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 4
  • 1
    Mr Terence Edward Morris
    Born in August 1939
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    Davis, Paul Timothy
    Student born in January 1999
    Individual (2 offsprings)
    Officer
    2020-09-23 ~ dissolved
    OF - Director → CIF 0
    Mr Paul Timothy Davis
    Born in January 1999
    Individual (2 offsprings)
    Person with significant control
    2020-01-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mr James Ripplinger
    Born in December 1949
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 4
    Humphreys, Gerard Alphonsus, Capt
    Pilot born in July 1958
    Individual (1 offspring)
    Officer
    2015-02-06 ~ dissolved
    OF - Director → CIF 0
Ceased 5
  • 1
    Davies, Wynne, Mr.
    Company Director born in March 1952
    Individual
    Officer
    2005-12-08 ~ 2010-11-04
    OF - Director → CIF 0
  • 2
    Day, Rosanne Phyllis
    Director born in March 1968
    Individual (3 offsprings)
    Officer
    2010-11-04 ~ 2015-02-06
    OF - Director → CIF 0
  • 3
    Hanrahan, Siobhan Ann, Mrs.
    Banking Administrator
    Individual
    Officer
    2009-05-19 ~ 2016-10-26
    OF - Secretary → CIF 0
  • 4
    Davis, Robert Paul, Dr
    Company Director born in January 1956
    Individual (1 offspring)
    Officer
    2005-12-08 ~ 2010-11-04
    OF - Director → CIF 0
    Davis, Robert Paul, Dr
    Individual (1 offspring)
    Officer
    2005-12-08 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 5
    Shannon Airport House, Shannon Free Zone, Co Clare, Ireland
    Corporate
    Officer
    2015-02-06 ~ 2019-09-23
    PE - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2020-09-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

05648577 LIMITED

Previous name
POINTS EAST LIMITED - 2006-10-13
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
52,095 GBP2019-12-31
52,095 GBP2018-12-31
Creditors
Amounts falling due within one year
-51,995 GBP2019-12-31
-51,995 GBP2018-12-31
Net Current Assets/Liabilities
100 GBP2019-12-31
100 GBP2018-12-31
Total Assets Less Current Liabilities
100 GBP2019-12-31
100 GBP2018-12-31
Creditors
Amounts falling due after one year
0 GBP2019-12-31
0 GBP2018-12-31
Net Assets/Liabilities
100 GBP2019-12-31
100 GBP2018-12-31
Equity
100 GBP2019-12-31
100 GBP2018-12-31
Average Number of Employees
02019-01-01 ~ 2019-12-31
02018-01-01 ~ 2018-12-31

  • 05648577 LIMITED
    Info
    POINTS EAST LIMITED - 2006-10-13
    Registered number 05648577
    5 Boyd Street, Durham DH1 3DP
    Private Limited Company incorporated on 2005-12-08 and dissolved on 2021-03-16 (15 years 3 months). The company status is Dissolved.
    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.