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
    Cole, Eric Martin
    Marketing born in April 1962
    Individual (14 offsprings)
    Officer
    1997-01-10 ~ now
    OF - Director → CIF 0
    Mr Eric Martin Cole
    Born in April 1962
    Individual (14 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 - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Smart, Stephanie
    Administrator born in December 1962
    Individual (3 offsprings)
    Officer
    1998-08-19 ~ now
    OF - Director → CIF 0
    Smart, Stephanie
    Individual (3 offsprings)
    Officer
    1998-08-19 ~ now
    OF - Secretary → CIF 0
    Ms Stephanie Smart
    Born in December 1967
    Individual (3 offsprings)
    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
Ceased 3
  • 1
    Temples (professional Services) Limited
    Individual
    Officer
    1996-12-31 ~ 1997-01-10
    OF - Nominee Director → CIF 0
  • 2
    Phan, Joseph Ngoc An
    Individual
    Officer
    1997-01-10 ~ 1998-08-19
    OF - Secretary → CIF 0
  • 3
    MBC TRADING LTD - now
    MBC NETWORKING LTD. - 2005-08-09
    MANORWOOD BUILDING CORPORATION LTD - 2002-09-18
    152 City Road, London
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    1996-12-31 ~ 1997-01-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PITAC (UK) LTD

Previous name
CLUB X LTD - 1997-01-10
Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • PITAC (UK) LTD
    Info
    CLUB X LTD - 1997-01-10
    Registered number 03298032
    The Annex, 143 - 145 Stanwell Road, Ashford, Middlesex TW15 3QN
    Private Limited Company incorporated on 1996-12-31 (28 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    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.