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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 9
  • 1
    Hall, Stuart Andrew
    Born in April 1967
    Individual (56 offsprings)
    Officer
    2022-01-21 ~ now
    OF - Director → CIF 0
  • 2
    Norden, Michael Robert
    Company Director born in January 1967
    Individual (44 offsprings)
    Officer
    2020-02-28 ~ 2022-01-21
    OF - Director → CIF 0
  • 3
    Brown, Kevin
    Born in September 1968
    Individual (37 offsprings)
    Officer
    2005-08-19 ~ now
    OF - Director → CIF 0
    Mr Kevin Brown
    Born in September 1968
    Individual (37 offsprings)
    Person with significant control
    2016-07-01 ~ 2019-03-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Pallister, Scott
    Born in April 1980
    Individual (34 offsprings)
    Officer
    2005-08-19 ~ now
    OF - Director → CIF 0
    Pallister, Scott
    Individual (34 offsprings)
    Officer
    2005-08-19 ~ now
    OF - Secretary → CIF 0
    Mr Scott Pallister
    Born in April 1980
    Individual (34 offsprings)
    Person with significant control
    2016-07-01 ~ 2019-03-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Ralphs, Paul Thomas
    Born in November 1968
    Individual (4 offsprings)
    Officer
    2016-09-19 ~ now
    OF - Director → CIF 0
  • 6
    Feek, Paul Richard
    Born in June 1971
    Individual (13 offsprings)
    Officer
    2005-10-07 ~ now
    OF - Director → CIF 0
    Mr Paul Richard Feek
    Born in June 1971
    Individual (13 offsprings)
    Person with significant control
    2016-07-01 ~ 2019-03-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Johnson, Alan
    Non Executive Chairman born in October 1961
    Individual (3 offsprings)
    Officer
    2015-11-05 ~ 2019-04-24
    OF - Director → CIF 0
  • 8
    RAWCLIFFE AND CO COMPANY SECRETARIAL SERVICES LIMITED
    RAWCLIFFE AND CO. COMPANY SECRETARIAL SERVICES LIMITED 03062215
    West Park House, 7-9 Wilkinson Avenue, Blackpool, Lancashire
    Dissolved Corporate (5 parents, 569 offsprings)
    Officer
    2005-08-19 ~ 2005-08-19
    OF - Secretary → CIF 0
  • 9
    ATLANTIC BIDCO LIMITED
    - now 11532736 11532402
    AGHOCO 1755 LIMITED - 2018-10-17
    55, Wells Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2019-03-13 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

PACIFICA GROUP LIMITED

Period: 2008-04-18 ~ now
Company number: 05541667
Registered names
PACIFICA GROUP LIMITED - now
PACIFICA GROUP PLC - 2008-04-18
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Related profiles found in government register
  • PACIFICA GROUP LIMITED
    Info
    PACIFICA GROUP PLC - 2008-04-18
    Registered number 05541667
    Pacifica House, Rainton Business Park, Houghton Le Spring DH4 5RA
    PRIVATE LIMITED COMPANY incorporated on 2005-08-19 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    CIF 0
  • PACIFCA GROUP LTD
    S
    Registered number 5541667
    Pacifica House, Rainton Business Park, Cygnet Way, Houghton Le Spring, England, DH4 5QY
    Limited Company in Companies House, Uk
    CIF 1
  • PACIFICA GROUP LIMITED
    S
    Registered number 05541667
    Pacifica House, Rainton Business Park, Houghton Le Spring, County Durham, England, DH4 5RA
    Private Company Limited By Shares in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 11
  • 1
    0800 REPAIR LTD
    - now 07214099 13099136... (more)
    PAC OLDCO LIMITED
    - 2022-01-26 07214099 13099136
    PACIFICA LIMITED
    - 2021-02-09 07214099 13099078
    GAS REPAIR SERVICES (COUNTY DURHAM) LIMITED
    - 2018-09-05 07214099
    Venter Building, Mandarin Road, Houghton Le Spring, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 2
    APPLIANCE NETWORK LIMITED
    - now 05045995 05001551
    CPOM LIMITED - 2007-06-25
    Pacifica House, Rainton Business Park, Houghton Le Spring, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    FIXZONE (UK) LIMITED
    - now 13099187 05144865
    PACIFICA NEWCO ONE LIMITED
    - 2021-02-09 13099187
    Pacifica House, Rainton Business Park, Houghton Le Spring, Tyne And Wear, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-12-24 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    FXZ OLDCO LIMITED
    - now 05144865
    FIXZONE (UK) LIMITED
    - 2021-02-09 05144865 13099187
    Pacifica House, Rainton Business Park, Houghton Le Spring, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    KEY GROUP HOLDINGS LTD
    05564991
    Pacifica House, Rainton Business Park, Houghton Le Spring, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 6
    MANOR RETAIL COMPANY 2 LIMITED
    - now 06610790 06608740... (more)
    0800 REPAIR LIMITED
    - 2016-09-20 06610790 13099136... (more)
    Venter Building, Mandarin Road, Houghton Le Spring, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    MEGAN TECHNICAL SERVICES LIMITED
    - now 04057335
    BROOMCO (2290) LIMITED - 2000-10-05
    The Venter Building Pacifica Group, Mandarin Road, Houghton Le Spring, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2017-04-30 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 8
    PAC OLDCO LTD
    - now 13099136 07214099
    0800 REPAIR LTD
    - 2022-01-26 13099136 05325288... (more)
    PACIFICA NEWCO THREE LIMITED
    - 2021-02-09 13099136
    Pacifica House, Rainton Business Park, Houghton Le Spring, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-12-24 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 9
    PACIFICA APPLIANCE SERVICES LIMITED
    - now 05288361
    JTM CONTRACTS UK LIMITED - 2015-03-19
    Pacifica House, Rainton Business Park, Houghton Le Spring, England
    Active Corporate (9 parents, 7 offsprings)
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 10
    PACIFICA LIMITED
    - now 13099078 07214099
    PACIFICA NEWCO TWO LIMITED
    - 2021-02-09 13099078
    Pacifica House, Rainton Business Park, Houghton Le Spring, Tyne And Wear, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-12-24 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 11
    PHS HOME SOLUTIONS LIMITED - now
    PACIFICA HOME SERVICES LIMITED
    - 2022-11-15 04966472
    CORPORATE SUPPORT SOLUTIONS LIMITED - 2015-03-19
    Venter Building, Mandarin Road, Houghton Le Spring, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-07-01 ~ 2022-01-19
    CIF 10 - Ownership of shares – 75% or more → OE

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