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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
15
- 1
Cordwell, Michael Thomas
Chartered Secretary born in January 1951Individual (89 offsprings)Officer2003-03-02 ~ 2009-06-30OF - Director → CIF 0 - 2
Fadil, Susan Carol
Born in September 1966Individual (192 offsprings)Officer2020-06-12 ~ nowOF - Director → CIF 0 - 3
Allen, Matthew John
Born in December 1972Individual (121 offsprings)Officer2012-10-01 ~ nowOF - Director → CIF 0 - 4
Paterson, Janet Treacy
Company Director born in August 1977Individual (153 offsprings)Officer2012-10-01 ~ 2013-05-01OF - Director → CIF 0 - 5
Sibley, Richard Jeremy Bernard
Company Director born in November 1961Individual (81 offsprings)Officer2006-04-11 ~ 2012-10-01OF - Director → CIF 0 - 6
Taylor, Deborah Jane
Chartered Secretary born in March 1974Individual (117 offsprings)Officer2003-03-02 ~ 2010-11-12OF - Director → CIF 0 - 7
Fisher, James William
Chartered Accountant born in December 1970Individual (53 offsprings)Officer2006-04-11 ~ 2009-08-07OF - Director → CIF 0 - 8
Gordon, Simon Richard
Born in July 1969Individual (50 offsprings)Officer2020-06-12 ~ nowOF - Director → CIF 0 - 9
Mcburney, Joseph
Company Director born in January 1973Individual (43 offsprings)Officer2012-05-01 ~ 2012-10-01OF - Director → CIF 0 - 10
Jennings, Jonathan Alan
Director born in April 1964Individual (71 offsprings)Officer2020-06-12 ~ 2022-03-07OF - Director → CIF 0 - 11
Cameron, Howard William John
Born in April 1979Individual (59 offsprings)Officer2020-06-12 ~ nowOF - Director → CIF 0 - 12
PTC DIRECTORS LIMITED
07424793The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomDissolved Corporate (11 parents, 36 offsprings)Officer2010-11-12 ~ 2020-06-12OF - Director → CIF 0 - 13MARYLEBONE NOMINEES LIMITED - 2014-09-23The Scalpel, 18th Floor, Lime Street, London, EnglandActive Corporate (32 parents, 3 offsprings)Person with significant control2022-08-04 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
- 14CURZON ONE LIMITED - 2004-04-22PROPERTY INITIATIVES LIMITED - 2004-01-20CURZON ONE LIMITED - 2003-07-10The Scalpel, 18th Floor, Lime Street, London, EnglandActive Corporate (23 parents, 5 offsprings)Person with significant control2022-08-04 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
- 15PROFESSIONAL TRUST COMPANY (UK) LIMITED - 2018-11-30 04052659The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (27 parents, 106 offsprings)Officer2003-03-02 ~ nowOF - Secretary → CIF 0Person with significant control2016-04-06 ~ 2018-11-20PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
PTC SECURITIES LIMITED
Period: 2003-03-02 ~ now
Company number: 04683457
Registered name
PTC SECURITIES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
99999 - Dormant Company
Brief company account
Debtors
2 GBP2024-12-31
2 GBP2023-12-31
Current Assets
2 GBP2024-12-31
2 GBP2023-12-31
Net Current Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Total Assets Less Current Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Other Debtors
Current
2 GBP2024-12-31
2 GBP2023-12-31
Related profiles found in government register
- Registered number 04683457
PTC SECURITIES LIMITED
InfoThe Scalpel 18th Floor, 52 Lime Street, London EC3M 7AFPRIVATE LIMITED COMPANY incorporated on 2003-03-02 (23 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-02CIF 0 PTC SECURITIES LIMITED
SRegistered number 0468345725, Upper Brook Street, London, United Kingdom, W1K 7QDLimited Liability Company in Registry Of Companies In England And Wales, England And WalesCIF 1PTC SECURITIES LIMITED
SRegistered number 04683457Suite 100 25, Upper Brook Street, London, England, W1K 7QDPrivate Limited Company in England And Wales, United KingdomCIF 2
Offspring entities and appointments
2
- 1
PROPERTIES AND RESORTS INVESTMENTS LTD
0383790110 Philpot Lane, London, EnglandDissolved Corporate (19 parents)Person with significant control2018-06-27 ~ 2018-06-27CIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
ST JAMES'S SECURITIES LIMITED
06223217The Scalpel 18th Floor, 52 Lime Street, London, EnglandDissolved Corporate (14 parents)Person with significant control2016-04-06 ~ 2022-08-04CIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 5 April 2026 and
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