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
    Mullarkey, Helen Louise
    Operations Manager
    Individual (1 offspring)
    Officer
    2007-08-17 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Dubey, William
    Sales Manager born in September 1958
    Individual (5 offsprings)
    Officer
    2006-08-30 ~ dissolved
    OF - director → CIF 0
    Mr William Dubey
    Born in September 1958
    Individual (5 offsprings)
    Person with significant control
    2016-07-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Mullarkey, Helen Louise
    Event Manager born in April 1968
    Individual (1 offspring)
    Officer
    2005-07-18 ~ 2006-08-30
    OF - director → CIF 0
  • 2
    Amerasinge, Jayantha
    Individual
    Officer
    2000-12-29 ~ 2002-01-07
    OF - secretary → CIF 0
  • 3
    Dubey, William Thomas
    Director born in September 1958
    Individual (5 offsprings)
    Officer
    2000-12-29 ~ 2002-03-13
    OF - director → CIF 0
  • 4
    Fohseka, Nimal
    Accountant born in September 1937
    Individual (17 offsprings)
    Officer
    2002-01-07 ~ 2004-08-16
    OF - director → CIF 0
  • 5
    Bolton, Adam James
    Property Consultant born in August 1965
    Individual (11 offsprings)
    Officer
    2000-12-29 ~ 2002-01-07
    OF - director → CIF 0
  • 6
    Ulldemolins, Lisa
    Operations Manager
    Individual
    Officer
    2004-08-16 ~ 2005-12-16
    OF - secretary → CIF 0
  • 7
    Cole, Joyce Mary
    Secretary born in May 1945
    Individual (1 offspring)
    Officer
    2004-01-20 ~ 2010-08-12
    OF - director → CIF 0
  • 8
    Mahendran, Rajendran
    Accountant born in November 1967
    Individual (1 offspring)
    Officer
    2002-03-13 ~ 2003-05-12
    OF - director → CIF 0
  • 9
    Wither, Matilda
    Marketing Manager born in August 1972
    Individual
    Officer
    2004-08-16 ~ 2005-07-18
    OF - director → CIF 0
    Wither, Matilda
    Individual
    Officer
    2002-01-07 ~ 2004-08-16
    OF - secretary → CIF 0
    2005-12-15 ~ 2007-05-15
    OF - secretary → CIF 0
  • 10
    CHETTLEBURGH'S SECRETARIAL LTD.
    Temple House, 20 Holywell Row, London
    Dissolved corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2000-12-29 ~ 2000-12-29
    PE - secretary → CIF 0
parent relation
Company in focus

PALL MALL LIMITED

Previous name
PALL MALL PLC. - 2009-01-16
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
836 GBP2019-12-31
1,045 GBP2018-12-31
Fixed Assets
836 GBP2019-12-31
1,045 GBP2018-12-31
Total Inventories
14,754 GBP2019-12-31
22,531 GBP2018-12-31
Debtors
161,435 GBP2019-12-31
80,280 GBP2018-12-31
Cash at bank and in hand
211,729 GBP2019-12-31
248,899 GBP2018-12-31
Current Assets
387,918 GBP2019-12-31
351,710 GBP2018-12-31
Creditors
Amounts falling due within one year
-326,298 GBP2019-12-31
-264,283 GBP2018-12-31
Net Current Assets/Liabilities
61,620 GBP2019-12-31
87,427 GBP2018-12-31
Total Assets Less Current Liabilities
62,456 GBP2019-12-31
88,472 GBP2018-12-31
Creditors
Amounts falling due after one year
-10,180 GBP2019-12-31
-5,080 GBP2018-12-31
Net Assets/Liabilities
52,276 GBP2019-12-31
83,392 GBP2018-12-31
Equity
Called up share capital
50,000 GBP2019-12-31
50,000 GBP2018-12-31
Retained earnings (accumulated losses)
2,276 GBP2019-12-31
33,392 GBP2018-12-31
Equity
52,276 GBP2019-12-31
83,392 GBP2018-12-31
Average Number of Employees
82019-01-01 ~ 2019-12-31
82018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Gross Cost
35,131 GBP2019-12-31
35,131 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
34,295 GBP2019-12-31
34,086 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
209 GBP2019-01-01 ~ 2019-12-31

  • PALL MALL LIMITED
    Info
    PALL MALL PLC. - 2009-01-16
    Registered number 04132359
    1 Kings Avenue, Winchmore Hill, London N21 3NA
    Private Limited Company incorporated on 2000-12-29 and dissolved on 2023-04-17 (22 years 3 months). The company status is Dissolved.
    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.