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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
    Davis, Roger Martin
    Born in August 1949
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Roger Martin Davis
    Born in August 1949
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Newnham, John Roger
    Individual (25 offsprings)
    Officer
    2000-02-03 ~ 2024-02-28
    OF - Secretary → CIF 0
  • 3
    Bracey, Ian Douglas
    Individual (7 offsprings)
    Officer
    ~ 2000-02-03
    OF - Secretary → CIF 0
parent relation
Company in focus

PULLMAN HOLDINGS LIMITED

Period: 1983-02-01 ~ now
Company number: 01626040
Registered names
PULLMAN HOLDINGS LIMITED - now
PARKBOND LIMITED - 1983-02-01
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets
580,514 GBP2024-08-31
225,583 GBP2023-08-31
Current Assets
283,442 GBP2024-08-31
638,187 GBP2023-08-31
Creditors
Current
-82,749 GBP2024-08-31
-97,742 GBP2023-08-31
Net Current Assets/Liabilities
200,693 GBP2024-08-31
540,445 GBP2023-08-31
Total Assets Less Current Liabilities
781,207 GBP2024-08-31
766,028 GBP2023-08-31
Equity
781,207 GBP2024-08-31
766,028 GBP2023-08-31
Average Number of Employees
12023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31

  • PULLMAN HOLDINGS LIMITED
    Info
    LONDON HOLDINGS LIMITED - 2023-06-06
    PARKBOND LIMITED - 2023-06-06
    Registered number 01626040
    85 Great Portland Street, London W1W 7LT
    PRIVATE LIMITED COMPANY incorporated on 1982-03-31 (43 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.