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 3
  • 1
    Ms Sarah Paul
    Born in August 1979
    Individual (1 offspring)
    Person with significant control
    2019-04-30 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Casdagli, Anna Miranda
    Individual (1 offspring)
    Officer
    2019-04-30 ~ now
    OF - Secretary → CIF 0
    Ms Anna Miranda Casdagli
    Born in February 1977
    Individual (1 offspring)
    Person with significant control
    2019-04-30 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Paul, Patrick Robin David
    Consultant born in September 1946
    Individual (7 offsprings)
    Officer
    1998-09-14 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Patrick Robin David Paul
    Born in September 1946
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Harvey, David
    Individual (1 offspring)
    Officer
    2008-09-30 ~ 2019-04-30
    OF - Secretary → CIF 0
  • 3
    Michaelis, Stephane
    Research Analyst born in April 1968
    Individual (3 offsprings)
    Officer
    1998-09-14 ~ 2008-09-30
    OF - Director → CIF 0
    Michaelis, Stephane
    Individual (3 offsprings)
    Officer
    1998-09-14 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1998-09-14 ~ 1998-09-14
    PE - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1998-09-14 ~ 1998-09-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PACIFIC SECURITIES LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Cash at bank and in hand
2 GBP2023-09-30
2 GBP2022-09-30
Net Current Assets/Liabilities
2 GBP2023-09-30
2 GBP2022-09-30
Equity
Called up share capital
2 GBP2023-09-30
2 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30

Related profiles found in government register
  • PACIFIC SECURITIES LIMITED
    Info
    Registered number 03631191
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire SL9 7QE
    Private Limited Company incorporated on 1998-09-14 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    CIF 0
  • PACIFIC SECURITIES LIMITED
    S
    Registered number missing
    C/o Freeman And Partners, 30 St James's Street, London, SW1A 1HB
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • WATERBRIDGE PROPERTIES LIMITED - 1996-03-29
    CHESTER ASSET MANAGEMENT LIMITED - 1995-05-03
    GOALMARKET LIMITED - 1993-04-28
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2008-08-20 ~ 2009-02-03
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.