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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
    Clemence, Patricia Mary
    Born in March 1942
    Individual (14 offsprings)
    Officer
    2020-05-11 ~ now
    OF - Director → CIF 0
  • 2
    Pilkington, Katya
    Born in April 1971
    Individual (19 offsprings)
    Officer
    2006-02-08 ~ 2010-05-17
    OF - Director → CIF 0
    2015-05-01 ~ 2020-08-13
    OF - Director → CIF 0
    Pilkington, Katya
    Individual (19 offsprings)
    Officer
    2018-11-25 ~ 2020-08-13
    OF - Secretary → CIF 0
  • 3
    Piney, John
    Born in December 1955
    Individual (17 offsprings)
    Officer
    2006-02-08 ~ 2015-02-01
    OF - Director → CIF 0
    2015-05-01 ~ 2018-11-25
    OF - Director → CIF 0
    Piney, John
    Individual (17 offsprings)
    Officer
    2006-02-08 ~ 2018-11-25
    OF - Secretary → CIF 0
  • 4
    Nelson, David Howard
    Born in February 1963
    Individual (62 offsprings)
    Officer
    2020-05-11 ~ now
    OF - Director → CIF 0
  • 5
    Lane, Andrew Herbert
    Born in January 1957
    Individual (78 offsprings)
    Officer
    2020-05-11 ~ now
    OF - Director → CIF 0
  • 6
    Clemence, Terence John
    Born in September 1939
    Individual (16 offsprings)
    Officer
    2012-12-05 ~ 2020-08-25
    OF - Director → CIF 0
  • 7
    CHILD & CHILD SECRETARIES LIMITED - now
    PS LAW SECRETARIES LIMITED
    - 2016-11-30 02787367
    2nd Floor, 79 Knightsbridge, London
    Dissolved Corporate (10 parents, 148 offsprings)
    Officer
    2006-02-08 ~ 2006-02-08
    OF - Secretary → CIF 0
  • 8
    CHILD & CHILD NOMINEES LIMITED - now
    PS LAW NOMINEES LIMITED
    - 2016-11-10 02787369
    2nd Floor 79 Knightsbridge, London
    Dissolved Corporate (10 parents, 71 offsprings)
    Officer
    2006-02-08 ~ 2006-02-08
    OF - Director → CIF 0
  • 9
    CLEMENCE (LR) LIMITED - now 01722838
    LONDON ROAD GARAGE (ROMFORD) LTD - 2001-02-20
    APOLLOSPIRE LIMITED - 1983-08-04
    2, Lords Court, Cricketers Way, Basildon, Essex, England
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PS39 LIMITED

Period: 2006-02-08 ~ now
Company number: 05702748 05679172... (more)
Registered name
PS39 LIMITED - now 05679172... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
Cash at bank and in hand
1 GBP2025-03-31
1 GBP2024-03-31
Net Current Assets/Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Total Assets Less Current Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Equity
1 GBP2025-03-31
1 GBP2024-03-31

  • PS39 LIMITED
    Info
    Registered number 05702748
    2 Lords Court, Cricketers Way, Basildon, Essex SS13 1SS
    PRIVATE LIMITED COMPANY incorporated on 2006-02-08 (20 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.