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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
    Clarke, Jim
    Born in March 1960
    Individual (43 offsprings)
    Officer
    2008-07-21 ~ 2017-07-31
    OF - Director → CIF 0
  • 2
    Williams, Gareth Rhys
    Born in February 1964
    Individual (374 offsprings)
    Officer
    2007-08-06 ~ 2021-11-30
    OF - Director → CIF 0
  • 3
    Eales, Christopher
    Born in May 1963
    Individual (8 offsprings)
    Officer
    1996-01-16 ~ 1997-07-22
    OF - Director → CIF 0
  • 4
    Wolcough, Gregory
    Individual (9 offsprings)
    Officer
    (before 1991-07-03) ~ 1991-10-04
    OF - Secretary → CIF 0
  • 5
    Plumtree, David Kerry
    Born in February 1969
    Individual (68 offsprings)
    Officer
    2022-09-27 ~ 2024-06-30
    OF - Director → CIF 0
  • 6
    Twigg, Richard John
    Born in February 1965
    Individual (388 offsprings)
    Officer
    2021-11-30 ~ now
    OF - Director → CIF 0
  • 7
    Keown-boyd, David Alexander
    Born in January 1928
    Individual (3 offsprings)
    Officer
    (before 1991-07-03) ~ 1993-07-13
    OF - Director → CIF 0
  • 8
    Law, Shirley Gaik Heah
    Individual (188 offsprings)
    Officer
    2007-08-06 ~ 2016-02-01
    OF - Secretary → CIF 0
  • 9
    Phillips, Harold Martin
    Born in May 1944
    Individual (14 offsprings)
    Officer
    (before 1991-07-03) ~ 2000-06-30
    OF - Director → CIF 0
  • 10
    Bottomley, Simon Hugh
    Individual (16 offsprings)
    Officer
    1991-11-01 ~ 1999-03-18
    OF - Secretary → CIF 0
  • 11
    Hurhangee, Chabeelall
    Born in September 1954
    Individual (11 offsprings)
    Officer
    1999-03-18 ~ 2012-12-31
    OF - Director → CIF 0
    Hurhangee, Chabeelall
    Individual (11 offsprings)
    Officer
    1999-03-18 ~ 2007-08-06
    OF - Secretary → CIF 0
  • 12
    Clarke, Adrienne Elizabeth Lea
    Born in March 1964
    Individual (40 offsprings)
    Officer
    2017-07-31 ~ 2022-10-03
    OF - Director → CIF 0
  • 13
    Tomalin, John James
    Born in September 1941
    Individual (6 offsprings)
    Officer
    (before 1991-07-03) ~ 1991-09-30
    OF - Director → CIF 0
  • 14
    Scruby, Basil Thomas Richard
    Born in March 1935
    Individual (27 offsprings)
    Officer
    1991-11-01 ~ 1996-01-17
    OF - Director → CIF 0
  • 15
    Green, Doron Raphael
    Born in June 1950
    Individual (18 offsprings)
    Officer
    1996-01-17 ~ 2015-12-31
    OF - Director → CIF 0
  • 16
    Shaftesbury, Anthony, Earl Of
    Born in May 1938
    Individual (1 offspring)
    Officer
    (before 1991-07-03) ~ 1996-01-17
    OF - Director → CIF 0
  • 17
    Spooner, John Arthur
    Born in December 1953
    Individual (24 offsprings)
    Officer
    1993-09-15 ~ 1996-01-17
    OF - Director → CIF 0
  • 18
    Scott, Adrian Paul
    Born in December 1962
    Individual (58 offsprings)
    Officer
    2024-06-30 ~ now
    OF - Director → CIF 0
  • 19
    Bedford, Trevor John
    Born in June 1934
    Individual (11 offsprings)
    Officer
    (before 1991-07-03) ~ 1996-01-17
    OF - Director → CIF 0
  • 20
    RPT MANAGEMENT SERVICES LIMITED
    - now 00465446
    RPT MANAGEMENT SERVICES PLC - 2022-07-18 00465446
    RESIDENTIAL PROPERTY TRUST PLC - 1996-08-09
    BOSCOMBE PROPERTY PLC - 1994-12-14
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 21
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3577 offsprings)
    Officer
    2012-09-20 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PKL GROUP LIMITED

Period: 1984-10-05 ~ now
Company number: 01853210
Registered name
PKL GROUP LIMITED - now
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 (41 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-04
    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 1
  • 1
    PKL MANAGEMENT LIMITED
    - now 01843954
    PKL LIMITED - 1997-02-05
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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