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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Cox, Michael Francis
    Director born in May 1958
    Individual (69 offsprings)
    Officer
    2015-05-01 ~ 2017-06-30
    OF - Director → CIF 0
    Mr Michael Francis Cox
    Born in May 1958
    Individual (69 offsprings)
    Person with significant control
    2016-07-01 ~ 2017-06-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Bailey, Michael John
    Financier born in February 1972
    Individual (10 offsprings)
    Officer
    2005-10-14 ~ 2008-02-18
    OF - Director → CIF 0
  • 3
    Richards, David Mark
    Born in August 1965
    Individual (26 offsprings)
    Officer
    2017-06-30 ~ now
    OF - Director → CIF 0
    Richards, David Mark
    Director born in August 1965
    Individual (26 offsprings)
    2005-01-24 ~ 2008-01-17
    OF - Director → CIF 0
    Mr David Mark Richards
    Born in August 1965
    Individual (26 offsprings)
    Person with significant control
    2018-03-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Wignall, Mark Steven
    Chief Executive born in June 1957
    Individual (38 offsprings)
    Officer
    2005-10-14 ~ 2008-08-31
    OF - Director → CIF 0
  • 5
    Baldwin, John Christopher
    Director born in November 1963
    Individual (4 offsprings)
    Officer
    2005-01-24 ~ 2005-06-06
    OF - Director → CIF 0
  • 6
    Stokes, Paul Andrew
    Director born in February 1970
    Individual (8 offsprings)
    Officer
    2013-07-03 ~ 2015-05-01
    OF - Director → CIF 0
  • 7
    Wedge, Ian Clifford
    Director born in May 1953
    Individual (4 offsprings)
    Officer
    2017-01-10 ~ 2017-07-25
    OF - Director → CIF 0
  • 8
    Richards, Tracey Louise
    Born in April 1973
    Individual (10 offsprings)
    Officer
    2008-01-17 ~ now
    OF - Director → CIF 0
    Richards, Tracey Louise
    Accountant
    Individual (10 offsprings)
    Officer
    2005-01-24 ~ 2008-08-31
    OF - Secretary → CIF 0
    Mrs Tracey Louise Richards
    Born in April 1973
    Individual (10 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Cch Nominee Secretaries Limited
    Individual (14 offsprings)
    Officer
    2005-01-24 ~ 2005-01-24
    OF - Secretary → CIF 0
  • 10
    Weaver, Kevin Michael
    Director born in June 1960
    Individual (5 offsprings)
    Officer
    2017-03-31 ~ 2018-07-31
    OF - Director → CIF 0
    Mr Kevin Michael Weaver
    Born in June 1960
    Individual (5 offsprings)
    Person with significant control
    2017-06-30 ~ 2018-03-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 11
    Cch Nominee Directors Limited
    Individual (13 offsprings)
    Officer
    2005-01-24 ~ 2005-01-24
    OF - Director → CIF 0
  • 12
    Keenan, Richard Paul
    Financiers born in July 1970
    Individual (7 offsprings)
    Officer
    2005-10-14 ~ 2008-02-18
    OF - Director → CIF 0
  • 13
    KERRY SECRETARIAL SERVICES LTD
    KERRY SECRETARIAL SERVICES LIMITED 03427021
    Milton Park Innovation Centre, 99 Park Drive, Milton Park, Abingdon, Oxfordshire, England
    Active Corporate (11 parents, 348 offsprings)
    Officer
    2008-08-31 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PARTNER COMMERCIAL FINANCE LIMITED

Period: 2013-07-04 ~ now
Company number: 05339656
Registered names
PARTNER COMMERCIAL FINANCE LIMITED - now 07570068
HELIIUM LIMITED - 2013-07-04
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Property, Plant & Equipment
480 GBP2024-06-30
1,634 GBP2023-06-30
Fixed Assets - Investments
112,500 GBP2024-06-30
112,500 GBP2023-06-30
Fixed Assets
112,980 GBP2024-06-30
114,134 GBP2023-06-30
Debtors
165,769 GBP2024-06-30
89,963 GBP2023-06-30
Cash at bank and in hand
34,614 GBP2023-06-30
Current Assets
165,769 GBP2024-06-30
124,577 GBP2023-06-30
Creditors
Current
111,719 GBP2024-06-30
63,528 GBP2023-06-30
Net Current Assets/Liabilities
54,050 GBP2024-06-30
61,049 GBP2023-06-30
Total Assets Less Current Liabilities
167,030 GBP2024-06-30
175,183 GBP2023-06-30
Creditors
Non-current
8,708 GBP2024-06-30
18,208 GBP2023-06-30
Net Assets/Liabilities
