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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 3
  • 1
    Rivera, Deborah Jane
    Born in May 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-04-03 ~ now
    OF - Director → CIF 0
  • 2
    Boore, Michael Garry
    Born in February 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-06-18 ~ now
    OF - Director → CIF 0
    Boore, Michael Garry
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-08-12 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressLodge Park, Lodge Lane, Langham, Colchester, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    372,009 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Wigglesworth, Christine Helen
    Pensions Administrator born in April 1958
    Individual
    Officer
    icon of calendar 2009-06-18 ~ 2022-03-31
    OF - Director → CIF 0
  • 2
    Skinner, Barrie Howard
    Consultant born in January 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-18 ~ 2011-08-12
    OF - Director → CIF 0
  • 3
    Fox, Nadine Susan Dulake
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-10 ~ 2011-08-12
    OF - Secretary → CIF 0
  • 4
    Skinner, Alison Diane
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-18 ~ 2006-01-09
    OF - Secretary → CIF 0
  • 5
    Fox, John Ronald
    Actuary born in January 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-11-18 ~ 2012-03-08
    OF - Director → CIF 0
  • 6
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1998-11-18 ~ 1998-11-18
    PE - Nominee Director → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1998-11-18 ~ 1998-11-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PENSIONS EXPLAINED LIMITED

Standard Industrial Classification
65300 - Pension Funding
Brief company account
Current Assets
314,393 GBP2024-03-31
243,676 GBP2023-03-31
Creditors
Amounts falling due within one year
-93,723 GBP2024-03-31
-55,410 GBP2023-03-31
Net Current Assets/Liabilities
220,670 GBP2024-03-31
188,266 GBP2023-03-31
Total Assets Less Current Liabilities
220,670 GBP2024-03-31
188,266 GBP2023-03-31
Net Assets/Liabilities
220,670 GBP2024-03-31
188,266 GBP2023-03-31
Equity
220,670 GBP2024-03-31
188,266 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31

Related profiles found in government register
  • PENSIONS EXPLAINED LIMITED
    Info
    Registered number 03669946
    icon of addressLodge Park Lodge Lane, Langham, Colchester, Essex CO4 5NE
    PRIVATE LIMITED COMPANY incorporated on 1998-11-18 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    CIF 0
  • PENSIONS EXPLAINED LIMITED
    S
    Registered number 03981288
    icon of addressLodge Park, Lodge Lane, Langham, Colchester, England, CO4 5NE
    LIMITED COMPANY in ENGLAND AND WALES
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SJC 85 LIMITED - 2001-02-16
    icon of addressPotash Lane, Hethel, Norwich, Norfolk, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-12-13 ~ now
    CIF 1 - Director → ME

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