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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 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
    icon of addressHeritage 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
    icon of address., Duncrue Road, Belfast
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2000-12-11 ~ now
    CIF 19 - Secretary → ME
Ceased 18
  • 1
    PICKFORDS RELOCATION SERVICE LIMITED - 1992-02-20
    WORLD WIDE MOVING LIMITED - 1986-06-16
    PICKFORDS 1695 LIMITED - 2008-05-08
    ALLIED PICKFORDS LIMITED - 2008-03-26
    ARKLER HAULAGE LIMITED - 1979-12-31
    PICKFORDS 1646 LIMITED - 2008-05-20
    icon of address55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of addressMarsh Hammond & Partners Llp, Peek House 20 Eastcheap, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-11-04 ~ 2007-04-19
    CIF 3 - Secretary → ME
  • 3
    PICKFORDS OFFSHORE LIMITED - 1986-04-03
    PICKFORDS MANHIRE LIMITED - 2011-12-07
    ECONOMOVE LIMITED - 1995-11-13
    icon of address55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-05-02 ~ 2009-09-30
    CIF 18 - Secretary → ME
  • 4
    PICKFORDS 1999 LIMITED - 2011-01-06
    PICKFORDS REMOVALS LIMITED - 1987-10-02
    PICKFORDS LIMITED - 1999-06-25
    icon of address55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-05-02 ~ 2009-09-30
    CIF 15 - Secretary → ME
  • 5
    HOULTS REMOVALS LIMITED - 2012-11-22
    HOWSHIP & COMPANY LIMITED - 1983-08-22
    icon of address55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-05-02 ~ 2009-09-30
    CIF 14 - Secretary → ME
  • 6
    PITT & SCOTT LIMITED - 2012-11-22
    icon of address55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-05-02 ~ 2009-09-30
    CIF 17 - Secretary → ME
  • 7
    SIRVA GROUP HOLDINGS LIMITED - 2008-04-03
    icon of address55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-11-10 ~ 2009-09-30
    CIF 1 - Secretary → ME
  • 8
    AW TRUSTEE LIMITED - 2003-01-31
    SIRVA TRUSTEES LIMITED - 2008-04-03
    icon of addressUnit 10 Drury Way Industrial Estate, Laxcon Close, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 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
    icon of addressC/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-05-02 ~ 2009-09-30
    CIF 13 - Secretary → ME
  • 10
    CAMBRIDGE CAR DELIVERY COMPANY LIMITED - 1979-12-31
    PICKFORDS HOMEPACK LIMITED - 1982-03-12
    A & N REMOVALS LIMITED - 2008-05-20
    icon of addressPickfords Park Laxcon Close, Drury Way, London
    Active Corporate (2 parents)
    Equity (Company account)
    2,791,866 GBP2024-09-30
    Officer
    icon of calendar 2000-05-02 ~ 2009-09-30
    CIF 16 - Secretary → ME
  • 11
    AVERCO NO 5 LIMITED - 2005-05-26
    icon of addressPickfords Park Laxcon Close, Drury Way, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2005-05-26 ~ 2009-09-30
    CIF 2 - Secretary → ME
  • 12
    ROWAN CONVEYANCING LIMITED - 2000-01-04
    RANGEORDER LIMITED - 1999-10-13
    ROWAN SIMMONS CONVEYANCING LIMITED - 2003-06-09
    icon of addressMulberry House Kembrey Street, Elgin Industrial Estate, Swindon
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-07-29 ~ 2008-04-01
    CIF 10 - Secretary → ME
  • 13
    icon of addressGround Floor Mulberry Building, Kembrey Park, Swindon, Wiltshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-05-09 ~ 2008-04-01
    CIF 5 - Secretary → ME
  • 14
    GREAT WESTERN CONVEYANCERS LIMITED - 1993-06-02
    ROWAN CORPORATE RELOCATION LIMITED - 2007-02-06
    HAMPTONS RELOCATION LIMITED - 1994-09-27
    icon of addressKingston House, Lydiard Fields, Swindon, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,111,321 GBP2024-12-31
    Officer
    icon of calendar 2002-07-29 ~ 2008-04-01
    CIF 7 - Secretary → ME
  • 15
    ROWAN ATTORNEY LIMITED - 2007-02-06
    GIDDY & GIDDY FINANCIAL SERVICES LIMITED - 1989-03-08
    HAMPTONS RESIDENTIAL (ATTORNEY) LIMITED - 1994-09-27
    ROWAN RESIDENTIAL (ATTORNEY) LIMITED - 1994-10-26
    HANANCE LIMITED - 1987-09-25
    icon of addressMulberry Building, Kembrey Park, Swindon, Wiltshire
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2002-07-29 ~ 2008-04-01
    CIF 8 - Secretary → ME
  • 16
    SIMMONS RELOCATION SERVICES LIMITED - 1990-11-27
    SIMMONS CORPORATE RELOCATION LIMITED - 2007-02-06
    icon of addressGround Floor Mulberry Building, Kembrey Park, Swindon, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-29 ~ 2008-04-01
    CIF 6 - Secretary → ME
  • 17
    ORBUS LIMITED - 1993-11-19
    THE ROWAN GROUP PLC - 2005-06-27
    SOLATRUST LIMITED - 1994-08-12
    REALWEIGHT COMPANY LIMITED - 1993-11-01
    icon of addressKingston House, Lydiard Fields, Swindon, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Profit/Loss (Company account)
    -6,267,139 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 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
    icon of addressWincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-10-01 ~ 2005-01-31
    CIF 4 - Secretary → ME

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