTURES LIMITED
04714164Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West SussexDissolved Corporate (6 parents)Officer2003-03-27 ~ 2007-02-01CIF 35 - Secretary → ME - 36
SGC DISTRIBUTION LIMITED
0671750229 Harley Street, LondonDissolved Corporate (4 parents)Officer2008-10-07 ~ 2008-10-09CIF 4 - Secretary → ME - 37
SMOOTH HOUND GAMING LIMITED
0662371118 Penlands Rise, Steyning, West SussexDissolved Corporate (3 parents)Officer2008-06-20 ~ 2011-06-18CIF 47 - Secretary → ME - 38
SOLARIS TECH LIMITED
05584008Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West SussexActive Corporate (4 parents)Officer2009-10-05 ~ 2010-10-05CIF 51 - Secretary → ME - 39
STEPHEN BELL ASSOCIATES LIMITED
06172371Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, EnglandActive Corporate (4 parents, 1 offspring)Officer2007-03-20 ~ 2007-04-24CIF 15 - Secretary → ME - 40THE CAMPAIGN FOR OWNER MANAGED BUSINESSES - now
THE CAMPAIGN FOR OWNER MANAGED BUSINESSES LIMITED
- 2004-03-10 05054554Avn House 7 Midland Way, Barlborough Links, Barlborough, DerbyshireDissolved Corporate (7 parents)Officer2004-02-24 ~ 2004-03-10CIF 30 - Director → MEOfficer2004-02-24 ~ 2004-03-10CIF 29 - Secretary → ME - 43
THE SWIMMING ACADEMY LIMITED
05275744368 Forest Road, London, EnglandDissolved Corporate (3 parents)Officer2005-10-17 ~ 2008-12-12CIF 24 - Secretary → ME - 44
TITAN ENDEAVOURS LIMITED
07452735Lower Ground Floor Shand House, 14-20 Shand Street, London Bridge, London, United KingdomDissolved Corporate (3 parents)Officer2010-11-26 ~ 2011-01-04CIF 49 - Secretary → ME - 45
TRIANGLE MARKETING & COMMUNICATIONS LIMITED
05680466Kingfisher House, Hurstwood, Grange, Hurstwood Lane, Haywards Heath, West SussexActive Corporate (3 parents)Officer2006-01-19 ~ 2010-01-19CIF 22 - Secretary → ME - 46WANDERGUARD (UK) LIMITED - 2007-03-22WANDERGARD (UK) LIMITED - 1994-09-28Kingfisher House, Hurstwood, Grange, Hurstwood Lane, Haywards Heath, West SussexActive Corporate (14 parents)Officer2010-07-21 ~ nowCIF 45 - Secretary → ME
- 48
W PORTER CONSULTING LIMITED
057546775 Bullescroft Road, Edgware, MiddlesexDissolved Corporate (4 parents)Officer2006-03-23 ~ 2006-08-17CIF 21 - Secretary → ME - 49
WEST SUSSEX VENTURES LIMITED
05047938Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West SussexDissolved Corporate (5 parents, 5 offsprings)Officer2004-02-18 ~ 2009-01-01CIF 31 - Secretary → ME - 50
WHITE RESTAURANTS LIMITED
03272982Kingfisher House, Hurstwood, Grange, Hurstwood Lane, Haywards Heath, West SussexDissolved Corporate (6 parents, 1 offspring)Officer2006-11-10 ~ dissolvedCIF 42 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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