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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 54
  • 1
    Collins, Mark Anthony
    Born in January 1984
    Individual (1 offspring)
    Officer
    2015-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Whittle, Michael Edwin
    Born in June 1950
    Individual (2 offsprings)
    Officer
    2004-05-11 ~ 2006-09-21
    OF - Director → CIF 0
  • 3
    Sainsbury, Blanche
    Born in April 1964
    Individual (1 offspring)
    Officer
    2013-01-16 ~ 2013-12-20
    OF - Director → CIF 0
  • 4
    Lowry, Mark John, Councillor
    Born in December 1968
    Individual (7 offsprings)
    Officer
    2023-05-25 ~ now
    OF - Director → CIF 0
    Lowry, Mark John
    Born in December 1968
    Individual (7 offsprings)
    Officer
    2012-07-17 ~ 2016-06-07
    OF - Director → CIF 0
    Lowry, Mark John, Councillor
    Born in December 1968
    Individual (7 offsprings)
    Officer
    2018-05-18 ~ 2021-05-21
    OF - Director → CIF 0
  • 5
    Baker, Clare Margaret
    Born in June 1971
    Individual (9 offsprings)
    Officer
    2023-09-19 ~ now
    OF - Director → CIF 0
  • 6
    Jasper, Jenni
    Born in October 1968
    Individual (1 offspring)
    Officer
    2015-05-05 ~ 2016-03-01
    OF - Director → CIF 0
  • 7
    Raikes, Graham Evan William Tudor
    Born in November 1957
    Individual (16 offsprings)
    Officer
    2007-01-17 ~ 2008-10-15
    OF - Director → CIF 0
  • 8
    Mackenzie-blackman, James Robert
    Born in November 1980
    Individual (16 offsprings)
    Officer
    2022-11-23 ~ now
    OF - Director → CIF 0
  • 9
    Eadie, Nigel Paul
    Born in December 1961
    Individual (10 offsprings)
    Officer
    2016-03-31 ~ 2023-05-25
    OF - Director → CIF 0
  • 10
    Draffan, David
    Born in May 1972
    Individual (7 offsprings)
    Officer
    2004-05-11 ~ 2009-11-10
    OF - Director → CIF 0
  • 11
    Statton, Karen Joan
    Born in January 1960
    Individual (2 offsprings)
    Officer
    2014-05-28 ~ 2017-05-17
    OF - Director → CIF 0
  • 12
    Godefroy, Nigel John
    Born in November 1964
    Individual (40 offsprings)
    Officer
    2018-06-05 ~ now
    OF - Director → CIF 0
    2006-10-18 ~ 2011-01-26
    OF - Director → CIF 0
  • 13
    Clark, John
    Chief Executive born in September 1961
    Individual (14 offsprings)
    Officer
    2022-02-03 ~ 2025-09-17
    OF - Director → CIF 0
  • 14
    Berkien, Martinus Maria
    Born in October 1948
    Individual (6 offsprings)
    Officer
    2009-01-21 ~ 2010-06-21
    OF - Director → CIF 0
  • 15
    Bunce, Christopher Nigel
    Born in April 1964
    Individual (4 offsprings)
    Officer
    2010-10-20 ~ 2015-07-31
    OF - Director → CIF 0
  • 16
    Lynch, David Mark
    Retail Manager born in October 1979
    Individual (1 offspring)
    Officer
    2023-09-19 ~ 2024-03-20
    OF - Director → CIF 0
  • 17
    Mcveigh, Sean Peter
    Born in August 1963
    Individual (2 offsprings)
    Officer
    2008-10-15 ~ 2011-01-26
    OF - Director → CIF 0
    2012-01-18 ~ 2012-10-11
    OF - Director → CIF 0
  • 18
    Shayer, Mark Charles
    Born in August 1960
    Individual (8 offsprings)
    Officer
    2022-06-17 ~ 2023-05-25
    OF - Director → CIF 0
  • 19
    Evans, Peter David, Professor
    Born in May 1947
    Individual (8 offsprings)
    Officer
    2004-05-11 ~ 2004-09-30
    OF - Director → CIF 0
  • 20
    Clark, James Anthony
    Born in July 1976
    Individual (4 offsprings)
    Officer
    2024-05-15 ~ now
    OF - Director → CIF 0
    2016-03-22 ~ 2021-07-16
    OF - Director → CIF 0
  • 21
    Jones, Michael Stuart
    Born in August 1967
    Individual (2 offsprings)
    Officer
    2010-10-20 ~ 2011-10-19
    OF - Director → CIF 0
  • 22
    Pomery, Susannah Victoria Louise
    Born in August 1964
    Individual (5 offsprings)
    Officer
    2023-02-02 ~ now
    OF - Director → CIF 0
  • 23
    Bleazard, Elaine Patricia
    Born in March 1977
    Individual (5 offsprings)
    Officer
    2016-03-30 ~ 2022-02-03
    OF - Director → CIF 0
  • 24
    Jones, Mike
    Born in August 1967
    Individual (1 offspring)
    Officer
