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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 2
  • 1
    Wood, Karen Jaclyn
    Director born in January 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-03-10 ~ dissolved
    OF - Director → CIF 0
    Mrs Karen Jaclyn Wood
    Born in January 1978
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2020-03-10 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Stevens, Neil Craig
    Director born in May 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-03-10 ~ dissolved
    OF - Director → CIF 0
    Mr Neil Craig Stevens
    Born in May 1979
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2020-03-10 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Smith, Lynn
    Company Director born in October 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-10 ~ 2006-02-03
    OF - Director → CIF 0
  • 2
    Smith, Paul Arthur
    Born in July 1952
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-06-02 ~ 2020-03-10
    OF - Director → CIF 0
    Smith, Paul Arthur
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-02-10 ~ 2006-01-18
    OF - Secretary → CIF 0
    Mr Paul Arthur Smith
    Born in July 1952
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-10
    PE - Right to appoint or remove directorsCIF 0
    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
  • 3
    Brewer, Suzanne
    Individual
    Officer
    icon of calendar 2000-02-10 ~ 2000-02-10
    OF - Nominee Secretary → CIF 0
  • 4
    Brewer, Kevin, Dr
    Born in May 1952
    Individual (48 offsprings)
    Officer
    icon of calendar 2000-02-10 ~ 2000-02-10
    OF - Nominee Director → CIF 0
  • 5
    Gregory, Clifford
    Business Consultant born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-18 ~ 2020-03-10
    OF - Director → CIF 0
    Gregory, Clifford
    Business Consultant
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-18 ~ 2020-03-10
    OF - Secretary → CIF 0
    Mr Clifford Gregory
    Born in July 1952
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-09
    PE - Right to appoint or remove directorsCIF 0
    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
parent relation
Company in focus

PASTRAD LTD

Previous name
GEM GOLF LTD - 2005-06-14
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
100 GBP2023-04-30
100 GBP2022-04-30
Net Assets/Liabilities
100 GBP2023-04-30
100 GBP2022-04-30
Number of shares allotted
Class 1 ordinary share
100 shares2022-05-01 ~ 2023-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-05-01 ~ 2023-04-30
Equity
100 GBP2023-04-30
100 GBP2022-04-30

Related profiles found in government register
  • PASTRAD LTD
    Info
    GEM GOLF LTD - 2005-06-14
    Registered number 03923469
    icon of addressNumber 3 Siskin Drive, Middlemarch Business Park, Coventry CV3 4FJ
    PRIVATE LIMITED COMPANY incorporated on 2000-02-10 and dissolved on 2024-04-30 (24 years 2 months). The company status is Dissolved.
    CIF 0
  • PASTRAD LIMITED
    S
    Registered number 03923469
    icon of addressAbbey House, 7 Manor Road, Coventry, West Midlands, England, CV1 2FW
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • MEDICAL DEBT LTD - 2009-09-02
    icon of addressNumber 3 Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (3 parents)
    Equity (Company account)
    123,252 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-04-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.