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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 16
  • 1
    Charlton, John William Charles
    Company Secretary born in June 1956
    Individual (76 offsprings)
    Officer
    2018-12-12 ~ now
    OF - Director → CIF 0
    Charlton, John William Charles
    Individual (76 offsprings)
    Officer
    2017-05-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Birrane, Sean Thomas
    Director born in November 1971
    Individual (37 offsprings)
    Officer
    2015-12-08 ~ 2016-03-14
    OF - Director → CIF 0
  • 3
    Howell, Simon John
    Individual (37 offsprings)
    Officer
    2015-12-08 ~ 2017-04-28
    OF - Secretary → CIF 0
  • 4
    Foley, Vernon
    Individual (10 offsprings)
    Officer
    2009-06-30 ~ 2013-05-31
    OF - Secretary → CIF 0
  • 5
    Simpson, Jeremy John Cobbett
    Company Director born in May 1971
    Individual (118 offsprings)
    Officer
    2015-12-08 ~ 2018-10-15
    OF - Director → CIF 0
  • 6
    Smith, Peter David Mawby
    Chief Financial Officer born in February 1971
    Individual (39 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 7
    More, Graham Stuart
    Company Director born in February 1960
    Individual (12 offsprings)
    Officer
    2002-09-12 ~ 2018-11-25
    OF - Director → CIF 0
  • 8
    Lowery, Steven Robert
    Director born in May 1968
    Individual (8 offsprings)
    Officer
    2002-09-12 ~ 2008-01-22
    OF - Director → CIF 0
  • 9
    More, Danielle Lynne
    Individual (9 offsprings)
    Officer
    2002-09-16 ~ 2006-06-07
    OF - Secretary → CIF 0
  • 10
    Black, Stuart John
    Director born in August 1964
    Individual (52 offsprings)
    Officer
    2015-12-08 ~ 2016-04-21
    OF - Director → CIF 0
  • 11
    Mcmahon, Michael
    Company Director born in February 1976
    Individual (58 offsprings)
    Officer
    2016-09-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 12
    Suite 1 South House Lodge, Off Mundon Road, Maldon, Essex
    Corporate (23 offsprings)
    Officer
    2006-06-07 ~ 2008-03-01
    OF - Secretary → CIF 0
  • 13
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60797 offsprings)
    Officer
    2002-05-24 ~ 2002-06-26
    OF - Nominee Director → CIF 0
  • 14
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford
    Dissolved Corporate (5 parents, 57508 offsprings)
    Officer
    2002-05-24 ~ 2002-06-26
    OF - Nominee Secretary → CIF 0
  • 15
    THE BAKER PARTNERSHIP (UK) SECRETARIES LIMITED
    THE BAKER PARTNERSHIP (UK) SECRETARIES LTD 06508576
    Suite 1, South House Lodge, Off Mundon Road, Maldon, Essex, England
    Dissolved Corporate (4 parents, 35 offsprings)
    Officer
    2008-03-01 ~ 2009-06-30
    OF - Secretary → CIF 0
  • 16
    PLS HOLDINGS LIMITED
    P L S HOLDINGS LIMITED - now 05690245
    ELMHOLME LTD - 2006-05-17
    Unit 1, Yardley Business Park, Luckyn Lane, Basildon, Essex, England
    Dissolved Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PLS GRP LTD

Period: 2011-01-11 ~ 2021-09-07
Company number: 04446608
Registered names
PLS GRP LTD - Dissolved
P.L.S GROUP LTD. - 2011-01-11
FREEDOM TECH LTD - 2002-10-09
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • PLS GRP LTD
    Info
    P.L.S GROUP LTD. - 2011-01-11
    FREEDOM TECH LTD - 2011-01-11
    Registered number 04446608
    Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex SS14 3BZ
    PRIVATE LIMITED COMPANY incorporated on 2002-05-24 and dissolved on 2021-09-07 (19 years 3 months). The company status is Dissolved.
    CIF 0
  • PLS GRP LIMITED
    S
    Registered number 4446608
    Unit 1, Yardley Business Park, Luckyn Lane, Basildon, Essex, England, SS14 3BZ
    Limited Liability Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PRECISION LIFT SERVICES LIMITED
    03213600
    Milton Gate, 60 Chiswell Street, London, England
    Active Corporate (33 parents)
    Person with significant control
    2016-06-30 ~ 2020-12-23
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.