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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 16
  • 1
    Morley, Colin Andrew
    Finance Director born in May 1965
    Individual (7 offsprings)
    Officer
    2009-10-01 ~ 2011-08-19
    OF - Director → CIF 0
  • 2
    Eliasson, Benno
    Cfo born in June 1965
    Individual (5 offsprings)
    Officer
    2017-09-01 ~ 2020-04-14
    OF - Director → CIF 0
  • 3
    Magnusson, Torbjoern Ulf Erik
    Born in December 1982
    Individual (8 offsprings)
    Officer
    2026-03-09 ~ now
    OF - Director → CIF 0
    Magnusson, Torbjorn Ulf Erik
    Area Director born in December 1982
    Individual (8 offsprings)
    Officer
    2023-05-01 ~ 2025-01-20
    OF - Director → CIF 0
  • 4
    Sundqvist, Per
    Group Finance Director born in April 1966
    Individual (6 offsprings)
    Officer
    2010-03-15 ~ 2011-08-19
    OF - Director → CIF 0
  • 5
    Williams, Howard Martin
    Individual (9 offsprings)
    Officer
    2023-05-01 ~ 2024-03-12
    OF - Secretary → CIF 0
  • 6
    Bracewell, Lily
    Finance Director born in September 1954
    Individual (4 offsprings)
    Officer
    2000-04-06 ~ 2008-04-10
    OF - Director → CIF 0
  • 7
    Redfern, James
    Born in August 1980
    Individual (5 offsprings)
    Officer
    2025-01-20 ~ now
    OF - Director → CIF 0
  • 8
    Arkinger Blackadder, Claire Ruth
    Born in August 1968
    Individual (8 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Jonsson, Nina Katriina
    Managing Director born in November 1965
    Individual (5 offsprings)
    Officer
    2016-03-01 ~ 2020-05-26
    OF - Director → CIF 0
  • 10
    Dubuy, Gerard
    Chief Executive Officer born in June 1961
    Individual (7 offsprings)
    Officer
    2010-03-15 ~ 2015-09-29
    OF - Director → CIF 0
  • 11
    Borgman, Bjorn Jan
    Born in March 1975
    Individual (8 offsprings)
    Officer
    2020-05-26 ~ 2026-03-09
    OF - Director → CIF 0
  • 12
    Hill, Duncan William
    Director born in August 1959
    Individual (15 offsprings)
    Officer
    2011-08-19 ~ 2023-04-30
    OF - Director → CIF 0
    Hill, Duncan
    Individual (15 offsprings)
    Officer
    2011-08-19 ~ 2023-04-30
    OF - Secretary → CIF 0
  • 13
    Parker, Neil Anthony
    Managing Director born in February 1958
    Individual (20 offsprings)
    Officer
    2000-04-06 ~ 2011-06-30
    OF - Director → CIF 0
    Parker, Neil Anthony
    Individual (20 offsprings)
    Officer
    2000-04-06 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 14
    HL DISPLAY HARLOW LIMITED - now 01013343
    PPE LIMITED - 2013-04-22
    E.M.PARKER(HERTS.)LIMITED - 1989-04-25
    1-2, Horsecroft Road, Harlow, England
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2000-03-30 ~ 2000-04-06
    OF - Nominee Secretary → CIF 0
  • 16
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18165 offsprings)
    Officer
    2000-03-30 ~ 2000-04-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

POS CENTRE LIMITED

Period: 2000-04-20 ~ now
Company number: 03960946
Registered names
POS CENTRE LIMITED - now
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

  • POS CENTRE LIMITED
    Info
    BAY SERVICES LIMITED - 2000-04-20
    Registered number 03960946
    1-2 Horsecroft Road, The Pinnacles, Harlow, Essex CM19 5BH
    PRIVATE LIMITED COMPANY incorporated on 2000-03-30 (26 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.