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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 25
  • 1
    Takhar, Ravi
    Born in February 1965
    Individual (57 offsprings)
    Officer
    2001-12-21 ~ 2002-05-31
    OF - Director → CIF 0
  • 2
    Thomas, Paul James
    Born in August 1955
    Individual (28 offsprings)
    Officer
    2001-12-18 ~ 2004-03-31
    OF - Director → CIF 0
  • 3
    Green, Sarah Eileen
    Born in March 1968
    Individual (12 offsprings)
    Officer
    2014-07-11 ~ now
    OF - Director → CIF 0
  • 4
    Wright, John Edward
    Born in December 1954
    Individual (16 offsprings)
    Officer
    2005-01-10 ~ 2008-06-13
    OF - Director → CIF 0
  • 5
    Meechan, Hugh
    Born in September 1964
    Individual (26 offsprings)
    Officer
    2004-12-16 ~ 2014-07-11
    OF - Director → CIF 0
  • 6
    Gissel, Peter
    Born in December 1963
    Individual (35 offsprings)
    Officer
    2002-01-30 ~ 2003-09-17
    OF - Director → CIF 0
  • 7
    Purves, William
    Born in April 1966
    Individual (27 offsprings)
    Officer
    2004-12-16 ~ 2013-11-08
    OF - Director → CIF 0
  • 8
    Pace, Daniel Graham
    Born in November 1961
    Individual (7 offsprings)
    Officer
    2007-08-16 ~ 2008-01-08
    OF - Director → CIF 0
  • 9
    Wilson, Dereck
    Born in November 1953
    Individual (12 offsprings)
    Officer
    2001-12-18 ~ 2003-03-31
    OF - Director → CIF 0
    Wilson, Dereck
    Individual (12 offsprings)
    Officer
    2001-12-18 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 10
    Sean Kenneth Croston
    Individual (1978 offsprings)
    Insolvency
    2017-08-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Morey, Laurence
    Born in June 1974
    Individual (36 offsprings)
    Officer
    2002-06-26 ~ 2004-10-29
    OF - Director → CIF 0
  • 12
    Mendivil, Manuel Borrachero
    Born in March 1966
    Individual (7 offsprings)
    Officer
    2008-05-23 ~ 2008-12-20
    OF - Director → CIF 0
  • 13
    Gould, Paul Anthony
    Born in July 1959
    Individual (5 offsprings)
    Officer
    2005-10-24 ~ 2008-07-08
    OF - Director → CIF 0
  • 14
    Defaux, Olivier Benoit
    Born in March 1968
    Individual (9 offsprings)
    Officer
    2007-09-06 ~ 2008-03-18
    OF - Director → CIF 0
  • 15
    Acheson, William Brian
    Born in January 1965
    Individual (49 offsprings)
    Officer
    2007-09-06 ~ 2008-07-21
    OF - Director → CIF 0
  • 16
    Clarke, Mark Raymond
    Born in April 1964
    Individual (69 offsprings)
    Officer
    2001-12-21 ~ 2004-10-29
    OF - Director → CIF 0
  • 17
    Pothecary, Trevor John
    Born in April 1958
    Individual (45 offsprings)
    Officer
    2001-12-18 ~ 2008-09-03
    OF - Director → CIF 0
  • 18
    Marks, Daniel Thomas
    Born in November 1978
    Individual (16 offsprings)
    Officer
    2013-11-08 ~ now
    OF - Director → CIF 0
  • 19
    Beaumont, Peter Charles
    Born in April 1965
    Individual (50 offsprings)
    Officer
    2002-05-16 ~ 2008-04-30
    OF - Director → CIF 0
  • 20
    Cooley, Timothy John
    Born in April 1965
    Individual (43 offsprings)
    Officer
    2003-02-18 ~ 2008-05-01
    OF - Director → CIF 0
    Cooley, Timothy John
    Individual (43 offsprings)
    Officer
    2003-04-30 ~ 2005-06-22
    OF - Secretary → CIF 0
  • 21
    Whittaker, Ian
    Born in April 1966
    Individual (5 offsprings)
    Officer
    2007-09-06 ~ 2008-07-28
    OF - Director → CIF 0
  • 22
    BANK OF AMERICA (LBAC) PENSION TRUSTEES LIMITED 10581578
    The Corporation Trust Center, 1209 Orange Street, Wilmington, De 19801, United States
    Active Corporate (13 parents, 414 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 23
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06 02318923
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3549 offsprings)
    Officer
    2001-10-24 ~ 2001-12-18
    OF - Secretary → CIF 0
  • 24
    MERRILL LYNCH CORPORATE SERVICES LIMITED
    04929251
    2, King Edward Street, London, United Kingdom
    Active Corporate (16 parents, 128 offsprings)
    Officer
    2005-06-22 ~ dissolved
    OF - Secretary → CIF 0
  • 25
    PINSENT MASONS DIRECTOR LIMITED
    - now
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06 02318925
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (148 parents, 1876 offsprings)
    Officer
    2001-10-24 ~ 2001-12-18
    OF - Director → CIF 0
parent relation
Company in focus

MAJESTIC ACQUISITIONS LIMITED

Period: 2001-12-10 ~ 2018-08-21
Company number: 04309930
Registered names
MAJESTIC ACQUISITIONS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-11
Dissolved on 2018-08-21
PINCO 1694 LIMITED - 2001-12-10 04663322... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • MAJESTIC ACQUISITIONS LIMITED
    Info
    PINCO 1694 LIMITED - 2001-12-10
    Registered number 04309930
    30 Finsbury Square, London EC2P 2YU
    PRIVATE LIMITED COMPANY incorporated on 2001-10-24 and dissolved on 2018-08-21 (16 years 9 months). The status of the company number is Dissolved.
    CIF 0
  • MAJESTIC ACQUISITIONS LIMITED
    S
    Registered number 04309930
    2, King Edward Street, London, England, EC1A 1HQ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MORTGAGE HOLDINGS LIMITED
    03407179
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-08-11 during the appointment or period of control
    Dissolved on 2018-08-21 during the appointment or period of control
    30 Finsbury Square, London
    Dissolved Corporate (28 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.