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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 8
  • 1
    Caveley, Maureen Anne
    Administrator born in September 1953
    Individual (584 offsprings)
    Officer
    2009-11-22 ~ 2010-01-02
    OF - Director → CIF 0
  • 2
    Pacifici, Alfio
    Company Director born in July 1960
    Individual (26 offsprings)
    Officer
    2010-01-02 ~ 2011-02-21
    OF - Director → CIF 0
  • 3
    Mr Michael Michaelides
    Born in September 1955
    Individual (7 offsprings)
    Person with significant control
    2021-09-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2019-05-14 ~ 2021-07-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Kulenok, Igor
    Businessman born in April 1964
    Individual (1 offspring)
    Officer
    2011-07-07 ~ 2019-05-14
    OF - Director → CIF 0
    Mt Igor Kulenock
    Born in April 1964
    Individual (1 offspring)
    Person with significant control
    2016-07-04 ~ 2019-05-14
    PE - Has significant influence or controlCIF 0
  • 5
    Sokratous, Sokratis
    Born in May 1975
    Individual (5 offsprings)
    Officer
    2019-05-14 ~ now
    OF - Director → CIF 0
    Mr Sokratis Sokratous
    Born in May 1975
    Individual (5 offsprings)
    Person with significant control
    2021-07-01 ~ 2021-09-14
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Bordeianu, Ion
    Businessman born in November 1988
    Individual (5 offsprings)
    Officer
    2011-02-14 ~ 2011-07-07
    OF - Director → CIF 0
  • 7
    UK COMPANY SECRETARIES LTD - now 02926929
    UK COMPANY SECRETARIES LIMITED
    - 2003-12-03
    11, Church Road, Great Bookham, Surrey, England
    Active Corporate (5 parents, 3146 offsprings)
    Officer
    2006-11-22 ~ 2016-05-26
    OF - Secretary → CIF 0
  • 8
    UK DATA LTD - now
    UK INCORPORATIONS LTD - 2020-06-10 02926938
    UK INCORPORATIONS LIMITED
    - 2003-12-03
    11 Church Road, Great Bookham, Surrey
    Active Corporate (4 parents, 1818 offsprings)
    Officer
    2006-11-22 ~ 2009-11-22
    OF - Director → CIF 0
parent relation
Company in focus

POINT BANK LTD

Period: 2006-11-22 ~ now
Company number: 06006006
Registered name
POINT BANK LTD - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Creditors
Amounts falling due within one year
-29,056 GBP2025-02-28
-28,426 GBP2024-02-28
Net Current Assets/Liabilities
-29,056 GBP2025-02-28
-28,426 GBP2024-02-28
Equity
Called up share capital
1,000 GBP2025-02-28
1,000 GBP2024-02-28
Retained earnings (accumulated losses)
-30,056 GBP2025-02-28
-29,426 GBP2024-02-28
Equity
-29,056 GBP2025-02-28
-28,426 GBP2024-02-28
Average Number of Employees
12024-02-29 ~ 2025-02-28
12023-03-01 ~ 2024-02-28
Intangible Assets - Gross Cost
Net goodwill
39,322 GBP2025-02-28
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
39,322 GBP2025-02-28
Other Creditors
Amounts falling due within one year
29,056 GBP2025-02-28
28,426 GBP2024-02-28

  • POINT BANK LTD
    Info
    Registered number 06006006
    202 Liverpool Road, London N1 1LE
    PRIVATE LIMITED COMPANY incorporated on 2006-11-22 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.