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
    Orme, Lousie
    Individual (1 offspring)
    Officer
    2017-10-17 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Symons, Barry Alan
    Director born in July 1970
    Individual (27 offsprings)
    Officer
    2014-04-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    Brown, Philip James
    Director born in June 1954
    Individual (1 offspring)
    Officer
    2006-05-08 ~ dissolved
    OF - Director → CIF 0
  • 4
    Mackinnon, Jeffrey Raymond
    Chartered Accountant born in August 1969
    Individual (26 offsprings)
    Officer
    2014-04-30 ~ dissolved
    OF - Director → CIF 0
  • 5
    Boxall, Darrell Peter
    Director born in October 1970
    Individual (35 offsprings)
    Officer
    2014-04-30 ~ dissolved
    OF - Director → CIF 0
  • 6
    PCI 2006 LIMITED
    Avenue House, 17 East End Road, London, England
    Dissolved Corporate (6 parents, 35 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Morley, Hazel
    Individual
    Officer
    2006-05-08 ~ 2009-09-19
    OF - Secretary → CIF 0
  • 2
    Mcnally, Steve
    Individual (6 offsprings)
    Officer
    2014-04-30 ~ 2017-10-17
    OF - Secretary → CIF 0
  • 3
    Dawson, Robert John
    Managing Director born in February 1951
    Individual (1 offspring)
    Officer
    2006-05-08 ~ 2014-04-30
    OF - Director → CIF 0
  • 4
    Marsden, Susan Elisabeth
    Individual
    Officer
    2006-05-08 ~ 2006-05-08
    OF - Secretary → CIF 0
  • 5
    GEORGE STREET INVESTMENTS LIMITED - 2003-05-16
    33 George Street, Wakefield, West Yorkshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2006-05-08 ~ 2006-05-08
    PE - Director → CIF 0
parent relation
Company in focus

PCI 2006 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • PCI 2006 LIMITED
    Info
    Registered number 05809343
    Pci House, Woodseats Close, Sheffield, South Yorkshire S8 0TB
    Private Limited Company incorporated on 2006-05-08 and dissolved on 2018-08-14 (12 years 3 months). The company status is Dissolved.
    CIF 0
  • JONAS COMPUTING (UK) LTD
    S
    Registered number 05301607
    Avenue House, 17, East End Road, London, England, N3 3QE
    Private Limited Company in Companies House Uk, England And Wales
    CIF 1
  • JONAS COMPUTING (UK) LTD
    S
    Registered number 05301607
    Gladstone House, Hithercroft Road, Wallingford, England, OX10 9BT
    Pr in Companies House Uk, England
    CIF 2
  • JONAS COMPUTING (UK) LTD
    S
    Registered number 05301607
    Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, United Kingdom, OX10 9BT
    Private Limited Company in England, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 35
  • 1
    ORCHARD PARTNERS LIMITED - 2009-04-27
    Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 2
    Gladstone House, Hithercroft Road, Wallingford, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    14,062,080 GBP2020-12-31
    Person with significant control
    2022-01-01 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 3
    Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2018-01-12 ~ now
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Right to appoint or remove directors → OE
  • 4
    Fair Cross Offices, Stratfield Saye, Reading, England
    Active Corporate (3 parents)
    Equity (Company account)
    885,712 GBP2020-03-31
    Person with significant control
    2020-12-23 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 6
    Stables 1 Howbery Park, Wallingford, Oxon, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,193,084 GBP2020-03-31
    Person with significant control
    2020-04-02 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 7
    AIMTEXT CORPORATE SYSTEMS LIMITED - 2001-05-24
    Pavillion 3 Grandholm Drive, Bridge Of Don, Aberdeen, Scotland
    Dissolved Corporate (5 parents)
    Equity (Company account)
    293,883 GBP2021-01-31
    Person with significant control
    2021-02-01 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 8
    Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2024-07-01 ~ now
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 9
    Gladstone House, Hithercroft Road, Wallingford, Oxon
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 10
    TRENDDATA LIMITED - 2009-10-07
    Gladstone House, Hithercroft Road, Wallingford, Oxon, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    254,125 GBP2017-05-01 ~ 2018-07-31
    Person with significant control
    2018-07-31 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 11
    Stables 1 Howbery Park, Wallingford, Oxon, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    26,593 GBP2015-10-07
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 12
    FIT SYSTEMS LTD - 2002-12-12
    Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 13
    HELLENIC PUBLISHING LIMITED - 2018-06-08
    HELLENIC DEVELOPMENTS LTD - 2007-05-30
    Stables 1 Howbery Park, Wallingford, Oxfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    98,229 GBP2023-06-29
    Person with significant control
    2023-06-30 ~ now
    CIF 41 - Ownership of shares – 75% or more → OE
  • 14
    2 Merlin Court, Atlantic Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    152 GBP2024-06-30
    Person with significant control
    2024-06-28 ~ now
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
  • 15
    SHOPPERTRAK LIMITED - 2007-11-30
    SEYMAC 59 LIMITED - 1996-03-22
    Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    400,103 GBP2023-12-31
    Person with significant control
    2024-02-16 ~ now
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
  • 16
    Stables 1 Howbery Park, Wallingford, Oxon, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 17
    EPOS DEVELOPMENTS LIMITED - 2021-08-05
    Gladstone House, Hithercroft Road, Wallingford, Oxfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    -8,214 GBP2019-12-30
    Person with significant control
    2021-09-07 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 18
    INOVEM LIMITED - 2025-02-03
    Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,774,262 GBP2023-11-30
    Person with significant control
    2024-05-02 ~ now
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
  • 19
