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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 32
  • 1
    Marsden, Judy
    Born in October 1958
    Individual (8 offsprings)
    Officer
    1994-08-02 ~ 1995-11-21
    OF - Director → CIF 0
  • 2
    Gray, John
    Born in February 1948
    Individual (37 offsprings)
    Officer
    1993-11-01 ~ 2008-05-12
    OF - Director → CIF 0
  • 3
    Davey, Andrew Jonathan
    Born in May 1961
    Individual (39 offsprings)
    Officer
    2010-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Colson, William Edward
    Born in May 1941
    Individual (4 offsprings)
    Officer
    1995-12-01 ~ 2000-03-30
    OF - Director → CIF 0
    2004-07-13 ~ 2007-05-19
    OF - Director → CIF 0
  • 5
    O'donnell, Michael Kane
    Investor born in April 1967
    Individual (57 offsprings)
    Officer
    2011-10-25 ~ now
    OF - Director → CIF 0
  • 6
    Edwards, David Charles
    Born in May 1957
    Individual (254 offsprings)
    Officer
    2008-01-24 ~ 2011-07-11
    OF - Director → CIF 0
    Edwards, David Charles
    Individual (254 offsprings)
    Officer
    2007-01-02 ~ 2011-07-11
    OF - Secretary → CIF 0
  • 7
    Wilson, Andrew Stephen
    Born in April 1960
    Individual (66 offsprings)
    Officer
    1996-09-19 ~ 1999-05-31
    OF - Director → CIF 0
  • 8
    Gormley, Rowan
    Born in June 1962
    Individual (23 offsprings)
    Officer
    1993-10-19 ~ 1994-12-23
    OF - Director → CIF 0
  • 9
    Rutherford, Keith Charles
    Born in September 1952
    Individual (85 offsprings)
    Officer
    1997-11-04 ~ 2008-01-24
    OF - Director → CIF 0
  • 10
    Cummings, Philip James
    Born in June 1975
    Individual (71 offsprings)
    Officer
    2008-12-03 ~ 2013-07-28
    OF - Director → CIF 0
  • 11
    Bradford, Martin Major, Mr.
    Born in January 1942
    Individual (24 offsprings)
    Officer
    1995-12-01 ~ 1996-09-19
    OF - Director → CIF 0
  • 12
    Dalby, Martin Lee
    Born in February 1957
    Individual (80 offsprings)
    Officer
    1993-08-06 ~ 2003-07-14
    OF - Director → CIF 0
    Dalby, Martin Lee
    Individual (80 offsprings)
    Officer
    1993-08-06 ~ 2002-01-02
    OF - Secretary → CIF 0
  • 13
    Phippen, Kent William
    Born in March 1956
    Individual (86 offsprings)
    Officer
    1996-09-19 ~ 1999-05-31
    OF - Director → CIF 0
  • 14
    Purser, Simon Edmund Kinross
    Born in February 1947
    Individual (8 offsprings)
    Officer
    1993-10-19 ~ 1994-08-12
    OF - Director → CIF 0
  • 15
    Middleburgh, Lee Eamon
    Born in July 1956
    Individual (31 offsprings)
    Officer
    2006-06-26 ~ 2013-04-07
    OF - Director → CIF 0
  • 16
    Bagley, Richard David Francis
    Individual (87 offsprings)
    Officer
    2002-01-02 ~ 2007-01-02
    OF - Secretary → CIF 0
  • 17
    Edgar, Keith Alan
    Born in September 1952
    Individual (69 offsprings)
    Officer
    2006-06-26 ~ now
    OF - Director → CIF 0
  • 18
    Anne Clare O'keefe
    Individual (560 offsprings)
    Insolvency
    2012-09-04 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 19
    Bannister, Nigel Gordon
    Born in April 1953
    Individual (132 offsprings)
    Officer
    1993-08-06 ~ 2011-03-31
    OF - Director → CIF 0
  • 20
    Scott, Kenneth Cameron Knowles
    Born in November 1944
    Individual (28 offsprings)
    Officer
    1995-12-01 ~ 1999-05-31
    OF - Director → CIF 0
  • 21
    Alastair Paul Beveridge
    Individual (235 offsprings)
    Insolvency
    2012-09-04 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 22
    Wadlow, Catriona Ann
    Born in January 1961
    Individual (61 offsprings)
    Officer
    2006-06-26 ~ now
    OF - Director → CIF 0
  • 23
    Ward, Richard
    Born in September 1952
    Individual (18 offsprings)
    Officer
    2007-06-08 ~ 2007-10-26
    OF - Director → CIF 0
    2007-11-06 ~ 2009-11-18
    OF - Director → CIF 0
  • 24
    Mcgill, Christopher Charles
    Born in April 1960
    Individual (477 offsprings)
    Officer
    2009-08-24 ~ 2011-12-20
    OF - Director → CIF 0
