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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 15
  • 1
    Beckwith, Henry John
    Director born in October 1978
    Individual (29 offsprings)
    Officer
    2017-03-01 ~ 2022-02-14
    OF - Director → CIF 0
    Mr Henry John Beckwith
    Born in October 1978
    Individual (29 offsprings)
    Person with significant control
    2017-07-14 ~ 2021-02-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Beckwith, John Lionel, Sir
    Chartered Accountant born in March 1947
    Individual (98 offsprings)
    Officer
    2002-05-31 ~ 2017-02-28
    OF - Director → CIF 0
  • 3
    Collett, Angus Christopher Calvert
    Director born in December 1964
    Individual (44 offsprings)
    Officer
    2002-05-31 ~ 2006-01-27
    OF - Director → CIF 0
  • 4
    Rogers, Douglas Forbes
    Company Director born in July 1971
    Individual (80 offsprings)
    Officer
    2021-01-28 ~ now
    OF - Director → CIF 0
    2015-01-27 ~ 2017-02-28
    OF - Director → CIF 0
  • 5
    Holder, Sally Anne
    Chartered Accountant born in July 1967
    Individual (41 offsprings)
    Officer
    2002-05-31 ~ 2003-05-22
    OF - Director → CIF 0
    Holder, Sally Anne
    Accountant born in July 1967
    Individual (41 offsprings)
    2011-12-14 ~ 2015-01-27
    OF - Director → CIF 0
    Holder, Sally Anne
    Chartered Accountant
    Individual (41 offsprings)
    Officer
    2002-05-31 ~ 2015-01-27
    OF - Secretary → CIF 0
  • 6
    Silvester, Ruth
    Director born in March 1972
    Individual (9 offsprings)
    Officer
    2002-05-31 ~ 2003-05-07
    OF - Director → CIF 0
  • 7
    Roberts, Stuart David
    Accountant born in October 1973
    Individual (124 offsprings)
    Officer
    2021-01-28 ~ now
    OF - Director → CIF 0
    2007-02-13 ~ 2017-02-28
    OF - Director → CIF 0
  • 8
    Romoff, Adam Philip
    Real Estate Analyst born in August 1986
    Individual (1 offspring)
    Officer
    2017-08-01 ~ 2019-08-09
    OF - Director → CIF 0
  • 9
    Johnson, Mark Christopher
    Director born in December 1958
    Individual (56 offsprings)
    Officer
    2002-05-31 ~ 2017-02-28
    OF - Director → CIF 0
  • 10
    Mrs Nicola Louise Bearman
    Born in January 1977
    Individual (9 offsprings)
    Person with significant control
    2017-07-14 ~ 2021-02-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Beckwith, Simon Piers
    Company Director born in October 1978
    Individual (54 offsprings)
    Officer
    2010-06-28 ~ 2022-02-14
    OF - Director → CIF 0
    Mr Simon Piers Beckwith
    Born in October 1978
    Individual (54 offsprings)
    Person with significant control
    2017-07-14 ~ 2021-02-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2002-05-31 ~ 2002-05-31
    OF - Nominee Secretary → CIF 0
  • 13
    PACIFIC INVESTMENTS MANAGEMENT LTD
    - now 01722436
    PACIFIC INVESTMENTS MANAGEMENT PLC - 2012-04-25
    PACIFIC INVESTMENTS PLC - 2012-04-25
    FASTA PASTA LIMITED - 1984-11-07
    ARGONAIR LIMITED - 1983-07-14
    124, Sloane Street, London, England
    Active Corporate (17 parents, 36 offsprings)
    Person with significant control
    2021-02-08 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2017-07-14
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    5, Earls Terrace, London, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-07-14
    PE - Has significant influence or controlCIF 0
  • 15
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2002-05-31 ~ 2002-05-31
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PACIFIC AND YORK LTD.

Period: 2010-06-24 ~ 2023-07-04
Company number: 04452957
Registered names
PACIFIC AND YORK LTD. - Dissolved
OVP 2 LIMITED - 2010-06-24
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • PACIFIC AND YORK LTD.
    Info
    OVP 2 LIMITED - 2010-06-24
    Registered number 04452957
    124 Sloane Street, London SW1X 9BW
    PRIVATE LIMITED COMPANY incorporated on 2002-05-31 and dissolved on 2023-07-04 (21 years 1 month). The company status is Dissolved.
    CIF 0
  • PACIFIC AND YORK LTD.
    S
    Registered number 04452957
    124, Sloane Street, London, United Kingdom, SW1X 9BW
    CIF 1
  • PACIFIC AND YORK LTD.
    S
    Registered number 04452957
    124, Sloane Street, London, United Kingdom, SW1X 9BW
    Limited Company in England And Wales, United Kingdom
    CIF 2
  • PACIFIC AND YORK LIMITED
    S
    Registered number 04452957
    124, Sloane Street, London, United Kingdom
    Private Limited Company in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    ALBEMARLE PROPERTY 2 LLP
    OC418190
    124 Sloane Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-07-14 ~ dissolved
    CIF 2 - Right to surplus assets - 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    Officer
    2017-07-14 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    RAE MANAGEMENT 2 LTD
    12208533
    8 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, England
    Active Corporate (9 parents)
    Person with significant control
    2019-09-16 ~ 2021-10-01
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE

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