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 19
  • 1
    Garrett, Colin Alexander
    Director born in March 1957
    Individual (39 offsprings)
    Officer
    2012-11-13 ~ 2012-12-07
    OF - Director → CIF 0
  • 2
    Sagstad, Ingard John
    Manufacturing Director born in November 1949
    Individual (6 offsprings)
    Officer
    2000-03-14 ~ 2012-12-07
    OF - Director → CIF 0
  • 3
    Opperman, Peter Adam Ernest
    Consultant born in March 1961
    Individual (55 offsprings)
    Officer
    2003-05-31 ~ 2004-12-17
    OF - Director → CIF 0
  • 4
    Burns, Alistair
    Chief Operating Officer born in March 1965
    Individual (3 offsprings)
    Officer
    2012-12-07 ~ 2016-06-01
    OF - Director → CIF 0
  • 5
    Bacon, Nicholas Andrew William
    Venture Capitalist born in July 1961
    Individual (34 offsprings)
    Officer
    2002-04-01 ~ 2003-05-31
    OF - Director → CIF 0
  • 6
    Buck, Jeff Lloyd
    Ceo born in May 1967
    Individual (9 offsprings)
    Officer
    2020-05-21 ~ 2022-02-03
    OF - Director → CIF 0
  • 7
    Turner, Alan Robert
    Finance Director born in July 1955
    Individual (6 offsprings)
    Officer
    2000-03-14 ~ 2012-12-07
    OF - Director → CIF 0
    Turner, Alan Robert
    Finance Director
    Individual (6 offsprings)
    Officer
    2000-03-14 ~ 2012-12-07
    OF - Secretary → CIF 0
  • 8
    Nagel, Rick Ronald
    Director born in December 1971
    Individual (18 offsprings)
    Officer
    2012-12-07 ~ 2022-02-03
    OF - Director → CIF 0
  • 9
    Dale, Bernard John
    Banking born in May 1964
    Individual (68 offsprings)
    Officer
    2000-03-30 ~ 2002-02-21
    OF - Director → CIF 0
  • 10
    Golby, John Barry
    Managing Director born in May 1937
    Individual (6 offsprings)
    Officer
    2000-03-14 ~ 2004-12-17
    OF - Director → CIF 0
  • 11
    Kirk, Michael David
    Management Consultants born in April 1938
    Individual (20 offsprings)
    Officer
    2000-07-01 ~ 2004-12-17
    OF - Director → CIF 0
  • 12
    Chambers, John
    Quality Assurance Manager born in April 1938
    Individual (2 offsprings)
    Officer
    2000-03-14 ~ 2004-12-17
    OF - Director → CIF 0
  • 13
    Bloor, Alan John
    Sales And Marketing Director born in November 1949
    Individual (4 offsprings)
    Officer
    2000-03-14 ~ 2004-12-17
    OF - Director → CIF 0
  • 14
    Dombrowik, Anthony
    Financial Executive born in August 1970
    Individual (9 offsprings)
    Officer
    2015-10-05 ~ 2020-05-21
    OF - Director → CIF 0
  • 15
    Paige, Steven Allen
    Cfo born in November 1963
    Individual (8 offsprings)
    Officer
    2020-05-21 ~ now
    OF - Director → CIF 0
  • 16
    Louch, Philip George
    Finance Director born in May 1969
    Individual (9 offsprings)
    Officer
    2015-10-05 ~ 2020-08-21
    OF - Director → CIF 0
  • 17
    VP SECRETARIAL LIMITED
    08442872
    4, Coleman Street, 6th Floor, London, United Kingdom
    Active Corporate (8 parents, 79 offsprings)
    Officer
    2013-06-13 ~ dissolved
    OF - Secretary → CIF 0
  • 18
    OKLAHOMA LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-12-05
    Dissolved on 2025-07-24
    OKLAHOMA (MANCHESTER) LIMITED - 2016-04-09
    WILLOUGHBY (247) LIMITED - 2000-06-30 03877589 03824137... (more)
    Willoughby House, 20 Low Pavement, Nottingham
    Dissolved Corporate (6 parents, 4 offsprings)
    Officer
    1999-11-16 ~ 2000-03-14
    OF - Nominee Director → CIF 0
    1999-11-16 ~ 2000-03-14
    OF - Nominee Secretary → CIF 0
  • 19
    STERLING INVESTMENT HOLDINGS LIMITED
    - now 05287212
    PAUL HOLDINGS LIMITED - 2022-02-04 05287212 03877911
    PFPL LIMITED - 2008-07-03
    4, Coleman Street, 6th Floor, London, United Kingdom
    Dissolved Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PFPL LIMITED

Period: 2008-07-03 ~ 2022-05-03
Company number: 03877911 05287212
Registered names
PFPL LIMITED - Dissolved 05287212
WILLOUGHBY (253) LIMITED - 2000-06-23 03931913... (more)
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
25110 - Manufacture Of Metal Structures And Parts Of Structures
30300 - Manufacture Of Air And Spacecraft And Related Machinery
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
142,276 GBP2020-12-31
142,276 GBP2019-12-31
Equity
Called up share capital
333,333 GBP2020-12-31
333,333 GBP2019-12-31
Retained earnings (accumulated losses)
-191,057 GBP2020-12-31
-191,057 GBP2019-12-31
Equity
142,276 GBP2020-12-31
142,276 GBP2019-12-31
Amounts Owed By Related Parties
142,276 GBP2020-12-31
142,276 GBP2019-12-31
Par Value of Share
Class 1 ordinary share
333,3332020-01-01 ~ 2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2020-12-31
1 shares2019-12-31

  • PFPL LIMITED
    Info
    PAUL HOLDINGS LIMITED - 2008-07-03
    PAUL FABRICATIONS HOLDINGS LIMITED - 2008-07-03
    WILLOUGHBY (253) LIMITED - 2008-07-03
    Registered number 03877911
    4 Coleman Street, 6th Floor, London EC2R 5AR
    PRIVATE LIMITED COMPANY incorporated on 1999-11-16 and dissolved on 2022-05-03 (22 years 5 months). The status of the company number is Dissolved.
    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.