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 3
  • 1
    Tucker, Andrew
    Financial Controlloer born in September 1966
    Individual (28 offsprings)
    Officer
    2016-02-15 ~ now
    OF - Director → CIF 0
  • 2
    Cox, Christine Lynn
    Individual (65 offsprings)
    Officer
    2012-09-12 ~ now
    OF - Secretary → CIF 0
  • 3
    AKMED - 1987-05-13
    33, Margaret Street, London, England
    Active Corporate (11 parents, 57 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Sebag-montefiore, Rupert Owen
    Chartered Surveyor born in November 1953
    Individual (5 offsprings)
    Officer
    2006-09-20 ~ 2016-02-15
    OF - Director → CIF 0
  • 2
    Callan, Philip Gordon
    Management Consultant born in August 1955
    Individual (5 offsprings)
    Officer
    2003-05-01 ~ 2012-03-23
    OF - Director → CIF 0
  • 3
    Cheetham, Stella Margaret
    Management Consultant born in May 1960
    Individual
    Officer
    2004-03-31 ~ 2006-09-20
    OF - Director → CIF 0
    Cheetham, Stella Margaret
    Individual
    Officer
    2003-05-01 ~ 2006-09-20
    OF - Secretary → CIF 0
  • 4
    East, Michaela Frances
    Individual
    Officer
    2006-09-20 ~ 2012-09-12
    OF - Secretary → CIF 0
  • 5
    Seabourne, Gary
    Management Consultant born in May 1961
    Individual (1 offspring)
    Officer
    2004-03-31 ~ 2006-09-20
    OF - Director → CIF 0
  • 6
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-05-01 ~ 2003-05-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PCA HOLDINGS LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • PCA HOLDINGS LIMITED
    Info
    Registered number 04751527
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH
    Private Limited Company incorporated on 2003-05-01 (22 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-05-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.