158,322 GBP2024-06-30
156,975 GBP2023-06-30
Equity
Called up share capital
1,510 GBP2024-06-30
1,510 GBP2023-06-30
Share premium
32,200 GBP2024-06-30
32,200 GBP2023-06-30
Capital redemption reserve
190 GBP2024-06-30
190 GBP2023-06-30
Retained earnings (accumulated losses)
124,422 GBP2024-06-30
123,075 GBP2023-06-30
Equity
158,322 GBP2024-06-30
156,975 GBP2023-06-30
Intangible Assets - Gross Cost
Net goodwill
100,959 GBP2023-06-30
Intangible assets - Disposals
Net goodwill
-100,959 GBP2023-07-01 ~ 2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
100,959 GBP2023-06-30
Intangible assets - Disposals and decrease in the amortization or impairment
Net goodwill
-100,959 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,723 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,243 GBP2024-06-30
4,089 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,154 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
480 GBP2024-06-30
1,634 GBP2023-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
2,743 GBP2024-06-30
3,612 GBP2023-06-30
Other Debtors
Amounts falling due within one year, Current
163,026 GBP2024-06-30
86,351 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
165,769 GBP2024-06-30
89,963 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
21,477 GBP2024-06-30
9,500 GBP2023-06-30
Trade Creditors/Trade Payables
Current
916 GBP2024-06-30
978 GBP2023-06-30
Other Taxation & Social Security Payable
Current
27,361 GBP2024-06-30
36,713 GBP2023-06-30
Other Creditors
Current
61,965 GBP2024-06-30
16,337 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
8,708 GBP2024-06-30
18,208 GBP2023-06-30
Related profiles found in government register
  • PARTNER COMMERCIAL FINANCE LIMITED
    Info
    HELIIUM LIMITED - 2013-07-04
    VIRTUAL ASSET FINANCE LIMITED - 2013-07-04
    TRENT END INVESTMENTS LIMITED - 2013-07-04
    TRENT END DEVELOPMENTS LTD - 2013-07-04
    Registered number 05339656
    Milton Park Innovation Centre 99 Park Drive, Milton Park, Abingdon, Oxfordshire OX14 4RY
    PRIVATE LIMITED COMPANY incorporated on 2005-01-24 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
  • PARTNER COMMERCIAL FINANCE LIMITED
    S
    Registered number 05339656
    C/o Cox Costello & Horne, Batchworth Lock House, 99 Church Street, Rickmansworth, England, WD3 1JJ
    CIF 1
  • PARTNER COMMERCIAL FINANCE LIMITED
    S
    Registered number missing
    C/o Cox Costello & Horne, Fourth & Fifth Floor, 14-15 Lower Grosvenor Place, London, England, SW1W 0EX
    Limited
    CIF 2
  • PARTNER COMMERCIAL FINANCE LIMITED
    S
    Registered number 05339656
    C/o Cox Costello & Horne, 26 Main Avenue, Moor Park, England, HA6 2HJ
    Limited Company in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    CASHDRAFT FINANCE LIMITED
    08048948
    C/o Cox Costello & Horne Fourth & Fifth Floor, 14-15 Lower Grosvenor Place, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-11-16 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    FLEX ABL LIMITED
    - now 05360385 12459448
    CASHDRAFT LIMITED
    - 2020-03-13 05360385 08049003
    TRACX MANAGEMENT LIMITED - 2015-12-03
    TEMP CC LTD - 2007-06-13
    C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Active Corporate (8 parents)
    Person with significant control
    2016-07-01 ~ 2020-07-01
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    PCF (SOUTH EAST) LIMITED
    - now 09870032
    PCF (MIDLANDS) LIMITED
    - 2017-04-03 09870032 07570068
    PCF (SOUTH WEST) LIMITED - 2015-12-11
    C/o Cox Costello & Horne 4th & 5th Floor, 14-15 Lower Grosvenor Place, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    PCF (SOUTH WEST) LIMITED
    - now 07570068 09870032
    PCF (MIDLANDS) LIMITED - 2015-12-11
    PARTNER COMMERCIAL FINANCE LIMITED - 2013-07-03
    C/o Cox Costello & Horne 4th & 5th Floor, 14-15 Lower Grosvenor Place, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    TRACX INVESTMENTS LLP
    OC382065
    C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Active Corporate (7 parents)
    Officer
    2023-03-31 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.