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 21
  • 1
    Matthew Coomber
    Individual (7 offsprings)
    Insolvency
    2025-03-31 ~ 2026-05-12
    IP - (Case 1) practitioner → CIF 0
  • 2
    Shaw, Natalie Amanda
    Individual (80 offsprings)
    Officer
    2018-06-28 ~ 2022-04-26
    OF - Secretary → CIF 0
  • 3
    Young, Philip Andrew
    Born in June 1970
    Individual (6 offsprings)
    Officer
    2008-02-20 ~ 2014-01-14
    OF - Director → CIF 0
    Young, Philip Andrew
    Individual (6 offsprings)
    Officer
    2008-04-30 ~ 2009-01-28
    OF - Secretary → CIF 0
  • 4
    Wilson, Gordon James
    Born in June 1960
    Individual (104 offsprings)
    Officer
    2018-06-28 ~ 2023-07-05
    OF - Director → CIF 0
  • 5
    Sharpe, David Patrick
    Born in September 1958
    Individual (9 offsprings)
    Officer
    2007-07-23 ~ 2018-06-28
    OF - Director → CIF 0
    Sharpe, David Patrick
    Individual (9 offsprings)
    Officer
    2007-07-23 ~ 2008-04-30
    OF - Secretary → CIF 0
    Mr David Sharpe
    Born in September 1958
    Individual (9 offsprings)
    Person with significant control
    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
    Samantha Keen
    Individual (6 offsprings)
    Insolvency
    2025-03-31 ~ 2025-03-31
    IP - (Case 1) practitioner → CIF 0
  • 7
    Dews, Stephen Eric
    Born in October 1975
    Individual (66 offsprings)
    Officer
    2023-06-09 ~ now
    OF - Director → CIF 0
  • 8
    Thompson, Richard Lee
    Born in March 1972
    Individual (2 offsprings)
    Officer
    2010-04-28 ~ 2018-11-06
    OF - Director → CIF 0
  • 9
    Edward Robert Bines
    Individual (485 offsprings)
    Insolvency
    2026-05-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Kerr, Richard James
    Born in January 1974
    Individual (133 offsprings)
    Officer
    2022-02-01 ~ 2023-02-10
    OF - Director → CIF 0
  • 11
    Derek Hyslop
    Individual (1111 offsprings)
    Insolvency
    2025-03-31 ~ 2026-05-12
    IP - (Case 1) practitioner → CIF 0
  • 12
    Mcguire, Vivian Francis
    Born in January 1958
    Individual (22 offsprings)
    Officer
    2007-07-23 ~ 2018-06-28
    OF - Director → CIF 0
    Mr Vivian Mcguire
    Born in January 1958
    Individual (22 offsprings)
    Person with significant control
    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
  • 13
    Walsh, Simon David
    Born in July 1971
    Individual (56 offsprings)
    Officer
    2023-06-09 ~ now
    OF - Director → CIF 0
  • 14
    Benjamin John Wiles
    Individual (463 offsprings)
    Insolvency
    2026-05-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Aspell, Jayne Louise
    Individual (39 offsprings)
    Officer
    2022-04-26 ~ now
    OF - Secretary → CIF 0
  • 16
    Davies, Richard James
    Born in December 1977
    Individual (2 offsprings)
    Officer
    2013-02-08 ~ 2018-11-06
    OF - Director → CIF 0
    Davies, Richard James
    Individual (2 offsprings)
    Officer
    2009-01-28 ~ 2018-06-28
    OF - Secretary → CIF 0
  • 17
    Hicks, Andrew William
    Born in March 1975
    Individual (92 offsprings)
    Officer
    2018-06-28 ~ 2022-02-01
    OF - Director → CIF 0
  • 18
    Bridgewater, Guy
    Born in June 1971
    Individual (4 offsprings)
    Officer
    2008-02-20 ~ 2009-04-30
    OF - Director → CIF 0
  • 19
    Whiting, Douglas
    Born in December 1969
    Individual (2 offsprings)
    Officer
    2008-02-20 ~ 2018-06-28
    OF - Director → CIF 0
  • 20
    ADVANCED HEALTH AND CARE LIMITED
    - now 02939302 06745520
    ADASTRA SOFTWARE LIMITED - 2011-02-28
    WINCOVER SERVICES LIMITED - 1994-09-28
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (32 parents, 2 offsprings)
    Person with significant control
    2018-06-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    82, Merrion Square, Dublin 2, Ireland
    Corporate (1 offspring)
    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

Period: 2007-07-23 ~ now
Company number: 06321478
Registered name
PCTI INVESTMENTS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-03-04
Commencement of winding up on 2025-03-31
Recent 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
    The News Building, 6th Floor, 3 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2007-07-23 (19 years 1 month). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-07-23
    CIF 0
  • PCTI INVESTMENTS LIMITED
    S
    Registered number 06321478
    The 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 1
  • 1
    P.C.T.I. SOLUTIONS LIMITED
    03342552
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-03-04 during the appointment or period of control
    Commencement of winding up on 2025-03-31 during the appointment or period of control
    The News Building 6th Floor, 3 London Bridge Street, London
    Liquidation Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors 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 14 July 2026 and licensed under the Open Government Licence v3.0.