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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 12
  • 1
    Kempen, Stephen John
    Born in July 1974
    Individual (28 offsprings)
    Officer
    2008-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Donovan-pote, Michael
    Born in May 1978
    Individual (2 offsprings)
    Officer
    2009-03-23 ~ 2011-07-19
    OF - Director → CIF 0
  • 3
    Voli, Emilio
    Born in February 1965
    Individual (11 offsprings)
    Officer
    2008-03-12 ~ 2009-05-12
    OF - Director → CIF 0
  • 4
    Aliberti, Giancarlo Rodolfo
    Born in May 1961
    Individual (23 offsprings)
    Officer
    2012-07-24 ~ now
    OF - Director → CIF 0
  • 5
    Fallaize, Denise Jane
    Born in December 1963
    Individual (27 offsprings)
    Officer
    2008-08-01 ~ 2009-03-05
    OF - Director → CIF 0
  • 6
    Guille, Andrew William
    Born in November 1959
    Individual (60 offsprings)
    Officer
    2008-08-01 ~ 2009-03-05
    OF - Director → CIF 0
  • 7
    Tilton, Stephen James
    Born in October 1963
    Individual (36 offsprings)
    Officer
    2008-03-12 ~ 2011-03-31
    OF - Director → CIF 0
    Tilton, Stephen James
    Individual (36 offsprings)
    Officer
    2008-03-12 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 8
    Brown, Catherine Ann
    Coo born in March 1966
    Individual (24 offsprings)
    Officer
    2009-04-06 ~ 2010-01-31
    OF - Director → CIF 0
  • 9
    Hare, Stephen
    Born in April 1961
    Individual (25 offsprings)
    Officer
    2011-11-29 ~ 2012-07-24
    OF - Director → CIF 0
  • 10
    Cresswell, Simon Bernard
    Born in June 1968
    Individual (78 offsprings)
    Officer
    2012-07-24 ~ now
    OF - Director → CIF 0
  • 11
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2008-02-25 ~ 2008-03-12
    OF - Director → CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2008-02-25 ~ 2008-03-12
    OF - Secretary → CIF 0
parent relation
Company in focus

PCV NOMINEES LIMITED

Period: 2008-08-07 ~ 2016-09-27
Company number: 06512404
Registered names
PCV NOMINEES LIMITED - Dissolved
RIVERCABLE LIMITED - 2008-03-13
Recent Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2016-03-31
1 GBP2015-03-31
Net assets/liabilities including pension asset/liability
1 GBP2016-03-31
1 GBP2015-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2016-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Paid-up share capital
Class 1 ordinary share
1 GBP2016-03-31
1 GBP2015-03-31
Shareholder's fund
1 GBP2016-03-31
1 GBP2015-03-31

  • PCV NOMINEES LIMITED
    Info
    APAX INVESTMENT LIMITED - 2008-08-07
    RIVERCABLE LIMITED - 2008-08-07
    Registered number 06512404
    33 Jermyn Street, London SW1Y 6DN
    PRIVATE LIMITED COMPANY incorporated on 2008-02-25 and dissolved on 2016-09-27 (8 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.