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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 11
  • 1
    Hykin, Barry James
    Born in May 1965
    Individual (41 offsprings)
    Officer
    2016-12-14 ~ 2022-08-16
    OF - Director → CIF 0
  • 2
    O'loughnane, Jared Michael
    Born in September 1968
    Individual (41 offsprings)
    Officer
    2006-06-14 ~ 2008-02-27
    OF - Director → CIF 0
  • 3
    Thornberry, Alison
    Individual (48 offsprings)
    Officer
    2008-02-27 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 4
    Green, Ellis Christian David
    Born in June 1986
    Individual (14 offsprings)
    Officer
    2023-02-08 ~ now
    OF - Director → CIF 0
    Mr Ellis Christian David Green
    Born in June 1986
    Individual (14 offsprings)
    Person with significant control
    2023-02-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Dunn, Robert
    Individual (5 offsprings)
    Officer
    2008-10-01 ~ 2010-02-18
    OF - Secretary → CIF 0
  • 6
    Leahy, Richard
    Born in May 1965
    Individual (54 offsprings)
    Officer
    2008-02-27 ~ 2008-10-01
    OF - Director → CIF 0
    Leahy, Richard Joseph
    Born in May 1965
    Individual (54 offsprings)
    Officer
    2011-03-05 ~ 2016-12-14
    OF - Director → CIF 0
    Leahy, Richard Joseph, Mr.
    Born in May 1965
    Individual (54 offsprings)
    Officer
    2022-08-16 ~ 2023-02-08
    OF - Director → CIF 0
    Mr. Richard Joseph Leahy
    Born in May 1965
    Individual (54 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-08
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Atkins, Steven
    Individual (38 offsprings)
    Officer
    2006-06-14 ~ 2008-02-27
    OF - Secretary → CIF 0
  • 8
    O'brien, Michael
    Born in October 1962
    Individual (5 offsprings)
    Officer
    2008-10-01 ~ 2010-02-18
    OF - Director → CIF 0
  • 9
    Hussein, Hassan
    Born in September 1977
    Individual (10 offsprings)
    Officer
    2010-02-18 ~ 2011-03-05
    OF - Director → CIF 0
  • 10
    DUPORT SECRETARY LIMITED
    - now 03524885
    DU PORT SECRETARY LIMITED - 2003-03-13
    The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol
    Active Corporate (5 parents, 18470 offsprings)
    Officer
    2005-03-17 ~ 2006-06-14
    OF - Nominee Secretary → CIF 0
  • 11
    DUPORT DIRECTOR LIMITED
    - now 03524904
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    2 Southfield Road, Westbury-on-trym, Bristol
    Active Corporate (5 parents, 20244 offsprings)
    Officer
    2005-03-17 ~ 2006-06-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PLI UK 1 LTD

Period: 2026-02-02 ~ now
Company number: 05397056
Registered names
PLI UK 1 LTD - now
05397056 LTD - 2026-02-02
Recent Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
325,000 GBP2025-03-29
325,000 GBP2024-03-29
Fixed Assets
325,000 GBP2025-03-29
325,000 GBP2024-03-29
Cash at bank and in hand
1,110 GBP2025-03-29
527 GBP2024-03-29
Current Assets
1,110 GBP2025-03-29
527 GBP2024-03-29
Creditors
-7,904 GBP2025-03-29
-7,904 GBP2024-03-29
Net Current Assets/Liabilities
-6,794 GBP2025-03-29
-7,377 GBP2024-03-29
Total Assets Less Current Liabilities
318,206 GBP2025-03-29
317,623 GBP2024-03-29
Creditors
Non-current
-318,725 GBP2025-03-29
-318,725 GBP2024-03-29
Net Assets/Liabilities
-519 GBP2025-03-29
-1,102 GBP2024-03-29
Equity
Called up share capital
2 GBP2025-03-29
2 GBP2024-03-29
Retained earnings (accumulated losses)
-521 GBP2025-03-29
-1,104 GBP2024-03-29
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
325,000 GBP2025-03-29
325,000 GBP2024-03-29
Property, Plant & Equipment
Owned/Freehold, Land and buildings
325,000 GBP2025-03-29
325,000 GBP2024-03-29
Bank Borrowings/Overdrafts
Non-current
318,725 GBP2025-03-29
318,725 GBP2024-03-29

  • PLI UK 1 LTD
    Info
    05397056 LTD - 2026-02-02
    Registered number 05397056
    15 Byron Terrace, Rectory Field Crescent, London SE7 7FB
    PRIVATE LIMITED COMPANY incorporated on 2005-03-17 (21 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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