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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 5
  • 1
    Ager, Mark Kenneth
    Company Secretary born in January 1967
    Individual (19 offsprings)
    Officer
    2008-12-23 ~ 2009-01-05
    OF - Director → CIF 0
  • 2
    Dickens, Theo Benjamin
    Born in January 1967
    Individual (18 offsprings)
    Officer
    2009-01-05 ~ now
    OF - Director → CIF 0
    Dickens, Theo Benjamin
    Individual (18 offsprings)
    Officer
    2009-01-05 ~ 2009-12-10
    OF - Secretary → CIF 0
    Mr Theo Benjamin Dickens
    Born in January 1967
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    PINSENT MASONS DIRECTOR LIMITED
    - now 02318925
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1, Park Row, Leeds, West Yorkshire
    Active Corporate (148 parents, 1492 offsprings)
    Officer
    2008-12-23 ~ 2009-01-05
    OF - Director → CIF 0
  • 4
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3084 offsprings)
    Officer
    2008-12-23 ~ 2009-01-05
    OF - Secretary → CIF 0
  • 5
    GRADIENT ADVISORY CORPORATE SERVICES LIMITED - now 06691411
    CPA AUDIT CORPORATE SERVICES LIMITED
    - 2019-02-19 06691411
    Talbot House, 8-9 Talbot Court, London, United Kingdom
    Active Corporate (5 parents, 34 offsprings)
    Officer
    2009-12-10 ~ 2019-04-16
    OF - Secretary → CIF 0
parent relation
Company in focus

PREFERRED EQUITY INVESTORS LIMITED

Period: 2008-12-23 ~ now
Company number: 06779832
Registered name
PREFERRED EQUITY INVESTORS LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

Related profiles found in government register
  • PREFERRED EQUITY INVESTORS LIMITED
    Info
    Registered number 06779832
    18 Pall Mall, London SW1Y 5LU
    PRIVATE LIMITED COMPANY incorporated on 2008-12-23 (17 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-23
    CIF 0
  • PREFERRED EQUITY INVESTORS LIMITED
    S
    Registered number 06779832
    18, Pall Mall, London, United Kingdom, SW1Y 5LU
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PREFEQUITY CREDIT OPPORTUNITIES BBI CO-INVESTMENT GP LLP
    OC455604 LP024111
    18 Pall Mall, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-19 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    PREFEQUITY CREDIT OPPORTUNITIES II GP LLP
    OC450579 LP023548
    18 Pall Mall, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-01-11 ~ now
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.