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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 4
  • 1
    Borgman, Bjorn Jan
    Chief Executive born in March 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-05-26 ~ now
    OF - Director → CIF 0
  • 2
    Redfern, James
    Area Director born in August 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-01-20 ~ now
    OF - Director → CIF 0
  • 3
    Arkinger Blackadder, Claire Ruth
    Chief Financial Officer born in August 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - Director → CIF 0
  • 4
    HL DISPLAY HARLOW LIMITED - now
    PPE LIMITED - 2013-04-22
    E.M.PARKER(HERTS.)LIMITED - 1989-04-25
    icon of address1-2, Horsecroft Road, Harlow, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Williams, Howard Martin
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-05-01 ~ 2024-03-12
    OF - Secretary → CIF 0
  • 2
    Jonsson, Nina Katriina
    Managing Director born in November 1965
    Individual
    Officer
    icon of calendar 2016-03-01 ~ 2020-05-26
    OF - Director → CIF 0
  • 3
    Dubuy, Gerard
    Chief Executive Officer born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-15 ~ 2015-09-29
    OF - Director → CIF 0
  • 4
    Bracewell, Lily
    Finance Director born in September 1954
    Individual
    Officer
    icon of calendar 2000-04-06 ~ 2008-04-10
    OF - Director → CIF 0
  • 5
    Morley, Colin Andrew
    Finance Director born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-01 ~ 2011-08-19
    OF - Director → CIF 0
  • 6
    Magnusson, Torbjorn Ulf Erik
    Area Director born in December 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-05-01 ~ 2025-01-20
    OF - Director → CIF 0
  • 7
    Hill, Duncan William
    Director born in August 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-08-19 ~ 2023-04-30
    OF - Director → CIF 0
    Hill, Duncan
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-08-19 ~ 2023-04-30
    OF - Secretary → CIF 0
  • 8
    Parker, Neil Anthony
    Managing Director born in February 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-04-06 ~ 2011-06-30
    OF - Director → CIF 0
    Parker, Neil Anthony
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-04-06 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 9
    Sundqvist, Per
    Group Finance Director born in April 1966
    Individual
    Officer
    icon of calendar 2010-03-15 ~ 2011-08-19
    OF - Director → CIF 0
  • 10
    Eliasson, Benno
    Cfo born in June 1965
    Individual
    Officer
    icon of calendar 2017-09-01 ~ 2020-04-14
    OF - Director → CIF 0
  • 11
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-03-30 ~ 2000-04-06
    PE - Nominee Secretary → CIF 0
  • 12
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-03-30 ~ 2000-04-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

POS CENTRE LIMITED

Previous name
BAY SERVICES LIMITED - 2000-04-20
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

  • POS CENTRE LIMITED
    Info
    BAY SERVICES LIMITED - 2000-04-20
    Registered number 03960946
    icon of address1-2 Horsecroft Road, The Pinnacles, Harlow, Essex CM19 5BH
    Private Limited Company incorporated on 2000-03-30 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    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.