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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 18
  • 1
    Jeffery, David Nicholas
    Investment Banker born in June 1969
    Individual (3 offsprings)
    Officer
    2006-08-03 ~ 2008-06-26
    OF - Director → CIF 0
  • 2
    Berry, Brian Shelton
    Investment Banker born in December 1952
    Individual (32 offsprings)
    Officer
    2006-08-03 ~ 2008-05-08
    OF - Director → CIF 0
  • 3
    Livingstone, May Alexandra
    Accountant born in June 1962
    Individual (27 offsprings)
    Officer
    2011-03-14 ~ 2011-09-30
    OF - Director → CIF 0
  • 4
    Totty, James Thomas, Dr
    Investment Banker born in February 1971
    Individual (27 offsprings)
    Officer
    2008-09-11 ~ 2009-05-12
    OF - Director → CIF 0
  • 5
    Oakland, Simon Nicholas
    Investment Banker born in March 1969
    Individual (34 offsprings)
    Officer
    2006-08-03 ~ 2008-05-15
    OF - Director → CIF 0
  • 6
    Lea, Andrew James
    Investment Banker born in March 1980
    Individual (6 offsprings)
    Officer
    2009-05-21 ~ 2011-03-15
    OF - Director → CIF 0
  • 7
    Fandozzi, Vincent
    Banker born in September 1965
    Individual (11 offsprings)
    Officer
    2011-03-14 ~ now
    OF - Director → CIF 0
  • 8
    Beck, John Douglas
    Individual (19 offsprings)
    Officer
    2006-08-03 ~ 2009-03-26
    OF - Secretary → CIF 0
  • 9
    Brown, Alec
    Director born in April 1984
    Individual (6 offsprings)
    Officer
    2011-09-29 ~ 2014-06-12
    OF - Director → CIF 0
  • 10
    Papadopoulos, Chris
    Individual (4 offsprings)
    Officer
    2011-09-29 ~ now
    OF - Secretary → CIF 0
  • 11
    Morganti, Angelo
    Investment Banker born in February 1968
    Individual (7 offsprings)
    Officer
    2008-06-30 ~ 2008-08-04
    OF - Director → CIF 0
  • 12
    Gissel, Peter
    Chartered Accountant born in December 1963
    Individual (33 offsprings)
    Officer
    2006-08-03 ~ 2008-05-12
    OF - Director → CIF 0
  • 13
    Calvario, Oswald, Director
    Director born in December 1986
    Individual (2 offsprings)
    Officer
    2014-06-12 ~ 2015-02-27
    OF - Director → CIF 0
  • 14
    Cumming, Simon James
    Individual (79 offsprings)
    Officer
    2009-03-31 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 15
    Norris, Peter John
    Chartered Accountant born in October 1961
    Individual (17 offsprings)
    Officer
    2008-05-15 ~ 2011-03-11
    OF - Director → CIF 0
  • 16
    PINSENT MASONS DIRECTOR LIMITED
    - now 02318925
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (148 parents, 1492 offsprings)
    Officer
    2006-07-13 ~ 2006-08-03
    OF - Director → CIF 0
  • 17
    515 Madison Avenue, 15 Th Floor, New York, United States
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3084 offsprings)
    Officer
    2006-07-13 ~ 2006-08-03
    OF - Secretary → CIF 0
parent relation
Company in focus

PALL MALL COLLECTIONS LIMITED

Period: 2006-08-03 ~ 2023-12-26
Company number: 05874840
Registered names
PALL MALL COLLECTIONS LIMITED - Dissolved
PIMCO 2518 LIMITED - 2006-08-03 05981917... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Creditors
Amounts falling due within one year
-192 GBP2021-12-31
-192 GBP2020-12-31
Net Current Assets/Liabilities
-192 GBP2021-12-31
-192 GBP2020-12-31
Total Assets Less Current Liabilities
-192 GBP2021-12-31
-192 GBP2020-12-31
Creditors
Amounts falling due after one year
0 GBP2021-12-31
0 GBP2020-12-31
Net Assets/Liabilities
-192 GBP2021-12-31
-192 GBP2020-12-31
Equity
-192 GBP2021-12-31
-192 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31

Related profiles found in government register
  • PALL MALL COLLECTIONS LIMITED
    Info
    PIMCO 2518 LIMITED - 2006-08-03
    Registered number 05874840
    Cannon Place, 78 Cannon Street, London EC4N 6AF
    PRIVATE LIMITED COMPANY incorporated on 2006-07-13 and dissolved on 2023-12-26 (17 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • PALL MALL COLLECTIONS LIMITED
    S
    Registered number 05874840
    90, High Holborn, London, England, WC1V 6XX
    Company Limited By Shares in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CLARITY CREDIT MANAGEMENT SOLUTIONS LIMITED
    - now 05307808
    GWECO 250 LIMITED - 2005-02-18
    Silbury Court East, 420 Silbury Boulevard, Central Milton Keynes, Bucks, England
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.