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
    Graf, Markus
    Director born in August 1976
    Individual (6 offsprings)
    Officer
    2025-02-07 ~ now
    OF - director → CIF 0
  • 2
    Oluwole, Sarah Pamela
    Director born in November 1990
    Individual (26 offsprings)
    Officer
    2025-02-07 ~ now
    OF - director → CIF 0
  • 3
    5, Sandridge Park, Porters Wood, St. Albans, Hertfordshire, England
    Corporate (10 parents, 21 offsprings)
    Equity (Company account)
    14,632,740 GBP2022-12-31
    Person with significant control
    2025-02-07 ~ now
    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 7
  • 1
    Corfield, Paul Terence
    Financial Advisor born in May 1953
    Individual (1 offspring)
    Officer
    2004-01-27 ~ 2007-02-14
    OF - director → CIF 0
  • 2
    Dalton, Kirsten Frances
    Financial Adviser born in February 1970
    Individual
    Officer
    2001-07-30 ~ 2025-02-07
    OF - director → CIF 0
    Mrs Kirsten Frances Dalton
    Born in February 1970
    Individual
    Person with significant control
    2016-04-06 ~ 2025-02-07
    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
  • 3
    Eatwell, James William
    Solicitor born in August 1950
    Individual
    Officer
    2001-07-30 ~ 2017-02-28
    OF - director → CIF 0
    Eatwell, James William
    Solicitor
    Individual
    Officer
    2001-07-30 ~ 2017-02-28
    OF - secretary → CIF 0
    Mr James William Eatwell
    Born in August 1950
    Individual
    Person with significant control
    2016-04-06 ~ 2017-02-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    White, Jeremy David
    Financial Adviser born in June 1965
    Individual
    Officer
    2007-12-01 ~ 2025-02-07
    OF - director → CIF 0
    White, Jeremy David
    Individual
    Officer
    2017-02-28 ~ 2025-02-07
    OF - secretary → CIF 0
  • 5
    Sylvester, Nicholas Michael Davd
    Financial Adviser born in March 1959
    Individual
    Officer
    2007-12-01 ~ 2008-07-31
    OF - director → CIF 0
  • 6
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-07-30 ~ 2001-07-30
    PE - nominee-secretary → CIF 0
  • 7
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-07-30 ~ 2001-07-30
    PE - nominee-director → CIF 0
parent relation
Company in focus

PROFESSIONAL FINANCIAL CENTRE (THAMES VALLEY) LTD

Previous name
SOLICITORS FINANCIAL CENTRE (THAMES VALLEY) LIMITED - 2004-02-25
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Fixed Assets
1,211 GBP2024-11-30
11,237 GBP2023-11-30
Current Assets
217,941 GBP2024-11-30
188,339 GBP2023-11-30
Creditors
Current
-38,590 GBP2024-11-30
-32,548 GBP2023-11-30
Net Current Assets/Liabilities
179,351 GBP2024-11-30
160,374 GBP2023-11-30
Total Assets Less Current Liabilities
180,562 GBP2024-11-30
171,611 GBP2023-11-30
Accrued Liabilities/Deferred Income
-1,796 GBP2024-11-30
-796 GBP2023-11-30
Net Assets/Liabilities
178,766 GBP2024-11-30
170,815 GBP2023-11-30
Equity
178,766 GBP2024-11-30
170,815 GBP2023-11-30
Average Number of Employees
22023-12-01 ~ 2024-11-30
32022-12-01 ~ 2023-11-30

  • PROFESSIONAL FINANCIAL CENTRE (THAMES VALLEY) LTD
    Info
    SOLICITORS FINANCIAL CENTRE (THAMES VALLEY) LIMITED - 2004-02-25
    Registered number 04261618
    5 Sandridge Park, Porters Wood, St Albans, Hertfordshire AL3 6PH
    Private Limited Company incorporated on 2001-07-30 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-30
    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.