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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 9
  • 1
    Cmh Secretaries Limited
    Individual (22 offsprings)
    Officer
    1996-11-11 ~ 1997-01-29
    OF - Nominee Director → CIF 0
    Officer
    1996-11-11 ~ 1997-01-29
    OF - Nominee Secretary → CIF 0
  • 2
    Mackay, Giles Patrick Cyril
    Born in March 1962
    Individual (74 offsprings)
    Officer
    1997-01-29 ~ now
    OF - Director → CIF 0
  • 3
    Cmh Directors Limited
    Individual (21 offsprings)
    Officer
    1996-11-11 ~ 1997-01-29
    OF - Nominee Director → CIF 0
  • 4
    Needham, Adrian Ronald James
    Property Management born in October 1957
    Individual (13 offsprings)
    Officer
    1997-01-29 ~ 1998-01-30
    OF - Director → CIF 0
  • 5
    Parker, John
    Director Of Operations born in May 1956
    Individual (9 offsprings)
    Officer
    2000-06-16 ~ 2001-09-28
    OF - Director → CIF 0
    Parker, John Richard
    Company Director born in May 1956
    Individual (9 offsprings)
    Officer
    2001-11-29 ~ 2009-06-30
    OF - Director → CIF 0
  • 6
    Wragg, Lawrence De Villamil
    Company Director born in November 1943
    Individual (18 offsprings)
    Officer
    1997-01-29 ~ 2009-07-30
    OF - Director → CIF 0
    Wragg, Lawrence De Villamil
    Individual (18 offsprings)
    Officer
    1997-01-29 ~ 2009-07-30
    OF - Secretary → CIF 0
  • 7
    BIVAR LIMITED
    02767173
    One, New Change, London, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
    02540309
    One, New Change, London
    Active Corporate (20 parents, 497 offsprings)
    Officer
    2010-07-13 ~ 2018-04-16
    OF - Secretary → CIF 0
  • 9
    STAMFORD HOUSE INVESTMENTS LIMITED
    - now 01970437
    SAINSBURY'S BUSINESS TRAINING CENTRE LIMITED - 2000-01-04
    JUDGEGLOW LIMITED - 1986-01-31
    33, Holborn, London, England
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PXS LIMITED

Period: 1997-01-29 ~ now
Company number: 03276029 03912950... (more)
Registered names
PXS LIMITED - now 03912950... (more)
TEALBAY LIMITED - 1997-01-29
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • PXS LIMITED
    Info
    TEALBAY LIMITED - 1997-01-29
    Registered number 03276029
    Level 6 Design Centre East, Chelsea Harbour, London SW10 0XF
    PRIVATE LIMITED COMPANY incorporated on 1996-11-11 (29 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-11
    CIF 0
  • PXS LIMITED
    S
    Registered number 03276029
    Level 6, Design Centre East, Chelsea Harbour, London, England, SW10 0XF
    Private Limited Company in Companies House Uk
    CIF 1 CIF 2
  • PXS LIMITED
    S
    Registered number 3276029
    One, New Change, London, England, EC4M 9AF
    Limited Company in Companies House Cardiff, England
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    AVENELL HOLDINGS LIMITED
    - now 03817309
    MOATFLEET LIMITED - 1999-10-29
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    AVENELL LEASING LIMITED
    OE028237
    Gen Ii Corporate Services (jersey) Limited, 47 Esplanade, St. Helier, Jersey
    Removed Corporate (2 parents)
    Beneficial owner
    2000-02-07 ~ now
    CIF 2 - Ownership of shares - More than 25% OE
  • 3
    HOBART HOLDINGS LIMITED
    - now 03958420
    HERBHURST LIMITED - 2000-05-23
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    HOBART LEASING LIMITED
    OE028239
    47 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2000-06-01 ~ 2025-06-30
    CIF 1 - Ownership of shares - More than 25% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.