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 7
  • 1
    Hutcheson, Kenneth Andrew, Dr
    Development Engineer born in August 1965
    Individual (3 offsprings)
    Officer
    2023-01-27 ~ now
    OF - director → CIF 0
  • 2
    Guedroudj, Abdelhamid
    Company Director born in August 1954
    Individual (3 offsprings)
    Officer
    2023-01-27 ~ now
    OF - director → CIF 0
    Abdelhamid Guedroudj
    Born in August 1954
    Individual (3 offsprings)
    Person with significant control
    2023-01-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Marshall, Lynn
    Company Director born in June 1964
    Individual (5 offsprings)
    Officer
    2023-01-27 ~ now
    OF - director → CIF 0
  • 4
    Hadjipieris, Pieris
    Company Director born in November 1976
    Individual (3 offsprings)
    Officer
    2023-01-27 ~ now
    OF - director → CIF 0
  • 5
    Guedroudj, Redha
    Director born in January 1988
    Individual (3 offsprings)
    Officer
    2024-10-16 ~ now
    OF - director → CIF 0
  • 6
    Hopkinson, David Andrew
    Company Director born in August 1970
    Individual (3 offsprings)
    Officer
    2023-01-27 ~ now
    OF - director → CIF 0
  • 7
    Grimshaw, Gregory John
    Director born in August 1969
    Individual (3 offsprings)
    Officer
    2024-10-16 ~ now
    OF - director → CIF 0
Ceased 5
  • 1
    Seijo, Matias
    Company Director born in July 1974
    Individual
    Officer
    2023-01-27 ~ 2025-02-03
    OF - director → CIF 0
  • 2
    Clark, Virginia Olive
    Individual (178 offsprings)
    Officer
    2007-11-16 ~ 2023-01-27
    OF - secretary → CIF 0
    Mrs Virginia Olive Clark
    Born in January 1974
    Individual (178 offsprings)
    Person with significant control
    2016-11-14 ~ 2023-01-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Woodrow, James Anderson Cowal
    Company Director born in July 1958
    Individual (2 offsprings)
    Officer
    2023-01-27 ~ 2024-02-23
    OF - director → CIF 0
  • 4
    Clark, Sebastian Douglas Leonard
    Director born in February 1974
    Individual (237 offsprings)
    Officer
    2007-11-16 ~ 2023-01-27
    OF - director → CIF 0
    Mr Sebastian Douglas Leonard Clark
    Born in February 1974
    Individual (237 offsprings)
    Person with significant control
    2016-11-14 ~ 2023-01-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    54, Bath Street, Jersey, Jersey
    Corporate
    Person with significant control
    2023-01-27 ~ 2023-01-27
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PE LIMITED

Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2021-11-30
2 GBP2020-11-30
Net Assets/Liabilities
2 GBP2021-11-30
2 GBP2020-11-30
Number of shares allotted
Class 1 ordinary share
2 shares2020-12-01 ~ 2021-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2020-12-01 ~ 2021-11-30
Equity
2 GBP2021-11-30
2 GBP2020-11-30

Related profiles found in government register
  • PE LIMITED
    Info
    Registered number 06429211
    3000 Cathedral Hill, Cathedral Square, Guildford GU2 7YB
    Private Limited Company incorporated on 2007-11-16 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-20
    CIF 0
  • PE LIMITED
    S
    Registered number 06429211
    2, New Bailey Square, 6 Stanley Street, Salford, England, M3 5GS
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Petex House, 10 Logie Mill, Edinburgh
    Corporate (8 parents, 1 offspring)
    Person with significant control
    2023-04-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.