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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
Active 3
  • 1
    Charlton, John William Charles
    Company Secretary born in June 1956
    Individual (21 offsprings)
    Officer
    icon of calendar 2018-12-12 ~ dissolved
    OF - Director → CIF 0
    Charlton, John William Charles
    Individual (21 offsprings)
    Officer
    icon of calendar 2017-05-02 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Smith, Peter David Mawby
    Chief Financial Officer born in February 1971
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressUnit 1, Yardley Business Park, Luckyn Lane, Basildon, Essex, England
    Corporate (12 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Baker, James Albert
    Individual (54 offsprings)
    Officer
    icon of calendar 2008-01-22 ~ 2008-03-01
    OF - Secretary → CIF 0
  • 2
    Mcmahon, Michael
    Company Director born in February 1976
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-09-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 3
    More, Graham Stuart
    Director born in February 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-02-03 ~ 2018-11-20
    OF - Director → CIF 0
    More, Graham Stuart
    Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-02-03 ~ 2008-01-22
    OF - Secretary → CIF 0
  • 4
    Black, Stuart John
    Director born in August 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-12-08 ~ 2016-04-21
    OF - Director → CIF 0
  • 5
    Lowery, Steven Robert
    Lift Sales Specialist born in May 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-02-03 ~ 2008-01-22
    OF - Director → CIF 0
  • 6
    Howell, Simon John
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-12-08 ~ 2017-04-28
    OF - Secretary → CIF 0
  • 7
    More, Danielle Lynne
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-03-10 ~ 2015-12-08
    OF - Secretary → CIF 0
  • 8
    Simpson, Jeremy John Cobbett
    Company Director born in May 1971
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-12-08 ~ 2018-10-15
    OF - Director → CIF 0
  • 9
    Birrane, Sean Thomas
    Director born in November 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-12-08 ~ 2016-03-14
    OF - Director → CIF 0
  • 10
    Foley, Vernon
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-06-30 ~ 2013-05-31
    OF - Secretary → CIF 0
  • 11
    THE BAKER PARTNERSHIP (UK) SECRETARIES LTD
    icon of addressSuite 1, South House Lodge, Off Mundon Road, Maldon, Essex, England
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    162 GBP2016-12-31
    Officer
    2008-03-01 ~ 2009-06-30
    PE - Secretary → CIF 0
  • 12
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2006-01-27 ~ 2006-02-03
    PE - Nominee Director → CIF 0
  • 13
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2006-01-27 ~ 2006-02-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

P L S HOLDINGS LIMITED

Previous name
ELMHOLME LTD - 2006-05-17
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • P L S HOLDINGS LIMITED
    Info
    ELMHOLME LTD - 2006-05-17
    Registered number 05690245
    icon of addressUnit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex SS14 3BZ
    PRIVATE LIMITED COMPANY incorporated on 2006-01-27 and dissolved on 2021-09-07 (15 years 7 months). The company status is Dissolved.
    CIF 0
  • PLS HOLDINGS LIMITED
    S
    Registered number 5690245
    icon of addressUnit 1, Yardley Business Park, Luckyn Lane, Basildon, Essex, England, SS14 3BZ
    Limited Liability Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    O.S.S. CORPORATE SAFETY SOLUTIONS LIMITED - 2002-06-02
    icon of addressUnit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    P.L.S GROUP LTD. - 2011-01-11
    FREEDOM TECH LTD - 2002-10-09
    icon of addressUnit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.