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 3
  • 1
    Johnson, Luke Oliver
    Director born in February 1962
    Individual (70 offsprings)
    Officer
    2006-09-15 ~ now
    OF - director → CIF 0
  • 2
    Francis, Stephen Ronald
    Director born in March 1961
    Individual (40 offsprings)
    Officer
    2018-11-15 ~ now
    OF - director → CIF 0
  • 3
    PV ACQUISITION REALISATIONS LIMITED - now
    PATISSERIE HOLDINGS LIMITED - 2014-04-25
    PIMCO 2597 LIMITED - 2007-02-14
    146-156, Sarehole Road, Birmingham, England
    Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Marsh, Christopher David
    Individual (15 offsprings)
    Officer
    2008-03-31 ~ 2018-10-26
    OF - secretary → CIF 0
  • 2
    Farrer-brown, Mark
    Director born in December 1966
    Individual (7 offsprings)
    Officer
    2006-09-15 ~ 2008-03-31
    OF - director → CIF 0
    Farrer-brown, Mark David
    Director
    Individual (7 offsprings)
    Officer
    2006-09-15 ~ 2008-03-31
    OF - secretary → CIF 0
  • 3
    Johnson, Liza Vera
    Director born in October 1972
    Individual (2 offsprings)
    Officer
    2013-02-25 ~ 2014-05-14
    OF - director → CIF 0
  • 4
    Scalzo, Robert
    Director born in October 1960
    Individual (3 offsprings)
    Officer
    2006-09-15 ~ 2007-07-09
    OF - director → CIF 0
  • 5
    May, Paul Edward
    Director born in June 1959
    Individual (13 offsprings)
    Officer
    2007-01-23 ~ 2018-11-16
    OF - director → CIF 0
  • 6
    Bhogal, Joginder Singh
    Individual (6 offsprings)
    Officer
    2007-01-23 ~ 2007-03-15
    OF - secretary → CIF 0
  • 7
    Scalzo, Victor
    Director born in October 1960
    Individual (5 offsprings)
    Officer
    2006-09-15 ~ 2014-09-12
    OF - director → CIF 0
  • 8
    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
    Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2006-08-23 ~ 2006-09-15
    PE - secretary → CIF 0
  • 9
    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
    Corporate (18 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2006-08-23 ~ 2006-09-15
    PE - director → CIF 0
parent relation
Company in focus

PV HOLDINGS REALISATIONS LIMITED

Previous names
PATISSERIE VALERIE HOLDINGS LIMITED - 2019-04-13
PIMCO 2531 LIMITED - 2006-09-08
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • PV HOLDINGS REALISATIONS LIMITED
    Info
    PATISSERIE VALERIE HOLDINGS LIMITED - 2019-04-13
    PIMCO 2531 LIMITED - 2006-09-08
    Registered number 05914839
    2nd Floor, 110 Cannon Street, London EC4N 6EU
    Private Limited Company incorporated on 2006-08-23 (18 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2018-08-22
    CIF 0
  • PATISSERIE VALERIE HOLDINGS LIMITED
    S
    Registered number missing
    146-156, Sarehole Road, Birmingham, England, B28 8DT
    Limited Company
    CIF 1
  • PATISSERIE VALERIE HOLDINGS LIMITED
    S
    Registered number 5914839
    146-156, Sarehole Road, Birmingham, England, B28 8DT
    Limited in Companies House, England
    CIF 2
    Limited Company in Companies House, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    2nd Floor 110, Cannon Street, London
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
  • 2
    146-156 Sarehole Road, Birmingham
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    146-156 Sarehole Road, Hall Green, Birmingham
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2017-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    146-156 Sarehole Road, Hall Green, Birmingham
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2017-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 5
    KRINOLT LIMITED - 1999-10-11
    146-156 Sarehole Road, Hall Green, Birmingham
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
  • 6
    2nd Floor, 110 Cannon Street, London
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.