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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 11
  • 1
    Mann, Peter Charles
    Consultant born in April 1951
    Individual (5 offsprings)
    Officer
    2003-09-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 2
    Gregory, Thomas John
    Finance born in July 1987
    Individual (11 offsprings)
    Officer
    2017-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Glover, James Philip John
    Director born in July 1965
    Individual (25 offsprings)
    Officer
    2010-09-10 ~ 2015-09-30
    OF - Director → CIF 0
  • 4
    Leask, Edward Peter Shephard
    Chartered Accountant born in May 1947
    Individual (47 offsprings)
    Officer
    2010-09-10 ~ 2015-09-30
    OF - Director → CIF 0
  • 5
    Davison, Robert Edward
    Individual (204 offsprings)
    Officer
    2010-09-10 ~ 2011-01-21
    OF - Secretary → CIF 0
    2013-01-01 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 6
    Mann, Mary Christine
    Company Director And Housewife born in July 1952
    Individual (1 offspring)
    Officer
    2003-09-01 ~ 2010-09-10
    OF - Director → CIF 0
    Mann, Mary Christine
    Individual (1 offspring)
    Officer
    2004-04-30 ~ 2010-09-10
    OF - Secretary → CIF 0
  • 7
    Prashar, Roopesh
    Finance Director born in June 1974
    Individual (27 offsprings)
    Officer
    2015-07-15 ~ 2017-05-01
    OF - Director → CIF 0
  • 8
    Tolliss, Thomas
    Individual (179 offsprings)
    Officer
    2011-01-21 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 9
    WASSERMAN (CSM) HOLDINGS LIMITED - now 07795755
    CSM SPORT AND ENTERTAINMENT HOLDINGS LIMITED
    - 2024-03-15 07795755 OC368517... (more)
    CHIME SPORTS MARKETING HOLDINGS LIMITED - 2013-01-23
    CHIME SPORTS MARKETING GROUP LIMITED - 2012-04-19
    Po Box 70693, 62 Buckingham Gate, London, United Kingdom
    Active Corporate (15 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    BRIGHTON SECRETARY LTD
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    2003-04-17 ~ 2003-04-22
    OF - Nominee Secretary → CIF 0
  • 11
    BRIGHTON DIRECTOR LTD
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 24728 offsprings)
    Officer
    2003-04-17 ~ 2003-04-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PMPLEGACY LIMITED

Period: 2010-02-26 ~ 2019-12-10
Company number: 04737776
Registered names
PMPLEGACY LIMITED - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2017-12-31
2 GBP2016-12-31
Net Assets/Liabilities
2 GBP2017-12-31
2 GBP2016-12-31
Equity
Called up share capital
2 GBP2017-12-31
2 GBP2016-12-31
Equity
2 GBP2017-12-31
2 GBP2016-12-31

  • PMPLEGACY LIMITED
    Info
    PEOPLE BUY PEOPLE LIMITED - 2010-02-26
    Registered number 04737776
    Po Box 70693 62 Buckingham Gate, London SW1P 9ZP
    PRIVATE LIMITED COMPANY incorporated on 2003-04-17 and dissolved on 2019-12-10 (16 years 7 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.