    2004-05-11 ~ 2004-08-28
    OF - Director → CIF 0
  • 25
    Kelly, Nicholas
    Born in December 1968
    Individual (12 offsprings)
    Officer
    2021-09-09 ~ 2022-02-03
    OF - Director → CIF 0
  • 26
    Fletcher, Douglas Thomas James
    Born in May 1954
    Individual (10 offsprings)
    Officer
    2013-10-16 ~ 2015-07-31
    OF - Director → CIF 0
    2013-10-16 ~ 2018-06-05
    OF - Director → CIF 0
  • 27
    High, Joanne Louise
    Born in July 1987
    Individual (4 offsprings)
    Officer
    2022-06-17 ~ now
    OF - Director → CIF 0
  • 28
    Spiers, Adam Matheson
    Born in August 1966
    Individual (14 offsprings)
    Officer
    2004-05-11 ~ now
    OF - Director → CIF 0
  • 29
    Nicholson, Amanda Jayne
    Born in May 1965
    Individual (2 offsprings)
    Officer
    2016-03-30 ~ 2019-04-02
    OF - Director → CIF 0
  • 30
    Parry, Anthony Charles
    Born in January 1976
    Individual (1 offspring)
    Officer
    2005-09-21 ~ 2007-01-01
    OF - Director → CIF 0
  • 31
    Warmington, Ian Thomas
    Born in April 1968
    Individual (3 offsprings)
    Officer
    2015-12-02 ~ now
    OF - Director → CIF 0
  • 32
    Pengelly, Vivien Anne
    Born in January 1943
    Individual (13 offsprings)
    Officer
    2007-07-18 ~ 2011-01-26
    OF - Director → CIF 0
  • 33
    Wills, Trevor Alan
    Born in August 1960
    Individual (8 offsprings)
    Officer
    2022-06-17 ~ now
    OF - Director → CIF 0
    2015-09-02 ~ 2020-02-28
    OF - Director → CIF 0
  • 34
    Darcy, Ian Patrick, Cllr
    Born in November 1971
    Individual (4 offsprings)
    Officer
    2016-06-07 ~ 2018-05-18
    OF - Director → CIF 0
  • 35
    Lumley, Gregory
    Born in May 1968
    Individual (5 offsprings)
    Officer
    2012-07-17 ~ 2026-05-28
    OF - Director → CIF 0
  • 36
    Prout, Simon Mark
    Born in February 1971
    Individual (2 offsprings)
    Officer
    2016-11-14 ~ 2017-06-06
    OF - Director → CIF 0
  • 37
    Brook, Andrew Bennet
    Born in August 1966
    Individual (2 offsprings)
    Officer
    2005-09-21 ~ 2010-01-01
    OF - Director → CIF 0
  • 38
    Davis, Richard Anthony John
    Born in August 1960
    Individual (4 offsprings)
    Officer
    2005-09-21 ~ 2013-10-16
    OF - Director → CIF 0
  • 39
    Gwilliam, Stephen
    Born in September 1963
    Individual (2 offsprings)
    Officer
    2012-08-15 ~ 2016-09-30
    OF - Director → CIF 0
  • 40
    Garner, Peter David
    Born in August 1946
    Individual (2 offsprings)
    Officer
    2004-05-11 ~ 2008-07-16
    OF - Director → CIF 0
  • 41
    Keel, Barry Anthony
    Born in April 1952
    Individual (9 offsprings)
    Officer
    2005-05-19 ~ 2011-01-26
    OF - Director → CIF 0
  • 42
    Carson, Christian Anthony James Marcus
    Managing Director born in May 1970
    Individual (6 offsprings)
    Officer
    2012-01-18 ~ 2015-11-16
    OF - Director → CIF 0
  • 43
    Roberts, Martin Clement
    Born in December 1952
    Individual (3 offsprings)
    Officer
    2016-03-30 ~ 2019-02-28
    OF - Director → CIF 0
  • 44
    Wood, Michael Richard
    Born in August 1961
    Individual (2 offsprings)
    Officer
    2009-04-04 ~ 2015-04-01
    OF - Director → CIF 0
  • 45
    Currall, Duncan James Steel
    Born in June 1950
    Individual (19 offsprings)
    Officer
    2004-05-11 ~ 2011-01-26
    OF - Director → CIF 0
  • 46
    Lander, Mark Anthony
    Born in January 1963
    Individual (1 offspring)
    Officer
    2010-05-14 ~ 2013-06-13
    OF - Director → CIF 0
  • 47
    Robinson, Mike
    Born in June 1948
    Individual (2 offsprings)
    Officer
    2004-05-11 ~ 2005-05-19
    OF - Director → CIF 0
  • 48
    Evans, Tudor
    Born in May 1959
    Individual (17 offsprings)
    Officer
    2004-05-11 ~ 2007-07-18
    OF - Director → CIF 0
  • 49
    Knight, Raymond Antony
    Born in November 1943
    Individual (63 offsprings)
    Officer
    2004-05-11 ~ 2011-04-20
    OF - Director → CIF 0
  • 50
    Lawson, Elizabeth Louise
    Born in November 1967
    Individual (5 offsprings)
    Officer
    2004-05-11 ~ 2016-03-01
    OF - Director → CIF 0
  • 51
    Srinivasan, Rajaraman, Mr.
