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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
    Brodie, Alexandra Susan
    Solicitor born in February 1973
    Individual (2 offsprings)
    Officer
    2003-09-16 ~ 2006-10-03
    OF - Director → CIF 0
  • 2
    Smith, Mark Andrew
    Born in August 1976
    Individual (2 offsprings)
    Officer
    2015-08-17 ~ now
    OF - Director → CIF 0
    Smith, Mark Andrew
    Individual (2 offsprings)
    Officer
    2015-08-17 ~ now
    OF - Secretary → CIF 0
    Mr Mark Andrew Smith
    Born in August 1976
    Individual (2 offsprings)
    Person with significant control
    2016-09-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Sorenson, Kathleen Ann
    Director born in June 1948
    Individual (3 offsprings)
    Officer
    2003-09-16 ~ 2015-08-17
    OF - Director → CIF 0
    Sorenson, Kathleen Ann
    Director
    Individual (3 offsprings)
    Officer
    2003-09-16 ~ 2015-08-17
    OF - Secretary → CIF 0
  • 4
    Whittington, Neal Robert
    Born in December 1979
    Individual (2 offsprings)
    Officer
    2015-08-17 ~ now
    OF - Director → CIF 0
  • 5
    Brayman, Matthew Witherspoon
    Journalist born in April 1970
    Individual (1 offspring)
    Officer
    2006-10-03 ~ 2019-02-18
    OF - Director → CIF 0
  • 6
    Li, Kangqin
    Born in May 1980
    Individual (2 offsprings)
    Officer
    2019-02-18 ~ now
    OF - Director → CIF 0
  • 7
    Fullerton, Elizabeth Anne
    Journalist born in October 1970
    Individual (1 offspring)
    Officer
    2006-10-03 ~ 2019-02-18
    OF - Director → CIF 0
  • 8
    Colombani, Francois Pascal
    Born in January 1980
    Individual (1 offspring)
    Officer
    2019-02-18 ~ now
    OF - Director → CIF 0
  • 9
    Brodie, Patrick Charles Joseph
    Solicitor born in June 1969
    Individual (4 offsprings)
    Officer
    2003-09-16 ~ 2006-10-03
    OF - Director → CIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2003-09-16 ~ 2003-09-16
    OF - Nominee Director → CIF 0
  • 11
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2003-09-16 ~ 2003-09-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PKA MANAGEMENT LIMITED

Period: 2003-09-16 ~ now
Company number: 04901414
Registered name
PKA MANAGEMENT LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Cash at bank and in hand
100 GBP2024-07-30
100 GBP2023-07-30
Net Assets/Liabilities
100 GBP2024-07-30
100 GBP2023-07-30
Number of shares allotted
Class 1 ordinary share
100 shares2023-07-31 ~ 2024-07-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-31 ~ 2024-07-30
Equity
100 GBP2024-07-30
100 GBP2023-07-30

  • PKA MANAGEMENT LIMITED
    Info
    Registered number 04901414
    29 Halliford Street, Islington, London N1 3EL
    PRIVATE LIMITED COMPANY incorporated on 2003-09-16 (22 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-10
    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.