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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 8
  • 1
    Wing, Julia Elizabeth
    Director born in October 1968
    Individual (2 offsprings)
    Officer
    2000-12-18 ~ 2018-02-02
    OF - Director → CIF 0
    Wing, Julia Elizabeth
    Director
    Individual (2 offsprings)
    Officer
    2000-12-18 ~ 2018-02-02
    OF - Secretary → CIF 0
  • 2
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1999-09-22 ~ 1999-09-22
    OF - Nominee Director → CIF 0
  • 3
    Marks, Jeremy Nicholas
    Born in May 1967
    Individual (5 offsprings)
    Officer
    2000-12-18 ~ now
    OF - Director → CIF 0
  • 4
    Marks, Lee Richard
    Born in August 1949
    Individual (5 offsprings)
    Officer
    2000-12-18 ~ now
    OF - Director → CIF 0
    Mr Lee Richard Marks
    Born in August 1949
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Marks, Michael Lawrence Anthony
    Company Director born in December 1941
    Individual (2 offsprings)
    Officer
    2000-12-18 ~ 2002-07-04
    OF - Director → CIF 0
  • 6
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1999-09-22 ~ 1999-09-22
    OF - Nominee Secretary → CIF 0
  • 7
    ALLBEST NOMINEES LIMITED
    00655304
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (6 parents, 23 offsprings)
    Officer
    1999-09-22 ~ 2000-12-18
    OF - Director → CIF 0
  • 8
    INTERNATIONAL REGISTRARS LIMITED
    - now 02205428
    CORIN COMPUTERS LIMITED - 1990-08-29
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (5 parents, 638 offsprings)
    Officer
    1999-09-22 ~ 2000-12-18
    OF - Secretary → CIF 0
parent relation
Company in focus

P.D.L. LIMITED

Period: 1999-09-22 ~ now
Company number: 03849035
Registered name
P.D.L. LIMITED - now 06767090
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets
6,616 GBP2024-03-31
6,616 GBP2023-03-31
Current Assets
132,653 GBP2024-03-31
132,653 GBP2023-03-31
Creditors
Current
-251 GBP2024-03-31
-251 GBP2023-03-31
Net Current Assets/Liabilities
132,402 GBP2024-03-31
132,402 GBP2023-03-31
Total Assets Less Current Liabilities
139,018 GBP2024-03-31
139,018 GBP2023-03-31
Equity
139,018 GBP2024-03-31
139,018 GBP2023-03-31

Related profiles found in government register
  • P.D.L. LIMITED
    Info
    Registered number 03849035
    C/o React Business Services Southbridge House, Southbridge Place, Croydon CR0 4HA
    PRIVATE LIMITED COMPANY incorporated on 1999-09-22 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
  • P.D.L. LIMITED
    S
    Registered number 03849035
    C/o React Business Services, 23 Austin Friars, London, United Kingdom, EC2N 2QP
    Limited Company in London Registry, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PDL 2 LIMITED
    06767090 03849035
    C/o React Business Services Southbridge House, Southbridge Place, Croydon, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.