logo
explain how to read the page

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 21
  • 1
    Caiger, Angela Grace
    Born in January 1959
    Individual (17 offsprings)
    Officer
    2007-06-25 ~ 2019-04-09
    OF - Director → CIF 0
    Caiger, Angela Grace
    Individual (17 offsprings)
    Officer
    2007-11-29 ~ 2019-04-09
    OF - Secretary → CIF 0
  • 2
    Robert Christopher Keyes
    Individual (630 offsprings)
    Insolvency
    2025-12-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Rickwood, David John Francis
    Born in August 1964
    Individual (13 offsprings)
    Officer
    2012-02-02 ~ 2022-11-11
    OF - Director → CIF 0
  • 4
    Wenman, Ian David
    Born in November 1957
    Individual (23 offsprings)
    Officer
    2007-06-25 ~ 2009-10-31
    OF - Director → CIF 0
  • 5
    Harris, Andrew David
    Born in December 1961
    Individual (9 offsprings)
    Officer
    2005-04-04 ~ 2012-02-17
    OF - Director → CIF 0
  • 6
    Neal, Stephen Howard
    Born in October 1968
    Individual (31 offsprings)
    Officer
    2016-01-29 ~ 2016-11-21
    OF - Director → CIF 0
  • 7
    Ferrie, Iain Stuart
    Born in April 1961
    Individual (1 offspring)
    Officer
    2012-02-02 ~ 2015-10-05
    OF - Director → CIF 0
  • 8
    Henley, Graham Charles
    Born in September 1957
    Individual (16 offsprings)
    Officer
    2007-06-25 ~ 2016-01-30
    OF - Director → CIF 0
  • 9
    Wetherall, Stephen John
    Born in January 1953
    Individual (12 offsprings)
    Officer
    2002-11-15 ~ 2007-11-29
    OF - Director → CIF 0
    2012-04-10 ~ 2021-03-02
    OF - Director → CIF 0
    Wetherall, Stephen John
    Individual (12 offsprings)
    Officer
    2001-09-18 ~ 2007-11-29
    OF - Secretary → CIF 0
  • 10
    Paul Ellison
    Individual (853 offsprings)
    Insolvency
    2025-12-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Gibbs, Simon Francis Edmund
    Individual (1 offspring)
    Officer
    1998-01-09 ~ 2001-09-18
    OF - Secretary → CIF 0
  • 12
    Spalding, Dominic Ellis
    Born in July 1963
    Individual (3 offsprings)
    Officer
    2002-11-15 ~ 2004-08-17
    OF - Director → CIF 0
  • 13
    Wickson, Peter
    Born in March 1958
    Individual (4 offsprings)
    Officer
    1998-01-09 ~ 2004-10-11
    OF - Director → CIF 0
  • 14
    Pentland, Anthony John
    Born in September 1954
    Individual (4 offsprings)
    Officer
    2005-04-04 ~ 2007-03-23
    OF - Director → CIF 0
  • 15
    O'connell, Donal Peter
    Born in May 1976
    Individual (43 offsprings)
    Officer
    2009-05-01 ~ now
    OF - Director → CIF 0
  • 16
    Edgar-gibson, Edward Brian
    Born in January 1964
    Individual (4 offsprings)
    Officer
    2012-01-19 ~ 2023-12-14
    OF - Director → CIF 0
  • 17
    Smith, Leigh Robin
    Born in February 1977
    Individual (13 offsprings)
    Officer
    2021-01-11 ~ 2021-01-11
    OF - Director → CIF 0
  • 18
    Knowles, Stephen Robert Leslie
    Born in February 1951
    Individual (8 offsprings)
    Officer
    1998-01-09 ~ 2009-04-30
    OF - Director → CIF 0
  • 19
    Daniels, Samantha Jane
    Born in January 1966
    Individual (8 offsprings)
    Officer
    2021-12-15 ~ now
    OF - Director → CIF 0
  • 20
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1998-01-09 ~ 1998-01-09
    OF - Nominee Secretary → CIF 0
  • 21
    SG2HC LTD 09372967
    264, Banbury Road, Oxford, England
    Active Corporate (17 parents, 5 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PSSHLPS NO 3 LIMITED

Period: 2025-01-06 ~ now
Company number: 03490497 08963091... (more)
Registered names
PSSHLPS NO 3 LIMITED - now 08963091... (more)
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-18
Commencement of winding up on 2025-12-19
Standard Industrial Classification
70221 - Financial Management
Brief company account
Current Assets
518,528 GBP2025-03-31
598,154 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-105,760 GBP2024-03-31
Net Current Assets/Liabilities
490,336 GBP2025-03-31
492,394 GBP2024-03-31
Net Assets/Liabilities
490,336 GBP2025-03-31
492,394 GBP2024-03-31
Equity
490,336 GBP2025-03-31
492,394 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31

  • PSSHLPS NO 3 LIMITED
    Info
    SHAW GIBBS FINANCIAL SERVICES LIMITED - 2025-01-06
    EDMUND GIBBS FINANCIAL SERVICES LIMITED - 2025-01-06
    Registered number 03490497
    Unit 8, The Aquarium Building, King Street, Reading, Berkshire RG1 2AN
    PRIVATE LIMITED COMPANY incorporated on 1998-01-09 (28 years 7 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.