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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
Active 6
  • 1
    Hunter, Frank Howard
    Born in March 1945
    Individual (76 offsprings)
    Officer
    icon of calendar 1998-08-26 ~ now
    OF - Director → CIF 0
  • 2
    Mr Charles Andrew Hartley
    Born in December 1970
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2017-05-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Goldberger, Michael Robert
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-28 ~ now
    OF - Secretary → CIF 0
  • 4
    Pearlman, David Alan
    Born in October 1945
    Individual (190 offsprings)
    Officer
    icon of calendar 1998-08-26 ~ now
    OF - Director → CIF 0
    Mr David Alan Pearlman
    Born in October 1945
    Individual (190 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Mr Patrick James Hartley
    Born in September 1967
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2017-05-10 ~ 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
  • 6
    Mr Lionel Gerald Curry
    Born in December 1952
    Individual (49 offsprings)
    Person with significant control
    icon of calendar 2022-09-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
Ceased 8
  • 1
    Colvin, Patrick
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-08-26 ~ 2016-04-28
    OF - Secretary → CIF 0
  • 2
    Morris, Graham Charles
    Property Finance Consultant born in September 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-20 ~ 2000-04-04
    OF - Director → CIF 0
  • 3
    Mr Michael Harold Hunter
    Born in April 1943
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Mr Henry Michael Neumann
    Born in March 1942
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-09-21
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 5
    Morton Smith, Jon
    Property Finance Consultant born in April 1951
    Individual (20 offsprings)
    Officer
    icon of calendar 1998-09-07 ~ 1999-12-20
    OF - Director → CIF 0
  • 6
    Gregson, Jeanette Margaret
    Solicitor born in July 1964
    Individual
    Officer
    icon of calendar 1998-06-09 ~ 1998-08-26
    OF - Director → CIF 0
  • 7
    Pailex Corporate Services Limited
    Individual
    Officer
    icon of calendar 1998-06-09 ~ 1998-08-26
    OF - Secretary → CIF 0
  • 8
    Elsley, Nigel Kenneth
    Investment Fund Manager born in December 1958
    Individual
    Officer
    icon of calendar 1998-09-07 ~ 2000-04-04
    OF - Director → CIF 0
parent relation
Company in focus

PCO 199 LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cost of Sales
-832,783 GBP2023-10-01 ~ 2024-09-30
-603,707 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
-26,404 GBP2023-10-01 ~ 2024-09-30
-19,539 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
63,268 GBP2023-10-01 ~ 2024-09-30
30,740 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
-4,657,720 GBP2023-10-01 ~ 2024-09-30
-7,064,904 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
-3,524,516 GBP2023-10-01 ~ 2024-09-30
-5,286,387 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
39,950,000 GBP2024-09-30
44,386,300 GBP2023-09-30
Fixed Assets - Investments
2 GBP2024-09-30
2 GBP2023-09-30
Fixed Assets
39,950,002 GBP2024-09-30
44,386,302 GBP2023-09-30
Debtors
13,990,879 GBP2024-09-30
14,978,171 GBP2023-09-30
Cash at bank and in hand
1,752,918 GBP2024-09-30
1,668,299 GBP2023-09-30
Current Assets
15,743,797 GBP2024-09-30
16,646,470 GBP2023-09-30
Net Current Assets/Liabilities
5,136,773 GBP2024-09-30
5,817,932 GBP2023-09-30
Total Assets Less Current Liabilities
45,086,775 GBP2024-09-30
50,204,234 GBP2023-09-30
Creditors
Non-current
-23,558,000 GBP2024-09-30
-24,018,000 GBP2023-09-30
Net Assets/Liabilities
20,162,050 GBP2024-09-30
23,686,566 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
100 GBP2022-09-30
Revaluation reserve
13,747,878 GBP2024-09-30
17,051,235 GBP2023-09-30
22,661,001 GBP2022-09-30
Retained earnings (accumulated losses)
6,414,072 GBP2024-09-30
6,635,231 GBP2023-09-30
6,311,852 GBP2022-09-30
Equity
20,162,050 GBP2024-09-30
23,686,566 GBP2023-09-30
28,972,953 GBP2022-09-30
Audit Fees/Expenses
11,600 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-1,132,943 GBP2023-10-01 ~ 2024-09-30
-1,868,934 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
24,150,000 GBP2024-09-30
25,886,300 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
39,950,000 GBP2024-09-30
44,386,300 GBP2023-09-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-4,436,300 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
24,150,000 GBP2024-09-30
Land and buildings, Owned/Freehold
25,886,300 GBP2023-09-30
Investments in group undertakings and participating interests
2 GBP2024-09-30
2 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
192,699 GBP2024-09-30
247,404 GBP2023-09-30
Amount of corporation tax that is recoverable
Current
47 GBP2024-09-30
0 GBP2023-09-30
Other Debtors
Current
1,552 GBP2024-09-30
5,086 GBP2023-09-30
Prepayments/Accrued Income
Current
527,643 GBP2024-09-30
570,100 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
13,990,879 GBP2024-09-30
Current, Amounts falling due within one year
14,978,171 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
460,000 GBP2024-09-30
460,000 GBP2023-09-30
Trade Creditors/Trade Payables
Current
11,634 GBP2024-09-30
8,154 GBP2023-09-30
Amounts owed to group undertakings
Current
4,686 GBP2024-09-30
0 GBP2023-09-30
Corporation Tax Payable
Current
0 GBP2024-09-30
90,417 GBP2023-09-30
Other Taxation & Social Security Payable
Current
109,447 GBP2024-09-30
135,430 GBP2023-09-30
Other Creditors
Current
1,656,056 GBP2024-09-30
1,685,449 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
442,823 GBP2024-09-30
526,565 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
23,558,000 GBP2024-09-30
24,018,000 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
10 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-09-30
1,000 shares2023-09-30
Related profiles found in government register
  • PCO 199 LIMITED
    Info
    Registered number 03580998
    icon of addressQuadrant House Floor 6, 4 Thomas More Square, London E1W 1YW
    PRIVATE LIMITED COMPANY incorporated on 1998-06-09 (27 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
  • PCO 199 LIMITED
    S
    Registered number 3580998
    icon of addressQuadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    INVESTEC PROPERTY (WATLING STREET) LIMITED - 2000-12-07
    icon of addressQuadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressQuadrant House Floor 6, 4 Thomas More Square, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    6,586,156 GBP2017-03-31
    Person with significant control
    icon of calendar 2016-05-19 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.