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
    Shillito, Beverley
    Secretary born in June 1962
    Individual (5 offsprings)
    Officer
    2005-05-24 ~ now
    OF - Director → CIF 0
    Shillito, Beverley
    Company Secretary
    Individual (5 offsprings)
    Officer
    2003-04-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Payne, Ashley Mary
    Accountant born in January 1974
    Individual (4 offsprings)
    Officer
    2022-03-08 ~ now
    OF - Director → CIF 0
    Miss Ashley Mary Payne
    Born in January 1974
    Individual (4 offsprings)
    Person with significant control
    2024-12-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Levine, Peter Michael
    Director born in December 1955
    Individual (18 offsprings)
    Officer
    2000-11-09 ~ 2008-06-04
    OF - Director → CIF 0
  • 2
    Walker, Catherine Mary
    Individual
    Officer
    2000-11-09 ~ 2002-12-11
    OF - Secretary → CIF 0
  • 3
    Richardson, Daniel
    Book Keeper born in June 1982
    Individual (8 offsprings)
    Officer
    2008-06-04 ~ 2023-06-15
    OF - Director → CIF 0
    Mr Daniel Richardson
    Born in June 1982
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-15
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Tennant Hosein, Arlene Jean
    Individual
    Officer
    2002-12-11 ~ 2003-04-07
    OF - Secretary → CIF 0
  • 5
    Hardy, Chris
    Accountant born in April 1980
    Individual (6 offsprings)
    Officer
    2023-06-15 ~ 2024-12-31
    OF - Director → CIF 0
    Mr Chris Hardy
    Born in April 1980
    Individual (6 offsprings)
    Person with significant control
    2023-06-15 ~ 2024-12-31
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PL COMPANY NOMINEES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Turnover/Revenue
525 GBP2022-12-01 ~ 2023-11-30
525 GBP2021-12-01 ~ 2022-11-30
Profit/Loss
30 GBP2022-12-01 ~ 2023-11-30
30 GBP2021-12-01 ~ 2022-11-30
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-11-30
1 GBP2022-11-30
Current Assets
257 GBP2023-11-30
227 GBP2022-11-30
Creditors
Amounts falling due within one year
0 GBP2023-11-30
0 GBP2022-11-30
Net Current Assets/Liabilities
257 GBP2023-11-30
227 GBP2022-11-30
Total Assets Less Current Liabilities
258 GBP2023-11-30
228 GBP2022-11-30
Net Assets/Liabilities
258 GBP2023-11-30
228 GBP2022-11-30
Equity
258 GBP2023-11-30
228 GBP2022-11-30
Average Number of Employees
02022-12-01 ~ 2023-11-30
Related profiles found in government register
  • PL COMPANY NOMINEES LIMITED
    Info
    Registered number 04104891
    Carrwood Park Selby Road, Swillington Common, Leeds LS15 4LG
    Private Limited Company incorporated on 2000-11-09 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
  • PL COMPANY NOMINEES LIMITED
    S
    Registered number missing
    6-8 York Place, Leeds, West Yorkshire, LS1 2DS
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    MOLECULAR ENERGIES PLC - 2024-05-07
    PRESIDENT ENERGY PLC - 2022-10-03
    PRESIDENT PETROLEUM COMPANY PLC - 2012-09-28
    MERIDIAN PETROLEUM PLC - 2009-11-30
    MERIDIAN PETROLEUM RESOURCES PLC - 2004-05-12
    Carrwood Park, Selby Road, Leeds, West Yorkshire, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2024-12-31 ~ now
    CIF 38 - Director → ME
  • 2
    Pllg Limited, 6/8 York Place, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2002-12-30 ~ dissolved
    CIF 19 - Director → ME
  • 3
    Pllg, 6-8 York Place, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2005-02-25 ~ dissolved
    CIF 12 - Director → ME
  • 4
    6-8 York Place, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2002-12-04 ~ dissolved
