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
    Walsh, Thomas Gerard
    Accountant born in July 1961
    Individual (29 offsprings)
    Officer
    2009-07-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Kelly, Miranda Anne
    Solicitor born in March 1970
    Individual (20 offsprings)
    Officer
    2000-02-16 ~ dissolved
    OF - Director → CIF 0
  • 3
    URBAN&CIVIC (SECRETARIES) LIMITED - now
    PARK CIRCUS (SECRETARIES) LIMITED - 2009-11-24
    24, Great King Street, Edinburgh
    Active Corporate (4 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1999-06-23 ~ dissolved
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Turnbull, Nigel James Cavers
    Chartered Accountant born in May 1943
    Individual (11 offsprings)
    Officer
    1999-07-14 ~ 2001-01-30
    OF - Director → CIF 0
  • 2
    Stroud, Ailsa Mary
    Solicitor born in August 1969
    Individual
    Officer
    1999-06-23 ~ 1999-06-24
    OF - Director → CIF 0
  • 3
    Cufley, Sean Dominic Hardy
    Chartered Accountant born in November 1955
    Individual (4 offsprings)
    Officer
    1999-06-24 ~ 2002-12-23
    OF - Director → CIF 0
  • 4
    Wilson, Alistair Barclay
    Accountant born in August 1942
    Individual
    Officer
    2007-06-15 ~ 2009-07-06
    OF - Director → CIF 0
  • 5
    Reynolds, Charlotte, M1ss
    Lawyer born in April 1977
    Individual (1 offspring)
    Officer
    1999-10-14 ~ 1999-10-16
    OF - Director → CIF 0
  • 6
    Macdonald, Donald Ross
    Solicitor born in June 1938
    Individual (2 offsprings)
    Officer
    1999-06-23 ~ 2007-06-15
    OF - Director → CIF 0
  • 7
    Adair, Robert Fredrik Martin
    Financier born in November 1956
    Individual (24 offsprings)
    Officer
    1999-07-17 ~ 2001-01-30
    OF - Director → CIF 0
  • 8
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-06-23 ~ 1999-06-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PCG RESIDENTIAL LETTINGS HOLDINGS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • PCG RESIDENTIAL LETTINGS HOLDINGS LIMITED
    Info
    Registered number 03797257
    Residential Suite, C/o Terrace Hill Group Plc, No 1 Portland Place, London W1B 1PN
    Private Limited Company incorporated on 1999-06-23 and dissolved on 2013-09-17 (14 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.