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 3
  • 1
    Eckbo Cazorla, Anya Regina
    Company Director born in March 1982
    Individual (2 offsprings)
    Officer
    2010-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Mr Paul Leo Eckbo
    Born in November 1948
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Howe, Bruce Anthony
    Company Director born in November 1955
    Individual (5 offsprings)
    Officer
    2023-01-25 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Adye, Belinda Jane
    Individual
    Officer
    2011-09-30 ~ 2023-01-25
    OF - Secretary → CIF 0
  • 2
    Eckbo, Andres
    Company Director/Economist born in June 1957
    Individual
    Officer
    2000-05-15 ~ 2007-12-04
    OF - Director → CIF 0
  • 3
    Eckbo, Pal Leo
    Company Director born in November 1948
    Individual (3 offsprings)
    Officer
    2009-12-23 ~ 2011-04-27
    OF - Director → CIF 0
  • 4
    Eckbo, Claus Espen
    Company Director born in April 1980
    Individual (1 offspring)
    Officer
    2023-01-25 ~ 2023-12-22
    OF - Director → CIF 0
  • 5
    Roberts, Michael Charles
    Company Director born in March 1960
    Individual (12 offsprings)
    Officer
    2000-12-01 ~ 2007-04-30
    OF - Director → CIF 0
    Roberts, Michael Charles
    Company Director
    Individual (12 offsprings)
    Officer
    2000-12-01 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 6
    Pailex Corporate Services Limited
    Individual
    Officer
    2000-04-26 ~ 2000-05-15
    OF - Secretary → CIF 0
  • 7
    Knott, Steven Mason
    Chief Financial Officer born in March 1955
    Individual (1 offspring)
    Officer
    2007-12-04 ~ 2023-01-25
    OF - Director → CIF 0
    Knott, Steven Mason
    Individual (1 offspring)
    Officer
    2010-12-31 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 8
    De Boer, Klaas
    Company Director born in April 1965
    Individual (5 offsprings)
    Officer
    2000-05-15 ~ 2000-12-01
    OF - Director → CIF 0
    De Boer, Klaas
    Individual (5 offsprings)
    Officer
    2000-05-15 ~ 2000-12-01
    OF - Secretary → CIF 0
  • 9
    Kropman, Jonathan Ronald
    Solicitor born in September 1957
    Individual (10 offsprings)
    Officer
    2000-04-26 ~ 2000-05-15
    OF - Director → CIF 0
  • 10
    Roberts, Keith
    Company Director born in February 1960
    Individual (5 offsprings)
    Officer
    2007-04-18 ~ 2010-12-31
    OF - Director → CIF 0
    Roberts, Keith
    Company Director
    Individual (5 offsprings)
    Officer
    2007-04-18 ~ 2010-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

PREFERRED GLOBAL HEALTH EUROPE LIMITED

Previous name
PCO 247 LIMITED - 2000-05-03
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Debtors
10,058 GBP2023-12-31
Cash at bank and in hand
10,561 GBP2023-12-31
2,600 GBP2022-12-31
Current Assets
20,619 GBP2023-12-31
2,600 GBP2022-12-31
Creditors
Current
9,251 GBP2023-12-31
7,430 GBP2022-12-31
Net Current Assets/Liabilities
11,368 GBP2023-12-31
-4,830 GBP2022-12-31
Total Assets Less Current Liabilities
11,368 GBP2023-12-31
-4,830 GBP2022-12-31
Creditors
Non-current
70,784 GBP2023-12-31
56,508 GBP2022-12-31
Net Assets/Liabilities
-59,416 GBP2023-12-31
-61,338 GBP2022-12-31
Equity
Called up share capital
5,000 GBP2023-12-31
5,000 GBP2022-12-31
Retained earnings (accumulated losses)
-882,990 GBP2023-12-31
-884,912 GBP2022-12-31
Equity
-59,416 GBP2023-12-31
-61,338 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2023-12-31

  • PREFERRED GLOBAL HEALTH EUROPE LIMITED
    Info
    PCO 247 LIMITED - 2000-05-03
    Registered number 03981234
    Audley House, 13 Palace Street, London SW1E 5HX
    Private Limited Company incorporated on 2000-04-26 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-26
    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.