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 3
  • 1
    Vines, Lee Anthony
    Managing Director born in October 1969
    Individual (8 offsprings)
    Officer
    2015-08-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    PKL GROUP (UK) LIMITED - now
    PORTABLE KITCHENS LIMITED - 1991-11-01
    OPEN ALL DAY LIMITED - 1991-05-09
    PORTABLE KITCHENS LIMITED - 1991-05-01
    Pkl, Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, England
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2013-10-07 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    PKL TOPCO LIMITED
    Pkl, Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2016-05-18 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2017-07-20 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Irving, Christopher James Elgin
    Born in December 1971
    Individual (2 offsprings)
    Officer
    2009-11-01 ~ 2015-08-01
    OF - Director → CIF 0
  • 2
    Bailey, Michael William John
    Director born in May 1953
    Individual (7 offsprings)
    Officer
    2008-11-20 ~ 2015-08-01
    OF - Director → CIF 0
  • 3
    Schad, Peter Ferdinand
    Director born in June 1962
    Individual (2 offsprings)
    Officer
    2008-11-20 ~ 2015-08-01
    OF - Director → CIF 0
  • 4
    Rogers, Paul Stuart
    Director born in January 1968
    Individual (30 offsprings)
    Officer
    2008-10-01 ~ 2010-01-14
    OF - Director → CIF 0
  • 5
    Glover, David Alan
    Director born in April 1963
    Individual (1 offspring)
    Officer
    2008-11-20 ~ 2009-09-18
    OF - Director → CIF 0
  • 6
    Joy, Peter Robin
    Director born in December 1951
    Individual (13 offsprings)
    Officer
    2008-10-01 ~ 2015-08-01
    OF - Director → CIF 0
  • 7
    Colchester, Tim Mark
    Director born in May 1971
    Individual (20 offsprings)
    Officer
    2008-10-01 ~ 2013-10-07
    OF - Director → CIF 0
    Colchester, Timothy Mark
    Director
    Individual (20 offsprings)
    Officer
    2008-10-01 ~ 2013-10-07
    OF - Secretary → CIF 0
  • 8
    Vines, Lee Anthony
    Director born in October 1969
    Individual (8 offsprings)
    Officer
    2010-01-14 ~ 2015-08-01
    OF - Director → CIF 0
  • 9
    Shouler, Henry Bonner
    Company Director born in December 1937
    Individual (1 offspring)
    Officer
    2008-11-20 ~ 2010-01-14
    OF - Director → CIF 0
  • 10
    CHARCO FIVE LIMITED - 1983-03-23
    Compass House, Lypiatt Road, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2008-06-23 ~ 2008-10-01
    PE - Director → CIF 0
  • 11
    BAYSHILL SECRETARIES LIMITED - now
    DYER STREET FINANCIAL SERVICES LIMITED - 1982-12-23
    Compass House, Lypiatt Road, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    2008-06-23 ~ 2008-10-01
    PE - Secretary → CIF 0
parent relation
Company in focus

PKL PARENT LIMITED

Previous name
CHARCO 24 LIMITED - 2008-10-22
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • PKL PARENT LIMITED
    Info
    CHARCO 24 LIMITED - 2008-10-22
    Registered number 06627298
    Stella Way, Bishops Cleeve, Cheltenham, Glos GL52 7DQ
    Private Limited Company incorporated on 2008-06-23 and dissolved on 2018-01-23 (9 years 7 months). The company status is Dissolved.
    CIF 0
  • PKL PARENT LTD
    S
    Registered number 06627298
    Pkl, Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, England, GL52 7DQ
    Private Limited Company in Company Register, Uk
    CIF 1
  • PKL TOPCO LTD
    S
    Registered number 06627298
    Pkl Group (uk) Ltd, Stella Way, Bishops Cleeve, Cheltenham, England, GL52 7DQ
    Private Limited Company in Uk Company Number 06627298, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • PORTABLE KITCHENS LIMITED - 1991-11-01
    OPEN ALL DAY LIMITED - 1991-05-09
    PORTABLE KITCHENS LIMITED - 1991-05-01
    Stella Way Bishops Cleeve, Cheltenham, Gloucestershire
    Active Corporate (8 parents, 6 offsprings)
    Person with significant control
    2016-05-18 ~ 2017-07-20
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    2017-07-20 ~ 2017-07-31
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.