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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 19
  • 1
    Soul, Michael John James
    Solicitor born in March 1947
    Individual (1 offspring)
    Officer
    1992-09-04 ~ 1997-05-29
    OF - Director → CIF 0
  • 2
    Tabone, Jason Anthony
    Company Director born in July 1970
    Individual (126 offsprings)
    Officer
    1997-05-29 ~ 1998-06-01
    OF - Director → CIF 0
    Tabone, Jason Anthony
    Individual (126 offsprings)
    Officer
    1997-05-29 ~ 1998-06-01
    OF - Secretary → CIF 0
  • 3
    Hazzard, Richard Peter
    Company Administrator born in May 1987
    Individual (160 offsprings)
    Officer
    2016-02-15 ~ 2018-02-23
    OF - Director → CIF 0
  • 4
    Taylor, Linda Ruth
    Consultant born in September 1952
    Individual (297 offsprings)
    Officer
    1998-06-01 ~ 2005-02-01
    OF - Director → CIF 0
  • 5
    Durrance, Philip Walter
    Solicitor born in June 1941
    Individual (67 offsprings)
    Officer
    1992-09-04 ~ 1997-05-29
    OF - Director → CIF 0
    Durrance, Philip Walter
    Individual (67 offsprings)
    Officer
    ~ 1999-03-30
    OF - Secretary → CIF 0
  • 6
    Hirst, Stephen Andrew Meyrick
    Trust Officer born in July 1973
    Individual (97 offsprings)
    Officer
    1997-05-29 ~ 1999-03-30
    OF - Director → CIF 0
  • 7
    Bateson, Benjamin James Anthony
    Born in June 1988
    Individual (153 offsprings)
    Officer
    2015-02-11 ~ now
    OF - Director → CIF 0
  • 8
    Whittle, Duncan Joseph
    Accountant born in June 1976
    Individual (16 offsprings)
    Officer
    2020-08-31 ~ 2021-09-30
    OF - Director → CIF 0
  • 9
    Taylor, Anthony Michael
    Consultant born in July 1948
    Individual (328 offsprings)
    Officer
    1998-06-01 ~ 2005-02-01
    OF - Director → CIF 0
  • 10
    Alekseeva, Anastasia
    Director born in November 1987
    Individual (15 offsprings)
    Officer
    2021-09-30 ~ 2021-11-25
    OF - Director → CIF 0
  • 11
    Taylor, Timothy John
    Solicitor born in March 1961
    Individual (89 offsprings)
    Officer
    ~ 1992-09-04
    OF - Director → CIF 0
    1994-02-18 ~ 1997-05-29
    OF - Director → CIF 0
  • 12
    Hester, Jesse Grant
    Consultant born in August 1976
    Individual (251 offsprings)
    Officer
    2005-02-01 ~ 2010-02-23
    OF - Director → CIF 0
  • 13
    Charlesworth, Grace Bridget
    Born in December 1993
    Individual (11 offsprings)
    Officer
    2021-11-25 ~ now
    OF - Director → CIF 0
  • 14
    Gilfillan, Andrew James
    Managing Director born in January 1982
    Individual (158 offsprings)
    Officer
    2013-01-03 ~ 2015-02-11
    OF - Director → CIF 0
  • 15
    Wortley-hunt, John Robert Montagu
    Consultant born in February 1960
    Individual (255 offsprings)
    Officer
    2010-02-23 ~ 2013-01-03
    OF - Director → CIF 0
  • 16
    Cathersides, David
    Manager born in June 1959
    Individual (99 offsprings)
    Officer
    2018-02-28 ~ 2020-08-31
    OF - Director → CIF 0
  • 17
    Mr Gabriel Catala Amengual
    Born in August 1934
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-07-21
    PE - Has significant influence or controlCIF 0
  • 18
    PREMIUM SECRETARIES LIMITED
    03295822
    5th Floor, 86 Jermyn Street, London
    Active Corporate (19 parents, 312 offsprings)
    Officer
    1999-05-30 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 19
    OAKLAND SECRETARIES LIMITED
    05495861
    2, Martin House, 179-181 North End Road, London
    Active Corporate (7 parents, 56 offsprings)
    Officer
    2008-04-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PLUTOLL LIMITED

Period: 1990-05-14 ~ now
Company number: 02501660
Registered name
PLUTOLL LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets - Investments
2,666,444 GBP2025-05-31
2,666,444 GBP2024-05-31
Debtors
28,845 GBP2025-05-31
41,743 GBP2024-05-31
Cash at bank and in hand
1,336 GBP2025-05-31
1,637 GBP2024-05-31
Current Assets
30,181 GBP2025-05-31
43,380 GBP2024-05-31
Creditors
Amounts falling due within one year
-1,864,680 GBP2025-05-31
-1,867,147 GBP2024-05-31
Net Current Assets/Liabilities
-1,834,499 GBP2025-05-31
-1,823,767 GBP2024-05-31
Net Assets/Liabilities
831,945 GBP2025-05-31
842,677 GBP2024-05-31
Equity
Called up share capital
1,950,169 GBP2025-05-31
1,950,169 GBP2024-05-31
Retained earnings (accumulated losses)
-1,118,224 GBP2025-05-31
-1,107,492 GBP2024-05-31
Equity
831,945 GBP2025-05-31
842,677 GBP2024-05-31
Investments in Group Undertakings
2,666,444 GBP2025-05-31
2,666,444 GBP2024-05-31
Other Debtors
26,113 GBP2025-05-31
39,073 GBP2024-05-31
Other Creditors
Amounts falling due within one year
1,864,680 GBP2025-05-31
1,867,147 GBP2024-05-31

  • PLUTOLL LIMITED
    Info
    Registered number 02501660
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London W1T 6EB
    PRIVATE LIMITED COMPANY incorporated on 1990-05-14 (35 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.