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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
    Taylor, Linda Ruth
    Consultant born in September 1952
    Individual (297 offsprings)
    Officer
    1998-06-01 ~ 2005-02-01
    OF - Director → CIF 0
  • 2
    Hirst, Stephen Andrew Meyrick
    Trust Officer born in July 1973
    Individual (97 offsprings)
    Officer
    1997-05-29 ~ 1999-03-30
    OF - Director → CIF 0
  • 3
    Hester, Jesse Grant
    Consultant born in August 1976
    Individual (251 offsprings)
    Officer
    2005-02-01 ~ 2010-02-23
    OF - Director → CIF 0
  • 4
    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
  • 5
    Taylor, Anthony Michael
    Consultant born in July 1948
    Individual (322 offsprings)
    Officer
    1998-06-01 ~ 2005-02-01
    OF - Director → CIF 0
  • 6
    Wortley-hunt, John Robert Montagu
    Consultant born in February 1960
    Individual (255 offsprings)
    Officer
    2010-02-23 ~ 2013-01-03
    OF - Director → CIF 0
  • 7
    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
  • 8
    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
  • 9
    Charlesworth, Grace Bridget
    Born in December 1993
    Individual (11 offsprings)
    Officer
    2021-11-25 ~ now
    OF - Director → CIF 0
  • 10
    Hazzard, Richard Peter
    Company Administrator born in May 1987
    Individual (160 offsprings)
    Officer
    2016-02-15 ~ 2018-02-23
    OF - Director → CIF 0
  • 11
    Alekseeva, Anastasia
    Director born in November 1987
    Individual (15 offsprings)
    Officer
    2021-09-30 ~ 2021-11-25
    OF - Director → CIF 0
  • 12
    Taylor, Timothy John
    Solicitor born in March 1961
    Individual (76 offsprings)
    Officer
    ~ 1992-09-04
    OF - Director → CIF 0
    1994-02-18 ~ 1997-05-29
    OF - Director → CIF 0
  • 13
    Whittle, Duncan Joseph
    Accountant born in June 1976
    Individual (16 offsprings)
    Officer
    2020-08-31 ~ 2021-09-30
    OF - Director → CIF 0
  • 14
    Soul, Michael John James
    Solicitor born in March 1947
    Individual (1 offspring)
    Officer
    1992-09-04 ~ 1997-05-29
    OF - Director → CIF 0
  • 15
    Cathersides, David
    Manager born in June 1959
    Individual (99 offsprings)
    Officer
    2018-02-28 ~ 2020-08-31
    OF - Director → CIF 0
  • 16
    Bateson, Benjamin James Anthony
    Born in June 1988
    Individual (153 offsprings)
    Officer
    2015-02-11 ~ now
    OF - Director → CIF 0
  • 17
    Gilfillan, Andrew James
    Managing Director born in January 1982
    Individual (158 offsprings)
    Officer
    2013-01-03 ~ 2015-02-11
    OF - Director → CIF 0
  • 18
    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
  • 19
    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
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 GBP2024-05-31
2,666,444 GBP2023-05-31
Debtors
41,743 GBP2024-05-31
51,877 GBP2023-05-31
Cash at bank and in hand
1,637 GBP2024-05-31
3,145 GBP2023-05-31
Current Assets
43,380 GBP2024-05-31
55,022 GBP2023-05-31
Creditors
Amounts falling due within one year
-1,867,147 GBP2024-05-31
-1,871,468 GBP2023-05-31
Net Current Assets/Liabilities
-1,823,767 GBP2024-05-31
-1,816,446 GBP2023-05-31
Net Assets/Liabilities
842,677 GBP2024-05-31
849,998 GBP2023-05-31
Equity
Called up share capital
1,950,169 GBP2024-05-31
1,950,169 GBP2023-05-31
Retained earnings (accumulated losses)
-1,107,492 GBP2024-05-31
-1,100,171 GBP2023-05-31
Equity
842,677 GBP2024-05-31
849,998 GBP2023-05-31
Investments in Group Undertakings
2,666,444 GBP2024-05-31
2,666,444 GBP2023-05-31
Other Debtors
39,073 GBP2024-05-31
49,529 GBP2023-05-31
Other Creditors
Amounts falling due within one year
1,867,147 GBP2024-05-31
1,871,468 GBP2023-05-31

  • 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 10 months). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.