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 4
  • 1
    Quinney, William James
    Chartered Accountant born in August 1952
    Individual (11 offsprings)
    Officer
    2016-04-22 ~ now
    OF - Director → CIF 0
  • 2
    Cooke, Douglas Paul
    Director born in January 1953
    Individual (18 offsprings)
    Officer
    2003-03-07 ~ now
    OF - Director → CIF 0
  • 3
    Cooke, Elizabeth Sybil Ussher
    Individual (6 offsprings)
    Officer
    2011-11-20 ~ now
    OF - Secretary → CIF 0
  • 4
    7th Floor Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    0.01 GBP2018-04-29
    Person with significant control
    2018-04-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Watson, Ursula
    Director born in April 1943
    Individual
    Officer
    2004-08-17 ~ 2011-03-31
    OF - Director → CIF 0
  • 2
    Duarte, Francisco
    Director born in May 1961
    Individual
    Officer
    2003-03-07 ~ 2011-11-19
    OF - Director → CIF 0
  • 3
    Pippard, Elizabeth
    Director born in April 1954
    Individual
    Officer
    2004-08-17 ~ 2011-03-31
    OF - Director → CIF 0
  • 4
    Cooke, Douglas Paul
    Individual (18 offsprings)
    Officer
    2003-03-07 ~ 2011-11-19
    OF - Secretary → CIF 0
    Mr Douglas Paul Cooke
    Born in January 1953
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2003-03-07 ~ 2003-03-07
    PE - Nominee Secretary → CIF 0
  • 6
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2003-03-07 ~ 2003-03-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PRINCIPLE SERVICES HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PRINCIPLE SERVICES HOLDINGS LIMITED
    Info
    Registered number 04690552
    Solar House, Romford Road, London E15 4LJ
    Private Limited Company incorporated on 2003-03-07 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
  • PRINCIPLE SERVICES HOLDINGS LIMITED
    S
    Registered number 04690552
    7th Floor, Dashwood House, 69, Old Broad Street, London, England, EC2M 1QS
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PRINCIPLE SERVICES LIMITED - 2005-01-18
    Solar House, Romford Road, London, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.