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.
- 1
Clapson, Martin William Herbert
Born in July 1967Individual (23 offsprings)Officer2013-11-18 ~ nowOF - Director → CIF 0 - 2
Olley, Charles William
Born in July 1958Individual (28 offsprings)Officer2003-09-25 ~ nowOF - Director → CIF 0Olley, Charles William
Chartered AccountantIndividual (28 offsprings)Officer2003-09-25 ~ nowOF - Secretary → CIF 0 - 3
Gillman, Peter Frederick
Chartered Accountant born in October 1951Individual (13 offsprings)Officer2003-09-25 ~ 2013-11-18OF - Director → CIF 0 - 5
PRICE BAILEY CORPORATE HOLDINGS NO 2 LIMITED
10347322Causeway House, Dane Street, Bishop's Stortford, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2016-11-15 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 6
LONDON LAW SECRETARIAL LIMITED
02347720Marquess Court, 69 Southampton Row, LondonActive Corporate (4 parents, 28603 offsprings)Officer2003-09-25 ~ 2003-09-25OF - Nominee Secretary → CIF 0
PRICE BAILEY LONDON LIMITED
Registered names
Standard Industrial Classification
PRICE BAILEY LONDON LIMITED
InfoPBFP ACQUISITIONS LIMITED - 2017-01-06Registered number 04912238Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire CM23 3BTPRIVATE LIMITED COMPANY incorporated on 2003-09-25 (22 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-12-23CIF 0PRICE BAILEY LONDON LIMITED
SRegistered number 4912238Causeway House, 1 Dane Street, Bishops Stortford, Hertfordshire, England, CM23 3BTCIF 1PRICE BAILEY LONDON LIMITED
SRegistered number 4912238Causeway House, 1 Dane Street, Bishops Stortford, Herts, CM23 3BTCIF 2PBFP ACQUISITIONS LIMITED
SRegistered number 04912238Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire, United Kingdom, CM23 3BTUNITED KINGDOMCIF 3
- 1Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer2014-08-08 ~ dissolvedCIF 3 - LLP Designated Member → ME
- 3
PRICE BAILEY LEGAL SERVICES LLP
OC374735Causeway House, 1 Dane Street, Bishops Stortford, HertsDissolved Corporate (6 parents)Officer2012-04-26 ~ 2012-07-03CIF 4 - LLP Designated Member → ME - 4
J M SHAH AND COMPANY LLP
- 2013-01-21 OC366511Causeway House, 1 Dane Street, Bishops Stortford, HertfordshireActive Corporate (5 parents)Person with significant control2017-04-01 ~ 2020-03-31CIF 9 - Has significant influence or control → OEOfficer2011-07-14 ~ nowCIF 1 - LLP Designated Member → ME - 6Causeway House, Dane Street, Bishops Stortford, HertsActive Corporate (5 parents, 1 offspring)Person with significant control2017-04-01 ~ nowCIF 8 - Right to appoint or remove members → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to surplus assets - 75% or more → OEOfficer2007-11-22 ~ nowCIF 2 - LLP Designated Member → ME
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ROBERTS & DAVIS TRUSTEES LIMITED
03041793Causeway House, Dane Street, Bishops Stortford, HertfordshireActive Corporate (12 parents)Person with significant control2016-04-06 ~ 2024-05-28CIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
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