    CIF 20 - Director → ME
Ceased 35
  • 1
    ADRIATIC INVESTMENTS LIMITED - 2010-11-11
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2005-02-28 ~ 2010-12-14
    CIF 11 - Director → ME
  • 2
    C/o Moore Stephens, Centurion House, 129 Deansgate, Manchester, United Kingdom
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    -432,814 GBP2015-07-31
    Officer
    2002-07-22 ~ 2006-10-20
    CIF 21 - Director → ME
  • 3
    ARGUS MEDIA (RUSSIA) LIMITED - 2021-10-06
    PETROLEUM ARGUS (RUSSIA) LIMITED - 2003-09-12
    P L COMPANY 6 LIMITED - 2001-08-08
    Lacon House, 84 Theobald's Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2001-05-23 ~ 2005-11-24
    CIF 30 - Director → ME
  • 4
    BUSINESS CONTINENT LIMITED - 2011-03-16
    15a The Mead, Ashtead, Surrey
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-04-30
    Officer
    2006-04-05 ~ 2008-12-11
    CIF 4 - Director → ME
  • 5
    Pllg Limited, 6/8 York Place, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2004-09-29 ~ 2006-06-30
    CIF 13 - Director → ME
  • 6
    REPUBLIC (UK) LIMITED - 2003-08-21
    P L COMPANY 10 LIMITED - 2002-01-30
    2100 Century Way, Thorpe Park, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2001-10-30 ~ 2002-02-01
    CIF 26 - Director → ME
  • 7
    P L COMPANY 9 LIMITED - 2002-01-30
    2100 Century Way, Thorpe Park, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2001-10-30 ~ 2002-02-01
    CIF 25 - Director → ME
  • 8
    P L COMPANY 3 LIMITED - 2001-04-09
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    15,818,840 GBP2016-02-28
    Officer
    2001-02-27 ~ 2006-08-30
    CIF 32 - Director → ME
  • 9
    Dalton Airfield Industrial Est, Dalton, Thirsk, North Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2000-12-19 ~ 2001-02-19
    CIF 34 - Director → ME
  • 10
    Severfield Rowen Plc Dalton, Airfield Industrial Estate, Dalton Thirsk, North Yorkshireyo7 3jn
    Dissolved Corporate (1 parent)
    Officer
    2000-12-19 ~ 2001-02-12
    CIF 33 - Director → ME
  • 11
    Dalton Airfield Industrial, Estate Dalton, Thirsk, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-02-20 ~ 2006-03-27
    CIF 5 - Director → ME
  • 12
    Cambio 15a The Mead, Ashtead, Surrey
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -8 GBP2019-04-30
    Officer
    2003-06-27 ~ 2005-03-01
    CIF 15 - Director → ME
  • 13
    41 Mitchell Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    2000-11-17 ~ 2011-04-11
    CIF 36 - Director → ME
  • 14
    GALLIFORD TRY QATAR LIMITED - 2023-05-03
    INTEGRATED NETWORK SOLUTIONS (HOLDINGS) LIMITED - 2009-01-23
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2005-04-19 ~ 2006-01-04
    CIF 10 - Director → ME
  • 15
    4385, 04228301: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -546 GBP2015-11-30
    Officer
    2001-06-04 ~ 2009-11-26
    CIF 28 - Director → ME
  • 16
    Nicholson House Elmete Hall, Elmete Lane, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2003-10-09 ~ 2003-11-28
    CIF 14 - Director → ME
  • 17
    EURASIA FM CONSULTING LIMITED - 2010-06-22
    UNITED MINERALS GROUP LIMITED - 2005-02-28
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -597,470 GBP2018-09-30
    Officer
    2003-03-05 ~ 2006-03-20
    CIF 17 - Director → ME
  • 18
    PANOGRAPH LIMITED - 2006-06-27
    Moore Stephens, Cheshire House, The Bridge Business Centre, Gorsey Lane, Widnes, England
    Dissolved Corporate
    Officer
    2006-06-24 ~ 2010-02-11
    CIF 3 - Director → ME
  • 19
