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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 4
  • 1
    Kalbasi, Nasrin
    Architect born in September 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-28 ~ now
    OF - Director → CIF 0
  • 2
    Barar, Palminder
    Solicitor born in June 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-09-05 ~ now
    OF - Director → CIF 0
    Mrs Palminder Kaur Bennett
    Born in June 1973
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-01-25 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Weyland, Sebastien
    Managing Director born in January 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-15 ~ now
    OF - Director → CIF 0
  • 4
    Konarzewski, Thomas Edward
    Army Officer born in April 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-08 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Merrick, James Lucian
    Media born in August 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-27 ~ 2016-07-07
    OF - Director → CIF 0
  • 2
    Kay, Christopher David
    Chartered Accountant born in January 1963
    Individual (19 offsprings)
    Officer
    icon of calendar 1996-01-01 ~ 1998-07-01
    OF - Director → CIF 0
  • 3
    Lawford, Vincent Adrian
    Engineer born in February 1937
    Individual
    Officer
    icon of calendar ~ 1995-10-26
    OF - Director → CIF 0
  • 4
    Livesey, Judith Helen
    Housewife born in October 1940
    Individual
    Officer
    icon of calendar 1991-08-30 ~ 1997-10-24
    OF - Director → CIF 0
  • 5
    Peech, James Henry Malcolm
    Advertising Executive born in May 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-02-01 ~ 2007-06-01
    OF - Director → CIF 0
    Peech, James Henry Malcolm
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-07-16 ~ 2007-06-12
    OF - Secretary → CIF 0
  • 6
    Noel, Richard Jeremy
    Property Developer born in December 1954
    Individual
    Officer
    icon of calendar 1997-10-24 ~ 2001-09-04
    OF - Director → CIF 0
  • 7
    Hawkes, Charles Aidan Ogilby
    Writer born in August 1970
    Individual
    Officer
    icon of calendar 2001-09-05 ~ 2020-05-07
    OF - Director → CIF 0
    Mr Aidan Ogilby Hawkes
    Born in August 1970
    Individual
    Person with significant control
    icon of calendar 2017-01-21 ~ 2020-01-25
    PE - Has significant influence or controlCIF 0
  • 8
    Livesey, Brian Thomas Edward
    Chartered Accountant born in March 1939
    Individual
    Officer
    icon of calendar ~ 1998-07-16
    OF - Director → CIF 0
    Livesey, Brian Thomas Edward
    Individual
    Officer
    icon of calendar ~ 1998-07-16
    OF - Secretary → CIF 0
  • 9
    Ristic, Ljiljana
    Foreign Co Agent born in April 1954
    Individual
    Officer
    icon of calendar 1998-05-18 ~ 2001-09-04
    OF - Director → CIF 0
  • 10
    Gowers, Clare Helen
    Stockbroker born in October 1966
    Individual
    Officer
    icon of calendar 1995-10-23 ~ 1998-07-14
    OF - Director → CIF 0
  • 11
    Tweddell, Margaret Louise
    Company Director born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2020-05-07 ~ 2022-04-14
    OF - Director → CIF 0
  • 12
    Johnson, Jill
    Actress born in January 1932
    Individual
    Officer
    icon of calendar ~ 1995-08-18
    OF - Director → CIF 0
parent relation
Company in focus

PLUSFILE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Net Current Assets/Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Total Assets Less Current Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Creditors
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Equity
0 GBP2024-03-31
0 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • PLUSFILE LIMITED
    Info
    Registered number 02353300
    icon of address11-12 Tokenhouse Yard, Suite 302 Tokenhouse Yard, London EC2R 7AS
    Private Limited Company incorporated on 1989-02-28 (36 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    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 16 October 2025 and licensed under the Open Government Licence v3.0.