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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 19
  • 1
    Campbell, Paul Adam
    Company Director born in February 1964
    Individual (69 offsprings)
    Officer
    2005-12-12 ~ 2010-10-27
    OF - Director → CIF 0
  • 2
    Brown, Tom
    Individual (7 offsprings)
    Officer
    2014-01-01 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 3
    Hedderwick, Kevin Alexander
    Company Director born in July 1952
    Individual (17 offsprings)
    Officer
    2016-10-07 ~ 2018-01-16
    OF - Director → CIF 0
  • 4
    Gavin Maher
    Individual (19 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Wong, Nicholas Chi Wai
    Company Director born in January 1976
    Individual (43 offsprings)
    Officer
    2005-12-12 ~ 2013-12-31
    OF - Director → CIF 0
    Wong, Nicholas Chi Wai
    Company Director
    Individual (43 offsprings)
    Officer
    2005-12-12 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 6
    Luyckx, Charles Francis
    Director born in January 1969
    Individual (44 offsprings)
    Officer
    2010-10-27 ~ 2016-10-07
    OF - Director → CIF 0
  • 7
    Carolan, Gerard Damian
    Chartered Accountant born in July 1960
    Individual (18 offsprings)
    Officer
    2014-09-24 ~ now
    OF - Director → CIF 0
    Carolan, Gerard
    Individual (18 offsprings)
    Officer
    2014-05-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Murdoch, Alasdair Derek
    Director born in February 1966
    Individual (32 offsprings)
    Officer
    2010-11-17 ~ 2017-12-31
    OF - Director → CIF 0
  • 9
    Sykes, David John
    Company Director born in June 1960
    Individual (26 offsprings)
    Officer
    2005-12-12 ~ 2012-04-30
    OF - Director → CIF 0
  • 10
    T Hooft, Robert Adrian Graham
    Director born in May 1968
    Individual (48 offsprings)
    Officer
    2010-10-27 ~ 2016-10-07
    OF - Director → CIF 0
  • 11
    Fourie, Izak Adolf
    Managing Director born in August 1972
    Individual (8 offsprings)
    Officer
    2020-02-01 ~ now
    OF - Director → CIF 0
  • 12
    Robert James Harding
    Individual (110 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Botha, Susan Louise
    Company Director born in August 1964
    Individual (5 offsprings)
    Officer
    2018-03-01 ~ 2020-06-18
    OF - Director → CIF 0
  • 14
    Page, David Michael
    Company Director born in June 1952
    Individual (79 offsprings)
    Officer
    2005-12-12 ~ 2010-10-27
    OF - Director → CIF 0
  • 15
    Nadauld, Derrian Leslie
    Company Director born in May 1973
    Individual (7 offsprings)
    Officer
    2017-12-31 ~ 2020-02-01
    OF - Director → CIF 0
  • 16
    Hele, Darren Paul
    Director born in June 1971
    Individual (18 offsprings)
    Officer
    2016-10-07 ~ 2020-09-17
    OF - Director → CIF 0
  • 17
    PL 1 REALISATIONS (2020) LIMITED - now 03970045 05651526... (more)
    Insolvency (Case 2) In administration
    Administration ended on 2021-10-13 during the appointment or period of control
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2021-10-13 during the appointment or period of control
    Due to be dissolved on 2026-05-17 during the appointment or period of control
    GOURMET BURGER KITCHEN LIMITED
    - 2020-10-30 03970045 04272255
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2018-11-09 during the appointment or period of control
    Date of completion or termination of CVA on 2020-10-14 during the appointment or period of control
    Insolvency (Case 2) In administration
    Administration started on 2020-10-14 during the appointment or period of control
    WISCONSIN UK LIMITED - 2005-02-01
    Suite C, I Lindsey St., Suite C, 1 Lindsey St., London, United Kingdom
    Liquidation Corporate (26 parents, 3 offsprings)
    Person with significant control
    2016-07-01 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 18
    MH DIRECTORS LIMITED
    02957299 02957293
    12 Great James Street, London
    Dissolved Corporate (16 parents, 240 offsprings)
    Officer
    2005-12-12 ~ 2005-12-12
    OF - Director → CIF 0
  • 19
    MH SECRETARIES LIMITED
    - now 02893220
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    Staples Court, 11 Staple Inn Buildings, London
    Active Corporate (33 parents, 546 offsprings)
    Officer
    2005-12-12 ~ 2005-12-12
    OF - Secretary → CIF 0
parent relation
Company in focus

PL 2 REALISATIONS (2020) LIMITED

Period: 2020-10-30 ~ 2023-01-20
Company number: 05651526 07236924... (more)
Registered names
PL 2 REALISATIONS (2020) LIMITED - Dissolved 07236924... (more)
Insolvency (Case 1) In administration
Administration ended on 2022-10-20
Insolvency (Case 1) In administration
Administration started on 2020-10-14
Standard Industrial Classification
56101 - Licenced Restaurants

  • PL 2 REALISATIONS (2020) LIMITED
    Info
    GBK FRANCHISES LIMITED - 2020-10-30
    CHG FRANCHISES LIMITED - 2020-10-30
    Registered number 05651526
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands B3 3HN
    PRIVATE LIMITED COMPANY incorporated on 2005-12-12 and dissolved on 2023-01-20 (17 years 1 month). 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 22 April 2026 and licensed under the Open Government Licence v3.0.