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
  • Dickens, Theo Benjamin
    Business Consultant born in January 1967
    Individual (13 offsprings)
    Officer
    2009-01-05 ~ now
    OF - Director → CIF 0
    Mr Theo Benjamin Dickens
    Born in January 1967
    Individual (13 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
Ceased 5
  • 1
    Ager, Mark Kenneth
    Company Secretary born in January 1967
    Individual
    Officer
    2008-12-23 ~ 2009-01-05
    OF - Director → CIF 0
  • 2
    Dickens, Theo Benjamin
    Individual (13 offsprings)
    Officer
    2009-01-05 ~ 2009-12-10
    OF - Secretary → CIF 0
  • 3
    GRADIENT ADVISORY CORPORATE SERVICES LIMITED - now
    Talbot House, 8-9 Talbot Court, London, United Kingdom
    Active Corporate (2 parents, 17 offsprings)
    Equity (Company account)
    27,628 GBP2023-12-31
    Officer
    2009-12-10 ~ 2019-04-16
    PE - Secretary → CIF 0
  • 4
    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 (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2008-12-23 ~ 2009-01-05
    PE - Secretary → CIF 0
  • 5
    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 (18 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2008-12-23 ~ 2009-01-05
    PE - Director → CIF 0
parent relation
Company in focus

PREFERRED EQUITY INVESTORS LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31

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 (16 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-23
    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
Active 2
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.