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
    Edward, Stephen John
    Managing Director born in February 1970
    Individual (7 offsprings)
    Officer
    2024-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Shand, Antonia Elizabeth
    Lawyer born in September 1982
    Individual (9 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
    Shand, Antonia Elizabeth
    Individual (9 offsprings)
    Officer
    2019-01-08 ~ now
    OF - Secretary → CIF 0
  • 3
    PTS CONSULTING GROUP PLC - 2013-10-03
    PLANNED TELECOM SERVICES LIMITED - 2003-01-22
    GILTPRESS LIMITED - 1992-10-26
    PLANNED TELECOM SERVICES LIMITED - 1991-03-04
    SHORALPLAN COMMUNICATIONS LIMITED - 1987-05-07
    SHORALPLAN TELECOMMUNICATIONS LIMITED - 1984-04-05
    DOUGALCREST LIMITED - 1984-01-26
    60, New Broad Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Perrett, Kevin Alfred, Mr.
    Company Director born in August 1962
    Individual (9 offsprings)
    Officer
    2007-06-20 ~ 2024-03-31
    OF - Director → CIF 0
  • 2
    Stead, Roderick John Herbert
    Management Consultant born in September 1953
    Individual (7 offsprings)
    Officer
    2007-06-20 ~ 2021-06-29
    OF - Director → CIF 0
    Stead, Roderick John Herbert
    Individual (7 offsprings)
    Officer
    2007-06-20 ~ 2014-05-21
    OF - Secretary → CIF 0
  • 3
    Kidd, Steven Paul
    Project Manager born in November 1958
    Individual (2 offsprings)
    Officer
    2011-07-25 ~ 2024-03-31
    OF - Director → CIF 0
  • 4
    Mccomish, John Patrick
    Project Manager born in February 1962
    Individual
    Officer
    2011-07-25 ~ 2015-06-01
    OF - Director → CIF 0
  • 5
    Perrett, Holly Marie
    Individual (2 offsprings)
    Officer
    2014-05-21 ~ 2019-01-08
    OF - Secretary → CIF 0
parent relation
Company in focus

PTS HOLDINGS (UK) LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-03-31
100 GBP2023-03-31
Net Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
100 GBP2024-03-31
100 GBP2023-03-31

Related profiles found in government register
  • PTS HOLDINGS (UK) LIMITED
    Info
    Registered number 06287394
    5 Jewry Street, London EC3N 2EX
    Private Limited Company incorporated on 2007-06-20 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    CIF 0
  • PTS HOLDINGS (UK) LIMITED
    S
    Registered number 06287394
    5, Jewry Street, London, England, EC3N 2EX
    CIF 1
  • PTS HOLDINGS (UK) LIMITED
    S
    Registered number 6287394
    50, Liverpool Street, London, EC2M 7PR
    UNITED KINGDOM
    CIF 2
  • PTS HOLDINGS (UK) LIMITED
    S
    Registered number 06287394
    60, New Broad Street, 5th Floor, London, England, EC2M 1JJ
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    5 Jewry Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    5 Jewry Street, London, England
    Active Corporate (4 parents)
    Officer
    2010-09-01 ~ now
    CIF 1 - LLP Member → ME
  • 3
    PTS CONTRACT SERVICES LLP - 2009-12-02
    5 Jewry Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-07-31 ~ dissolved
    CIF 3 - LLP Designated Member → ME
Ceased 1
  • PTS CONTRACT SERVICES LLP - 2009-12-02
    5 Jewry Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-04-01 ~ 2011-03-31
    CIF 2 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.