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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 6
  • 1
    Lacey, Lawrence Anthony
    Individual (2 offsprings)
    Officer
    2006-11-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Johnson, Stuart John Charles
    Financial Services Consultant born in August 1963
    Individual (6 offsprings)
    Officer
    1999-03-17 ~ 2006-11-30
    OF - Director → CIF 0
  • 3
    Lacey, Michelle Suzanne
    Director born in February 1969
    Individual (2 offsprings)
    Officer
    2005-04-11 ~ now
    OF - Director → CIF 0
    Lacey, Michelle Suzanne
    Director
    Individual (2 offsprings)
    Officer
    2005-04-11 ~ 2006-11-30
    OF - Secretary → CIF 0
    Michelle Suzanne Lacey
    Born in February 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Heathrow Registrars Limited
    Individual (6 offsprings)
    Officer
    1999-03-17 ~ 2005-04-11
    OF - Secretary → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-03-17 ~ 1999-03-17
    OF - Nominee Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    1999-03-17 ~ 1999-03-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

P F P CONSULTANCY LIMITED

Company number: 03734757
Registered name
P F P CONSULTANCY LIMITED - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
19 GBP2023-03-31
25 GBP2022-03-31
Fixed Assets
19 GBP2023-03-31
25 GBP2022-03-31
Cash at bank and in hand
1 GBP2022-03-31
Current Assets
1 GBP2022-03-31
Creditors
-95,147 GBP2023-03-31
-84,582 GBP2022-03-31
Net Current Assets/Liabilities
-95,147 GBP2023-03-31
-84,581 GBP2022-03-31
Total Assets Less Current Liabilities
-95,128 GBP2023-03-31
-84,556 GBP2022-03-31
Net Assets/Liabilities
-95,128 GBP2023-03-31
-84,556 GBP2022-03-31
Equity
Called up share capital
2 GBP2023-03-31
2 GBP2022-03-31
Retained earnings (accumulated losses)
-95,130 GBP2023-03-31
-84,558 GBP2022-03-31
Average Number of Employees
12022-04-01 ~ 2023-03-31
12021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Computers
3,340 GBP2023-03-31
3,340 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
3,321 GBP2023-03-31
3,315 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
6 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Computers
19 GBP2023-03-31
25 GBP2022-03-31

  • P F P CONSULTANCY LIMITED
    Info
    Registered number 03734757
    Epic House, 128 Fulwell Road, Teddington, Middlesex TW11 0RQ
    PRIVATE LIMITED COMPANY incorporated on 1999-03-17 and dissolved on 2025-05-20 (26 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-03-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.