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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
Active 3
  • 1
    Roberts, Stuart David
    Accountant born in October 1973
    Individual (68 offsprings)
    Officer
    icon of calendar 2021-01-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Rogers, Douglas Forbes
    Company Director born in June 1971
    Individual (33 offsprings)
    Officer
    icon of calendar 2021-01-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    PACIFIC INVESTMENTS PLC - 2012-04-25
    FASTA PASTA LIMITED - 1984-11-07
    PACIFIC INVESTMENTS MANAGEMENT PLC - 2012-04-25
    ARGONAIR LIMITED - 1983-07-14
    icon of address124, Sloane Street, London, England
    Active Corporate (7 parents, 26 offsprings)
    Person with significant control
    icon of calendar 2021-02-08 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Beckwith, Simon Piers
    Company Director born in October 1978
    Individual (27 offsprings)
    Officer
    icon of calendar 2010-06-28 ~ 2022-02-14
    OF - Director → CIF 0
    Mr Simon Piers Beckwith
    Born in October 1978
    Individual (27 offsprings)
    Person with significant control
    icon of calendar 2017-07-14 ~ 2021-02-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Beckwith, Henry John
    Director born in October 1978
    Individual (19 offsprings)
    Officer
    icon of calendar 2017-03-01 ~ 2022-02-14
    OF - Director → CIF 0
    Mr Henry John Beckwith
    Born in October 1978
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2017-07-14 ~ 2021-02-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Beckwith, John Lionel, Sir
    Chartered Accountant born in March 1947
    Individual (56 offsprings)
    Officer
    icon of calendar 2002-05-31 ~ 2017-02-28
    OF - Director → CIF 0
  • 4
    Holder, Sally Anne
    Chartered Accountant born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-31 ~ 2003-05-22
    OF - Director → CIF 0
    Holder, Sally Anne
    Accountant born in July 1967
    Individual (1 offspring)
    icon of calendar 2011-12-14 ~ 2015-01-27
    OF - Director → CIF 0
    Holder, Sally Anne
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-31 ~ 2015-01-27
    OF - Secretary → CIF 0
  • 5
    Roberts, Stuart David
    Accountant born in October 1973
    Individual (68 offsprings)
    Officer
    icon of calendar 2007-02-13 ~ 2017-02-28
    OF - Director → CIF 0
  • 6
    Mrs Nicola Louise Bearman
    Born in January 1977
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-07-14 ~ 2021-02-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Johnson, Mark Christopher
    Director born in November 1958
    Individual (14 offsprings)
    Officer
    icon of calendar 2002-05-31 ~ 2017-02-28
    OF - Director → CIF 0
  • 8
    Silvester, Ruth
    Director born in February 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-05-31 ~ 2003-05-07
    OF - Director → CIF 0
  • 9
    Collett, Angus Christopher Calvert
    Director born in November 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-05-31 ~ 2006-01-27
    OF - Director → CIF 0
  • 10
    Rogers, Douglas Forbes
    Company Director born in June 1971
    Individual (33 offsprings)
    Officer
    icon of calendar 2015-01-27 ~ 2017-02-28
    OF - Director → CIF 0
  • 11
    Romoff, Adam Philip
    Real Estate Analyst born in August 1986
    Individual
    Officer
    icon of calendar 2017-08-01 ~ 2019-08-09
    OF - Director → CIF 0
  • 12
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-05-31 ~ 2002-05-31
    PE - Nominee Secretary → CIF 0
  • 13
    PACIFIC INVESTMENTS MANAGEMENT LTD - now
    PACIFIC INVESTMENTS PLC - 2012-04-25
    FASTA PASTA LIMITED - 1984-11-07
    PACIFIC INVESTMENTS MANAGEMENT PLC - 2012-04-25
    ARGONAIR LIMITED - 1983-07-14
    icon of address124, Sloane Street, London, England
    Active Corporate (7 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-14
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    icon of address5, Earls Terrace, London, England
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-07-14
    PE - Has significant influence or controlCIF 0
  • 15
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-05-31 ~ 2002-05-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PACIFIC AND YORK LTD.

Previous name
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
    icon of address124 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
    icon of address124, Sloane Street, London, United Kingdom, SW1X 9BW
    CIF 1
  • PACIFIC AND YORK LTD.
    S
    Registered number 04452957
    icon of address124, 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
    icon of address124, Sloane Street, London, United Kingdom
    Private Limited Company in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of address124 Sloane Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-07-14 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to surplus assets - 75% or moreOE
    Officer
    icon of calendar 2017-07-14 ~ dissolved
    CIF 1 - LLP Designated Member → ME
Ceased 1
  • icon of address16 Manor Courtyard, Hughenden Avenue, High Wycombe, Bucks, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.