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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 38
  • 1
    Grose, Benjamin Toby
    Chartered Surveyor born in September 1969
    Individual (374 offsprings)
    Officer
    2015-09-11 ~ 2017-10-19
    OF - Director → CIF 0
  • 2
    Pilbeam, David William
    Property Manager born in May 1983
    Individual (28 offsprings)
    Officer
    2019-11-26 ~ 2020-03-03
    OF - Director → CIF 0
  • 3
    Prior, Vincent John
    Head Of Property Investment born in February 1957
    Individual (62 offsprings)
    Officer
    2012-10-22 ~ 2014-10-17
    OF - Director → CIF 0
  • 4
    Clegg, Dean
    Company Director born in May 1967
    Individual (67 offsprings)
    Officer
    2014-07-04 ~ 2019-11-26
    OF - Director → CIF 0
  • 5
    Watson, James
    Investment Surveyor born in December 1988
    Individual (41 offsprings)
    Officer
    2018-07-18 ~ 2020-03-03
    OF - Director → CIF 0
  • 6
    O'loan, David Arthur
    Group Treasurer born in July 1970
    Individual (63 offsprings)
    Officer
    2015-10-02 ~ 2016-12-22
    OF - Director → CIF 0
  • 7
    Nelson, Sarah
    Accountant born in November 1976
    Individual (61 offsprings)
    Officer
    2016-12-22 ~ 2019-01-14
    OF - Director → CIF 0
  • 8
    Maudsley, Charles Sheridan Alexander
    Company Director born in September 1964
    Individual (146 offsprings)
    Officer
    2010-05-06 ~ 2015-09-11
    OF - Director → CIF 0
  • 9
    Learmont, Richard John
    Company Director born in June 1960
    Individual (76 offsprings)
    Officer
    2008-03-26 ~ 2010-07-05
    OF - Director → CIF 0
    2013-08-09 ~ 2015-10-02
    OF - Director → CIF 0
  • 10
    Hoorn, Antony John Van Der
    Finance Director born in April 1961
    Individual (57 offsprings)
    Officer
    2012-05-11 ~ 2013-08-09
    OF - Director → CIF 0
    Van Der Hoorn, Antony John
    Finance Director born in April 1961
    Individual (57 offsprings)
    Officer
    2012-05-11 ~ 2013-08-09
    OF - Director → CIF 0
  • 11
    Francis, Luke Thomas
    Accountant born in May 1988
    Individual (44 offsprings)
    Officer
    2017-01-19 ~ 2017-12-22
    OF - Director → CIF 0
  • 12
    Richardson, Bruce
    Group Financial Controller born in February 1987
    Individual (27 offsprings)
    Officer
    2019-06-14 ~ 2020-03-03
    OF - Director → CIF 0
  • 13
    Cohen, Carolina Alfred
    Investment Executive born in March 1985
    Individual (53 offsprings)
    Officer
    2018-07-03 ~ 2018-07-16
    OF - Director → CIF 0
  • 14
    Sachdev, Nilesh
    Company Director born in November 1958
    Individual (103 offsprings)
    Officer
    2010-07-19 ~ 2014-03-20
    OF - Director → CIF 0
  • 15
    Moore, Stephen Howard
    Corporate Finance Executive born in July 1986
    Individual (134 offsprings)
    Officer
    2015-02-02 ~ 2016-11-25
    OF - Director → CIF 0
  • 16
    Instant Companies Limited
    Individual (150 offsprings)
    Officer
    2008-03-12 ~ 2008-03-18
    OF - Director → CIF 0
  • 17
    Penrice, Victoria Margaret
    Company Secretary born in August 1964
    Individual (203 offsprings)
    Officer
    2014-08-01 ~ 2014-08-01
    OF - Director → CIF 0
    Penrice, Victoria Margaret
    Individual (203 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    OF - Secretary → CIF 0
  • 18
    Pinkstone, James Michael
    Corporate Finance Executive born in May 1987
    Individual (62 offsprings)
    Officer
    2017-12-22 ~ now
    OF - Director → CIF 0
  • 19
    Carter, Simon Geoffrey
    Treasury Executive born in September 1975
    Individual (504 offsprings)
    Officer
    2010-01-28 ~ 2015-01-30
    OF - Director → CIF 0
  • 20
    Braine, Anthony
    Director born in February 1957
    Individual (299 offsprings)
    Officer
    2008-03-18 ~ 2014-07-31
    OF - Director → CIF 0
    Braine, Anthony
    Individual (299 offsprings)
    Officer
    2008-03-18 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 21
    Rogers, John Terence
