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 4
  • 1
    Murray, Robert Sydney, Sir
    Director born in August 1946
    Individual (23 offsprings)
    Officer
    2004-12-30 ~ now
    OF - Director → CIF 0
    Sir Robert Sydney Murray
    Born in August 1946
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Murray, James John Robert
    Director born in September 1990
    Individual (46 offsprings)
    Officer
    2016-10-06 ~ now
    OF - Director → CIF 0
  • 3
    Mcclea, Nigel Patrick David
    Solicitor born in July 1951
    Individual (9 offsprings)
    Officer
    2012-06-01 ~ now
    OF - Director → CIF 0
  • 4
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2008-05-14 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Salkeld, Catherine
    Company Director born in January 1956
    Individual (9 offsprings)
    Officer
    2004-12-30 ~ 2010-07-01
    OF - Director → CIF 0
    Salkeld, Catherine
    Individual (9 offsprings)
    Officer
    2010-07-01 ~ 2018-12-14
    OF - Secretary → CIF 0
  • 2
    Cartmell, Gary Stephen
    Born in September 1962
    Individual (7 offsprings)
    Officer
    2010-07-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 3
    Croxen, Martin
    Director born in September 1954
    Individual (2 offsprings)
    Officer
    2004-12-30 ~ 2013-07-03
    OF - Director → CIF 0
    Croxen, Martin
    Individual (2 offsprings)
    Officer
    2004-12-30 ~ 2013-07-03
    OF - Secretary → CIF 0
  • 4
    Heydecke, Michael John
    Director born in July 1956
    Individual (13 offsprings)
    Officer
    2014-02-20 ~ 2024-09-13
    OF - Director → CIF 0
  • 5
    Walker, Peter Ian
    Company Director born in August 1971
    Individual (11 offsprings)
    Officer
    2010-07-01 ~ 2019-11-09
    OF - Director → CIF 0
  • 6
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2004-11-24 ~ 2004-12-30
    PE - Secretary → CIF 0
  • 7
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (18 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2004-11-24 ~ 2004-12-30
    PE - Director → CIF 0
parent relation
Company in focus

PACIFIC SHELF 1826 LIMITED

Previous names
CAPITOL PARK J37 M1 LIMITED - 2016-11-09
CAPITOL PARK J37 M1 YORKSHIRE LIMITED - 2011-07-06
PINCO 2234 LIMITED - 2005-01-14
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • PACIFIC SHELF 1826 LIMITED
    Info
    CAPITOL PARK J37 M1 LIMITED - 2016-11-09
    CAPITOL PARK J37 M1 YORKSHIRE LIMITED - 2011-07-06
    PINCO 2234 LIMITED - 2005-01-14
    Registered number 05295137
    2nd Floor Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds LS1 4BA
    Private Limited Company incorporated on 2004-11-24 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    CIF 0
  • PACIFIC SHELF 1826 LIMITED
    S
    Registered number 05295137
    2nd Floor, Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, United Kingdom, LS1 4BA
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    STERLING CAPITOL ESTATES LIMITED - 2011-07-06
    SIMCO 736 LIMITED - 1995-12-11
    2nd Floor Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    STERLING CAPITOL GOOLE LIMITED - 2011-07-06
    STERLING ST JAMES LIMITED - 2007-10-01
    PINCO 2015 LIMITED - 2003-09-26
    2nd Floor Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-11-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.