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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 40
  • 1
    Atkinson, William Stephen
    Born in March 1983
    Individual (44 offsprings)
    Officer
    2017-10-19 ~ 2018-07-03
    OF - Director → CIF 0
  • 2
    Francis, Luke Thomas
    Born in May 1988
    Individual (44 offsprings)
    Officer
    2017-01-19 ~ 2017-12-22
    OF - Director → CIF 0
  • 3
    Cohen, Carolina Alfred
    Investment Executive born in March 1985
    Individual (53 offsprings)
    Officer
    2018-07-03 ~ 2018-07-16
    OF - Director → CIF 0
  • 4
    Rogers, John Terence
    Born in July 1968
    Individual (100 offsprings)
    Officer
    2009-02-10 ~ 2010-07-19
    OF - Director → CIF 0
  • 5
    Yin Lie Lee
    Individual (46 offsprings)
    Insolvency
    2022-12-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Pilbeam, David William
    Born in May 1983
    Individual (43 offsprings)
    Officer
    2019-11-26 ~ 2020-03-03
    OF - Director → CIF 0
  • 7
    Burke, Martyn Stephen
    Born in March 1970
    Individual (76 offsprings)
    Officer
    2010-07-05 ~ 2019-12-03
    OF - Director → CIF 0
  • 8
    Wheeler, David Clifford
    Born in March 1984
    Individual (90 offsprings)
    Officer
    2019-01-14 ~ 2019-06-14
    OF - Director → CIF 0
  • 9
    Honeyman, James Andrew
    Born in May 1980
    Individual (46 offsprings)
    Officer
    2017-10-19 ~ 2020-03-03
    OF - Director → CIF 0
  • 10
    Braine, Anthony
    Born in February 1957
    Individual (321 offsprings)
    Officer
    2008-03-18 ~ 2014-07-31
    OF - Director → CIF 0
    Braine, Anthony
    Individual (321 offsprings)
    Officer
    2008-03-18 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 11
    Birch, John Matthew
    Born in October 1975
    Individual (63 offsprings)
    Officer
    2008-03-26 ~ 2012-10-22
    OF - Director → CIF 0
  • 12
    Forshaw, Christopher Michael John
    Born in July 1949
    Individual (489 offsprings)
    Officer
    2008-03-18 ~ 2010-01-28
    OF - Director → CIF 0
  • 13
    Grose, Benjamin Toby
    Born in September 1969
    Individual (384 offsprings)
    Officer
    2015-09-11 ~ 2017-10-19
    OF - Director → CIF 0
  • 14
    Sachdev, Nilesh
    Born in November 1958
    Individual (112 offsprings)
    Officer
    2010-07-19 ~ 2014-03-20
    OF - Director → CIF 0
  • 15
    Learmont, Richard John
    Born in June 1960
    Individual (85 offsprings)
    Officer
    2008-03-26 ~ 2010-07-05
    OF - Director → CIF 0
    2013-08-09 ~ 2015-10-02
    OF - Director → CIF 0
  • 16
    Cowen, Geraint Jamie
    Born in October 1972
    Individual (71 offsprings)
    Officer
    2014-10-17 ~ now
    OF - Director → CIF 0
  • 17
    Lewis, Bryan John
    Born in January 1967
    Individual (139 offsprings)
    Officer
    2014-08-01 ~ 2017-10-19
    OF - Director → CIF 0
  • 18
    Maudsley, Charles Sheridan Alexander
    Born in September 1964
    Individual (148 offsprings)
    Officer
    2010-05-06 ~ 2015-09-11
    OF - Director → CIF 0
  • 19
    Gallier, Philip
    Born in June 1981
    Individual (40 offsprings)
    Officer
    2019-12-03 ~ 2020-03-03
    OF - Director → CIF 0
  • 20
    Van Der Hoorn, Antony John
    Born in April 1961
    Individual (57 offsprings)
    Officer
    2012-05-11 ~ 2013-08-09
    OF - Director → CIF 0
    Hoorn, Antony John Van Der
    Born in April 1961
    Individual (57 offsprings)
    Officer
    2012-05-11 ~ 2013-08-09
    OF - Director → CIF 0
  • 21
    Watson, James
    Born in December 1988
    Individual (41 offsprings)
    Officer
    2018-07-18 ~ 2020-03-03
    OF - Director → CIF 0
  • 22
    Pinkstone, James Michael
    Corporate Finance Executive born in May 1987
    Individual (62 offsprings)
    Officer
    2017-12-22 ~ now
    OF - Director → CIF 0
  • 23
    Penrice, Victoria Margaret
    Born in August 1964
    Individual (204 offsprings)
    Officer
    2014-08-01 ~ 2014-08-01
    OF - Director → CIF 0
    Penrice, Victoria Margaret
    Individual (204 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    OF - Secretary → CIF 0
  • 24
    Clegg, Dean
    Born in May 1967
    Individual (67 offsprings)
    Officer
    2014-07-04 ~ 2019-11-26
    OF - Director → CIF 0
  • 25
    Nelson, Sarah
    Born in November 1976
    Individual (61 offsprings)
    Officer
    2016-12-22 ~ 2019-01-14
    OF - Director → CIF 0
  • 26
    Richardson, Bruce
    Born in February 1987
    Individual (27 offsprings)
    Officer
    2019-06-14 ~ 2020-03-03
    OF - Director → CIF 0
  • 27
    Shah, Hursh
    Born in October 1976
    Individual (114 offsprings)
    Officer
    2011-08-01 ~ 2020-03-03
    OF - Director → CIF 0
  • 28
    Bell-brown, Philip
    Born in September 1969
    Individual (74 offsprings)
    Officer
    2014-03-20 ~ 2014-07-04
    OF - Director → CIF 0
  • 29
    Moore, Stephen Howard
    Born in July 1986
    Individual (134 offsprings)
    Officer
    2015-02-02 ~ 2016-11-25
    OF - Director → CIF 0
  • 30
    Clarke, Peter Courtenay
    Born in March 1966
    Individual (405 offsprings)
    Officer
    2008-03-18 ~ 2010-08-16
    OF - Director → CIF 0
  • 31
    Baguley, Peter Jeffrey
    Born in February 1953
    Individual (77 offsprings)
    Officer
    2008-03-26 ~ 2009-02-10
    OF - Director → CIF 0
  • 32
    Fleming, Richard Alexander
    Born in November 1971
    Individual (94 offsprings)
    Officer
    2008-03-26 ~ 2012-05-11
    OF - Director → CIF 0
  • 33
    O'loan, David Arthur
    Born in July 1970
    Individual (64 offsprings)
    Officer
    2015-10-02 ~ 2016-12-22
    OF - Director → CIF 0
  • 34
    Carter, Simon Geoffrey
    Born in September 1975
    Individual (505 offsprings)
    Officer
    2010-01-28 ~ 2015-01-30
    OF - Director → CIF 0
  • 35
    Jones, Andrew Marc
    Born in July 1968
    Individual (608 offsprings)
    Officer
    2008-04-01 ~ 2009-11-06
    OF - Director → CIF 0
  • 36
    Prior, Vincent John
    Born in February 1957
    Individual (62 offsprings)
    Officer
    2012-10-22 ~ 2014-10-17
    OF - Director → CIF 0
  • 37
    Adam Henry Stephens
    Individual (230 offsprings)
    Insolvency
    2022-12-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 38
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2008-03-12 ~ 2008-03-18
    OF - Director → CIF 0
  • 39
    BL SAINSBURY SUPERSTORES LIMITED
    - now 06514226
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-13 during the appointment or period of control
    Dissolved on 2026-04-20 during the appointment or period of control
    WAVEBORDER LIMITED - 2008-04-23
    York House, 45 Seymour Street, London, England
    Dissolved Corporate (44 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 40
    SWIFT INCORPORATIONS LIMITED
    01945937
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2008-03-12 ~ 2008-03-18
    OF - Secretary → CIF 0
parent relation
Company in focus