    Company Director born in July 1968
    Individual (92 offsprings)
    Officer
    2009-02-10 ~ 2010-07-19
    OF - Director → CIF 0
  • 22
    Birch, John Matthew
    Company Director born in October 1975
    Individual (63 offsprings)
    Officer
    2008-03-26 ~ 2012-10-22
    OF - Director → CIF 0
  • 23
    Gallier, Philip
    Group Reporting Manager born in June 1981
    Individual (40 offsprings)
    Officer
    2019-12-03 ~ 2020-03-03
    OF - Director → CIF 0
  • 24
    Bell-brown, Philip
    Company Director born in September 1969
    Individual (74 offsprings)
    Officer
    2014-03-20 ~ 2014-07-04
    OF - Director → CIF 0
  • 25
    Wheeler, David Clifford
    Director born in March 1984
    Individual (90 offsprings)
    Officer
    2019-01-14 ~ 2019-06-14
    OF - Director → CIF 0
  • 26
    Fleming, Richard Alexander
    Chartered Surveyor born in November 1971
    Individual (77 offsprings)
    Officer
    2008-03-26 ~ 2012-05-11
    OF - Director → CIF 0
  • 27
    Shah, Hursh
    Company Director born in October 1976
    Individual (114 offsprings)
    Officer
    2011-08-01 ~ 2020-03-03
    OF - Director → CIF 0
  • 28
    Honeyman, James Andrew
    Chartered Surveyor born in May 1980
    Individual (46 offsprings)
    Officer
    2017-10-19 ~ 2020-03-03
    OF - Director → CIF 0
  • 29
    Cowen, Geraint Jamie
    Company Director born in October 1972
    Individual (69 offsprings)
    Officer
    2014-10-17 ~ now
    OF - Director → CIF 0
  • 30
    Swift Incorporations Limited
    Individual (104 offsprings)
    Officer
    2008-03-12 ~ 2008-03-18
    OF - Secretary → CIF 0
  • 31
    Atkinson, William Stephen
    Investment Surveyor born in March 1983
    Individual (44 offsprings)
    Officer
    2017-10-19 ~ 2018-07-03
    OF - Director → CIF 0
  • 32
    Jones, Andrew Marc
    Company Director born in July 1968
    Individual (563 offsprings)
    Officer
    2008-04-01 ~ 2009-11-06
    OF - Director → CIF 0
  • 33
    Lewis, Bryan John
    Chartered Surveyor born in January 1967
    Individual (138 offsprings)
    Officer
    2014-08-01 ~ 2017-10-19
    OF - Director → CIF 0
  • 34
    Burke, Martyn Stephen
    Company Director born in March 1970
    Individual (76 offsprings)
    Officer
    2010-07-05 ~ 2019-12-03
    OF - Director → CIF 0
  • 35
    Forshaw, Christopher Michael John
    Director born in July 1949
    Individual (443 offsprings)
    Officer
    2008-03-18 ~ 2010-01-28
    OF - Director → CIF 0
  • 36
    Clarke, Peter Courtenay
    Director born in March 1966
    Individual (358 offsprings)
    Officer
    2008-03-18 ~ 2010-08-16
    OF - Director → CIF 0
  • 37
    Baguley, Peter Jeffrey
    Chartered Surveyor born in February 1953
    Individual (67 offsprings)
    Officer
    2008-03-26 ~ 2009-02-10
    OF - Director → CIF 0
  • 38
    BL SAINSBURY SUPERSTORES LIMITED
    - now 06514226
    WAVEBORDER LIMITED - 2008-04-23
    York House, 45 Seymour Street, London, England
    Liquidation Corporate (41 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PENCILSCREEN LIMITED

Period: 2008-03-12 ~ 2024-09-04
Company number: 06532033
Registered name
PENCILSCREEN LIMITED - Dissolved
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
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 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 2
    BRITISH LAND SUPERSTORES (NON-SECURITISED)
    - now 02039750
    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 (69 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 shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors 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 - Has significant influence or control OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more 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 - Has significant influence or control OE
    CIF 2 - Ownership of shares – 75% or more 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 5 April 2026 and licensed under the Open Government Licence v3.0.