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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
Active 13
  • 1
    Srinivasan, Rajaraman, Mr.
    Born in October 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-02-03 ~ now
    OF - Director → CIF 0
  • 2
    Clark, James Anthony
    Born in July 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-05-15 ~ now
    OF - Director → CIF 0
  • 3
    High, Joanne Louise
    Born in July 1987
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-06-17 ~ now
    OF - Director → CIF 0
  • 4
    Mackenzie-blackman, James Robert
    Born in November 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-11-23 ~ now
    OF - Director → CIF 0
  • 5
    Collins, Mark Anthony
    Born in January 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Lowry, Mark John, Councillor
    Born in December 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-05-25 ~ now
    OF - Director → CIF 0
  • 7
    Lumley, Gregory
    Born in May 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-07-17 ~ now
    OF - Director → CIF 0
  • 8
    Baker, Clare Margaret
    Born in June 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-09-19 ~ now
    OF - Director → CIF 0
  • 9
    Godefroy, Nigel John
    Born in May 1964
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-06-05 ~ now
    OF - Director → CIF 0
  • 10
    Pomery, Susannah Victoria Louise
    Born in August 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-02-02 ~ now
    OF - Director → CIF 0
  • 11
    Wills, Trevor Alan
    Born in August 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-06-17 ~ now
    OF - Director → CIF 0
  • 12
    Warmington, Ian Thomas
    Born in April 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-12-02 ~ now
    OF - Director → CIF 0
  • 13
    Spiers, Adam Matheson
    Born in August 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-05-11 ~ now
    OF - Director → CIF 0
Ceased 45
  • 1
    Statton, Karen Joan
    Director born in January 1960
    Individual
    Officer
    icon of calendar 2014-05-28 ~ 2017-05-17
    OF - Director → CIF 0
  • 2
    Darcy, Ian Patrick, Cllr
    A/Force Legal Advisor (Solicitor) For Devon And Co born in November 1971
    Individual
    Officer
    icon of calendar 2016-06-07 ~ 2018-05-18
    OF - Director → CIF 0
  • 3
    Gwilliam, Stephen
    Surveyor born in September 1963
    Individual
    Officer
    icon of calendar 2012-08-15 ~ 2016-09-30
    OF - Director → CIF 0
  • 4
    Clark, James Anthony
    Retail Manager born in July 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-03-22 ~ 2021-07-16
    OF - Director → CIF 0
  • 5
    Jones, Michael Stuart
    General Manager born in August 1967
    Individual
    Officer
    icon of calendar 2010-10-20 ~ 2011-10-19
    OF - Director → CIF 0
  • 6
    Fletcher, Douglas Thomas James
    Chairman born in May 1954
    Individual
    Officer
    icon of calendar 2013-10-16 ~ 2015-07-31
    OF - Director → CIF 0
    icon of calendar 2013-10-16 ~ 2018-06-05
    OF - Director → CIF 0
  • 7
    Roberts, Martin Clement
    Company Director born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-30 ~ 2019-02-28
    OF - Director → CIF 0
  • 8
    Clark, John
    Chief Executive born in September 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-02-03 ~ 2025-09-17
    OF - Director → CIF 0
  • 9
    Evans, Peter David, Professor
    University Deputy Vice Chancel born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-11 ~ 2004-09-30
    OF - Director → CIF 0
  • 10
    Raikes, Graham Evan William Tudor
    Director Of Corporate Finance born in November 1957
    Individual
    Officer
    icon of calendar 2007-01-17 ~ 2008-10-15
    OF - Director → CIF 0
  • 11
    Lynch, David Mark
    Retail Manager born in October 1979
    Individual
    Officer
    icon of calendar 2023-09-19 ~ 2024-03-20
    OF - Director → CIF 0
  • 12
    Lowry, Mark John
    Born in December 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-07-17 ~ 2016-06-07
    OF - Director → CIF 0
    Lowry, Mark John, Councillor
