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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 6
  • 1
    Royle, Lucinda Katherine Fanshawe
    Company Director born in September 1962
    Individual (1 offspring)
    Officer
    1996-05-28 ~ 1999-06-23
    OF - Director → CIF 0
    Royle, Lucinda Katherine Fanshawe
    Company Director
    Individual (1 offspring)
    Officer
    1996-05-28 ~ 1999-06-23
    OF - Secretary → CIF 0
  • 2
    Sellers, May
    Company Director born in September 1923
    Individual (1 offspring)
    Officer
    1999-06-23 ~ 2016-02-20
    OF - Director → CIF 0
  • 3
    Harvey, Pauline
    Born in October 1946
    Individual (1 offspring)
    Officer
    1999-06-23 ~ now
    OF - Director → CIF 0
    Harvey, Pauline
    Director
    Individual (1 offspring)
    Officer
    1999-06-23 ~ now
    OF - Secretary → CIF 0
    Mrs Pauline Harvey
    Born in October 1946
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Humphries, Anthony Charles
    Solicitor born in June 1925
    Individual (21 offsprings)
    Officer
    1996-05-28 ~ 1999-06-23
    OF - Director → CIF 0
  • 5
    TRAVERS SMITH LIMITED
    - now
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12 02132862 OC336962
    10 Snow Hill, London
    Active Corporate (28 parents, 1365 offsprings)
    Officer
    1996-02-19 ~ 1996-05-28
    OF - Nominee Director → CIF 0
  • 6
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1520 offsprings)
    Officer
    1996-02-19 ~ 1996-05-28
    OF - Nominee Director → CIF 0
    1996-02-19 ~ 1996-05-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE PRESENT COMPANY (LONDON) LIMITED

Period: 1996-05-20 ~ now
Company number: 03161229
Registered names
THE PRESENT COMPANY (LONDON) LIMITED - now
DE FACTO 474 LIMITED - 1996-05-20 03034102... (more)
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Intangible Assets
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment
3,366 GBP2025-03-31
3,960 GBP2024-03-31
Debtors
1,578 GBP2025-03-31
1,264 GBP2024-03-31
Current Assets
22,278 GBP2025-03-31
22,564 GBP2024-03-31
Net Current Assets/Liabilities
-12,532 GBP2025-03-31
-5,564 GBP2024-03-31
Total Assets Less Current Liabilities
-9,166 GBP2025-03-31
-1,604 GBP2024-03-31
Net Assets/Liabilities
-42,105 GBP2025-03-31
-36,811 GBP2024-03-31
Equity
Called up share capital
12 GBP2025-03-31
12 GBP2024-03-31
Share premium
8,997 GBP2025-03-31
8,997 GBP2024-03-31
Retained earnings (accumulated losses)
-51,114 GBP2025-03-31
-45,820 GBP2024-03-31
Equity
-42,105 GBP2025-03-31
-36,811 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
70,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
70,000 GBP2024-03-31
Intangible Assets
Net goodwill
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Other
12,140 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
8,774 GBP2025-03-31
8,180 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
594 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
3,366 GBP2025-03-31
3,960 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,578 GBP2025-03-31
609 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
0 GBP2025-03-31
Amounts falling due within one year, Current
655 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
1,578 GBP2025-03-31
Amounts falling due within one year, Current
1,264 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
4,676 GBP2025-03-31
4,407 GBP2024-03-31
Trade Creditors/Trade Payables
Current
12,621 GBP2025-03-31
16,877 GBP2024-03-31
Other Taxation & Social Security Payable
Current
123 GBP2025-03-31
771 GBP2024-03-31
Other Creditors
Current
17,390 GBP2025-03-31
6,073 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
1,739 GBP2025-03-31
4,007 GBP2024-03-31
Other Creditors
Non-current
31,200 GBP2025-03-31
31,200 GBP2024-03-31

  • THE PRESENT COMPANY (LONDON) LIMITED
    Info
    DE FACTO 474 LIMITED - 1996-05-20
    Registered number 03161229
    Unit 1 The Dairy High Lanes, House, High Lanes, Croxton, Stafford, Staffordshire ST21 6QB
    PRIVATE LIMITED COMPANY incorporated on 1996-02-19 (30 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-19
    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 April 2026 and licensed under the Open Government Licence v3.0.