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 1
  • Papapetrou, Christos
    Company Director born in July 1979
    Individual (2 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
    Mr Christos Papapetrou
    Born in July 1979
    Individual (2 offsprings)
    Person with significant control
    2020-05-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Papapetrou, Phoebus
    Accountant born in September 1950
    Individual (3 offsprings)
    Officer
    2010-01-01 ~ 2021-11-14
    OF - Director → CIF 0
    Mr Phoebus Papapetrou
    Born in September 1950
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Form 10 Directors Fd Ltd
    Individual
    Officer
    2008-05-22 ~ 2008-05-22
    OF - Director → CIF 0
  • 3
    Papapetrou, Georgina
    Director born in October 1983
    Individual (53 offsprings)
    Officer
    2008-05-22 ~ 2010-01-01
    OF - Director → CIF 0
parent relation
Company in focus

PCP SECRETARIAL SERVICES LTD

Standard Industrial Classification
69202 - Bookkeeping Activities
Brief company account
Current Assets
117,108 GBP2023-05-31
123,242 GBP2022-05-31
Creditors
Amounts falling due within one year
-212 GBP2023-05-31
-6,841 GBP2022-05-31
Net Current Assets/Liabilities
116,896 GBP2023-05-31
116,401 GBP2022-05-31
Total Assets Less Current Liabilities
116,896 GBP2023-05-31
116,401 GBP2022-05-31
Net Assets/Liabilities
116,896 GBP2023-05-31
116,401 GBP2022-05-31
Equity
116,896 GBP2023-05-31
116,401 GBP2022-05-31
Average Number of Employees
32022-06-01 ~ 2023-05-31
32021-06-01 ~ 2022-05-31

Related profiles found in government register
  • PCP SECRETARIAL SERVICES LTD
    Info
    Registered number 06600583
    2nd Floor Katherine House 11 Wyllyotts Place, Darkes Lane, Potters Bar EN6 2JD
    Private Limited Company incorporated on 2008-05-22 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
  • PCP SECRETARIAL SERVICES LTD
    S
    Registered number 06600583
    393, Lordship Lane, London, United Kingdom, N17 6AE
    393 LORDSHIP LANE, LONDON, N17 6AE, UK
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -302,295 GBP2024-05-31
    Officer
    2008-09-08 ~ 2011-01-01
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.