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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 10
  • 1
    Brian N Johnson
    Individual (1 offspring)
    Insolvency
    2009-10-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Aubrey, Phillip John
    Management born in April 1938
    Individual (52 offsprings)
    Officer
    2009-05-20 ~ now
    OF - Director → CIF 0
  • 3
    Stevens, Claire Sarah Ann
    Director born in January 1971
    Individual (2 offsprings)
    Officer
    2002-10-03 ~ 2009-04-29
    OF - Director → CIF 0
    Stevens, Claire Sarah Ann
    Director
    Individual (2 offsprings)
    Officer
    2002-10-03 ~ 2009-04-29
    OF - Secretary → CIF 0
  • 4
    David Birne
    Individual (1 offspring)
    Insolvency
    2009-07-07 ~ 2019-05-20
    IP - (Case 1) practitioner → CIF 0
  • 5
    Goodwin, Stephen Ashley
    Director born in December 1956
    Individual (2 offsprings)
    Officer
    2002-10-03 ~ 2009-04-29
    OF - Director → CIF 0
  • 6
    Stephen Mark Katz
    Individual (879 offsprings)
    Insolvency
    2009-07-07 ~ 2009-10-30
    IP - (Case 1) practitioner → CIF 0
  • 7
    GENESYS 2000 LIMITED 03859437
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-11-14 during the appointment or period of control
    Commencement of winding up on 2013-02-13 during the appointment or period of control
    Conclusion of winding up on 2022-01-11 during the appointment or period of control
    Dissolved on 2022-06-21 during the appointment or period of control
    1-7 Archer House, Northbourne Road, Eastbourne, East Sussex
    Dissolved Corporate (8 parents, 127 offsprings)
    Officer
    2009-04-29 ~ dissolved
    OF - Secretary → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2002-10-03 ~ 2002-10-03
    OF - Nominee Secretary → CIF 0
  • 9
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2002-10-03 ~ 2002-10-03
    OF - Nominee Director → CIF 0
  • 10
    COMPANY CORPORATE TRANSFER LIMITED
    04049692 03697731
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-11-14 during the appointment or period of control
    Commencement of winding up on 2013-02-13 during the appointment or period of control
    Conclusion of winding up on 2022-01-10 during the appointment or period of control
    Dissolved on 2022-06-21 during the appointment or period of control
    1-7 Archer House, Northbourne Road, Eastbourne, East Sussex
    Dissolved Corporate (6 parents, 133 offsprings)
    Officer
    2009-04-29 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

P C P (UK) LIMITED

Period: 2002-10-03 ~ 2020-01-04
Company number: 04552218
Registered name
P C P (UK) LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-07-07
Dissolved on 2020-01-04
Standard Industrial Classification
7487 - Other Business Activities

  • P C P (UK) LIMITED
    Info
    Registered number 04552218
    Quadrant House, 4 Thomas More Square, London E1W 1YW
    PRIVATE LIMITED COMPANY incorporated on 2002-10-03 and dissolved on 2020-01-04 (17 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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