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
3
- 1
Timmans, Mark Richard
Born in November 1969Individual (3 offsprings)Officer
2024-02-22 ~ nowOF - Director → CIF 0 - 2
Timmans, Elspeth Barbara
Born in March 1970Individual (3 offsprings)Officer 2024-02-22 ~ nowOF - Director → CIF 0 - 3
Timmans, Margarita
Individual (1 offspring)Officer ~ nowOF - Secretary → CIF 0Mrs Margarita Timmans
Born in April 1945Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
5
- 1
Potter, Richard Fowler
Company Director born in April 1931IndividualOfficer ~ 1993-08-25OF - Director → CIF 0 - 2
Curd, John Anthony Thomas
Born in December 1946Individual (15 offsprings)Officer 2010-11-10 ~ 2010-11-10OF - Director → CIF 0 - 3
Parvin, Roger Mckenzie
Solicitor born in November 1944IndividualOfficer ~ 2024-05-30OF - Director → CIF 0 - 4
Timmans, Margarita
Company Director born in April 1945Individual (1 offspring)Officer ~ 2005-04-11OF - Director → CIF 0 - 5
Timmans, Gerald Hugh
Company Director born in October 1939IndividualOfficer 1993-09-09 ~ 1995-06-12OF - Director → CIF 0 2005-04-07 ~ 2024-02-23OF - Director → CIF 0
Company in focus
PACT LIMITED
Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Fixed Assets
159,116 GBP2024-12-31
159,125 GBP2023-12-31
Current Assets
159,634 GBP2024-12-31
168,406 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-33,451 GBP2023-12-31
Net Current Assets/Liabilities
129,406 GBP2024-12-31
134,955 GBP2023-12-31
Total Assets Less Current Liabilities
288,522 GBP2024-12-31
294,080 GBP2023-12-31
Net Assets/Liabilities
284,922 GBP2024-12-31
290,515 GBP2023-12-31
Equity
284,922 GBP2024-12-31
290,515 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Related profiles found in government register
- Registered number 00787969
PACT LIMITED
Info
White House, Wollaton Street, Nottingham, Notts NG1 5GFPRIVATE LIMITED COMPANY incorporated on 1964-01-14 (61 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-05-07CIF 0 PACT LIMITED
SRegistered number missingCIF 16, Esplanade, St Helier, Jersey, JE1 1BXPACT LIMITED
SRegistered number 1026466 Esplanade, St Hellier, Jersey, JE1 1BXLIMITED in JERSEYCIF 2PACT LIMITED
SRegistered number 10264695-97, Halkett Place, St Helier, Jersey, JE1 1BXLIMITED COMPANY in JERSEYCIF 3
Offspring entities and appointments
Active
32
- 16 Esplanade, St Helier, JerseyRegistered Corporate (3 parents)Beneficial owner 2024-09-19 ~ nowCIF 11 - Has significant influence or control → OE
- 26 Esplanade, St Helier, JerseyRegistered Corporate (3 parents)Beneficial owner 2023-09-27 ~ nowCIF 18 - Has significant influence or control → OE
- 36 Esplanade, St Helier, JerseyRegistered Corporate (3 parents)Beneficial owner 2023-09-27 ~ nowCIF 19 - Has significant influence or control → OE
- 46 Esplanade, St Helier, JerseyRegistered Corporate (3 parents)Beneficial owner 2023-09-27 ~ nowCIF 17 - Has significant influence or control → OE
- 5Ground Floor, O'neal Building 57 Main Street, Waterfront Drive, Po Box 3169 Pmb 425, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner 2023-09-27 ~ nowCIF 21 - Has significant influence or control → OE
- 6Ground Floor, O'neal Building 57 Main Street, Waterfront Drive, Po Box 3169 Pmb 425, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner 2023-09-27 ~ nowCIF 37 - Has significant influence or control → OE
- 7Ground Floor, O'neal Building 57 Main Street, Waterfront Drive, Po Box 3169 Pmb 425, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner 2023-09-27 ~ nowCIF 20 - Has significant influence or control → OE
- 86 Esplanade, St Helier, JerseyRegistered Corporate (3 parents)Beneficial owner 2023-09-27 ~ nowCIF 23 - Has significant influence or control → OE
- 96 Esplanade, St Helier, JerseyRegistered Corporate (3 parents)Beneficial owner 2023-09-27 ~ nowCIF 24 - Has significant influence or control → OE
- 10Ground Floor, O'neal Building 57 Main Street, Waterfront Drive, Po Box 3169 Pmb 425, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner 2023-09-27 ~ nowCIF 25 - Has significant influence or control → OE
