logo
explain how to read the page

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 2
  • 1
    Newman, Michael
    Business Man born in March 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-10 ~ now
    OF - Director → CIF 0
    Mr Michael Newman
    Born in March 1949
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mr Michael James O'connell
    Born in November 1968
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    O'connell, Michael
    Financial Director born in November 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-04-20 ~ 2020-01-01
    OF - Director → CIF 0
    O'connell, Michael
    Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-05-10 ~ 2020-01-01
    OF - Secretary → CIF 0
  • 2
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    icon of addressInvision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (3 parents, 106 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2004-07-07 ~ 2005-05-10
    PE - Secretary → CIF 0
  • 3
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    icon of addressInvision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-07-07 ~ 2005-05-10
    PE - Director → CIF 0
parent relation
Company in focus

PACIFIC RETAIL SYSTEMS LIMITED

Previous name
TARAWDOT LIMITED - 2005-05-20
Standard Industrial Classification
58290 - Other Software Publishing
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets
0 GBP2023-12-31
0 GBP2022-12-31
Current Assets
130 GBP2023-12-31
130 GBP2022-12-31
Creditors
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Current Assets/Liabilities
130 GBP2023-12-31
130 GBP2022-12-31
Total Assets Less Current Liabilities
130 GBP2023-12-31
130 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
130 GBP2023-12-31
130 GBP2022-12-31
Equity
130 GBP2023-12-31
130 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31

  • PACIFIC RETAIL SYSTEMS LIMITED
    Info
    TARAWDOT LIMITED - 2005-05-20
    Registered number 05173828
    icon of address15 Admiralty Way 15 Admiralty Way, Teddington TW11 0NL
    Private Limited Company incorporated on 2004-07-07 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.