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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 4
  • 1
    Aspell, Jayne Louise
    Individual (51 offsprings)
    Officer
    icon of calendar 2022-04-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Walsh, Simon David
    Born in July 1971
    Individual (53 offsprings)
    Officer
    icon of calendar 2023-06-09 ~ now
    OF - Director → CIF 0
  • 3
    Dews, Stephen Eric
    Born in October 1975
    Individual (52 offsprings)
    Officer
    icon of calendar 2023-06-09 ~ now
    OF - Director → CIF 0
  • 4
    WINCOVER SERVICES LIMITED - 1994-09-28
    ADASTRA SOFTWARE LIMITED - 2011-02-28
    icon of addressThe Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-06-28 ~ now
    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
Ceased 12
  • 1
    Sharpe, David Patrick
    Director born in September 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-07-23 ~ 2018-06-28
    OF - Director → CIF 0
    Sharpe, David Patrick
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-07-23 ~ 2008-04-30
    OF - Secretary → CIF 0
    Mr David Sharpe
    Born in September 1958
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Whiting, Douglas
    Finance Director born in December 1969
    Individual
    Officer
    icon of calendar 2008-02-20 ~ 2018-06-28
    OF - Director → CIF 0
  • 3
    Kerr, Richard James
    Chief Finance Officer born in January 1974
    Individual (22 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ 2023-02-10
    OF - Director → CIF 0
  • 4
    Hicks, Andrew William
    Chief Financial Officer born in March 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-06-28 ~ 2022-02-01
    OF - Director → CIF 0
  • 5
    Mcguire, Vivian Francis
    Investment Banker born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-23 ~ 2018-06-28
    OF - Director → CIF 0
    Mr Vivian Mcguire
    Born in January 1958
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-28
    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
  • 6
    Thompson, Richard Lee
    Managing Director born in February 1972
    Individual
    Officer
    icon of calendar 2010-04-28 ~ 2018-11-06
    OF - Director → CIF 0
  • 7
    Wilson, Gordon James
    Ceo born in June 1960
    Individual (42 offsprings)
    Officer
    icon of calendar 2018-06-28 ~ 2023-07-05
    OF - Director → CIF 0
  • 8
    Davies, Richard James
    Finance Director born in December 1977
    Individual
    Officer
    icon of calendar 2013-02-08 ~ 2018-11-06
    OF - Director → CIF 0
    Davies, Richard James
    Financial Controller
    Individual
    Officer
    icon of calendar 2009-01-28 ~ 2018-06-28
    OF - Secretary → CIF 0
  • 9
    Shaw, Natalie Amanda
    Individual (29 offsprings)
    Officer
    icon of calendar 2018-06-28 ~ 2022-04-26
    OF - Secretary → CIF 0
  • 10
    Bridgewater, Guy
    Commercial Director born in June 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-20 ~ 2009-04-30
    OF - Director → CIF 0
  • 11
    Young, Philip Andrew
    Technical Director born in June 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-02-20 ~ 2014-01-14
    OF - Director → CIF 0
    Young, Philip Andrew
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-04-30 ~ 2009-01-28
    OF - Secretary → CIF 0
  • 12
    icon of address82, Merrion Square, Dublin 2, Ireland
    Corporate
    Person with significant control
    2016-07-23 ~ 2016-07-23
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PCTI INVESTMENTS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
6,468,031 GBP2023-02-28
6,468,031 GBP2022-02-28
Current Assets
2,917 GBP2023-02-28
2,917 GBP2022-02-28
Creditors
Amounts falling due within one year
-4,130,000 GBP2023-02-28
-4,130,000 GBP2022-02-28
Net Current Assets/Liabilities
-4,127,083 GBP2023-02-28
-4,127,083 GBP2022-02-28
Total Assets Less Current Liabilities
2,340,948 GBP2023-02-28
2,340,948 GBP2022-02-28
Net Assets/Liabilities
2,340,948 GBP2023-02-28
2,340,948 GBP2022-02-28
Equity
2,340,948 GBP2023-02-28
2,340,948 GBP2022-02-28
Average Number of Employees
02022-03-01 ~ 2023-02-28
02021-03-01 ~ 2022-02-28

Related profiles found in government register
  • PCTI INVESTMENTS LIMITED
    Info
    Registered number 06321478
    icon of address1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2007-07-23 (18 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-07-23
    CIF 0
  • PCTI INVESTMENTS LIMITED
    S
    Registered number 06321478
    icon of addressThe Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address1 More London Place, London
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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