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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 14
  • 1
    Bradley, James William
    Born in May 1990
    Individual (18 offsprings)
    Officer
    2026-06-25 ~ now
    OF - Director → CIF 0
  • 2
    Van Der Waag, Bruce Andrew
    Born in February 1966
    Individual (107 offsprings)
    Officer
    2026-06-25 ~ now
    OF - Director → CIF 0
  • 3
    Quinney, William James
    Born in August 1952
    Individual (19 offsprings)
    Officer
    2016-04-22 ~ 2026-06-25
    OF - Director → CIF 0
  • 4
    Watson, Ursula
    Born in April 1943
    Individual (2 offsprings)
    Officer
    2004-08-17 ~ 2011-03-31
    OF - Director → CIF 0
  • 5
    Cooke, Elizabeth Sybil Ussher
    Individual (7 offsprings)
    Officer
    2011-11-20 ~ 2026-06-25
    OF - Secretary → CIF 0
  • 6
    Briggs, Joel Matthew
    Born in December 1961
    Individual (30 offsprings)
    Officer
    2026-06-25 ~ now
    OF - Director → CIF 0
  • 7
    Cooke, Douglas Paul
    Born in January 1953
    Individual (22 offsprings)
    Officer
    2003-03-07 ~ 2026-06-25
    OF - Director → CIF 0
    Cooke, Douglas Paul
    Individual (22 offsprings)
    Officer
    2003-03-07 ~ 2011-11-19
    OF - Secretary → CIF 0
    Mr Douglas Paul Cooke
    Born in January 1953
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-25
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Duarte, Francisco
    Born in May 1961
    Individual (4 offsprings)
    Officer
    2003-03-07 ~ 2011-11-19
    OF - Director → CIF 0
  • 9
    Hoskins, David Paul
    Born in November 1961
    Individual (21 offsprings)
    Officer
    2026-06-10 ~ now
    OF - Director → CIF 0
  • 10
    Pippard, Elizabeth
    Born in April 1954
    Individual (2 offsprings)
    Officer
    2004-08-17 ~ 2011-03-31
    OF - Director → CIF 0
  • 11
    Lloyd, Thomas William
    Born in January 1980
    Individual (3 offsprings)
    Officer
    2026-06-10 ~ now
    OF - Director → CIF 0
  • 12
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 17624 offsprings)
    Officer
    2003-03-07 ~ 2003-03-07
    OF - Nominee Secretary → CIF 0
  • 13
    PRINCIPLE GROUP SERVICES LTD 11033334
    1-9, Romford Road, London, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2018-05-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 15685 offsprings)
    Officer
    2003-03-07 ~ 2003-03-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PRINCIPLE SERVICES HOLDINGS LIMITED

Period: 2003-03-07 ~ now
Company number: 04690552
Registered name
PRINCIPLE SERVICES HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PRINCIPLE SERVICES HOLDINGS LIMITED
    Info
    Registered number 04690552
    Cedar House Parkland Square, 750a Capability Green, Luton, Bedfordshire LU1 3LU
    PRIVATE LIMITED COMPANY incorporated on 2003-03-07 (23 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-07
    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 1
  • 1
    PRINCIPLE CLEANING SERVICES LIMITED
    - now 02333935 03155578
    PRINCIPLE SERVICES LIMITED - 2005-01-18
    Cedar House Parkland Square, 750a Capability Green, Luton, Bedfordshire, England
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.