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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
    Lane, Andrew
    Born in January 1957
    Individual (76 offsprings)
    Officer
    2020-05-11 ~ now
    OF - Director → CIF 0
  • 2
    Piney, John
    Administrator born in December 1955
    Individual (16 offsprings)
    Officer
    2006-02-08 ~ 2015-02-01
    OF - Director → CIF 0
    Piney, John
    Company Director born in December 1955
    Individual (16 offsprings)
    2015-05-01 ~ 2018-11-25
    OF - Director → CIF 0
    Piney, John
    Administrator
    Individual (16 offsprings)
    Officer
    2006-02-08 ~ 2018-11-25
    OF - Secretary → CIF 0
  • 3
    Pilkington, Katya
    Interior Designer born in April 1971
    Individual (18 offsprings)
    Officer
    2006-02-08 ~ 2010-05-17
    OF - Director → CIF 0
    Pilkington, Katya
    Company Director born in April 1971
    Individual (18 offsprings)
    2015-05-01 ~ 2020-08-13
    OF - Director → CIF 0
    Pilkington, Katya
    Individual (18 offsprings)
    Officer
    2018-11-25 ~ 2020-08-13
    OF - Secretary → CIF 0
  • 4
    Nelson, David Howard
    Born in February 1963
    Individual (58 offsprings)
    Officer
    2020-05-11 ~ now
    OF - Director → CIF 0
  • 5
    Clemence, Patricia Mary
    Born in March 1942
    Individual (14 offsprings)
    Officer
    2020-05-11 ~ now
    OF - Director → CIF 0
  • 6
    Clemence, Terence John
    Property Developer born in September 1939
    Individual (16 offsprings)
    Officer
    2012-12-05 ~ 2020-08-25
    OF - Director → CIF 0
  • 7
    CLEMENCE (LR) LTD
    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
  • 8
    CHILD & CHILD SECRETARIES LIMITED - now
    PS LAW SECRETARIES LIMITED
    - 2016-11-30 02787367
    2nd Floor, 79 Knightsbridge, London
    Dissolved Corporate (10 parents, 123 offsprings)
    Officer
    2006-02-08 ~ 2006-02-08
    OF - Secretary → CIF 0
  • 9
    CHILD & CHILD NOMINEES LIMITED - now
    PS LAW NOMINEES LIMITED
    - 2016-11-10 02787369
    2nd Floor 79 Knightsbridge, London
    Dissolved Corporate (10 parents, 56 offsprings)
    Officer
    2006-02-08 ~ 2006-02-08
    OF - Director → CIF 0
parent relation
Company in focus

PS39 LIMITED

Period: 2006-02-08 ~ now
Company number: 05702748
Registered name
PS39 LIMITED - now 04996059... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
Cash at bank and in hand
1 GBP2024-03-31
1 GBP2023-03-31
Net Current Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Total Assets Less Current Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31

  • 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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.