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 6
  • 1
    Mclintock, Matthew Joseph
    Investments born in January 1987
    Individual (2 offsprings)
    Officer
    2017-02-14 ~ now
    OF - director → CIF 0
  • 2
    Hill, Karen Marie
    Investment Manager born in June 1977
    Individual (2 offsprings)
    Officer
    2011-09-29 ~ now
    OF - director → CIF 0
  • 3
    Smith, Martin Timothy
    Banker born in January 1967
    Individual (12 offsprings)
    Officer
    2014-10-31 ~ now
    OF - director → CIF 0
  • 4
    UNITED HOUSE SOLUTIONS LIMITED - 2012-01-20
    1, Kingsway, London, England
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    VERCITY MANAGEMENT SERVICES LIMITED - now
    NEWSCHOOLS LIMITED - 2013-04-30
    INTERCEDE 1458 LIMITED - 1999-08-25
    8 White Oak Square, London Road, Swanley, England
    Corporate (4 parents, 139 offsprings)
    Officer
    2018-05-02 ~ now
    OF - secretary → CIF 0
  • 6
    BOS INFRASTRUCTURE (NO.3) LIMITED - 2014-09-25
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO. 3) LIMITED - 2009-12-24
    BLENDMEDIA LIMITED - 2008-07-17
    20, Churchill Place, Canary Wharf, London, England
    Corporate (5 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 16
  • 1
    Naylor, Philip
    Individual (13 offsprings)
    Officer
    2015-09-04 ~ 2016-11-30
    OF - secretary → CIF 0
  • 2
    Lewis, Maria
    Individual (6 offsprings)
    Officer
    2012-06-15 ~ 2015-09-04
    OF - secretary → CIF 0
  • 3
    Cross, Stephen
    Individual (17 offsprings)
    Officer
    2006-03-22 ~ 2009-12-16
    OF - secretary → CIF 0
  • 4
    Haughey, William James
    Financier born in November 1974
    Individual
    Officer
    2006-04-28 ~ 2009-10-29
    OF - director → CIF 0
  • 5
    Adams, Jeffrey William
    Company Director born in July 1951
    Individual (23 offsprings)
    Officer
    2006-04-28 ~ 2006-08-04
    OF - director → CIF 0
  • 6
    Everett, Vikki Louise
    Project Manager born in December 1971
    Individual (3 offsprings)
    Officer
    2012-01-18 ~ 2024-03-11
    OF - director → CIF 0
  • 7
    Balfour, Ion Bruce
    Investment Director born in December 1963
    Individual (5 offsprings)
    Officer
    2013-11-01 ~ 2014-10-31
    OF - director → CIF 0
  • 8
    Haynes, Victoria
    Individual
    Officer
    2009-12-16 ~ 2012-06-15
    OF - secretary → CIF 0
  • 9
    Dixon, Colin Peter
    Company Director born in July 1949
    Individual (6 offsprings)
    Officer
    2006-08-04 ~ 2011-09-29
    OF - director → CIF 0
  • 10
    Hill, Karen Marie
    Banker born in June 1977
    Individual (2 offsprings)
    Officer
    2009-10-29 ~ 2010-06-17
    OF - director → CIF 0
  • 11
    Mickleburgh, Andrew Simon
    Company Director born in January 1961
    Individual (7 offsprings)
    Officer
    2006-03-22 ~ 2012-01-18
    OF - director → CIF 0
  • 12
    Bremner, Alexander George
    Chartered Quantity Surveyor/Chartered Builder born in September 1954
    Individual (2 offsprings)
    Officer
    2010-07-01 ~ 2011-09-29
    OF - director → CIF 0
    Bremner, Alexander George
    Management Consultant born in September 1954
    Individual (2 offsprings)
    2013-01-31 ~ 2013-07-31
    OF - director → CIF 0
  • 13
    Hedges, Teresa Sarah
    Individual (6 offsprings)
    Officer
    2016-11-30 ~ 2018-04-30
    OF - secretary → CIF 0
  • 14
    Charlesworth, Andrew Gilbert
    Director born in January 1971
    Individual (4 offsprings)
    Officer
    2012-01-18 ~ 2012-06-20
    OF - director → CIF 0
  • 15
    Smith, Martin Timothy
    Banker born in January 1967
    Individual (12 offsprings)
    Officer
    2006-04-28 ~ 2013-01-31
    OF - director → CIF 0
  • 16
    Pritchard, Jamie
    Investment Manager born in April 1971
    Individual (2 offsprings)
    Officer
    2012-06-20 ~ 2017-02-14
    OF - director → CIF 0
parent relation
Company in focus

PFI CAMDEN (HOLDINGS) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PFI CAMDEN (HOLDINGS) LIMITED
    Info
    Registered number 05751341
    1 Kings Avenue, London N21 3NA
    Private Limited Company incorporated on 2006-03-22 (19 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2018-03-22
    CIF 0
  • PFI CAMDEN (HOLDINGS) LIMITED
    S
    Registered number 5751341
    8, White Oak Square, London Road, Swanley, England, BR8 7AG
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1 Kings Avenue, London
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.