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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 12
  • 1
    Francis, Stephen Ronald
    Director born in March 1961
    Individual (160 offsprings)
    Officer
    2018-11-15 ~ now
    OF - Director → CIF 0
  • 2
    Johnson, Liza Vera
    Director born in October 1972
    Individual (5 offsprings)
    Officer
    2013-02-25 ~ 2014-05-14
    OF - Director → CIF 0
  • 3
    May, Paul Edward
    Director born in June 1959
    Individual (45 offsprings)
    Officer
    2007-01-23 ~ 2018-11-16
    OF - Director → CIF 0
  • 4
    Bhogal, Joginder Singh
    Individual (16 offsprings)
    Officer
    2007-01-23 ~ 2007-03-15
    OF - Secretary → CIF 0
  • 5
    Marsh, Christopher David
    Individual (47 offsprings)
    Officer
    2008-03-31 ~ 2018-10-26
    OF - Secretary → CIF 0
  • 6
    Scalzo, Victor
    Director born in October 1960
    Individual (17 offsprings)
    Officer
    2006-09-15 ~ 2014-09-12
    OF - Director → CIF 0
  • 7
    Johnson, Luke
    Born in February 1962
    Individual (181 offsprings)
    Officer
    2006-09-15 ~ now
    OF - Director → CIF 0
  • 8
    Scalzo, Robert
    Director born in October 1960
    Individual (10 offsprings)
    Officer
    2006-09-15 ~ 2007-07-09
    OF - Director → CIF 0
  • 9
    Farrer-brown, Mark
    Director born in December 1966
    Individual (22 offsprings)
    Officer
    2006-09-15 ~ 2008-03-31
    OF - Director → CIF 0
    Farrer-brown, Mark David
    Director
    Individual (22 offsprings)
    Officer
    2006-09-15 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 10
    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, 1493 offsprings)
    Officer
    2006-08-23 ~ 2006-09-15
    OF - Director → CIF 0
  • 11
    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
  • 12
    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, 3085 offsprings)
    Officer
    2006-08-23 ~ 2006-09-15
    OF - Secretary → CIF 0
parent relation
Company in focus

PV HOLDINGS REALISATIONS LIMITED

Period: 2019-04-13 ~ now
Company number: 05914839
Registered names
PV HOLDINGS REALISATIONS LIMITED - now
PIMCO 2531 LIMITED - 2006-09-08 05914785... (more)
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 - 2019-04-13
    Registered number 05914839
    2nd Floor, 110 Cannon Street, London EC4N 6EU
    PRIVATE LIMITED COMPANY incorporated on 2006-08-23 (19 years 8 months). The status of the company number 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 6
  • 1
    FLOUR POWER CITY LIMITED
    04212102
    2nd Floor 110, Cannon Street, London
    Liquidation Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
  • 2
    HEWMARK LIMITED
    01551688
    146-156 Sarehole Road, Birmingham
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    LEONARDO LIMITED
    04350690
    146-156 Sarehole Road, Hall Green, Birmingham
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    PATISSERIE VALERIE EXPRESS LIMITED
    04622279
    146-156 Sarehole Road, Hall Green, Birmingham
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 5
    PATISSERIE VALERIE LIMITED
    - now 02139436
    KRINOLT LIMITED - 1999-10-11
    146-156 Sarehole Road, Hall Green, Birmingham
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
  • 6
    STONEBEACH LIMITED
    04396961
    2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - 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.