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
Active 2
  • 1
    Evans, Matthew John
    Builder born in December 1973
    Individual (17 offsprings)
    Officer
    2019-05-24 ~ now
    OF - Director → CIF 0
  • 2
    Hall, Lesley Karen
    Solicitor born in July 1959
    Individual (2 offsprings)
    Officer
    2003-11-08 ~ now
    OF - Director → CIF 0
    Hall, Lesley Karen
    Individual (2 offsprings)
    Officer
    2004-09-01 ~ now
    OF - Secretary → CIF 0
    Miss Lesley Karen Hall
    Born in July 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1995-06-29 ~ 1995-06-29
    OF - Nominee Director → CIF 0
  • 2
    Boakes, John Robin
    Company Director born in January 1966
    Individual (1 offspring)
    Officer
    2001-09-04 ~ 2004-09-01
    OF - Director → CIF 0
    Boakes, John Robin
    Individual (1 offspring)
    Officer
    2001-09-04 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 3
    Woolgrove, Robert Frederick
    Antique Dealer born in January 1947
    Individual
    Officer
    2004-04-07 ~ 2008-01-25
    OF - Director → CIF 0
  • 4
    Morton, James Dickinson
    Retired born in June 1929
    Individual
    Officer
    1998-11-23 ~ 2018-10-08
    OF - Director → CIF 0
  • 5
    Pickering, Richard Arthur Couper
    Floor Layer born in March 1967
    Individual
    Officer
    2001-08-06 ~ 2002-10-11
    OF - Director → CIF 0
  • 6
    Morton, Mark James Dickinson
    Individual
    Officer
    1995-06-29 ~ 1999-02-26
    OF - Secretary → CIF 0
  • 7
    Stanion, Rex Henry
    Independent Investor born in May 1938
    Individual (1 offspring)
    Officer
    1995-06-29 ~ 1999-04-22
    OF - Director → CIF 0
  • 8
    Gore, Dudley Stuart
    Individual (2 offsprings)
    Officer
    1999-02-26 ~ 2001-09-04
    OF - Secretary → CIF 0
  • 9
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1995-06-29 ~ 1995-06-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PUGIN MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
4 GBP2024-04-30
4 GBP2023-04-30
Net Assets/Liabilities
4 GBP2024-04-30
4 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
4 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-05-01 ~ 2024-04-30
Equity
4 GBP2024-04-30
4 GBP2023-04-30

  • PUGIN MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03074009
    52 Sycamore Road, Wimbledon, London SW19 4TP
    Private Limited Company incorporated on 1995-06-29 (30 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.