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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 7
  • 1
    Kelly, Stephen John
    Consultant born in July 1964
    Individual (394 offsprings)
    Officer
    2008-02-01 ~ 2013-06-24
    OF - Director → CIF 0
  • 2
    De Beer, Willem Marthinus
    Area Sales Manager born in August 1967
    Individual (209 offsprings)
    Officer
    2013-06-24 ~ now
    OF - Director → CIF 0
  • 3
    Hester, Jesse Grant
    Consultant born in August 1976
    Individual (251 offsprings)
    Officer
    2003-07-07 ~ 2008-02-01
    OF - Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2003-06-19 ~ 2003-07-07
    OF - Nominee Secretary → CIF 0
  • 5
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2003-06-19 ~ 2003-07-07
    OF - Nominee Director → CIF 0
  • 6
    2nd Floor Fintex House, 19 Golden Square, London
    Corporate (41 offsprings)
    Officer
    2003-07-07 ~ 2007-04-16
    OF - Secretary → CIF 0
  • 7
    CJB SECRETARIAL LIMITED 05943088
    87c, St Augustine Road, London, United Kingdom
    Active Corporate (4 parents, 145 offsprings)
    Officer
    2007-04-16 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

PNP LIMITED

Period: 2005-06-03 ~ 2016-09-13
Company number: 04804195
Registered names
PNP LIMITED - Dissolved
STAYLITE LIMITED - 2005-06-03
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • PNP LIMITED
    Info
    STAYLITE LIMITED - 2005-06-03
    Registered number 04804195
    3rd Floor, North Dukes Court, 32 Duke Street, St James's, London SW1Y 6DF
    PRIVATE LIMITED COMPANY incorporated on 2003-06-19 and dissolved on 2016-09-13 (13 years 2 months). The status of the company number 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 22 March 2026 and licensed under the Open Government Licence v3.0.