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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 2
  • 1
    Oldham, Keith Howard
    Born in February 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-09-05 ~ now
    OF - Director → CIF 0
    Oldham, Keith Howard
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-09-05 ~ now
    OF - Secretary → CIF 0
    Mr Keith Howard Oldham
    Born in February 1959
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Oldham, Paula Jane
    Born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-17 ~ now
    OF - Director → CIF 0
    Mrs Paula Jane Oldham
    Born in March 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Holmes, Alan
    Director born in September 1950
    Individual
    Officer
    icon of calendar 2002-09-05 ~ 2015-11-17
    OF - Director → CIF 0
  • 2
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-09-05 ~ 2002-09-05
    PE - Nominee Secretary → CIF 0
  • 3
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-09-05 ~ 2002-09-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PCNC HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
462,925 GBP2025-03-31
461,215 GBP2024-03-31
Current Assets
120,747 GBP2025-03-31
174,769 GBP2024-03-31
Creditors
Current
-91,609 GBP2025-03-31
-94,484 GBP2024-03-31
Net Current Assets/Liabilities
29,138 GBP2025-03-31
80,285 GBP2024-03-31
Total Assets Less Current Liabilities
492,063 GBP2025-03-31
541,500 GBP2024-03-31
Net Assets/Liabilities
492,063 GBP2025-03-31
541,500 GBP2024-03-31
Equity
492,063 GBP2025-03-31
541,500 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31

Related profiles found in government register
  • PCNC HOLDINGS LIMITED
    Info
    Registered number 04527899
    icon of addressUnit 4, Fairways Court, Amber Close, Tamworth B77 4RP
    PRIVATE LIMITED COMPANY incorporated on 2002-09-05 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    CIF 0
  • PCNC HOLDINGS LIMITED
    S
    Registered number 04527899
    icon of addressUnit 5, Trident Business Park, Holman Way, Nuneaton, Warwickshire, England, CV11 4PN
    Limited Company in Companies House England And Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 5, Trident Business Park, Holman Way, Nuneaton, Warwickshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    105,715 GBP2017-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of address71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -389,985 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-10-31
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.