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
    Henton, Michael Hiram
    Retired born in November 1939
    Individual (2 offsprings)
    Officer
    2021-01-19 ~ now
    OF - Director → CIF 0
    Mr Michael Hiram Henton
    Born in November 1939
    Individual (2 offsprings)
    Person with significant control
    2021-01-19 ~ 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
  • 2
    Heys, George Raymond Ernest
    Director born in August 1940
    Individual (15 offsprings)
    Officer
    2021-05-03 ~ now
    OF - Director → CIF 0
    Mr George Raymond Ernest Heys
    Born in August 1940
    Individual (15 offsprings)
    Person with significant control
    2022-04-19 ~ 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 7
  • 1
    Smith, David Robert
    Individual
    Officer
    2004-11-30 ~ 2009-10-14
    OF - Secretary → CIF 0
  • 2
    Russell, George
    Chartered Accountant born in November 1927
    Individual
    Officer
    1997-02-25 ~ 2003-12-31
    OF - Director → CIF 0
    Russell, George
    Individual
    Officer
    1997-02-25 ~ 1999-07-01
    OF - Secretary → CIF 0
  • 3
    Thurlow, Richard James
    Individual (1 offspring)
    Officer
    2009-10-15 ~ 2020-09-17
    OF - Secretary → CIF 0
    Mr Richard James Thurlow
    Born in February 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-01-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Manser, Norman Sydney
    Farmer born in November 1927
    Individual
    Officer
    1997-02-25 ~ 2022-04-21
    OF - Director → CIF 0
    Mr Norman Sydney Manser
    Born in November 1927
    Individual
    Person with significant control
    2016-04-06 ~ 2022-04-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Knox, Ian Wallace
    Director born in December 1947
    Individual (2 offsprings)
    Officer
    1999-07-01 ~ 2004-09-29
    OF - Director → CIF 0
    Knox, Ian Wallace
    Individual (2 offsprings)
    Officer
    1999-07-01 ~ 2004-09-29
    OF - Secretary → CIF 0
  • 6
    Stokes, Robert Andrew
    Individual (1 offspring)
    Officer
    2020-10-05 ~ 2020-12-15
    OF - Secretary → CIF 0
  • 7
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-02-25 ~ 1997-02-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PMH97 LIMITED

Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
Brief company account
Current Assets
2 GBP2023-12-31
2 GBP2022-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

Related profiles found in government register
  • PMH97 LIMITED
    Info
    Registered number 03323881
    C/o Azets Westpoint, Lynch Wood, Peterborough, Cambridgeshire PE2 6FZ
    Private Limited Company incorporated on 1997-02-25 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
  • PMH97 LIMITED
    S
    Registered number 03323881
    C/o Azets, Westpoint, Lynch Wood, Peterborough, Cambridgeshire, United Kingdom, PE2 6FZ
    Private Company Limited By Shares in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Azets Westpoint, Lynch Wood, Peterborough, Cambridgeshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,095,941 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.