- 11HOMEPORT PROPERTY HOLDINGS LTD. - 2024-02-12Ground Floor, O'neal Building 57 Main Street, Waterfront Drive, Po Box 3169 Pmb 425, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner 2023-09-27 ~ nowCIF 36 - Has significant influence or control → OE
- 126 Esplanade, St Helier, JerseyRegistered Corporate (3 parents)Beneficial owner 2023-09-27 ~ nowCIF 22 - Has significant influence or control → OE
- 136 Esplanade, St Helier, JerseyRegistered Corporate (3 parents)Beneficial owner 2023-09-27 ~ nowCIF 30 - Has significant influence or control → OE
- 146 Esplanade, St Helier, JerseyRegistered Corporate (3 parents)Beneficial owner 2023-09-27 ~ nowCIF 28 - Has significant influence or control → OE
- 156 Esplanade, St Helier, JerseyRegistered Corporate (3 parents)Beneficial owner 2023-09-29 ~ nowCIF 13 - Has significant influence or control → OE
- 166 Esplanade, St Helier, JerseyRegistered Corporate (3 parents)Beneficial owner 2023-09-27 ~ nowCIF 15 - Has significant influence or control → OE
- 17Ground Floor, O'neal Building 57 Main Street, Waterfront Drive, Po Box 3169 Pmb 425, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner 2023-09-27 ~ nowCIF 27 - Has significant influence or control → OE
- 186 Esplanade, St Helier, JerseyRegistered Corporate (3 parents)Beneficial owner 2024-09-19 ~ nowCIF 10 - Has significant influence or control → OE
- 196 Esplanade, St Helier, JerseyRegistered Corporate (3 parents)Beneficial owner 2023-09-27 ~ nowCIF 32 - Has significant influence or control → OE
- 206 Esplanade, St Helier, JerseyRegistered Corporate (3 parents)Beneficial owner 2023-09-27 ~ nowCIF 31 - Has significant influence or control → OE
- 216 Esplanade, St Helier, JerseyRegistered Corporate (4 parents)OfficerResponsible for managing officer as there is no registrable beneficial owner 2023-07-18 ~ nowCIF 4 - Managing Officer → MECIF 1 - Managing Officer → ME
- 22Ground Floor, O'neal Building 57 Main Street, Waterfront Drive, Po Box 3169 Pmb 425, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner 2023-09-27 ~ nowCIF 26 - Has significant influence or control → OE
- 236 Esplanade, St Helier, JerseyRegistered Corporate (3 parents)Beneficial owner 2024-09-19 ~ nowCIF 8 - Has significant influence or control → OE
- 246 Esplanade, St Helier, JerseyRegistered Corporate (3 parents)Beneficial owner 2024-09-19 ~ nowCIF 9 - Has significant influence or control → OE
- 256 Esplanade, St Helier, JerseyRegistered Corporate (3 parents)Beneficial owner 2023-09-27 ~ nowCIF 29 - Has significant influence or control → OE
- 266 Esplanade, St Helier, JerseyRegistered Corporate (3 parents)Beneficial owner 2023-09-27 ~ nowCIF 35 - Has significant influence or control → OE
- 276 Esplanade, St Helier, JerseyRegistered Corporate (3 parents)Beneficial owner 2023-09-29 ~ nowCIF 12 - Has significant influence or control → OE
- 286 Esplanade, St Helier, JerseyRegistered Corporate (3 parents)Beneficial owner 2023-09-27 ~ nowCIF 33 - Has significant influence or control → OE
- 29Ground Floor, O'neal Building 57 Main Street, Waterfront Drive, Po Box 3169 Pmb 425, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner 2023-09-27 ~ nowCIF 34 - Has significant influence or control → OE
- 306 Esplanade, St Helier, JerseyRegistered Corporate (3 parents)Beneficial owner 2023-09-27 ~ nowCIF 14 - Has significant influence or control → OE
- 316 Esplanade, St Helier, JerseyRegistered Corporate (3 parents)Beneficial owner 2023-09-27 ~ nowCIF 16 - Has significant influence or control → OE
- 3225 Bedford Square, London, EnglandActive Corporate (3 parents)Equity (Company account)-427,895 GBP2024-04-05Officer 2023-05-12 ~ nowCIF 2 - Director → MECIF 5 - Director → ME
Ceased
2
- 1
MAGPIE TECHNOLOGIES LTD
- nowMAGPIE (UK BRANCH) LTD - 2015-11-06Trident Chambers, Road Town, Tortola, Virgin Islands, BritishConverted / Closed Corporate (2 parents)Officer 2014-11-04 ~ 2014-11-04CIF 7 - Director → ME - 22 Church Road, Holme Hale, Thetford, EnglandActive Corporate (7 parents)Equity (Company account)3,822 GBP2023-11-30Officer 2014-05-09 ~ 2022-03-14CIF 3 - Director → MECIF 6 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.