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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 15
  • 1
    Dixon, William Ronald
    Finance Director born in July 1953
    Individual (47 offsprings)
    Officer
    2009-01-26 ~ 2011-11-11
    OF - Director → CIF 0
  • 2
    Coral, Lynda Sharon
    Chartered Accountant born in September 1961
    Individual (132 offsprings)
    Officer
    1992-11-30 ~ 2001-02-13
    OF - Director → CIF 0
    Coral, Lynda Sharon
    Chartered Accountant
    Individual (132 offsprings)
    Officer
    1992-11-30 ~ 2000-05-05
    OF - Secretary → CIF 0
  • 3
    Jacobs, Simon
    Individual (52 offsprings)
    Officer
    2001-02-13 ~ 2006-02-28
    OF - Secretary → CIF 0
  • 4
    Wood, Gerald Jospeh
    General Manager born in June 1961
    Individual (25 offsprings)
    Officer
    2008-10-10 ~ 2010-07-19
    OF - Director → CIF 0
  • 5
    Pullen, Xavier
    Company Director born in May 1951
    Individual (183 offsprings)
    Officer
    1992-11-30 ~ 2001-02-13
    OF - Director → CIF 0
  • 6
    Desai, Falguni
    Individual (185 offsprings)
    Officer
    2000-05-05 ~ 2001-02-13
    OF - Secretary → CIF 0
  • 7
    Jenkinson, Jayne Elizabeth
    Financial Controller born in July 1970
    Individual (26 offsprings)
    Officer
    2007-09-12 ~ 2008-10-10
    OF - Director → CIF 0
    Jenkinson, Jayne Elizabeth
    Individual (26 offsprings)
    Officer
    2007-09-12 ~ 2008-10-10
    OF - Secretary → CIF 0
  • 8
    Hopkinson, Thomas Duncan
    Chartered Accountant born in May 1956
    Individual (70 offsprings)
    Officer
    2007-09-07 ~ now
    OF - Director → CIF 0
  • 9
    Barber, Martin
    Company Director born in August 1944
    Individual (165 offsprings)
    Officer
    1992-11-30 ~ 2001-02-13
    OF - Director → CIF 0
  • 10
    Knowles, Timothy John Peter
    Director born in December 1964
    Individual (51 offsprings)
    Officer
    2006-02-28 ~ 2016-09-09
    OF - Director → CIF 0
  • 11
    Wechsler, Michael
    Accountant born in June 1956
    Individual (60 offsprings)
    Officer
    2001-02-13 ~ 2006-02-28
    OF - Director → CIF 0
  • 12
    Sharp, Carrie
    Property Management born in July 1973
    Individual (58 offsprings)
    Officer
    2007-09-12 ~ 2010-01-27
    OF - Director → CIF 0
    Sharp, Claire Caroline
    Property Director born in July 1973
    Individual (58 offsprings)
    Officer
    2010-01-27 ~ 2016-09-09
    OF - Director → CIF 0
    Sharp, Claire Caroline
    Property Director
    Individual (58 offsprings)
    Officer
    2008-10-10 ~ now
    OF - Secretary → CIF 0
    Sharp, Claire Caroline
    Individual (58 offsprings)
    2006-02-28 ~ 2007-09-12
    OF - Secretary → CIF 0
  • 13
    Boyland, Roger Michael
    Chartered Accountant born in September 1944
    Individual (110 offsprings)
    Officer
    1992-11-30 ~ 2001-02-13
    OF - Director → CIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1992-11-13 ~ 1992-11-30
    OF - Nominee Secretary → CIF 0
  • 15
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1992-11-13 ~ 1992-11-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PHILCAP ONE LIMITED

Period: 1992-12-21 ~ 2017-07-10
Company number: 02764373
Registered names
PHILCAP ONE LIMITED - Dissolved
SIMPLEREADY LIMITED - 1992-12-21
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • PHILCAP ONE LIMITED
    Info
    SIMPLEREADY LIMITED - 1992-12-21
    Registered number 02764373
    Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire FY4 2FF
    PRIVATE LIMITED COMPANY incorporated on 1992-11-13 and dissolved on 2017-07-10 (24 years 7 months). The status of the company number is Dissolved.
    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.