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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 3
  • 1
    Mitchell, Robert
    Director born in August 1988
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-03-16 ~ now
    OF - Director → CIF 0
  • 2
    Rumley, James George Gary Jan
    Director born in June 1967
    Individual (30 offsprings)
    Officer
    icon of calendar 2023-03-16 ~ now
    OF - Director → CIF 0
  • 3
    ABBEY PYNFORD HOLDINGS LIMITED - now
    GLAZECHARM LIMITED - 2004-04-13
    ABBEY PYNFORD HOLDINGS PLC - 2009-06-22
    icon of addressUnit 2-6 Bilton Way, Dallow Road, Luton, Bedfordshire, England
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    60,801 GBP2024-05-29
    Person with significant control
    icon of calendar 2018-10-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Kenny, Nicholas Colin
    Director born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-25 ~ 2022-04-29
    OF - Director → CIF 0
  • 2
    Tear, Andrew Martin
    Director born in November 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-12-14 ~ 2009-12-14
    OF - Director → CIF 0
    Tear, Andrew
    Managing Director born in November 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-11-07 ~ 2013-02-28
    OF - Director → CIF 0
  • 3
    Christopher, Sarah Jane
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-10-20 ~ 2009-12-14
    OF - Secretary → CIF 0
  • 4
    Christopher, Peter James
    Engineer born in February 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-10-20 ~ 2010-08-06
    OF - Director → CIF 0
    Christopher, Peter James
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-12-14 ~ 2010-08-06
    OF - Secretary → CIF 0
  • 5
    Bob, Maria Filoteea
    Finance Director born in April 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-11-01 ~ 2021-06-25
    OF - Director → CIF 0
  • 6
    Dunstan, Karl Fraser
    Managing Director born in April 1968
    Individual
    Officer
    icon of calendar 2017-03-01 ~ 2020-02-17
    OF - Director → CIF 0
  • 7
    Kiss, Paul
    Director born in November 1953
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-11-29 ~ 2018-12-14
    OF - Director → CIF 0
    icon of calendar 2020-10-01 ~ 2023-08-31
    OF - Director → CIF 0
    Kiss, Paul
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-11-29 ~ 2020-11-01
    OF - Secretary → CIF 0
    Mr Paul Kiss
    Born in November 1953
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-20
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Wilson, Stephen Edward
    Director born in April 1971
    Individual
    Officer
    icon of calendar 2019-12-03 ~ 2023-03-07
    OF - Director → CIF 0
  • 9
    Raqeeb, Mohammed
    Finance Director born in September 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-14 ~ 2020-03-20
    OF - Director → CIF 0
  • 10
    Badham, Mark Anthony
    Director born in June 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-12-14 ~ 2013-11-29
    OF - Director → CIF 0
    Badham, Mark Anthony
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-08-06 ~ 2013-11-29
    OF - Secretary → CIF 0
  • 11
    O'grady, Adrian Michael
    Director born in January 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-12-14 ~ 2019-07-22
    OF - Director → CIF 0
  • 12
    Jones, Philip Nicholas
    Civil Engineer born in December 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ 2023-08-31
    OF - Director → CIF 0
  • 13
    THOMAS TAYLOR LTD - now
    RIVERBOAT LIMITED - 2010-06-30
    icon of address1st Floor, West Wing Imex, Maxted Road, Hemel Hempstead, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2016-11-30
    Person with significant control
    2017-10-20 ~ 2018-10-20
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2004-10-20 ~ 2004-10-20
    PE - Nominee Director → CIF 0
  • 15
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2004-10-20 ~ 2004-10-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PYNFORD PILING SERVICES LIMITED

Previous name
PROFESSIONAL PLANT SERVICES LIMITED - 2020-05-19
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets
263,809 GBP2024-05-31
770,009 GBP2023-05-31
Current Assets
6,447 GBP2024-05-31
46,401 GBP2023-05-31
Creditors
Amounts falling due within one year
-53,874 GBP2024-05-31
-420,460 GBP2023-05-31
Net Current Assets/Liabilities
-47,427 GBP2024-05-31
-374,059 GBP2023-05-31
Total Assets Less Current Liabilities
216,382 GBP2024-05-31
395,950 GBP2023-05-31
Creditors
Amounts falling due after one year
-176,945 GBP2024-05-31
-272,757 GBP2023-05-31
Net Assets/Liabilities
39,437 GBP2024-05-31
44,465 GBP2023-05-31
Equity
39,437 GBP2024-05-31
44,465 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
52022-06-01 ~ 2023-05-31

  • PYNFORD PILING SERVICES LIMITED
    Info
    PROFESSIONAL PLANT SERVICES LIMITED - 2020-05-19
    Registered number 05264526
    icon of addressUnit 17 Youngs Industrial Estate, Stanbridge Road, Leighton Buzzard LU7 4QB
    Private Limited Company incorporated on 2004-10-20 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.