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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 21
  • 1
    Bignell, Philip Alwyn
    Chartered Accountant born in September 1953
    Individual (68 offsprings)
    Officer
    2000-08-15 ~ 2006-09-29
    OF - Director → CIF 0
    Bignell, Philip Alwyn
    Individual (68 offsprings)
    Officer
    2002-10-30 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 2
    Barnett, Ian Gregory Howie
    Company Director born in November 1950
    Individual (62 offsprings)
    Officer
    2011-02-28 ~ 2014-12-31
    OF - Director → CIF 0
  • 3
    Fletcher, Angus Howard
    Surveyor born in December 1950
    Individual (59 offsprings)
    Officer
    2009-07-15 ~ 2011-02-28
    OF - Director → CIF 0
  • 4
    Edgerley, William Thomas
    Company Director born in September 1956
    Individual (63 offsprings)
    Officer
    2008-05-01 ~ 2009-07-15
    OF - Director → CIF 0
  • 5
    Keshiro, Rashidi Olugbenga
    Finance Director born in March 1966
    Individual (58 offsprings)
    Officer
    2009-04-03 ~ 2018-04-09
    OF - Director → CIF 0
  • 6
    Coombe, Cynthia Mary
    Individual (55 offsprings)
    Officer
    2010-10-20 ~ 2014-07-28
    OF - Secretary → CIF 0
  • 7
    Gradon, Richard Michael
    Solicitor born in April 1959
    Individual (117 offsprings)
    Officer
    1996-07-01 ~ 2000-08-15
    OF - Director → CIF 0
  • 8
    Owen, Michael
    Chartered Accountant born in January 1942
    Individual (77 offsprings)
    Officer
    (before 1991-05-24) ~ 2000-08-15
    OF - Director → CIF 0
    Owen, Michael
    Individual (77 offsprings)
    Officer
    (before 1991-05-24) ~ 2000-08-15
    OF - Secretary → CIF 0
  • 9
    Shah, Khwaja Kamran
    Financial Controller - Dw born in June 1977
    Individual (13 offsprings)
    Officer
    2018-04-09 ~ now
    OF - Director → CIF 0
  • 10
    Walker, Peter Arthur
    Chartered Accountant born in July 1953
    Individual (152 offsprings)
    Officer
    2006-11-09 ~ 2008-05-01
    OF - Director → CIF 0
  • 11
    Allinson, Bernadette
    Individual (184 offsprings)
    Officer
    2006-09-29 ~ 2008-03-22
    OF - Secretary → CIF 0
  • 12
    Muhammad, Junaid Muhammad Rahimullah
    Chief Financial Officer born in August 1968
    Individual (23 offsprings)
    Officer
    2016-10-06 ~ now
    OF - Director → CIF 0
  • 13
    Crossman, John Malcolm, Lieutenant Commander
    Company Secretary born in October 1940
    Individual (69 offsprings)
    Officer
    (before 1991-05-24) ~ 1996-06-30
    OF - Director → CIF 0
  • 14
    Preiskel, Anthony Alexander
    Company Director born in April 1947
    Individual (71 offsprings)
    Officer
    2001-11-06 ~ 2009-04-03
    OF - Director → CIF 0
  • 15
    Ong, Guat Hoon (known As Christina)
    Director Of Real Estate, Istithmar World born in April 1967
    Individual (11 offsprings)
    Officer
    2015-07-20 ~ 2016-10-06
    OF - Director → CIF 0
  • 16
    Knight, Raymond Antony
    Chartered Surveyor born in November 1943
    Individual (63 offsprings)
    Officer
    2000-08-15 ~ 2001-11-06
    OF - Director → CIF 0
  • 17
    Nicholson, David John
    General Counsel
    Individual (76 offsprings)
    Officer
    2008-03-22 ~ 2010-10-20
    OF - Secretary → CIF 0
  • 18
    Ashurst, John Richard
    Individual (125 offsprings)
    Officer
    2000-08-15 ~ 2002-10-30
    OF - Secretary → CIF 0
  • 19
    Monteith, Nicholas John
    Chartered Accountant born in May 1953
    Individual (78 offsprings)
    Officer
    (before 1991-05-24) ~ 2000-08-15
    OF - Director → CIF 0
  • 20
    Sadler, Christopher Frank
    Chartered Account born in September 1946
    Individual (41 offsprings)
    Officer
    2001-11-06 ~ 2005-08-06
    OF - Director → CIF 0
  • 21
    P&O PROPERTY HOLDINGS LIMITED
    - now 00282161
    TOWN & CITY PROPERTIES LIMITED - 1988-06-01
    CENTRAL & DISTRICT PROPERTIES LIMITED - 1983-09-01
    16, Palace Street, London, United Kingdom
    Dissolved Corporate (34 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

P & O AGENCY SERVICES LIMITED

Period: 1980-12-31 ~ 2023-11-28
Company number: 00806286
Registered names
P & O AGENCY SERVICES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
44,200 GBP2018-12-25 ~ 2019-12-31
44,200 GBP2017-12-25 ~ 2018-12-24
Gross Profit/Loss
44,200 GBP2018-12-25 ~ 2019-12-31
44,200 GBP2017-12-25 ~ 2018-12-24
Administrative Expenses
-44,200 GBP2018-12-25 ~ 2019-12-31
-44,200 GBP2017-12-25 ~ 2018-12-24
Operating Profit/Loss
0 GBP2018-12-25 ~ 2019-12-31
0 GBP2017-12-25 ~ 2018-12-24
Profit/Loss on Ordinary Activities Before Tax
0 GBP2018-12-25 ~ 2019-12-31
0 GBP2017-12-25 ~ 2018-12-24
Debtors
50,000 GBP2019-12-31
50,000 GBP2018-12-24
Current Assets
50,000 GBP2019-12-31
50,000 GBP2018-12-24
Net Current Assets/Liabilities
50,000 GBP2019-12-31
50,000 GBP2018-12-24
Total Assets Less Current Liabilities
50,000 GBP2019-12-31
50,000 GBP2018-12-24
Net Assets/Liabilities
50,000 GBP2019-12-31
50,000 GBP2018-12-24
Equity
Called up share capital
50,000 GBP2019-12-31
50,000 GBP2018-12-24
Equity
50,000 GBP2019-12-31
50,000 GBP2018-12-24
Average Number of Employees
02018-12-25 ~ 2019-12-31
02017-12-25 ~ 2018-12-24
Other Debtors
50,000 GBP2019-12-31
50,000 GBP2018-12-24

  • P & O AGENCY SERVICES LIMITED
    Info
    R.G.SHAW SHIPPING LIMITED - 1980-12-31
    Registered number 00806286
    16 Palace Street, London SW1E 5JQ
    PRIVATE LIMITED COMPANY incorporated on 1964-05-22 and dissolved on 2023-11-28 (59 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.