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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 22
  • 1
    Huisman, Gustaaf
    Adviser born in June 1957
    Individual (1 offspring)
    Officer
    1998-02-20 ~ 2004-10-27
    OF - Director → CIF 0
  • 2
    Brouwers, Henricus Robertus Petrus Johannes
    Company Director born in February 1967
    Individual (2 offsprings)
    Officer
    2009-10-28 ~ 2010-11-15
    OF - Director → CIF 0
  • 3
    Starr, Lyndsey Victoria
    Director born in April 1985
    Individual (2 offsprings)
    Officer
    2019-10-31 ~ now
    OF - Director → CIF 0
  • 4
    Heijster-de-boer, Desiree
    Group Controller born in June 1970
    Individual (2 offsprings)
    Officer
    2018-03-15 ~ now
    OF - Director → CIF 0
  • 5
    Vlasblom, Cornelis
    Director born in December 1966
    Individual (2 offsprings)
    Officer
    2007-03-15 ~ 2009-11-27
    OF - Director → CIF 0
    Vlasblom, Cornelis
    Director
    Individual (2 offsprings)
    Officer
    2007-03-15 ~ 2009-11-27
    OF - Secretary → CIF 0
  • 6
    Kniest, Marcel Marcianus Gerardus Henricus Maria
    Legal Counsel born in January 1959
    Individual (2 offsprings)
    Officer
    2010-11-15 ~ now
    OF - Director → CIF 0
  • 7
    Salvatore, Paolo
    Director born in May 1970
    Individual (2 offsprings)
    Officer
    2010-11-15 ~ now
    OF - Director → CIF 0
  • 8
    Stassar, Benedictus Henricus Cornelis Maria
    Company Director born in November 1963
    Individual (2 offsprings)
    Officer
    2003-08-27 ~ 2007-01-01
    OF - Director → CIF 0
  • 9
    Arendshorst, Johan
    Individual (2 offsprings)
    Officer
    2005-08-31 ~ 2007-03-15
    OF - Secretary → CIF 0
  • 10
    Burbidge, Robert William
    Individual (36 offsprings)
    Officer
    2004-03-26 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 11
    Wilshaw, Christopher Michael
    Director born in November 1963
    Individual (2 offsprings)
    Officer
    2009-11-27 ~ 2011-03-26
    OF - Director → CIF 0
  • 12
    Doetjes, Siegfried Martin
    Company Director born in May 1970
    Individual (2 offsprings)
    Officer
    2005-10-31 ~ 2009-10-28
    OF - Director → CIF 0
  • 13
    Zandbergen, Willem
    Company Director born in October 1957
    Individual (2 offsprings)
    Officer
    2003-08-27 ~ 2010-07-27
    OF - Director → CIF 0
  • 14
    Lambert, Roy Jefferson
    Individual (33 offsprings)
    Officer
    1998-04-22 ~ 2000-06-27
    OF - Secretary → CIF 0
  • 15
    Rerink, Edwin Bernardus Jozef
    Finance Manager born in September 1968
    Individual (2 offsprings)
    Officer
    2010-11-15 ~ 2013-07-31
    OF - Director → CIF 0
  • 16
    Swanzy, Olaf Karl
    Director born in January 1979
    Individual (4 offsprings)
    Officer
    2011-03-25 ~ 2019-03-20
    OF - Director → CIF 0
  • 17
    Craven, James Roy
    Financial Director born in February 1973
    Individual (13 offsprings)
    Officer
    2011-03-25 ~ 2019-10-31
    OF - Director → CIF 0
    Craven, James Roy
    Individual (13 offsprings)
    Officer
    2009-11-27 ~ 2020-01-03
    OF - Secretary → CIF 0
  • 18
    Jones, Christopher Michael Boden
    Individual (6 offsprings)
    Officer
    2003-10-20 ~ 2004-03-26
    OF - Secretary → CIF 0
  • 19
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    1997-10-13 ~ 1998-04-23
    OF - Nominee Director → CIF 0
  • 20
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    1997-10-13 ~ 1998-04-23
    OF - Nominee Director → CIF 0
    1997-10-13 ~ 1998-04-23
    OF - Nominee Secretary → CIF 0
  • 21
    HILLGATE SECRETARIAL LIMITED
    - now 03596300
    OVAL (1337) LIMITED - 1998-09-07
    7th Floor Hillgate House, 26 Old Bailey, London
    Active Corporate (48 parents, 139 offsprings)
    Officer
    2000-06-27 ~ 2003-10-20
    OF - Secretary → CIF 0
  • 22
    15, Laan Van Zuid Hoorn, Rijswijk, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

PNO HOLDINGS LIMITED

Period: 2005-10-13 ~ 2021-05-25
Company number: 03448673
Registered names
PNO HOLDINGS LIMITED - Dissolved
OVAL (1242) LIMITED - 1998-02-20 03448813... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
1,000 GBP2019-12-31
1,000 GBP2018-12-31
Fixed Assets
1,000 GBP2019-12-31
1,000 GBP2018-12-31
Creditors
Amounts falling due within one year
-1,889 GBP2019-12-31
-1,789 GBP2018-12-31
Net Current Assets/Liabilities
-1,889 GBP2019-12-31
-1,789 GBP2018-12-31
Total Assets Less Current Liabilities
-889 GBP2019-12-31
-789 GBP2018-12-31
Net Assets/Liabilities
-889 GBP2019-12-31
-789 GBP2018-12-31
Equity
Called up share capital
1 GBP2019-12-31
1 GBP2018-12-31
1 GBP2017-12-31
Retained earnings (accumulated losses)
-890 GBP2019-12-31
-790 GBP2018-12-31
-690 GBP2017-12-31
Equity
-889 GBP2019-12-31
-789 GBP2018-12-31
-689 GBP2017-12-31
Profit/Loss
Retained earnings (accumulated losses)
-100 GBP2019-01-01 ~ 2019-12-31
-100 GBP2018-01-01 ~ 2018-12-31
Profit/Loss
-100 GBP2019-01-01 ~ 2019-12-31
-100 GBP2018-01-01 ~ 2018-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-100 GBP2019-01-01 ~ 2019-12-31
-100 GBP2018-01-01 ~ 2018-12-31
Comprehensive Income/Expense
-100 GBP2019-01-01 ~ 2019-12-31
-100 GBP2018-01-01 ~ 2018-12-31
Amounts invested in assets
Non-current
1,000 GBP2019-12-31
1,000 GBP2018-12-31
Other Creditors
Amounts falling due within one year
1,889 GBP2019-12-31
1,789 GBP2018-12-31

Related profiles found in government register
  • PNO HOLDINGS LIMITED
    Info
    PNO CONSULTANTS LIMITED - 2005-10-13
    OVAL (1242) LIMITED - 2005-10-13
    Registered number 03448673
    No.1 The Courtyard, Earl Road Cheadle Hulme, Cheadle, Cheshire SK8 6GN
    PRIVATE LIMITED COMPANY incorporated on 1997-10-13 and dissolved on 2021-05-25 (23 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • PNO HOLDINGS LIMITED
    S
    Registered number 03448673
    No.1 The Courtyard, Earl Road, Cheadle Hulme, England, SK8 6GN
    Corporate in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PNO CONSULTANTS LIMITED
    - now 04729981 03448673
    PNO-J4B CONSULTING LIMITED - 2005-10-24
    Office 4 Merseyway Innovation Centre, 21-23 Merseyway, Stockport, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ 2020-10-23
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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