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 9
  • 1
    Lloyd, David John
    Public Relations born in March 1951
    Individual (7 offsprings)
    Officer
    1999-05-21 ~ 2014-09-26
    OF - Director → CIF 0
  • 2
    Lee, Hayley Dawn
    Individual (1 offspring)
    Officer
    2000-03-06 ~ 2002-07-02
    OF - Secretary → CIF 0
  • 3
    Stuart, Timothy
    Born in October 1970
    Individual (2 offsprings)
    Officer
    2009-01-23 ~ now
    OF - Director → CIF 0
  • 4
    Shreeves, Jack Anthony
    Born in December 1991
    Individual (3 offsprings)
    Officer
    2021-05-13 ~ now
    OF - Director → CIF 0
  • 5
    Kang, Siddhartha Paul Singh
    Solicitor born in October 1986
    Individual (2 offsprings)
    Officer
    2014-09-26 ~ 2021-03-17
    OF - Director → CIF 0
  • 6
    Coles, Paul William
    Born in October 1989
    Individual (2 offsprings)
    Officer
    2021-05-13 ~ now
    OF - Director → CIF 0
    Mr Paul William Coles
    Born in October 1989
    Individual (2 offsprings)
    Person with significant control
    2021-07-23 ~ 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
  • 7
    Corner, Andrew Mervyn
    Individual (1 offspring)
    Officer
    2002-07-02 ~ 2021-05-28
    OF - Secretary → CIF 0
  • 8
    FORMATION ARCHITECTURAL DESIGN LIMITED - now
    MATHIESON CONSULTANCY LIMITED - 2007-07-04
    BROOMCO (2382) LIMITED - 2001-04-10
    376 Euston Road, London
    Dissolved Corporate (15 parents, 779 offsprings)
    Officer
    1999-04-29 ~ 1999-05-21
    OF - Nominee Director → CIF 0
  • 9
    FORMATIONS NINETEEN LIMITED - now
    GRAMOPHONE RECORDS LIMITED - 2015-07-01
    376 Euston Road, London
    Dissolved Corporate (7 parents, 779 offsprings)
    Officer
    1999-04-29 ~ 1999-05-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PILCHARD CONSULTANTS LTD

Period: 1999-04-29 ~ now
Company number: 03762813
Registered name
PILCHARD CONSULTANTS LTD - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
2,946 GBP2025-04-30
1,990 GBP2024-04-30
Net Current Assets/Liabilities
3 GBP2025-04-30
3 GBP2024-04-30
Net Assets/Liabilities
3 GBP2025-04-30
3 GBP2024-04-30
Loans received from directors
Amounts falling due within one year
263 GBP2025-04-30
263 GBP2024-04-30
Accrued Liabilities
Amounts falling due within one year
263 GBP2025-04-30
263 GBP2024-04-30
Average Number of Employees
32024-05-01 ~ 2025-04-30
32023-05-01 ~ 2024-04-30

  • PILCHARD CONSULTANTS LTD
    Info
    Registered number 03762813
    82 Ambler Road, C/- Mr Paul Coles, London N4 2QR
    PRIVATE LIMITED COMPANY incorporated on 1999-04-29 (27 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-21
    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 22 April 2026 and licensed under the Open Government Licence v3.0.