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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 5
  • 1
    Psarias, John
    Individual (65 offsprings)
    Officer
    2004-05-05 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 2
    Newnham, Keith Dennis
    Born in May 1948
    Individual (5 offsprings)
    Officer
    2004-05-05 ~ now
    OF - Director → CIF 0
  • 3
    C & M REGISTRARS LIMITED
    02608595
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-07-08
    Dissolved on 2023-12-12
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (15 parents, 3002 offsprings)
    Officer
    2004-05-05 ~ 2004-05-05
    OF - Nominee Director → CIF 0
  • 4
    J P SECRETARIAL SERVICES LIMITED 05217259
    East House, 109 South Worple Way, London, United Kingdom
    Dissolved Corporate (4 parents, 109 offsprings)
    Officer
    2004-09-01 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    C & M SECRETARIES LIMITED
    02608528
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (1 parent, 4121 offsprings)
    Officer
    2004-05-05 ~ 2004-05-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PKN (UK) LIMITED

Period: 2004-05-05 ~ 2011-01-25
Company number: 05119419
Registered name
PKN (UK) LIMITED - Dissolved
Standard Industrial Classification
7487 - Other Business Activities

  • PKN (UK) LIMITED
    Info
    Registered number 05119419
    East House, 109 South Worple Way, London SW14 8TN
    PRIVATE LIMITED COMPANY incorporated on 2004-05-05 and dissolved on 2011-01-25 (6 years 8 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 April 2026 and licensed under the Open Government Licence v3.0.