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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 5
  • 1
    Darby, Irene
    Born in June 1945
    Individual (4 offsprings)
    Officer
    2007-12-12 ~ now
    OF - Director → CIF 0
    1993-04-01 ~ 1992-09-17
    OF - Director → CIF 0
    ~ 1998-11-30
    OF - Director → CIF 0
    Darby, Irene
    Individual (4 offsprings)
    Officer
    1993-04-01 ~ 1992-09-17
    OF - Secretary → CIF 0
    ~ 2007-12-12
    OF - Secretary → CIF 0
    Mrs Irene Darby
    Born in June 1945
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Torkington, Geoffrey Ralph
    Born in December 1952
    Individual (3 offsprings)
    Officer
    2024-12-11 ~ now
    OF - Director → CIF 0
    Torkingdon, Geoffrey Ralph
    Born in December 1952
    Individual (3 offsprings)
    Officer
    1993-04-01 ~ 1992-09-17
    OF - Director → CIF 0
    Torkington, Geoffrey Ralph
    Born in December 1952
    Individual (3 offsprings)
    Officer
    1993-04-01 ~ 2007-12-12
    OF - Director → CIF 0
    Torkington, Geoffrey
    Individual (3 offsprings)
    Officer
    2007-12-12 ~ 2009-12-12
    OF - Secretary → CIF 0
  • 3
    Torkington, Howard James
    Born in April 1956
    Individual (1 offspring)
    Officer
    1993-04-01 ~ 1992-09-17
    OF - Director → CIF 0
    1993-04-01 ~ 1998-12-01
    OF - Director → CIF 0
  • 4
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6572 offsprings)
    Officer
    1991-09-17 ~ 1993-04-01
    OF - Nominee Secretary → CIF 0
    ~ 1993-04-01
    OF - Nominee Secretary → CIF 0
  • 5
    FIRST DIRECTORS LIMITED
    OE010991
    72 New Bond Street, London
    Registered Corporate (3 parents, 5064 offsprings)
    Officer
    1991-09-17 ~ 1993-04-01
    OF - Nominee Director → CIF 0
    ~ 1993-04-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PMC (HOLDINGS) UK LIMITED

Period: 1993-05-18 ~ now
Company number: 02646190
Registered names
PMC (HOLDINGS) UK LIMITED - now
SOUTHPARK LIMITED - 1993-05-18
Standard Industrial Classification
74990 - Non-trading Company
45112 - Sale Of Used Cars And Light Motor Vehicles
Brief company account
Called-up share capital not yet paid and not classified as a current asset
50,000 GBP2022-09-30
50,000 GBP2021-09-30
Fixed Assets
1,574 GBP2022-09-30
1,254 GBP2021-09-30
Current Assets
28,278 GBP2022-09-30
28,278 GBP2021-09-30
Creditors
Amounts falling due within one year
-28,278 GBP2022-09-30
-28,278 GBP2021-09-30
Net Current Assets/Liabilities
0 GBP2022-09-30
0 GBP2021-09-30
Total Assets Less Current Liabilities
51,574 GBP2022-09-30
51,254 GBP2021-09-30
Net Assets/Liabilities
51,574 GBP2022-09-30
51,254 GBP2021-09-30
Equity
51,574 GBP2022-09-30
51,254 GBP2021-09-30
Average Number of Employees
02021-10-01 ~ 2022-09-30
02020-10-01 ~ 2021-09-30

Related profiles found in government register
  • PMC (HOLDINGS) UK LIMITED
    Info
    SOUTHPARK LIMITED - 1993-05-18
    Registered number 02646190
    First Floor, Bradford House, 287-289 Manchester Road, Bolton, Lancs BL3 2QP
    PRIVATE LIMITED COMPANY incorporated on 1991-09-17 (34 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2023-09-17
    CIF 0
  • PARK SOUTH LTD
    S
    Registered number missing
    400 Park South, Austin Road, London, SW11 5JN
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    12 EDITH GROVE RESIDENTS COMPANY LIMITED
    03811860
    Box 6006 Flat 2 Mulberry Lodge, 12 Edith Grove Chelsea, London
    Active Corporate (15 parents)
    Officer
    2000-06-05 ~ 2000-08-01
    CIF 1 - Secretary → ME
    2000-06-05 ~ 2000-07-31
    CIF 2 - Secretary → ME
  • 2
    295 TRINITY ROAD LIMITED
    01925042
    84 Coombe Road, New Malden
    Active Corporate (23 parents)
    Officer
    1996-10-03 ~ 2000-08-22
    CIF 5 - Secretary → ME
  • 3
    92 TO 102 BATTERSEA HIGH STREET RESIDENTS ASSOCIATION LIMITED
    02139143
    Simon Berry, 102 Battersea High Street, London
    Active Corporate (27 parents)
    Officer
    1999-01-19 ~ 2001-01-01
    CIF 3 - Secretary → ME
  • 4
    STEVENSON MANAGEMENT COMPANY (WANDSWORTH) LIMITED
    02012593
    C/o Gh Property Management Services Ltd The Corner Lodge, Unit E, Meadow View Business Park, Upham, Southampton, England
    Active Corporate (46 parents)
    Officer
    1997-11-10 ~ 2000-08-01
    CIF 4 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.