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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
Active 3
  • 1
    Johnson, Luke Oliver
    Director born in February 1962
    Individual (72 offsprings)
    Officer
    icon of calendar 2018-11-15 ~ now
    OF - Director → CIF 0
  • 2
    Francis, Stephen Ronald
    Director born in March 1961
    Individual (40 offsprings)
    Officer
    icon of calendar 2018-11-15 ~ now
    OF - Director → CIF 0
  • 3
    PTSH REALISATIONS LIMITED - now
    CROSSCO (963) LIMITED - 2006-08-16
    icon of address146-156, Sarehole Road, Birmingham, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Brook, Lisa Caroline
    Director born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-28 ~ 2015-04-13
    OF - Director → CIF 0
  • 2
    Marsh, Christopher
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-02-28 ~ 2018-10-26
    OF - Secretary → CIF 0
  • 3
    Brown, Philip Langtry
    Shop Proprietor born in June 1949
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2006-08-25
    OF - Director → CIF 0
  • 4
    Tonks, Richard Geoffrey
    Company Director born in March 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-08-25 ~ 2014-02-28
    OF - Director → CIF 0
  • 5
    Hughes, John Roger Kerfoot
    Individual
    Officer
    icon of calendar ~ 2006-08-25
    OF - Secretary → CIF 0
  • 6
    Tonks, Suzanna Jane
    Individual
    Officer
    icon of calendar 2011-04-28 ~ 2014-02-28
    OF - Secretary → CIF 0
  • 7
    Kendall-smith, Michael Andrew
    Company Director born in January 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-08-25 ~ 2011-04-28
    OF - Director → CIF 0
  • 8
    Mann, David Robertson
    Company Director born in March 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-05-08 ~ 2009-10-27
    OF - Director → CIF 0
  • 9
    Whitworth, Timothy James
    Director born in October 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-01-09 ~ 2014-02-28
    OF - Director → CIF 0
  • 10
    May, Paul Edward
    Director born in June 1959
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-02-28 ~ 2018-11-16
    OF - Director → CIF 0
  • 11
    Caven, Kevin David
    Director born in November 1956
    Individual
    Officer
    icon of calendar 2010-04-01 ~ 2013-11-14
    OF - Director → CIF 0
  • 12
    Mann, Jane
    Individual
    Officer
    icon of calendar 2006-08-25 ~ 2009-10-27
    OF - Secretary → CIF 0
  • 13
    Brown, Ingrid Margaret Pauline
    Company Director born in March 1959
    Individual
    Officer
    icon of calendar 1997-05-08 ~ 2006-08-25
    OF - Director → CIF 0
parent relation
Company in focus

PTS REALISATIONS LIMITED

Previous name
PHILPOTTS LIMITED - 2019-04-18
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
    Registered number 02001192
    icon of address2nd Floor 110, Cannon Street, London EC4N 6EU
    PRIVATE LIMITED COMPANY incorporated on 1986-03-18 (39 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2018-12-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.