    Born in October 1977
    Individual (2 offsprings)
    Officer
    2022-02-03 ~ now
    OF - Director → CIF 0
  • 52
    Carter, Alexander James
    Born in May 1967
    Individual (3 offsprings)
    Officer
    2004-05-11 ~ 2011-01-26
    OF - Director → CIF 0
  • 53
    FOOT ANSTEY SECRETARIAL LIMITED
    - now 03485060
    FOOT ANSTEY SARGENT SECRETARIAL LIMITED - 2008-08-21
    ANSTEY SARGENT & PROBERT SECRETARIAL LIMITED - 2000-02-28
    Senate Court, Southernhay Gardens, Exeter, Devon, United Kingdom
    Active Corporate (17 parents, 301 offsprings)
    Officer
    2012-11-20 ~ 2024-12-24
    OF - Secretary → CIF 0
  • 54
    BONDLAW SECRETARIES LIMITED
    02118527
    39/49 Commercial Road, Southampton, Hampshire
    Active Corporate (35 parents, 639 offsprings)
    Officer
    2004-05-11 ~ 2013-02-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PLYMOUTH CITY CENTRE COMPANY LIMITED

Period: 2004-05-11 ~ now
Company number: 05124506
Registered name
PLYMOUTH CITY CENTRE COMPANY LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,214 GBP2025-03-31
1,700 GBP2024-03-31
Fixed Assets - Investments
1 GBP2025-03-31
1 GBP2024-03-31
Fixed Assets
1,215 GBP2025-03-31
1,701 GBP2024-03-31
Debtors
Current
50,516 GBP2025-03-31
36,992 GBP2024-03-31
Cash at bank and in hand
60,099 GBP2025-03-31
60,641 GBP2024-03-31
Current Assets
110,615 GBP2025-03-31
97,633 GBP2024-03-31
Net Current Assets/Liabilities
94,546 GBP2025-03-31
84,501 GBP2024-03-31
Net Assets/Liabilities
95,761 GBP2025-03-31
86,202 GBP2024-03-31
Average Number of Employees
172024-04-01 ~ 2025-03-31
172023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
39,954 GBP2025-03-31
39,954 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
39,954 GBP2025-03-31
39,954 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
38,740 GBP2025-03-31
38,254 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
38,740 GBP2025-03-31
38,254 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
486 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
486 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
1,214 GBP2025-03-31
1,700 GBP2024-03-31
Investments in Subsidiaries
1 GBP2025-03-31
1 GBP2024-03-31
Trade Debtors/Trade Receivables
37,572 GBP2025-03-31
Other Debtors
12,944 GBP2025-03-31
36,992 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
50,516 GBP2025-03-31
Amounts falling due within one year, Current
36,992 GBP2024-03-31

Related profiles found in government register
  • PLYMOUTH CITY CENTRE COMPANY LIMITED
    Info
    Registered number 05124506
    3rd Floor 2 Glass Wharf, Bristol BS2 0EL
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2004-05-11 (22 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-11
    CIF 0
  • PLYMOUTH CITY CENTRE COMPANY LIMITED
    S
    Registered number missing
    C/o Marks & Spencer Plc, 1 Cornwall Street, Plymouth, Devon, United Kingdom
    Ltd
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PLYMOUTH AGAINST RETAIL CRIME LIMITED
    - now 05891434
    BONDCO 1173 LIMITED - 2007-03-05
    Cctv Control Room The Ride, Plymstock, Plymouth, England
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.