PENCILSCREEN LIMITED

Period: 2008-03-12 ~ 2024-09-04
Company number: 06532033
Registered name
PENCILSCREEN LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-13
Dissolved on 2024-09-04
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • PENCILSCREEN LIMITED
    Info
    Registered number 06532033
    45 Gresham Street Gresham Street, London EC2V 7BG
    PRIVATE LIMITED COMPANY incorporated on 2008-03-12 and dissolved on 2024-09-04 (16 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-04-09
    CIF 0
  • PENCILSCREEN LIMITED
    S
    Registered number missing
    York House, 45 Seymour Street, London, England, W1H 7LX
    Private Company Limited By Shares
    CIF 1 CIF 2
  • PENCILSCREEN LIMITED
    S
    Registered number 6532033
    York House, 45 Seymour Street, London, England, W1H 7LX
    Limited Company in England And Wales, England
    CIF 3
  • PENCILSCREEN LIMITED
    S
    Registered number 06532033
    York House, 45 Seymour Street, London, England, W1H 7LX
    Private Limited Company in England & Wales, England
    CIF 4 CIF 5
    Private Limited Company in England & Wales, Uk
    CIF 6
    Private Limited Company in England And Wales, England
    CIF 7 CIF 8
child relation
Offspring entities and appointments 6
  • 1
    BL CRAWLEY
    - now 05396593
    SPEED 9984 LIMITED - 2005-04-27
    York House, 45 Seymour Street, London
    Dissolved Corporate (45 parents)
    Person with significant control
    2017-03-17 ~ dissolved
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 2
    BRITISH LAND SUPERSTORES (NON-SECURITISED)
    - now 02039750
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-13 during the appointment or period of control
    Dissolved on 2024-09-13 during the appointment or period of control
    BRITISH LAND SUPERSTORES (NON-SECURITISED) LIMITED - 2008-07-30
    175 BISHOPSGATE HOLDINGS LIMITED - 2007-01-19
    ROSEHAUGH STANHOPE (BROADGATE PHASE 8) PLC - 1993-08-12
    ALPHAFORM (NO.TWELVE) PUBLIC LIMITED COMPANY - 1986-10-29
    45 Gresham Street Gresham Street, London
    Dissolved Corporate (71 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    CLARENDON PROPERTY COMPANY
    - now 00276997
    CLARENDON PROPERTY COMPANY LIMITED - 2008-06-02
    York House, 45 Seymour Street, London
    Dissolved Corporate (51 parents)
    Person with significant control
    2016-12-31 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 4
    SELECTED LAND AND PROPERTY COMPANY,
    - now 00228839
    SELECTED LAND AND PROPERTY COMPANY,LIMITED - 2008-07-30
    York House, 45 Seymour Street, London
    Dissolved Corporate (51 parents)
    Person with significant control
    2016-12-31 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 5
    TEN FLEET PLACE
    - now 02342177
    ROSEHAUGH STANHOPE (LUDGATE PHASE 2) PLC - 1993-08-12
    ROSEHAUGH STANHOPE (HOLBORN PHASE 4) PLC - 1990-02-06
    ALPHAFORM (NO.47) PLC - 1989-02-15
    York House, 45 Seymour Street, London
    Dissolved Corporate (63 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Has significant influence or control OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 6
    VYSON
    - now 03619752
    VYSON LIMITED - 2008-06-02
    York House, 45 Seymour Street, London
    Dissolved Corporate (50 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Has significant influence or control OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE

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