    Born in December 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-05-18 ~ 2021-05-21
    OF - Director → CIF 0
  • 13
    Draffan, David
    Managing Director born in May 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-05-11 ~ 2009-11-10
    OF - Director → CIF 0
  • 14
    Lander, Mark Anthony
    Retail Manager born in January 1963
    Individual
    Officer
    icon of calendar 2010-05-14 ~ 2013-06-13
    OF - Director → CIF 0
  • 15
    Whittle, Michael Edwin
    Surveyor born in June 1950
    Individual
    Officer
    icon of calendar 2004-05-11 ~ 2006-09-21
    OF - Director → CIF 0
  • 16
    Bunce, Christopher Nigel
    Estate Manager born in April 1964
    Individual
    Officer
    icon of calendar 2010-10-20 ~ 2015-07-31
    OF - Director → CIF 0
  • 17
    Eadie, Nigel Paul
    Restaurant Owner born in December 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-03-31 ~ 2023-05-25
    OF - Director → CIF 0
  • 18
    Parry, Anthony Charles
    Retail Store Manager born in January 1976
    Individual
    Officer
    icon of calendar 2005-09-21 ~ 2007-01-01
    OF - Director → CIF 0
  • 19
    Davis, Richard Anthony John
    Banking Manager born in August 1960
    Individual
    Officer
    icon of calendar 2005-09-21 ~ 2013-10-16
    OF - Director → CIF 0
  • 20
    Mcveigh, Sean Peter
    Chartered Surveyor born in August 1963
    Individual
    Officer
    icon of calendar 2008-10-15 ~ 2011-01-26
    OF - Director → CIF 0
    icon of calendar 2012-01-18 ~ 2012-10-11
    OF - Director → CIF 0
  • 21
    Pengelly, Vivien Anne
    Councillor born in January 1943
    Individual
    Officer
    icon of calendar 2007-07-18 ~ 2011-01-26
    OF - Director → CIF 0
  • 22
    Brook, Andrew Bennet
    Manager born in August 1966
    Individual
    Officer
    icon of calendar 2005-09-21 ~ 2010-01-01
    OF - Director → CIF 0
  • 23
    Garner, Peter David
    Chartered Surveyor born in August 1946
    Individual
    Officer
    icon of calendar 2004-05-11 ~ 2008-07-16
    OF - Director → CIF 0
  • 24
    Knight, Raymond Antony
    Chartered Surveyor born in November 1943
    Individual
    Officer
    icon of calendar 2004-05-11 ~ 2011-04-20
    OF - Director → CIF 0
  • 25
    Wood, Michael Richard
    Manager born in August 1961
    Individual
    Officer
    icon of calendar 2009-04-04 ~ 2015-04-01
    OF - Director → CIF 0
  • 26
    Lawson, Elizabeth Louise
    Managing Director born in November 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-05-11 ~ 2016-03-01
    OF - Director → CIF 0
  • 27
    Evans, Tudor
    Leader Of Plymouth City Counci born in May 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-05-11 ~ 2007-07-18
    OF - Director → CIF 0
  • 28
    Godefroy, Nigel John
    Chartered Accountant born in November 1964
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-10-18 ~ 2011-01-26
    OF - Director → CIF 0
  • 29
    Currall, Duncan James Steel
    Newspaper Management born in June 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-05-11 ~ 2011-01-26
    OF - Director → CIF 0
  • 30
    Carson, Christian Anthony James Marcus
    Managing Director born in May 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-01-18 ~ 2015-11-16
    OF - Director → CIF 0
  • 31
    Nicholson, Amanda Jayne
    Retail Store Manager born in May 1965
    Individual
    Officer
    icon of calendar 2016-03-30 ~ 2019-04-02
    OF - Director → CIF 0
  • 32
    Keel, Barry Anthony
    Chief Executive born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-19 ~ 2011-01-26
    OF - Director → CIF 0
  • 33
    Prout, Simon Mark
    General Manager born in March 1971
    Individual
    Officer
    icon of calendar 2016-11-14 ~ 2017-06-06
    OF - Director → CIF 0
  • 34
    Jones, Mike
    Store Manager born in August 1967
    Individual
    Officer
    icon of calendar 2004-05-11 ~ 2004-08-28
    OF - Director → CIF 0
  • 35
    Bleazard, Elaine Patricia
    Branch Director born in March 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-30 ~ 2022-02-03
    OF - Director → CIF 0
  • 36
    Wills, Trevor Alan
