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 5
  • 1
    Allen, Matthew John
    Company Director born in December 1972
    Individual (58 offsprings)
    Officer
    2012-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Gordon, Simon Richard
    Director born in July 1969
    Individual (27 offsprings)
    Officer
    2020-06-12 ~ now
    OF - Director → CIF 0
  • 3
    Cameron, Howard William John
    Accountant born in April 1979
    Individual (33 offsprings)
    Officer
    2020-06-12 ~ now
    OF - Director → CIF 0
  • 4
    Fadil, Susan Carol
    Company Secretary born in September 1966
    Individual (28 offsprings)
    Officer
    2020-06-12 ~ now
    OF - Director → CIF 0
  • 5
    PROFESSIONAL TRUST COMPANY (UK) LIMITED - 2018-11-30
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (4 parents, 52 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    71,327 GBP2023-12-31
    Officer
    2003-03-02 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Taylor, Deborah Jane
    Chartered Secretary born in March 1974
    Individual (26 offsprings)
    Officer
    2003-03-02 ~ 2010-11-12
    OF - Director → CIF 0
  • 2
    Paterson, Janet Treacy
    Company Director born in August 1977
    Individual (84 offsprings)
    Officer
    2012-10-01 ~ 2013-05-01
    OF - Director → CIF 0
  • 3
    Cordwell, Michael Thomas
    Chartered Secretary born in January 1951
    Individual (5 offsprings)
    Officer
    2003-03-02 ~ 2009-06-30
    OF - Director → CIF 0
  • 4
    Fisher, James William
    Chartered Accountant born in December 1970
    Individual
    Officer
    2006-04-11 ~ 2009-08-07
    OF - Director → CIF 0
  • 5
    Mcburney, Joseph
    Company Director born in January 1973
    Individual
    Officer
    2012-05-01 ~ 2012-10-01
    OF - Director → CIF 0
  • 6
    Jennings, Jonathan Alan
    Director born in April 1964
    Individual (25 offsprings)
    Officer
    2020-06-12 ~ 2022-03-07
    OF - Director → CIF 0
  • 7
    Sibley, Richard Jeremy Bernard
    Company Director born in November 1961
    Individual (7 offsprings)
    Officer
    2006-04-11 ~ 2012-10-01
    OF - Director → CIF 0
  • 8
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Dissolved Corporate (6 parents, 17 offsprings)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2010-11-12 ~ 2020-06-12
    PE - Director → CIF 0
  • 9
    PROFESSIONAL TRUST COMPANY (UK) LIMITED - 2018-11-30
    25, Upper Brook Street, London, United Kingdom
    Active Corporate (4 parents, 52 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    71,327 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-11-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PTC SECURITIES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
99999 - Dormant Company
Brief company account
Debtors
2 GBP2023-12-31
2 GBP2022-12-31
Current Assets
2 GBP2023-12-31
2 GBP2022-12-31
Net Current Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Total Assets Less Current Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Net Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Other Debtors
Current
2 GBP2023-12-31
2 GBP2022-12-31

Related profiles found in government register
  • PTC SECURITIES LIMITED
    Info
    Registered number 04683457
    The Scalpel 18th Floor, 52 Lime Street, London EC3M 7AF
    Private Limited Company incorporated on 2003-03-02 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
  • PTC SECURITIES LIMITED
    S
    Registered number 04683457
    25, Upper Brook Street, London, United Kingdom, W1K 7QD
    Limited Liability Company in Registry Of Companies In England And Wales, England And Wales
    CIF 1
  • PTC SECURITIES LIMITED
    S
    Registered number 04683457
    Suite 100 25, Upper Brook Street, London, England, W1K 7QD
    Private Limited Company in England And Wales, United Kingdom
    CIF 2
  • JTC SECURITIES (UK) LIMITED
    S
    Registered number 4093890
    The Scalpel, 18th Floor, Lime Street, London, England, EC3M 7AF
    Limited Liability Company in Registry Of Companies In England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 2
  • 1
    10 Philpot Lane, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -36,887,636 EUR2018-12-31
    Person with significant control
    2018-06-27 ~ 2018-06-27
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2022-08-04
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.