    Pllg, 6-8 York Place, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-01-20 ~ 2006-04-21
    CIF 6 - Director → ME
  • 20
    30 Cumberland Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-07-13 ~ 2006-11-22
    CIF 2 - Director → ME
  • 21
    C/o Lsg Solicitors, 35 Piccadilly, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-03-29 ~ 2013-02-21
    CIF 1 - Director → ME
  • 22
    St. Andrew's House, Portsmouth Road, Esher, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2002-03-06 ~ 2006-03-09
    CIF 22 - Director → ME
  • 23
    Kemp House 152-160 City Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2005-07-04 ~ 2006-06-14
    CIF 9 - Director → ME
  • 24
    LEVINE CAPITAL MANAGEMENT ADVISORS LIMITED - 2013-12-16
    LEVINE CAPITAL MANAGEMENT LIMITED - 2009-12-09
    Carrwood Park Selby Road, Swillington Common, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    74,529 GBP2023-12-31
    Officer
    2009-09-10 ~ 2024-11-30
    CIF 39 - Director → ME
  • 25
    PETER LEVINE & CO LIMITED - 2003-02-03
    KLASS MUSIK LIMITED - 1998-01-20
    U-CALL TECHNOLOGIES (RUSSIA) LIMITED - 1997-01-28
    MAGNETIC APPLE LIMITED - 1996-11-29
    Carrwood Park Selby Road, Swillington Common, Leeds, England
    Active Corporate (5 parents)
    Equity (Company account)
    647,326 GBP2023-10-31
    Officer
    2000-11-17 ~ 2006-04-01
    CIF 35 - Director → ME
    2009-03-09 ~ 2024-12-01
    CIF 37 - Director → ME
  • 26
    1st Floor, 14 Bowling Green Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -843,475 GBP2021-12-31
    Officer
    2003-05-22 ~ 2006-03-20
    CIF 16 - Director → ME
  • 27
    PRESIDENT PETROLEUM COMPANY LIMITED - 2013-02-27
    PRESIDENT ENERGY LIMITED - 2012-09-28
    C/o Molecular Energies Plc Selby Road, Swillington Common, Leeds, England
    Active Corporate (2 parents)
    Officer
    2012-08-16 ~ 2012-10-02
    CIF 40 - Director → ME
  • 28
    PL COMPANY 5 LIMITED - 2003-08-21
    PETROLEUM ARGUS (RUSSIA) LIMITED - 2001-08-08
    P L COMPANY 5 LIMITED - 2001-07-06
    Ernst & Young Llp, Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2001-05-23 ~ 2001-08-03
    CIF 29 - Director → ME
  • 29
    Oxford House Oxford Road, Guiseley, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    127 GBP2023-07-31
    Officer
    2001-10-19 ~ 2001-11-19
    CIF 27 - Director → ME
  • 30
    SEVERFIELD LIMITED - 2014-05-16
    SEVROW LIMITED - 2014-03-21
    Dalton Airfield Industrial, Estate Dalton, Thirsk, North Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2005-12-21 ~ 2006-01-10
    CIF 7 - Director → ME
  • 31
    STABLE MOVE LIMITED - 2005-11-03
    Dalton Airfield Industrial, Estate Dalton, Thirsk, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2005-10-27 ~ 2006-02-02
    CIF 8 - Director → ME
  • 32
    C/o Apollo International Ltd, Gf,devonshire Hse 60 Goswell Rd, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    287,180 GBP2023-05-27
    Officer
    2001-05-18 ~ 2001-05-22
    CIF 31 - Director → ME
  • 33
    31-23 Station Road, Gerrards Cross, Bucks
    Liquidation Corporate (2 parents)
    Officer
    2003-01-29 ~ 2003-07-09
    CIF 18 - Director → ME
  • 34
    S R STRUCTURES LIMITED - 2001-12-04
    P L COMPANY 11 LIMITED - 2001-11-28
    Dalton Airfield Industrial, Estate Dalton, Thirsk, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2001-10-30 ~ 2001-11-30
    CIF 24 - Director → ME
  • 35
    P L COMPANY 12 LIMITED - 2002-01-30
    2100 Century Way, Thorpe Park, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2001-12-04 ~ 2002-02-01
    CIF 23 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.