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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 20
  • 1
    Johnson, Luke Oliver
    Born in February 1962
    Individual (183 offsprings)
    Officer
    2018-11-15 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Philip Langtry
    Born in June 1949
    Individual (5 offsprings)
    Officer
    (before 1991-11-15) ~ 2006-08-25
    OF - Director → CIF 0
  • 3
    William James Wright
    Individual (270 offsprings)
    Insolvency
    ~ 2019-10-28
    IP - (Case 1) practitioner → CIF 0
  • 4
    Francis, Stephen Ronald
    Born in March 1961
    Individual (196 offsprings)
    Officer
    2018-11-15 ~ now
    OF - Director → CIF 0
  • 5
    Kendall-smith, Michael Andrew
    Born in January 1959
    Individual (10 offsprings)
    Officer
    2006-08-25 ~ 2011-04-28
    OF - Director → CIF 0
  • 6
    Caven, Kevin David
    Born in November 1956
    Individual (8 offsprings)
    Officer
    2010-04-01 ~ 2013-11-14
    OF - Director → CIF 0
  • 7
    David James Costley-wood
    Individual (187 offsprings)
    Insolvency
    ~ 2019-10-28
    IP - (Case 1) practitioner → CIF 0
  • 8
    May, Paul Edward
    Born in June 1959
    Individual (49 offsprings)
    Officer
    2014-02-28 ~ 2018-11-16
    OF - Director → CIF 0
  • 9
    Tonks, Richard Geoffrey
    Born in March 1955
    Individual (19 offsprings)
    Officer
    2006-08-25 ~ 2014-02-28
    OF - Director → CIF 0
  • 10
    Mann, Jane
    Individual (1 offspring)
    Officer
    2006-08-25 ~ 2009-10-27
    OF - Secretary → CIF 0
  • 11
    Marsh, Christopher
    Individual (56 offsprings)
    Officer
    2014-02-28 ~ 2018-10-26
    OF - Secretary → CIF 0
  • 12
    Paul David Allen
    Individual (80 offsprings)
    Insolvency
    2019-10-28 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 13
    Brown, Ingrid Margaret Pauline
    Born in March 1959
    Individual (1 offspring)
    Officer
    1997-05-08 ~ 2006-08-25
    OF - Director → CIF 0
  • 14
    Mann, David Robertson
    Born in March 1949
    Individual (7 offsprings)
    Officer
    1997-05-08 ~ 2009-10-27
    OF - Director → CIF 0
  • 15
    Brook, Lisa Caroline
    Born in May 1961
    Individual (4 offsprings)
    Officer
    2014-02-28 ~ 2015-04-13
    OF - Director → CIF 0
  • 16
    Whitworth, Timothy James
    Born in October 1971
    Individual (33 offsprings)
    Officer
    2013-01-09 ~ 2014-02-28
    OF - Director → CIF 0
  • 17
    Hughes, John Roger Kerfoot
    Individual (11 offsprings)
    Officer
    (before 1991-11-15) ~ 2006-08-25
    OF - Secretary → CIF 0
  • 18
    Tonks, Suzanna Jane
    Individual (3 offsprings)
    Officer
    2011-04-28 ~ 2014-02-28
    OF - Secretary → CIF 0
  • 19
    Geoffrey Paul Rowley
    Individual (491 offsprings)
    Insolvency
    2019-10-28 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 20
    PTSH REALISATIONS LIMITED - now 05838607 02001192
    PHILPOTTS (HOLDINGS) LIMITED
    - 2019-04-18 05838607
    CROSSCO (963) LIMITED - 2006-08-16
    146-156, Sarehole Road, Birmingham, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PTS REALISATIONS LIMITED

Period: 2019-04-18 ~ now
Company number: 02001192 05838607
Registered names
PTS REALISATIONS LIMITED - now 05838607
Insolvency (Case 1) In administration
Administration ended on 2019-10-28
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-10-28
PHILPOTTS LIMITED - 2019-04-18
Insolvency (Case 1) In administration
Administration started on 2019-01-22
LANCESWAY LIMITED - 1986-07-02
Standard Industrial Classification
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating

  • PTS REALISATIONS LIMITED
    Info
    PHILPOTTS LIMITED - 2019-04-18
    PHILPOTTS (CHESTER) LIMITED - 2019-04-18
    LANCESWAY LIMITED - 2019-04-18
    Registered number 02001192
    2nd Floor 110 Cannon Street, London EC4N 6EU
    PRIVATE LIMITED COMPANY incorporated on 1986-03-18 (40 years 4 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2018-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.