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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 1
  • Carvone, Gianluca
    Consultant born in June 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-28 ~ dissolved
    OF - Director → CIF 0
    Mr Gianluca Carvone
    Born in June 1974
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 10
  • 1
    Mcgregor, Colin William
    Chartered Accountant born in January 1951
    Individual
    Officer
    icon of calendar 1999-10-25 ~ 2002-11-22
    OF - Director → CIF 0
  • 2
    Pizzuti, Roberto
    Director born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-14 ~ 2011-10-17
    OF - Director → CIF 0
  • 3
    Johnsen, Stein Harald
    Director born in March 1967
    Individual (76 offsprings)
    Officer
    icon of calendar 2011-10-17 ~ 2017-12-05
    OF - Director → CIF 0
  • 4
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-06-30 ~ 1999-10-25
    PE - Nominee Director → CIF 0
  • 5
    WESTMOORE COMPANY SECRETARY (UK) LIMITED - now
    icon of address13, 3rd Floor, Charterhouse Square, London, England
    Active Corporate (3 parents, 220 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2011-10-17 ~ 2011-11-03
    PE - Secretary → CIF 0
    2011-11-03 ~ 2017-12-05
    PE - Secretary → CIF 0
  • 6
    COSIGN LTD - now
    COSIGN SIGN MAKERS LTD - 2022-07-19
    RJ PROPERTY LETTINGS LIMITED - 2019-10-03
    icon of addressPo Box 119 Commerce House, Les Banques, St Peter Port, Guernsey
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    10,285 GBP2024-12-31
    Officer
    1999-10-25 ~ 2004-11-22
    PE - Director → CIF 0
  • 7
    icon of addressPo Box 214 Commerce House, St Peter Port, Guernsey
    Corporate
    Officer
    1999-10-25 ~ 2004-11-22
    PE - Secretary → CIF 0
  • 8
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-06-30 ~ 1999-10-25
    PE - Nominee Secretary → CIF 0
  • 9
    icon of addressIsland House, Grande Rue, St Martins, Guernsey, Channel Islands, Guernsey
    Corporate (10 offsprings)
    Officer
    2004-11-22 ~ 2011-10-17
    PE - Director → CIF 0
    2004-11-22 ~ 2011-10-17
    PE - Secretary → CIF 0
  • 10
    icon of addressIsland House, Grande Rue, St Martins, Guernsey, Channel Islands
    Corporate (1 offspring)
    Officer
    2004-12-22 ~ 2011-10-17
    PE - Director → CIF 0
parent relation
Company in focus

POINTFAN LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
697 GBP2016-06-30
697 GBP2015-06-30
Cash at bank and in hand
27,201 GBP2016-06-30
27,201 GBP2015-06-30
Current Assets
27,898 GBP2016-06-30
27,898 GBP2015-06-30
Net Current Assets/Liabilities
27,898 GBP2016-06-30
27,898 GBP2015-06-30
Total Assets Less Current Liabilities
27,898 GBP2016-06-30
27,898 GBP2015-06-30
Net assets/liabilities including pension asset/liability
27,898 GBP2016-06-30
27,898 GBP2015-06-30
Called-up share capital
2 GBP2016-06-30
2 GBP2015-06-30
Retained earnings
27,896 GBP2016-06-30
27,896 GBP2015-06-30
Shareholder's fund
27,898 GBP2016-06-30
27,898 GBP2015-06-30

  • POINTFAN LIMITED
    Info
    Registered number 03798817
    icon of addressThird Floor, 207 Regent Street, London W1B 3HH
    PRIVATE LIMITED COMPANY incorporated on 1999-06-30 and dissolved on 2018-12-04 (19 years 5 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 12 November 2025 and licensed under the Open Government Licence v3.0.