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 12
  • 1
    Pears, David Alan
    Born in April 1968
    Individual (417 offsprings)
    Officer
    2002-03-04 ~ now
    OF - Director → CIF 0
  • 2
    Pears, Mark Andrew
    Born in November 1962
    Individual (459 offsprings)
    Officer
    2002-03-04 ~ now
    OF - Director → CIF 0
  • 3
    Simon Harris
    Individual (610 offsprings)
    Insolvency
    2016-03-29 ~ 2018-11-29
    IP - (Case 1) practitioner → CIF 0
  • 4
    Mccarthy, Michael
    Born in April 1970
    Individual (8 offsprings)
    Officer
    2004-10-27 ~ now
    OF - Director → CIF 0
  • 5
    Ben David Woodthorpe
    Individual (490 offsprings)
    Insolvency
    2018-12-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Bennett, William Frederick
    Individual (344 offsprings)
    Officer
    2013-03-15 ~ now
    OF - Secretary → CIF 0
  • 7
    Mark Supperstone
    Individual (510 offsprings)
    Insolvency
    2016-03-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Keidan, Michael David Alan
    Individual (260 offsprings)
    Officer
    2002-03-04 ~ 2013-02-18
    OF - Secretary → CIF 0
  • 9
    Pears, Trevor Steven, Sir
    Born in June 1964
    Individual (418 offsprings)
    Officer
    2002-03-04 ~ now
    OF - Director → CIF 0
  • 10
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 17624 offsprings)
    Officer
    2002-03-04 ~ 2002-03-04
    OF - Nominee Secretary → CIF 0
  • 11
    WPG REGISTRARS LIMITED
    05513520
    Ground Floor, 30 City Road, London
    Active Corporate (11 parents, 297 offsprings)
    Officer
    2005-07-19 ~ dissolved
    OF - Director → CIF 0
  • 12
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 15685 offsprings)
    Officer
    2002-03-04 ~ 2002-03-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

P MAC PROPERTIES LIMITED

Period: 2002-03-04 ~ 2020-10-04
Company number: 04386459
Registered name
P MAC PROPERTIES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-29
Dissolved on 2020-10-04
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • P MAC PROPERTIES LIMITED
    Info
    Registered number 04386459
    Resolve Partners Limited 22 York Buildings, John Adam Street, London WC2N 6JU
    PRIVATE LIMITED COMPANY incorporated on 2002-03-04 and dissolved on 2020-10-04 (18 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • P MAC PROPERTIES LIMITED
    S
    Registered number 04386459
    Ground Floor, 30 City Road, London, England, EC1Y 2AB
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FULHAM PROPERTIES NO.2 LIMITED
    07728995
    Ground Floor, 30 City Road, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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 14 July 2026 and licensed under the Open Government Licence v3.0.