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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 13
  • 1
    Tonks, Suzanna Jane
    Born in December 1960
    Individual (3 offsprings)
    Officer
    2008-11-01 ~ 2014-02-26
    OF - Director → CIF 0
    Tonks, Suzanna Jane
    Individual (3 offsprings)
    Officer
    2011-04-28 ~ 2014-02-28
    OF - Secretary → CIF 0
  • 2
    Francis, Stephen Ronald
    Born in March 1961
    Individual (160 offsprings)
    Officer
    2018-11-15 ~ now
    OF - Director → CIF 0
  • 3
    Caven, Kevin David
    Born in November 1956
    Individual (6 offsprings)
    Officer
    2011-10-17 ~ 2013-11-14
    OF - Director → CIF 0
  • 4
    May, Paul Edward
    Born in June 1959
    Individual (45 offsprings)
    Officer
    2014-02-28 ~ 2018-11-16
    OF - Director → CIF 0
  • 5
    Marsh, Christopher
    Individual (47 offsprings)
    Officer
    2014-02-28 ~ 2018-10-26
    OF - Secretary → CIF 0
  • 6
    Kendall-smith, Michael Andrew
    Born in January 1959
    Individual (10 offsprings)
    Officer
    2006-07-24 ~ 2011-04-28
    OF - Director → CIF 0
    Kendall-smith, Michael Andrew
    Individual (10 offsprings)
    Officer
    2006-07-24 ~ 2011-04-28
    OF - Secretary → CIF 0
  • 7
    Whitworth, Timothy James
    Born in October 1971
    Individual (33 offsprings)
    Officer
    2013-01-09 ~ 2014-02-28
    OF - Director → CIF 0
  • 8
    Johnson, Luke Oliver
    Born in February 1962
    Individual (181 offsprings)
    Officer
    2018-11-15 ~ now
    OF - Director → CIF 0
  • 9
    Brook, Lisa Caroline
    Born in May 1961
    Individual (4 offsprings)
    Officer
    2014-02-26 ~ 2015-04-13
    OF - Director → CIF 0
  • 10
    Tonks, Richard Geoffrey
    Born in March 1955
    Individual (18 offsprings)
    Officer
    2006-07-24 ~ 2014-02-28
    OF - Director → CIF 0
  • 11
    PRIMA SECRETARY LIMITED
    04363143
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (7 parents, 617 offsprings)
    Officer
    2006-06-06 ~ 2006-07-24
    OF - Secretary → CIF 0
  • 12
    PRIMA DIRECTOR LIMITED
    04363781
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (7 parents, 415 offsprings)
    Officer
    2006-06-06 ~ 2006-07-24
    OF - Director → CIF 0
  • 13
    PV ACQUISITION REALISATIONS LIMITED - now 06070007
    PATISSERIE ACQUISITION LIMITED
    - 2019-04-13 06070007
    PATISSERIE HOLDINGS LIMITED - 2014-04-25
    PIMCO 2597 LIMITED - 2007-02-14
    146-156, Sarehole Road, Birmingham, England
    Liquidation Corporate (10 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PTSH REALISATIONS LIMITED

Period: 2019-04-18 ~ now
Company number: 05838607 02001192
Registered names
PTSH REALISATIONS LIMITED - now 02001192
CROSSCO (963) LIMITED - 2006-08-16 05602531... (more)
Standard Industrial Classification
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating

Related profiles found in government register
  • PTSH REALISATIONS LIMITED
    Info
    PHILPOTTS (HOLDINGS) LIMITED - 2019-04-18
    CROSSCO (963) LIMITED - 2019-04-18
    Registered number 05838607
    146-156 Sarehole Road, Birmingham B28 8DT
    PRIVATE LIMITED COMPANY incorporated on 2006-06-06 (19 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2018-12-30
    CIF 0
  • PHILPOTTS (HOLDINGS) LIMITED
    S
    Registered number 5838607
    146-156, Sarehole Road, Birmingham, England, B28 8DT
    Limited in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PTS REALISATIONS LIMITED
    - now 02001192 05838607
    PHILPOTTS LIMITED
    - 2019-04-18 02001192
    2nd Floor 110, Cannon Street, London
    Liquidation Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.