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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
Active 2
  • 1
    Halksworth, Nick
    Planning Engineer born in June 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-05 ~ dissolved
    OF - Director → CIF 0
    Mr Nick Halksworth
    Born in June 1975
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-11-09 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mrs Donna Marie Halksworth
    Born in May 1983
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-11-09 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    DIRECTORS GALORE LIMITED - now
    FIELDBUREAU LIMITED - 2001-04-09
    icon of addressBrunel House 340 Firecrest Court, Centre Park, Warrington, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2007-02-15 ~ 2007-04-05
    PE - Nominee Director → CIF 0
  • 2
    VISTRA SECRETARIES (UK) LIMITED - now
    icon of address21, St. Thomas Street, Bristol, Avon
    Dissolved Corporate (4 parents, 1459 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2007-02-15 ~ 2008-07-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PROJECT CONTROL SYSTEMS & SERVICES LTD.

Previous names
BROOKSON (5204J) LIMITED - 2009-05-13
HAPPY HOUSES BUILDING SERVICES LIMITED - 2011-05-25
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
1,786 GBP2023-03-31
Current Assets
193,726 GBP2024-03-31
21,877 GBP2023-03-31
Creditors
Amounts falling due within one year
-22,791 GBP2024-03-31
-22,919 GBP2023-03-31
Net Current Assets/Liabilities
170,935 GBP2024-03-31
-1,042 GBP2023-03-31
Total Assets Less Current Liabilities
170,935 GBP2024-03-31
744 GBP2023-03-31
Net Assets/Liabilities
170,935 GBP2024-03-31
744 GBP2023-03-31
Equity
170,935 GBP2024-03-31
744 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

Related profiles found in government register
  • PROJECT CONTROL SYSTEMS & SERVICES LTD.
    Info
    BROOKSON (5204J) LIMITED - 2009-05-13
    HAPPY HOUSES BUILDING SERVICES LIMITED - 2009-05-13
    Registered number 06107241
    icon of address9 Ensign House Admirals Way, Marsh Wall, London E14 9XQ
    PRIVATE LIMITED COMPANY incorporated on 2007-02-15 and dissolved on 2025-04-09 (18 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-02-15
    CIF 0
  • PROJECT CONTROL SYSTEMS & SERVICES LTD
    S
    Registered number 06107241
    icon of addressBrunel House, 340 Firecrest Court, Centre Park, Warrington, England, WA1 1RG
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressOne Humber Quays, Wellington Street West, Hull, England
    Active Corporate (6 parents)
    Equity (Company account)
    -109,126 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-03-18
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.