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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 6
  • 1
    Wilson, Thomas Baffoe
    Finance Director born in November 1942
    Individual (2 offsprings)
    Officer
    2008-04-08 ~ 2013-12-20
    OF - Director → CIF 0
    Wilson, Thomas Baffoe
    Individual (2 offsprings)
    Officer
    2008-04-08 ~ 2013-12-20
    OF - Secretary → CIF 0
  • 2
    Cann, Adrian Godfrey
    Company Director born in August 1946
    Individual (13 offsprings)
    Officer
    2008-04-08 ~ 2008-10-29
    OF - Director → CIF 0
  • 3
    Matthews, Darren John
    Born in February 1974
    Individual (2 offsprings)
    Officer
    2024-06-05 ~ now
    OF - Director → CIF 0
    Mr Darren John Matthews
    Born in February 1974
    Individual (2 offsprings)
    Person with significant control
    2024-06-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Phillips, Nicola Juliet Samantha
    Company Director born in September 1967
    Individual (2 offsprings)
    Officer
    2008-04-08 ~ 2008-12-12
    OF - Director → CIF 0
  • 5
    Lo, Albert Pang Wai
    Company Director born in April 1967
    Individual (3 offsprings)
    Officer
    2008-04-08 ~ 2024-06-05
    OF - Director → CIF 0
    Mr Albert Pang Wai Lo
    Born in April 1967
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-06-05
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    Lo, Peiyin
    Director born in June 1971
    Individual (3 offsprings)
    Officer
    2013-12-20 ~ 2024-06-05
    OF - Director → CIF 0
    Lo, Peiyin
    Individual (3 offsprings)
    Officer
    2013-12-20 ~ 2024-06-05
    OF - Secretary → CIF 0
    Mrs Peiyin Lo
    Born in June 1971
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-06-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PFL UK LIMITED

Period: 2008-04-08 ~ now
Company number: 06558165
Registered name
PFL UK LIMITED - now
Standard Industrial Classification
46760 - Wholesale Of Other Intermediate Products
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
6,7502024-05-01 ~ 2025-04-30
Fixed Assets - Investments
201,219 GBP2025-04-30
201,219 GBP2024-04-30
Debtors
33,319 GBP2025-04-30
Cash at bank and in hand
1,933 GBP2025-04-30
2,033 GBP2024-04-30
Current Assets
35,252 GBP2025-04-30
2,033 GBP2024-04-30
Creditors
Current
226,294 GBP2025-04-30
193,252 GBP2024-04-30
Net Current Assets/Liabilities
-191,042 GBP2025-04-30
-191,219 GBP2024-04-30
Total Assets Less Current Liabilities
10,177 GBP2025-04-30
10,000 GBP2024-04-30
Equity
Called up share capital
6,750 GBP2025-04-30
6,750 GBP2024-04-30
Capital redemption reserve
3,250 GBP2025-04-30
3,250 GBP2024-04-30
Retained earnings (accumulated losses)
177 GBP2025-04-30
Equity
10,177 GBP2025-04-30
10,000 GBP2024-04-30
Investments in Group Undertakings
Cost valuation
201,219 GBP2024-04-30
Investments in Group Undertakings
201,219 GBP2025-04-30
201,219 GBP2024-04-30
Other Debtors
Amounts falling due within one year, Current
33,319 GBP2025-04-30
Amounts owed to group undertakings
Current
224,553 GBP2025-04-30
191,553 GBP2024-04-30
Other Taxation & Social Security Payable
Current
42 GBP2025-04-30
Other Creditors
Current
1,699 GBP2025-04-30
1,699 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-04-30

Related profiles found in government register
  • PFL UK LIMITED
    Info
    Registered number 06558165
    Burrell House, 44 Broadway, London E15 1XH
    PRIVATE LIMITED COMPANY incorporated on 2008-04-08 (18 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-13
    CIF 0
  • PFL UK LIMITED
    S
    Registered number 06558165
    Xiang & Co, Burrell House, 44, Broadway, London, England, E15 1XH
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PHILLIPS FOILS LIMITED
    - now 02207448
    PHILLIPS (FOILS) LIMITED - 2000-05-18
    Xiang And Co, Burrell House, 44 Broadway, London, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    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 22 April 2026 and licensed under the Open Government Licence v3.0.