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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 9
  • 1
    Fry, Kenneth David
    Sales Executive born in April 1946
    Individual (2 offsprings)
    Officer
    2001-02-19 ~ 2004-08-11
    OF - Director → CIF 0
  • 2
    Eastment, Derek Colin
    Director born in June 1941
    Individual (4 offsprings)
    Officer
    2001-02-19 ~ 2002-06-24
    OF - Director → CIF 0
  • 3
    Pughe, Graham Stuart
    Accountant born in July 1957
    Individual (12 offsprings)
    Officer
    2001-02-19 ~ 2012-10-31
    OF - Director → CIF 0
    Pughe, Graham Stuart
    Accountant
    Individual (12 offsprings)
    Officer
    2001-02-19 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 4
    Sumner, Charles John
    Tile Merchant born in October 1959
    Individual (2 offsprings)
    Officer
    2001-02-19 ~ now
    OF - Director → CIF 0
  • 5
    Penton, Kenneth Graham
    Banking born in January 1962
    Individual (6 offsprings)
    Officer
    2003-02-28 ~ now
    OF - Director → CIF 0
  • 6
    Diggines, Patrick William
    Banker born in May 1953
    Individual (27 offsprings)
    Officer
    2002-07-19 ~ 2003-05-30
    OF - Director → CIF 0
  • 7
    Parcell, Graham James
    Co Director born in November 1956
    Individual (62 offsprings)
    Officer
    2003-08-13 ~ now
    OF - Director → CIF 0
  • 8
    Tamblyn, Michael Lloyd
    Director born in October 1942
    Individual (6 offsprings)
    Officer
    2001-02-19 ~ 2004-01-31
    OF - Director → CIF 0
  • 9
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06 02318923
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02 02318923
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3082 offsprings)
    Officer
    2000-07-25 ~ 2001-02-19
    OF - Director → CIF 0
    2000-07-25 ~ 2001-02-19
    OF - Secretary → CIF 0
parent relation
Company in focus

PINCO 1485 LIMITED

Period: 2000-07-25 ~ 2014-06-10
Company number: 04039976
Registered name
PINCO 1485 LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

  • PINCO 1485 LIMITED
    Info
    Registered number 04039976
    Units 2-5 Altbarn Close, Wyncolls Road, Colchester, Essex CO4 9HY
    PRIVATE LIMITED COMPANY incorporated on 2000-07-25 and dissolved on 2014-06-10 (13 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.