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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
Active 1
  • Parker, Kevin John
    Management Consultant born in September 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-06-22 ~ dissolved
    OF - Director → CIF 0
Ceased 10
  • 1
    Thompson, Robin Patrick
    Management Consultant born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-18 ~ 2010-05-10
    OF - Director → CIF 0
    Thompson, Robin Patrick
    Management Consultant
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-18 ~ 2010-05-10
    OF - Secretary → CIF 0
  • 2
    Farrant, Graham Barry
    Chief Executive born in June 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-06-18 ~ 2011-06-19
    OF - Director → CIF 0
  • 3
    Bowen, James, Mr.
    Management Consultant born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-18 ~ 2010-03-19
    OF - Director → CIF 0
  • 4
    Gray, Alistair William
    Management Consultant born in September 1948
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-06-18 ~ 2011-06-19
    OF - Director → CIF 0
  • 5
    Mann, Peter Charles
    Management Consultant born in April 1951
    Individual
    Officer
    icon of calendar 2009-07-02 ~ 2011-06-19
    OF - Director → CIF 0
  • 6
    Mawson, Peter
    Surveyor born in March 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-07-02 ~ 2011-06-19
    OF - Director → CIF 0
  • 7
    Salter, Gillian Annette
    Consultancy & Management Training born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-22 ~ 2013-09-04
    OF - Director → CIF 0
    Salter, Gillan Annette
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-22 ~ 2013-09-04
    OF - Secretary → CIF 0
  • 8
    Martin, Patrick Tyson
    Solicitor born in July 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-03-27 ~ 2009-06-18
    OF - Director → CIF 0
  • 9
    icon of addressPacific House, 70 Wellington Street, Glasgow
    Active Corporate (3 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2009-03-27 ~ 2009-06-18
    PE - Secretary → CIF 0
  • 10
    icon of addressPacific House, 70 Wellington Street, Glasgow
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2009-03-27 ~ 2009-06-18
    PE - Director → CIF 0
parent relation
Company in focus

PMPGENESIS LIMITED

Previous name
CONTINENTAL SHELF 462 LIMITED - 2009-06-27
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2014-04-01 ~ 2015-03-31
Class 2 ordinary share
1 GBP2014-04-01 ~ 2015-03-31
Tangible fixed assets
964 GBP2015-03-31
1,248 GBP2014-03-31
Debtors
7,655 GBP2015-03-31
7,485 GBP2014-03-31
Cash at bank and in hand
27,773 GBP2015-03-31
16,532 GBP2014-03-31
Current Assets
35,428 GBP2015-03-31
24,017 GBP2014-03-31
Current liabilities
14,153 GBP2015-03-31
9,366 GBP2014-03-31
Net Current Assets/Liabilities
21,275 GBP2015-03-31
14,651 GBP2014-03-31
Total Assets Less Current Liabilities
22,239 GBP2015-03-31
15,899 GBP2014-03-31
Provisions for liabilities and charges
193 GBP2015-03-31
249 GBP2014-03-31
Net assets/liabilities including pension asset/liability
22,046 GBP2015-03-31
15,650 GBP2014-03-31
Called-up share capital
2,786 GBP2015-03-31
2,786 GBP2014-03-31
Retained earnings
19,260 GBP2015-03-31
12,864 GBP2014-03-31
Shareholder's fund
22,046 GBP2015-03-31
15,650 GBP2014-03-31
Cost/valuation of tangible fixed assets
4,248 GBP2015-03-31
3,470 GBP2014-03-31
Depreciation of tangible fixed assets
3,284 GBP2015-03-31
2,222 GBP2014-03-31
Depreciation expense of tangible fixed assets in the period
1,062 GBP2014-04-01 ~ 2015-03-31
Number of shares allotted
Class 1 ordinary share
1,393 shares2015-03-31
Paid-up share capital
Class 1 ordinary share
1,393 GBP2015-03-31
1,393 GBP2014-03-31
Number of shares allotted
Class 2 ordinary share
1,393 shares2015-03-31
Paid-up share capital
Class 2 ordinary share
1,393 GBP2015-03-31
1,393 GBP2014-03-31

  • PMPGENESIS LIMITED
    Info
    CONTINENTAL SHELF 462 LIMITED - 2009-06-27
    Registered number 06861595
    icon of address162 Hucclecote Road, Gloucester GL3 3SH
    PRIVATE LIMITED COMPANY incorporated on 2009-03-27 and dissolved on 2017-05-23 (8 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.