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 4
  • 1
    Scott, Adrian Paul
    Group Lender Services Managing Director born in December 1962
    Individual (59 offsprings)
    Officer
    2024-06-30 ~ now
    OF - director → CIF 0
  • 2
    Twigg, Richard John
    Group Chief Finance And Commercial Officer born in February 1965
    Individual (331 offsprings)
    Officer
    2021-11-30 ~ now
    OF - director → CIF 0
  • 3
    RPT MANAGEMENT SERVICES PLC - 2022-07-18
    RESIDENTIAL PROPERTY TRUST PLC - 1996-08-09
    BOSCOMBE PROPERTY PLC - 1994-12-14
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (3 parents, 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
    PE - Right to appoint or remove directorsCIF 0
  • 4
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (7 parents, 2461 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2012-09-20 ~ now
    OF - secretary → CIF 0
Ceased 17
  • 1
    Keown-boyd, David Alexander
    Consultant born in January 1928
    Individual
    Officer
    ~ 1993-07-13
    OF - director → CIF 0
  • 2
    Plumtree, David Kerry
    Group Estate Agency Ceo born in February 1969
    Individual (12 offsprings)
    Officer
    2022-09-27 ~ 2024-06-30
    OF - director → CIF 0
  • 3
    Clarke, Jim
    Chartered Accountant born in March 1960
    Individual (4 offsprings)
    Officer
    2008-07-21 ~ 2017-07-31
    OF - director → CIF 0
  • 4
    Tomalin, John James
    Surveyor born in September 1941
    Individual (1 offspring)
    Officer
    ~ 1991-09-30
    OF - director → CIF 0
  • 5
    Bedford, Trevor John
    Consultant born in June 1934
    Individual
    Officer
    ~ 1996-01-17
    OF - director → CIF 0
  • 6
    Bottomley, Simon Hugh
    Individual (9 offsprings)
    Officer
    1991-11-01 ~ 1999-03-18
    OF - secretary → CIF 0
  • 7
    Eales, Christopher
    Accountant born in May 1963
    Individual (1 offspring)
    Officer
    1996-01-16 ~ 1997-07-22
    OF - director → CIF 0
  • 8
    Phillips, Harold Martin
    Estate Agent born in May 1944
    Individual (7 offsprings)
    Officer
    ~ 2000-06-30
    OF - director → CIF 0
  • 9
    Green, Doron Raphael
    Company Director born in June 1950
    Individual (5 offsprings)
    Officer
    1996-01-17 ~ 2015-12-31
    OF - director → CIF 0
  • 10
    Williams, Gareth Rhys
    Solicitor born in February 1964
    Individual (144 offsprings)
    Officer
    2007-08-06 ~ 2021-11-30
    OF - director → CIF 0
  • 11
    Clarke, Adrienne Elizabeth Lea
    Chartered Accountant born in March 1964
    Individual (4 offsprings)
    Officer
    2017-07-31 ~ 2022-10-03
    OF - director → CIF 0
  • 12
    Hurhangee, Chabeelall
    Accountant born in September 1954
    Individual (5 offsprings)
    Officer
    1999-03-18 ~ 2012-12-31
    OF - director → CIF 0
    Hurhangee, Chabeelall
    Accountant
    Individual (5 offsprings)
    Officer
    1999-03-18 ~ 2007-08-06
    OF - secretary → CIF 0
  • 13
    Law, Shirley Gaik Heah
    Chartered Secretary
    Individual (2 offsprings)
    Officer
    2007-08-06 ~ 2016-02-01
    OF - secretary → CIF 0
  • 14
    Spooner, John Arthur
    Investment Manager born in December 1953
    Individual (4 offsprings)
    Officer
    1993-09-15 ~ 1996-01-17
    OF - director → CIF 0
  • 15
    Wolcough, Gregory
    Individual (2 offsprings)
    Officer
    ~ 1991-10-04
    OF - secretary → CIF 0
  • 16
    Scruby, Basil Thomas Richard
    Chartered Accountant born in March 1935
    Individual (4 offsprings)
    Officer
    1991-11-01 ~ 1996-01-17
    OF - director → CIF 0
  • 17
    Shaftesbury, Anthony, Earl Of
    Director born in May 1938
    Individual
    Officer
    ~ 1996-01-17
    OF - director → CIF 0
parent relation
Company in focus

PKL GROUP LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • PKL GROUP LIMITED
    Info
    Registered number 01853210
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    Private Limited Company incorporated on 1984-10-05 (40 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-04
    CIF 0
  • PKL GROUP LIMITED
    S
    Registered number 1853210
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PKL LIMITED - 1997-02-05
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.