    LONDON & ZURICH PLC - 2012-12-11
    Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 20
    Gladstone House, Hithercroft Road, Wallingford, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    80,657 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    2022-01-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 21
    STEVTON (NO. 400) LIMITED - 2007-11-15
    C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxfordshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 22
    Wessex House, Upper Market Street, Eastleigh, Hampshire, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    155,224 GBP2017-09-30
    Person with significant control
    2018-10-31 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 23
    Pci House, Woodseats Close, Sheffield, South Yorkshire
    Dissolved Corporate (6 parents, 35 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 24
    Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 25
    Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    74,260 GBP2022-03-21
    Person with significant control
    2022-03-22 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 26
    Gladstone Limited And Jonas Group Head Office, Hithercroft Road, Wallingford, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-03-02 ~ now
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
  • 27
    Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    616,737 GBP2024-02-29
    Person with significant control
    2024-11-28 ~ now
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 28
    Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
  • 29
    SPEED 9333 LIMITED - 2002-09-24
    Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -12,329 GBP2022-04-01 ~ 2023-02-05
    Person with significant control
    2023-02-06 ~ now
    CIF 47 - Ownership of shares – 75% or more → OE
  • 30
    JONAS EVENT TECHNOLOGY LIMITED - 2025-01-27
    EVENT REGISTRATION HOLDINGS LIMITED - 2017-02-14
    WOODARD HOLDINGS LIMITED - 2014-04-30
    Stables 1 Howbery Park, Wallingford, Oxon, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 31
    C/o Gladstone Mrm, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
  • 32
    HOMESTORE MOBILITY TECHNOLOGIES LIMITED - 2003-04-15
    THE HESSEL GROUP LIMITED - 2001-09-13
    Unit 5 Business Units, Park Lane, Crowborough, East Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    227,808 GBP2023-06-15
    Person with significant control
    2023-06-15 ~ now
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
  • 33
    Gladstone House, Hithercroft Road, Wallingford, Oxon, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 34
    HALO LEISURE ENTERPRISES LIMITED - 2023-12-03
    Gladstone House Hithercroft Road, Wallingford, Oxfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2022-08-11 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 35
    SHOO 278 LIMITED - 2006-12-11
    101 Park Drive, Milton, Abingdon, Oxfordshire, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
Ceased 12
  • 1
    Stables 1 Howbery Park, Wallingford, Oxon, England
    Active Corporate (4 parents)
    Equity (Company account)
    640,494 GBP2020-03-31
    Person with significant control
    2024-12-18 ~ 2025-01-01
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
  • 2
    CASH REGISTERS (BUCCLEUCH) LIMITED - 2023-01-25
    32 Dryden Road, Units 1-9, Loanhead, Bilston Glen
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-01-01
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    CUNNINGHAM CASH REGISTERS LIMITED - 2023-03-03
    Stables 1 Howbery Park, Wallingford, Oxon, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2025-01-01
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 4
    EDGER 519 LIMITED - 2005-12-07
    Stables 1 Howbery Park, Wallingford, Oxon, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    327,272 GBP2018-12-31
    Person with significant control
    2019-03-11 ~ 2025-01-01
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 5
    GREYCON CONSULTANTS LIMITED - 1994-08-23
    GREYCON LIMITED - 1985-02-01
    NULLHIGH LIMITED - 1984-12-07
    Stables 1 Howbery Park, Wallingford, Oxon, England
    Active Corporate (4 parents)
    Person with significant control
    2018-10-12 ~ 2025-01-01
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE
  • 6
    Stables 1 Howbery Park, Wallingford, Oxfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,757,038 GBP2023-06-29
    Person with significant control
    2024-12-18 ~ 2025-01-01
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
  • 7
    SHOW DATA SYSTEMS LIMITED - 2025-01-27
    SHOW DATA TRADING LIMITED - 2012-01-13
    Stables 1 Howbery Park, Wallingford, Oxon, England
    Active Corporate (4 parents)
    Person with significant control
    2024-12-18 ~ 2025-01-01
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
  • 8
    RETAIL & SPORTS SYSTEMS LIMITED - 2024-02-26
    Stables 1 Howbery Park, Wallingford, Oxon, England
    Active Corporate (4 parents)
    Equity (Company account)
    682,558 GBP2019-11-30
    Person with significant control
    2019-12-03 ~ 2025-01-01
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 9
    32 Dryden Road, Unit 1-9, Loanhead, Bliston Glen, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1,092,068 GBP2019-11-28
    Person with significant control
    2019-11-29 ~ 2025-01-01
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 10
    Stables 1 Howbery Park, Wallingford, Oxon, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2025-01-01
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
  • 11
    UNITY SOFTWARE LIMITED - 1995-03-21
    UNITY BUSINESS SOLUTIONS LIMITED - 1994-09-20
    Stables 1 Howbery Park, Wallingford, Oxon, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,899,811 GBP2018-12-31
    Person with significant control
    2019-08-30 ~ 2025-01-01
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 12
    MCR ENTERPRISE SOLUTIONS LIMITED - 2021-12-22
    ENSCO 958 LIMITED - 2012-11-12
    Stables 1 Howbery Park, Wallingford, Oxfordshire, England
    Active Corporate (4 parents, 19 offsprings)
    Person with significant control
    2017-10-25 ~ 2025-01-01
    CIF 30 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.