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
    Whittington, Neal Robert
    Retailer born in December 1979
    Individual (2 offsprings)
    Officer
    2015-08-17 ~ now
    OF - Director → CIF 0
  • 2
    Li, Kangqin
    Publishing born in May 1980
    Individual (2 offsprings)
    Officer
    2019-02-18 ~ now
    OF - Director → CIF 0
  • 3
    Colombani, Francois Pascal
    Banking born in January 1980
    Individual (1 offspring)
    Officer
    2019-02-18 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Mark Andrew
    Graphic Designer born in August 1976
    Individual (4795 offsprings)
    Officer
    2015-08-17 ~ now
    OF - Director → CIF 0
    Smith, Mark Andrew
    Individual (4795 offsprings)
    Officer
    2015-08-17 ~ now
    OF - Secretary → CIF 0
    Mr Mark Andrew Smith
    Born in August 1976
    Individual (4795 offsprings)
    Person with significant control
    2016-09-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Brodie, Patrick Charles Joseph
    Solicitor born in June 1969
    Individual (1 offspring)
    Officer
    2003-09-16 ~ 2006-10-03
    OF - Director → CIF 0
  • 2
    Brodie, Alexandra Susan
    Solicitor born in February 1973
    Individual (1 offspring)
    Officer
    2003-09-16 ~ 2006-10-03
    OF - Director → CIF 0
  • 3
    Fullerton, Elizabeth Anne
    Journalist born in October 1970
    Individual
    Officer
    2006-10-03 ~ 2019-02-18
    OF - Director → CIF 0
  • 4
    Sorenson, Kathleen Ann
    Director born in June 1948
    Individual (1 offspring)
    Officer
    2003-09-16 ~ 2015-08-17
    OF - Director → CIF 0
    Sorenson, Kathleen Ann
    Director
    Individual (1 offspring)
    Officer
    2003-09-16 ~ 2015-08-17
    OF - Secretary → CIF 0
  • 5
    Brayman, Matthew Witherspoon
    Journalist born in April 1970
    Individual
    Officer
    2006-10-03 ~ 2019-02-18
    OF - Director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-09-16 ~ 2003-09-16
    PE - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-09-16 ~ 2003-09-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PKA MANAGEMENT LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Cash at bank and in hand
100 GBP2023-07-30
100 GBP2022-07-30
Net Assets/Liabilities
100 GBP2023-07-30
100 GBP2022-07-30
Number of shares allotted
Class 1 ordinary share
100 shares2022-07-31 ~ 2023-07-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-07-31 ~ 2023-07-30
Equity
100 GBP2023-07-30
100 GBP2022-07-30

  • PKA MANAGEMENT LIMITED
    Info
    Registered number 04901414
    29 Halliford Street, Islington, London N1 3EL
    Private Limited Company incorporated on 2003-09-16 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    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.