    Director Of Estates And Capital Projects born in August 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-09-02 ~ 2020-02-28
    OF - Director → CIF 0
  • 37
    Carter, Alexander James
    Chartered Surveyor born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-11 ~ 2011-01-26
    OF - Director → CIF 0
  • 38
    Jasper, Jenni
    Area Customer Experience Manager born in October 1968
    Individual
    Officer
    icon of calendar 2015-05-05 ~ 2016-03-01
    OF - Director → CIF 0
  • 39
    Shayer, Mark Charles
    Councillor born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-17 ~ 2023-05-25
    OF - Director → CIF 0
  • 40
    Kelly, Nicholas
    Leader Of Plymouth County Council born in December 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-09-09 ~ 2022-02-03
    OF - Director → CIF 0
  • 41
    Robinson, Mike
    Local Authority Chief Executiv born in June 1948
    Individual
    Officer
    icon of calendar 2004-05-11 ~ 2005-05-19
    OF - Director → CIF 0
  • 42
    Sainsbury, Blanche
    Managing Director born in April 1964
    Individual
    Officer
    icon of calendar 2013-01-16 ~ 2013-12-20
    OF - Director → CIF 0
  • 43
    Berkien, Martinus Maria
    Director Of Learning Facilities born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-21 ~ 2010-06-21
    OF - Director → CIF 0
  • 44
    icon of address39/49 Commercial Road, Southampton, Hampshire
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-05-11 ~ 2013-02-27
    PE - Nominee Secretary → CIF 0
  • 45
    ANSTEY SARGENT & PROBERT SECRETARIAL LIMITED - 2000-02-28
    FOOT ANSTEY SARGENT SECRETARIAL LIMITED - 2008-08-21
    icon of addressSenate Court, Southernhay Gardens, Exeter, Devon, United Kingdom
    Active Corporate (3 parents, 33 offsprings)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    2012-11-20 ~ 2024-12-24
    PE - Secretary → CIF 0
parent relation
Company in focus

PLYMOUTH CITY CENTRE COMPANY LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,700 GBP2024-03-31
2,186 GBP2023-03-31
Fixed Assets - Investments
1 GBP2024-03-31
1 GBP2023-03-31
Fixed Assets
1,701 GBP2024-03-31
2,187 GBP2023-03-31
Debtors
Current
36,992 GBP2024-03-31
51,387 GBP2023-03-31
Cash at bank and in hand
60,641 GBP2024-03-31
45,669 GBP2023-03-31
Current Assets
97,633 GBP2024-03-31
97,056 GBP2023-03-31
Net Current Assets/Liabilities
84,501 GBP2024-03-31
71,973 GBP2023-03-31
Net Assets/Liabilities
86,202 GBP2024-03-31
74,160 GBP2023-03-31
Average Number of Employees
172023-04-01 ~ 2024-03-31
132022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
39,954 GBP2024-03-31
39,954 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
39,954 GBP2024-03-31
39,954 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
38,254 GBP2024-03-31
37,768 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
38,254 GBP2024-03-31
37,768 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
486 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
486 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
1,700 GBP2024-03-31
2,186 GBP2023-03-31
Investments in Subsidiaries
1 GBP2024-03-31
1 GBP2023-03-31
Cost valuation
1 GBP2023-03-31
Trade Debtors/Trade Receivables
15,908 GBP2023-03-31
Other Debtors
36,992 GBP2024-03-31
35,479 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
36,992 GBP2024-03-31
Current, Amounts falling due within one year
51,387 GBP2023-03-31

Related profiles found in government register
  • PLYMOUTH CITY CENTRE COMPANY LIMITED
    Info
    Registered number 05124506
    icon of addressSalt Quay House 4 North East Quay, Sutton Harbour, Plymouth PL4 0BN
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2004-05-11 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
  • PLYMOUTH CITY CENTRE COMPANY LIMITED
    S
    Registered number missing
    icon of addressC/o Marks & Spencer Plc, 1 Cornwall Street, Plymouth, Devon, United Kingdom
    Ltd
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BONDCO 1173 LIMITED - 2007-03-05
    icon of addressCctv Control Room The Ride, Plymstock, Plymouth, England
    Active Corporate (8 parents)
    Equity (Company account)
    214,070 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.