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 3
  • 1
    Kavuma, Paul Robert
    Banker born in June 1968
    Individual (1 offspring)
    Officer
    2003-01-28 ~ now
    OF - Director → CIF 0
    Mr Paul Robert Kavuma
    Born in June 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Woodward, Paul John
    It Consultant born in September 1964
    Individual (1 offspring)
    Officer
    2005-07-20 ~ now
    OF - Director → CIF 0
    Woodward, Paul John
    Individual (1 offspring)
    Officer
    2020-11-05 ~ now
    OF - Secretary → CIF 0
    Mr Paul John Woodward
    Born in September 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Beard, Marcus Jim
    Self Employed born in February 1972
    Individual (1 offspring)
    Officer
    2003-06-21 ~ now
    OF - Director → CIF 0
    Mr Marcus Jim Beard
    Born in February 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    Wainwright Iii, Louden
    Co Director born in September 1946
    Individual
    Officer
    ~ 1997-02-10
    OF - Director → CIF 0
  • 2
    Leake, Mark Thomas
    Film Producer/Actor born in April 1962
    Individual
    Officer
    1994-12-19 ~ 2003-04-24
    OF - Director → CIF 0
    Leake, Mark Thomas
    Individual
    Officer
    1994-12-19 ~ 2003-01-28
    OF - Secretary → CIF 0
  • 3
    Beard, Marcus Jim
    Banker
    Individual (1 offspring)
    Officer
    2005-05-17 ~ 2020-11-05
    OF - Secretary → CIF 0
  • 4
    Shaw, Simon David
    Television Producer born in May 1957
    Individual
    Officer
    ~ 1994-05-30
    OF - Director → CIF 0
    Shaw, Simon David
    Individual
    Officer
    ~ 1994-05-30
    OF - Secretary → CIF 0
  • 5
    Young, Linda Rosemary
    Clinical Psychologist born in March 1959
    Individual
    Officer
    1997-02-10 ~ 2003-01-28
    OF - Director → CIF 0
  • 6
    Cooper, Philip Ashley
    Estate Agent born in March 1970
    Individual (1 offspring)
    Officer
    1994-06-01 ~ 1994-12-19
    OF - Director → CIF 0
    Cooper, Philip Ashley
    Individual (1 offspring)
    Officer
    1994-06-01 ~ 1994-12-19
    OF - Secretary → CIF 0
  • 7
    Thompson, Lucy Rosalind
    Co Director born in February 1959
    Individual
    Officer
    ~ 2003-01-28
    OF - Director → CIF 0
  • 8
    Hamilton, Stewart David
    Solicitor born in December 1975
    Individual
    Officer
    2003-01-28 ~ 2005-05-17
    OF - Director → CIF 0
    Hamilton, Stewart David
    Individual
    Officer
    2003-01-28 ~ 2005-05-17
    OF - Secretary → CIF 0
parent relation
Company in focus

PILLING, THOMPSON, HOLDAWAY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
3 GBP2024-03-31
3 GBP2023-03-31
Net Assets/Liabilities
3 GBP2024-03-31
3 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
3 GBP2024-03-31
3 GBP2023-03-31

  • PILLING, THOMPSON, HOLDAWAY LIMITED
    Info
    Registered number 01892287
    31 Inglewood Road, West Hampstead, London NW6 1QT
    Private Limited Company incorporated on 1985-03-05 (40 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.