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
    Mardon, Charles James
    Director born in August 1979
    Individual (55 offsprings)
    Officer
    2019-07-12 ~ now
    OF - Director → CIF 0
  • 2
    Mardon, Janette
    Director born in August 1979
    Individual (47 offsprings)
    Officer
    2019-07-12 ~ now
    OF - Director → CIF 0
  • 3
    SOVEREIGN RESERVE LIMITED - 2020-11-17
    1265 Century Way, Thorpe Park, Leeds, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,879,611 GBP2021-12-31
    Person with significant control
    2019-07-12 ~ 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
Ceased 6
  • 1
    Parker, Stuart James
    Financial Advisor born in August 1975
    Individual (2 offsprings)
    Officer
    2005-04-06 ~ 2019-07-12
    OF - Director → CIF 0
    Mr Stuart James Parker
    Born in August 1975
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-14
    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 directorsCIF 0
  • 2
    Baines, Kathryn Louise
    Director born in January 1977
    Individual (1 offspring)
    Officer
    2018-02-01 ~ 2018-05-11
    OF - Director → CIF 0
  • 3
    Parker, Susan
    Financial Advisor born in March 1974
    Individual
    Officer
    2005-04-06 ~ 2017-05-09
    OF - Director → CIF 0
    Parker, Susan
    Director born in April 1953
    Individual
    Officer
    2016-03-01 ~ 2019-07-12
    OF - Director → CIF 0
    Parker, Susan
    Financial Advisor
    Individual
    Officer
    2005-04-06 ~ 2017-05-09
    OF - Secretary → CIF 0
    Mrs Susan Elizabeth Parker
    Born in March 1974
    Individual
    Person with significant control
    2016-04-06 ~ 2017-05-09
    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 directorsCIF 0
  • 4
    Wharf Lodge, 112 Mansfield Road, Derby
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2005-04-06 ~ 2005-04-06
    PE - Nominee Director → CIF 0
  • 5
    11, The Shambles, Wetherby, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    632,756 GBP2019-04-30
    Person with significant control
    2017-11-14 ~ 2019-07-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Wharf Lodge, 112 Mansfield Road, Derby
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2005-04-06 ~ 2005-04-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

P S FINANCIAL SERVICES LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
110 GBP2024-04-30
110 GBP2023-04-30
Net Assets/Liabilities
110 GBP2024-04-30
110 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
100 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Number of shares allotted
Class 2 ordinary share
10 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 2 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
110 GBP2024-04-30
110 GBP2023-04-30

  • P S FINANCIAL SERVICES LIMITED
    Info
    Registered number 05415498
    1265 Century Way Thorpe Park, Leeds LS15 8ZB
    Private Limited Company incorporated on 2005-04-06 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    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 24 April 2025 and licensed under the Open Government Licence v3.0.