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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 3
  • 1
    Pestell, Kevin Brian
    Born in July 1961
    Individual (4 offsprings)
    Officer
    2004-11-19 ~ now
    OF - Director → CIF 0
    Pestell, Kevin Brian
    Individual (4 offsprings)
    Officer
    (before 1992-12-29) ~ now
    OF - Secretary → CIF 0
  • 2
    Pestell, Brian Eric
    Born in December 1935
    Individual (7 offsprings)
    Officer
    (before 1992-12-29) ~ 2004-11-22
    OF - Director → CIF 0
  • 3
    LONDON CLOCK HOLDING COMPANY LIMITED(THE) - now 01718809
    PROMED LIMITED - 1984-05-09
    London House, Sheldon Way, Larkfield, Aylesford, Kent, England
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LONDON CLOCK COMPANY LIMITED

Period: 2002-03-18 ~ now
Company number: 00897193 00360505
Registered names
LONDON CLOCK COMPANY LIMITED - now 00360505
Standard Industrial Classification
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Debtors
100 GBP2025-03-31
100 GBP2024-03-31
Total Assets Less Current Liabilities
100 GBP2025-03-31
100 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Equity
100 GBP2025-03-31
100 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Amounts Owed by Group Undertakings
Current
100 GBP2025-03-31
100 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31

  • LONDON CLOCK COMPANY LIMITED
    Info
    LC DESIGNS COMPANY LIMITED - 2002-03-18
    LONDON GIFT COMPANY LIMITED - 2002-03-18
    EUROSTATE PRODUCTS LIMITED - 2002-03-18
    EUROPA CLOCKS AND WATCHES LIMITED - 2002-03-18
    Registered number 00897193
    London House, Sheldon Way, Larkfield, Aylesford, Kent ME20 6SE
    PRIVATE LIMITED COMPANY incorporated on 1967-02-01 (59 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-12
    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.