logo
explain how to read the page

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 10
  • 1
    Redmond, Benedict John
    Director born in July 1968
    Individual (29 offsprings)
    Officer
    2010-09-01 ~ 2015-02-09
    OF - Director → CIF 0
    2015-02-09 ~ 2015-02-09
    OF - Director → CIF 0
  • 2
    Johnson, Luke
    Born in February 1962
    Individual (181 offsprings)
    Officer
    2007-03-29 ~ now
    OF - Director → CIF 0
  • 3
    May, Paul Edward
    Director born in June 1959
    Individual (45 offsprings)
    Officer
    2007-03-29 ~ 2018-11-16
    OF - Director → CIF 0
  • 4
    Francis, Stephen Ronald
    Director born in March 1961
    Individual (160 offsprings)
    Officer
    2018-11-15 ~ now
    OF - Director → CIF 0
  • 5
    Marsh, Christopher David
    Director born in August 1974
    Individual (47 offsprings)
    Officer
    2007-07-09 ~ 2018-10-26
    OF - Director → CIF 0
    Marsh, Christopher David
    Individual (47 offsprings)
    Officer
    2007-12-05 ~ 2018-10-26
    OF - Secretary → CIF 0
  • 6
    Horler, James Michael Alexander
    Director born in January 1965
    Individual (27 offsprings)
    Officer
    2013-06-01 ~ 2019-01-14
    OF - Director → CIF 0
  • 7
    Farrer-brown, Mark David
    Director born in December 1966
    Individual (22 offsprings)
    Officer
    2007-03-29 ~ 2007-12-05
    OF - Director → CIF 0
    Farrer-brown, Mark David
    Director
    Individual (22 offsprings)
    Officer
    2007-03-29 ~ 2007-12-05
    OF - Secretary → CIF 0
  • 8
    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
    2007-01-26 ~ 2007-03-29
    OF - Director → CIF 0
  • 9
    PATISSERIE HOLDINGS PLC
    - now 08963601 06070007... (more)
    OVAL (2274) LIMITED - 2014-04-25
    146-156, Sarehole Road, Birmingham, England
    Liquidation Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    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
    2007-01-26 ~ 2007-03-29
    OF - Secretary → CIF 0
parent relation
Company in focus

PV ACQUISITION REALISATIONS LIMITED

Period: 2019-04-13 ~ now
Company number: 06070007
Registered names
PV ACQUISITION REALISATIONS LIMITED - now
PIMCO 2597 LIMITED - 2007-02-14 06054499... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PV ACQUISITION REALISATIONS LIMITED
    Info
    PATISSERIE ACQUISITION LIMITED - 2019-04-13
    PATISSERIE HOLDINGS LIMITED - 2019-04-13
    PIMCO 2597 LIMITED - 2019-04-13
    Registered number 06070007
    2nd Floor 110, Cannon Street, London EC4N 6EU
    PRIVATE LIMITED COMPANY incorporated on 2007-01-26 (19 years 2 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2018-01-26
    CIF 0
  • PATISSERIE ACQUISITION LIMITED
    S
    Registered number 6070007
    146-156, Sarehole Road, Birmingham, England, B28 8DT
    Limited in Companies House, England
    CIF 1
    Limited in Uk
    CIF 2
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    PTSH REALISATIONS LIMITED
    - now 05838607 02001192
    PHILPOTTS (HOLDINGS) LIMITED
    - 2019-04-18 05838607
    CROSSCO (963) LIMITED - 2006-08-16
    146-156 Sarehole Road, Birmingham
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    PV HOLDINGS REALISATIONS LIMITED
    - now 05914839
    PATISSERIE VALERIE HOLDINGS LIMITED
    - 2019-04-13 05914839 08963601... (more)
    PIMCO 2531 LIMITED - 2006-09-08
    2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (12 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    SPICE BAKERY LIMITED
    06824251
    2nd Floor 110, Cannon Street, London
    Liquidation Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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