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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 16
  • 1
    Thompson, Richard Lee
    Managing Director born in February 1972
    Individual (2 offsprings)
    Officer
    2010-04-28 ~ 2018-11-06
    OF - Director → CIF 0
  • 2
    Davies, Richard James
    Finance Director born in December 1977
    Individual (2 offsprings)
    Officer
    2013-02-08 ~ 2018-11-06
    OF - Director → CIF 0
    Davies, Richard James
    Financial Controller
    Individual (2 offsprings)
    Officer
    2009-01-28 ~ 2018-06-28
    OF - Secretary → CIF 0
  • 3
    Walsh, Simon David
    Born in July 1971
    Individual (56 offsprings)
    Officer
    2023-06-09 ~ now
    OF - Director → CIF 0
  • 4
    Wilson, Gordon James
    Ceo born in June 1960
    Individual (104 offsprings)
    Officer
    2018-06-28 ~ 2023-07-05
    OF - Director → CIF 0
  • 5
    Whiting, Douglas
    Finance Director born in December 1969
    Individual (2 offsprings)
    Officer
    2008-02-20 ~ 2018-06-28
    OF - Director → CIF 0
  • 6
    Aspell, Jayne Louise
    Individual (52 offsprings)
    Officer
    2022-04-26 ~ now
    OF - Secretary → CIF 0
  • 7
    Kerr, Richard James
    Chief Finance Officer born in January 1974
    Individual (133 offsprings)
    Officer
    2022-02-01 ~ 2023-02-10
    OF - Director → CIF 0
  • 8
    Mcguire, Vivian Francis
    Investment Banker born in January 1958
    Individual (16 offsprings)
    Officer
    2007-07-23 ~ 2018-06-28
    OF - Director → CIF 0
    Mr Vivian Mcguire
    Born in January 1958
    Individual (16 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
  • 9
    Hicks, Andrew William
    Chief Financial Officer born in March 1975
    Individual (92 offsprings)
    Officer
    2018-06-28 ~ 2022-02-01
    OF - Director → CIF 0
  • 10
    Dews, Stephen Eric
    Born in October 1975
    Individual (66 offsprings)
    Officer
    2023-06-09 ~ now
    OF - Director → CIF 0
  • 11
    Young, Philip Andrew
    Technical Director 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
  • 12
    Bridgewater, Guy
    Commercial Director born in June 1971
    Individual (4 offsprings)
    Officer
    2008-02-20 ~ 2009-04-30
    OF - Director → CIF 0
  • 13
    Shaw, Natalie Amanda
    Individual (80 offsprings)
    Officer
    2018-06-28 ~ 2022-04-26
    OF - Secretary → CIF 0
  • 14
    Sharpe, David Patrick
    Director born in September 1958
    Individual (8 offsprings)
    Officer
    2007-07-23 ~ 2018-06-28
    OF - Director → CIF 0
    Sharpe, David Patrick
    Individual (8 offsprings)
    Officer
    2007-07-23 ~ 2008-04-30
    OF - Secretary → CIF 0
    Mr David Sharpe
    Born in September 1958
    Individual (8 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
  • 15
    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
  • 16
    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
parent relation
Company in focus

PCTI INVESTMENTS LIMITED

Period: 2007-07-23 ~ now
Company number: 06321478
Registered name
PCTI INVESTMENTS LIMITED - now
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
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2007-07-23 (18 years 8 months). 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
    1 More London Place, London
    Liquidation Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.