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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 9
  • 1
    Bennison, Peter James
    Director born in January 1970
    Individual (122 offsprings)
    Officer
    2008-09-30 ~ 2015-09-21
    OF - Director → CIF 0
  • 2
    Kohn, Edwin Simon
    Born in November 1956
    Individual (47 offsprings)
    Officer
    2011-02-28 ~ 2013-08-23
    OF - Director → CIF 0
  • 3
    Stein, Phillip Charles
    Accountant born in November 1946
    Individual (53 offsprings)
    Officer
    2005-11-08 ~ 2007-09-28
    OF - Director → CIF 0
  • 4
    Portlock, Andrew Clive
    Born in April 1969
    Individual (92 offsprings)
    Officer
    2011-02-28 ~ now
    OF - Director → CIF 0
    Mr Andrew Clive Portlock
    Born in April 1969
    Individual (92 offsprings)
    Person with significant control
    2016-11-09 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    BELSIZE SECRETARIAL LIMITED 06369717
    1st Floor Centre Heights, 137 Finchley Road, London
    Dissolved Corporate (32 offsprings)
    Officer
    2007-09-25 ~ 2011-02-28
    OF - Secretary → CIF 0
  • 6
    NETWORK SECRETARIAL SERVICES LIMITED
    03277809
    The Old Applestore Field Place Estate, Byfleets Lane, Broadbridge Heath, Horsham, West Sussex, United Kingdom
    Active Corporate (10 parents, 135 offsprings)
    Officer
    2011-01-28 ~ dissolved
    OF - Secretary → CIF 0
  • 7
    CDS SECRETARIES LIMITED
    - now 03565013
    STEIN SECRETARIES LIMITED - 2001-01-19
    29 Finchley Park, London
    Dissolved Corporate (198 offsprings)
    Officer
    2005-11-08 ~ 2007-09-29
    OF - Secretary → CIF 0
  • 8
    BELSIZE DIRECTORS LIMITED 06367522
    1st Floor Centre Heights, 137 Finchley Road, London
    Dissolved Corporate (39 offsprings)
    Officer
    2007-09-25 ~ 2011-02-28
    OF - Director → CIF 0
  • 9
    HADLEY CONSOLIDATED LIMITED - now 06860448 06807713... (more)
    CARLTON CONSOLIDATED LIMITED - 2011-10-05
    HADLEY PROPERTY GROUP LIMITED - 2011-03-21
    3rd Floor, 16 Garrick Street, London, United Kingdom
    Dissolved Corporate (14 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-09
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

P.C.S. 1 LTD

Period: 2005-11-08 ~ 2020-01-14
Company number: 05615258 05221727... (more)
Registered name
P.C.S. 1 LTD - Dissolved 05221727... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
33,087 GBP2018-12-31
45,758 GBP2017-12-31
Creditors
Current, Amounts falling due within one year
-172,086 GBP2017-12-31
Net Current Assets/Liabilities
-139,002 GBP2018-12-31
-126,328 GBP2017-12-31
Net Assets/Liabilities
-139,002 GBP2018-12-31
-126,328 GBP2017-12-31
Equity
-139,002 GBP2018-12-31
-126,328 GBP2017-12-31
Average Number of Employees
12018-01-01 ~ 2018-12-31
12017-01-01 ~ 2017-12-31

  • P.C.S. 1 LTD
    Info
    Registered number 05615258
    843 Finchley Road, London NW11 8NA
    PRIVATE LIMITED COMPANY incorporated on 2005-11-08 and dissolved on 2020-01-14 (14 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.