  • 25
    Procter, William Kenneth
    Born in May 1953
    Individual (480 offsprings)
    Officer
    2007-05-31 ~ 2010-06-11
    OF - Director → CIF 0
  • 26
    Kennedy, Patrick Francis
    Born in August 1951
    Individual (8 offsprings)
    Officer
    1995-12-01 ~ 2007-05-24
    OF - Director → CIF 0
  • 27
    Purse, Stephen John
    Born in April 1953
    Individual (66 offsprings)
    Officer
    1999-07-16 ~ 2000-03-07
    OF - Director → CIF 0
  • 28
    Heywood, Anthony George
    Born in September 1948
    Individual (234 offsprings)
    Officer
    1999-07-16 ~ 2000-03-30
    OF - Director → CIF 0
  • 29
    Simon Jonathan Appell
    Individual (12 offsprings)
    Insolvency
    2012-09-04 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 30
    Gaston, Michael John
    Born in August 1959
    Individual (100 offsprings)
    Officer
    2007-05-31 ~ 2010-06-11
    OF - Director → CIF 0
  • 31
    BM SECRETARIES LIMITED - now
    BUSS MURTON SECRETARIAL SERVICES LIMITED - 2006-11-29
    Mitre House, 160 Aldergate Street, London
    Dissolved Corporate (9 parents, 196 offsprings)
    Officer
    1993-04-05 ~ 1993-08-06
    OF - Nominee Director → CIF 0
    1993-04-05 ~ 1993-08-06
    OF - Nominee Secretary → CIF 0
  • 32
    MH DIRECTORS LIMITED
    Mitre House, 160 Aldergate Street, London
    Dissolved Corporate (16 parents, 381 offsprings)
    Officer
    1993-04-05 ~ 1993-08-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PL REALISATIONS 2012 LIMITED

Period: 2012-03-14 ~ 2014-01-17
Company number: 02806856 03073418... (more)
Registered names
PL REALISATIONS 2012 LIMITED - Dissolved 03073418... (more)
Insolvency (Case 1) In administration
Administration ended on 2012-09-04
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-09-04
Dissolved on 2014-01-17
PEVEREL LIMITED - 2012-03-14
Insolvency (Case 1) In administration
Administration started on 2011-03-14
CYDONIA LIMITED - 1993-11-10
Standard Industrial Classification
7415 - Holding Companies Including Head Offices
Related profiles found in government register
  • PL REALISATIONS 2012 LIMITED
    Info
    PEVEREL LIMITED - 2012-03-14
    CYDONIA LIMITED - 2012-03-14
    Registered number 02806856
    The Zenith Building, 26 Spring Gardens, Manchester, Greater Manchester M2 1AB
    PRIVATE LIMITED COMPANY incorporated on 1993-04-05 and dissolved on 2014-01-17 (20 years 9 months). The status of the company number is Dissolved.
    CIF 0
  • PEVEREL OM LIMITED
    S
    Registered number 02806856
    11 Queensway House, Queensway, New Milton, Hampshire, BN25 5NR
    QUEENSWAY HOUSE NEW MILTON HAMPSHIRE BN25 5NR
    CIF 1
  • PEVEREL OM LIMITED
    S
    Registered number 02806856
    Marlborough House, Wigmore Place, Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 9EX
    BH25 5NR
    CIF 2
  • PEVEREL OM LIMITED
    S
    Registered number 02806856
    Marlborough, Wigmore Place, Wigmore Place Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 9EX
    BH25 5NR
    CIF 3
  • OM PROPERTY MANAGEMENT LIMITED
    S
    Registered number 02806856
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
    UNITED KINGDOM
    CIF 4
(more)
(less)
child relation
Offspring entities and appointments 4
  • 1
    FINKLE MEWS MANAGEMENT COMPANY LIMITED
    03868242
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (22 parents)
    Officer
    2007-11-02 ~ 2012-09-16
    CIF 4 - Secretary → ME
  • 2
    N.E. HORLEY RESIDENT MANAGEMENT COMPANY LIMITED
    06625712
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (13 parents)
    Officer
    2010-03-05 ~ 2011-06-19
    CIF 1 - Secretary → ME
  • 3
    THAMESVIEW (PLOTS 242-281) RESIDENTS ASSOCIATION LIMITED
    03942866
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (22 parents)
    Officer
    2002-08-13 ~ 2012-03-07
    CIF 3 - Secretary → ME
  • 4
    VISTA (SEAFORD) MANAGEMENT COMPANY LIMITED
    05722650
    1 Church Road, Burgess Hill, England
    Active Corporate (21 parents)
    Officer
    2006-03-27 ~ 2011-04-25
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.