logo
explain how to read the page

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 10
  • 1
    Davidson, Roy
    Director born in July 1958
    Individual (1 offspring)
    Officer
    2002-02-07 ~ 2004-01-01
    OF - Director → CIF 0
  • 2
    Davidson, Philippa
    Director born in August 1961
    Individual (2 offsprings)
    Officer
    2002-02-07 ~ 2004-01-01
    OF - Director → CIF 0
  • 3
    Bell, Stuart David
    Born in June 1963
    Individual (13 offsprings)
    Officer
    2020-06-18 ~ now
    OF - Director → CIF 0
    Mr Stuart David Bell
    Born in June 1963
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Carey, Sean
    Chartered Accountant born in June 1955
    Individual (97 offsprings)
    Officer
    2011-04-25 ~ 2020-06-18
    OF - Director → CIF 0
    Carey, Sean
    Individual (97 offsprings)
    Officer
    2001-08-29 ~ 2004-01-01
    OF - Secretary → CIF 0
  • 5
    Carey, Elizabeth
    Director born in April 1964
    Individual (10 offsprings)
    Officer
    2002-03-26 ~ 2004-01-01
    OF - Director → CIF 0
  • 6
    NOMINEE SHARE SERVICES LIMITED
    03716581
    First Floor 21 Knightsbridge, London
    Dissolved Corporate (13 offsprings)
    Officer
    2001-08-29 ~ 2004-01-01
    OF - Director → CIF 0
  • 7
    33HZ THREADS LIMITED - now
    GREAT MANAGEMENT LIMITED - 2024-04-05
    GNU MANAGEMENT LIMITED - 2022-08-22
    S55 LIMITED - 2018-03-26 03670694
    NOMINEE SECRETARIAL SERVICES LIMITED
    - 2011-03-25 03670694
    MICHAEL JAMES SPORTS LTD - 2003-10-20
    3rd Floor Saunders House, 52-53 The Mall, Ealing, London, United Kingdom
    Active Corporate (9 parents, 9 offsprings)
    Officer
    2004-03-06 ~ 2012-08-31
    OF - Secretary → CIF 0
  • 8
    THE HAUS STUDIO LIMITED - now
    TAX SOLUTIONS 4 U LIMITED - 2024-03-09
    TURTLE MARKETING LIMITED - 2021-05-11
    NOMINEE DIRECTOR SERVICES LIMITED
    - 2018-03-26 03664927
    SKLIT LTD - 2003-10-20
    3rd Floor Saunders House, 52-53 The Mall, Ealing, London, United Kingdom
    Dissolved Corporate (8 parents, 10 offsprings)
    Officer
    2003-12-31 ~ 2011-04-25
    OF - Director → CIF 0
  • 9
    COUNTRYWIDE COMPANY SECRETARIES LTD
    COUNTRYWIDE LEISURE GROUP SERVICES LTD 04020796
    386-388 Palatine Road, Manchester
    Dissolved Corporate (1 parent, 219 offsprings)
    Officer
    2001-08-29 ~ 2001-08-31
    OF - Nominee Secretary → CIF 0
  • 10
    COUNTRYWIDE COMPANY DIRECTORS LTD
    COUNTRYWIDE DEVELOPMENTS (UK) LIMITED - now
    COUNTRYWIDE DEVELOPMENTS (UK) PLC - 2019-03-21
    COUNTRYWIDE DEVELOPMENTS (UK) LTD - 2006-10-26 04362239
    386-388 Palatine Road, Manchester
    Active Corporate (6 parents, 217 offsprings)
    Officer
    2001-08-29 ~ 2001-08-31
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PMC PROPERTIES LTD

Period: 2001-08-29 ~ now
Company number: 04278516
Registered name
PMC PROPERTIES LTD - now
Standard Industrial Classification
69202 - Bookkeeping Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-08-31
2 GBP2023-08-31
Net Assets/Liabilities
2 GBP2024-08-31
2 GBP2023-08-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-09-01 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-09-01 ~ 2024-08-31
Equity
2 GBP2024-08-31
2 GBP2023-08-31

  • PMC PROPERTIES LTD
    Info
    Registered number 04278516
    12 Romans Way, Pyrford, Woking, Surrey GU22 8TP
    PRIVATE LIMITED COMPANY incorporated on 2001-08-29 (24 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.