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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
Active 6
  • 1
    Ground, Mark George
    Born in October 1970
    Individual (50 offsprings)
    Officer
    icon of calendar 2025-09-02 ~ now
    OF - Director → CIF 0
  • 2
    Gibson, Jennifer Dawn
    Born in May 1972
    Individual (45 offsprings)
    Officer
    icon of calendar 2025-09-02 ~ now
    OF - Director → CIF 0
  • 3
    Day, Thomas Michael
    Born in September 1972
    Individual (51 offsprings)
    Officer
    icon of calendar 2025-09-02 ~ now
    OF - Director → CIF 0
  • 4
    Romero, Antonio, Dr
    Born in May 1971
    Individual (57 offsprings)
    Officer
    icon of calendar 2025-09-02 ~ now
    OF - Director → CIF 0
  • 5
    Bowen, Katie
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-09-02 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of address18, Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (6 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Evans, Michelle Jane
    Accountant born in February 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-09-12 ~ 2025-09-02
    OF - Director → CIF 0
    Evans, Michelle Jane
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-09-12 ~ 2025-09-02
    OF - Secretary → CIF 0
  • 2
    Wilson, Keith Edward
    Solicitor born in October 1951
    Individual
    Officer
    icon of calendar 2001-02-14 ~ 2001-06-16
    OF - Director → CIF 0
  • 3
    Fretwell, John
    Director born in May 1928
    Individual
    Officer
    icon of calendar 2001-06-16 ~ 2002-04-30
    OF - Director → CIF 0
  • 4
    Quinlan, Dominic Francis
    Director born in November 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-16 ~ 2025-09-02
    OF - Director → CIF 0
    Quinlan, Dominic Francis
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-05 ~ 2006-05-12
    OF - Secretary → CIF 0
  • 5
    Price, Sebastian
    Individual
    Officer
    icon of calendar 2001-02-14 ~ 2001-06-16
    OF - Secretary → CIF 0
  • 6
    Turner, Martyn
    Director born in December 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-16 ~ 2004-05-06
    OF - Director → CIF 0
  • 7
    Gunn, Robert Henry
    Director born in December 1946
    Individual (12 offsprings)
    Officer
    icon of calendar 2001-06-16 ~ 2006-04-05
    OF - Director → CIF 0
    Gunn, Robert Henry
    Director
    Individual (12 offsprings)
    Officer
    icon of calendar 2001-06-16 ~ 2004-07-01
    OF - Secretary → CIF 0
  • 8
    Towers, John Frank
    Company Director born in May 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-01 ~ 2006-04-05
    OF - Director → CIF 0
    Towers, John Frank
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-01 ~ 2006-04-05
    OF - Secretary → CIF 0
  • 9
    Mcgrail, Nicola
    Company Director born in February 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-06-16 ~ 2025-09-02
    OF - Director → CIF 0
  • 10
    CARTER LEMON SECRETARIAL SERVICES LIMITED - 2001-06-27
    icon of address10 Aldersgate Street, London
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-05-12 ~ 2009-12-31
    PE - Secretary → CIF 0
parent relation
Company in focus

PFERA HALL LIMITED

Previous name
COGLABEL LIMITED - 2001-02-28
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Debtors
50,900 GBP2024-08-31
50,900 GBP2023-08-31
Net Current Assets/Liabilities
50,900 GBP2024-08-31
50,900 GBP2023-08-31
Equity
Called up share capital
1,000 GBP2024-08-31
1,000 GBP2023-08-31
Share premium
49,900 GBP2024-08-31
49,900 GBP2023-08-31
Equity
50,900 GBP2024-08-31
50,900 GBP2023-08-31
Amounts Owed By Related Parties
50,700 GBP2024-08-31
Current
50,700 GBP2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-08-31
1,000 shares2023-08-31

  • PFERA HALL LIMITED
    Info
    COGLABEL LIMITED - 2001-02-28
    Registered number 04160571
    icon of addressBroadoak, Newnham On Severn, Gloucestershire GL14 1JF
    PRIVATE LIMITED COMPANY incorporated on 2001-02-14 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    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 12 November 2025 and licensed under the Open Government Licence v3.0.