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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 6
  • 1
    Paulo Ferreira Francisco Marques
    Born in January 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Pearlman, David
    Director born in April 1938
    Individual (156 offsprings)
    Officer
    2017-11-29 ~ now
    OF - Director → CIF 0
    Pearlman, David
    Accountant born in April 1938
    Individual (156 offsprings)
    2016-12-22 ~ 2017-11-28
    OF - Director → CIF 0
  • 3
    Queiroz E Castro, Mario Jorge
    Managing Director born in March 1963
    Individual (82 offsprings)
    Officer
    2010-09-30 ~ 2016-12-22
    OF - Director → CIF 0
  • 4
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2006-01-06 ~ 2006-01-06
    OF - Nominee Secretary → CIF 0
  • 5
    PREMIER SECRETARIES (UK) LTD
    PREMIER SECRETARIES (UK) LIMITED - now 03673691
    PREMIER SECRETARIAL SERVICES LIMITED - 2002-10-29
    Ground Floor, 21 Whitefriars Street, London, United Kingdom
    Dissolved Corporate (8 parents, 116 offsprings)
    Officer
    2006-01-06 ~ 2016-12-22
    OF - Secretary → CIF 0
  • 6
    PREMIER DIRECTORS (UK) LTD
    PREMIER DIRECTORS (UK) LIMITED - now 03819169 05412104
    EXECUTIVE DIRECTORS (UK) LTD - 2006-01-18 03819169 05412104
    EXECUTIVE DIRECTORS LTD - 2002-08-08
    3rd Floor, 44-45 Chancery Lane, London, United Kingdom
    Dissolved Corporate (6 parents, 91 offsprings)
    Officer
    2006-01-06 ~ 2016-12-22
    OF - Director → CIF 0
parent relation
Company in focus

PRINCIPAL HOLDING COMPANY LIMITED

Period: 2006-01-06 ~ 2018-04-17
Company number: 05667971
Registered name
PRINCIPAL HOLDING COMPANY LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1,000 GBP2017-01-31
1,000 GBP2016-01-31
Net assets/liabilities including pension asset/liability
1,000 GBP2017-01-31
1,000 GBP2016-01-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2017-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-02-01 ~ 2017-01-31
Paid-up share capital
Class 1 ordinary share
1,000 GBP2017-01-31
1,000 GBP2016-01-31
Shareholder's fund
1,000 GBP2017-01-31
1,000 GBP2016-01-31

  • PRINCIPAL HOLDING COMPANY LIMITED
    Info
    Registered number 05667971
    Elscot House, Arcadia Avenue, London N3 2JU
    PRIVATE LIMITED COMPANY incorporated on 2006-01-06 and dissolved on 2018-04-17 (12 years 3 months). The company status 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 March 2026 and licensed under the Open Government Licence v3.0.