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 4
  • 1
    Miss Jade Buckley
    Born in May 1993
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Buckley, Karen Mary
    Director born in April 1973
    Individual (2 offsprings)
    Officer
    2014-11-03 ~ dissolved
    OF - Director → CIF 0
    Mrs Karen Mary Buckley
    Born in April 1973
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Earley, Patricia Pina
    Director born in August 1970
    Individual (20 offsprings)
    Officer
    2013-04-01 ~ dissolved
    OF - Director → CIF 0
    Earley, Patricia Pina
    Individual (20 offsprings)
    Officer
    2009-10-23 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Buckley, Martyn Brian
    Director born in June 1971
    Individual (35 offsprings)
    Officer
    2009-10-23 ~ dissolved
    OF - Director → CIF 0
    Mr Martyn Brian Buckley
    Born in June 1971
    Individual (35 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 1
  • Earley, Patricia Pina
    Director born in August 1970
    Individual (20 offsprings)
    Officer
    2009-10-23 ~ 2009-10-23
    OF - Director → CIF 0
parent relation
Company in focus

PFH LIMITED

Previous names
POLYFRAME HOLDINGS LIMITED - 2016-07-26
JFR INVESTMENTS LIMITED - 2010-07-26
CLIMATECH GLASS LIMITED - 2010-06-29
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • PFH LIMITED
    Info
    POLYFRAME HOLDINGS LIMITED - 2016-07-26
    JFR INVESTMENTS LIMITED - 2010-07-26
    CLIMATECH GLASS LIMITED - 2010-06-29
    Registered number 07055034
    Moorend House, Snelsins Road, Cleckheaton, West Yorkshire BD19 3UE
    Private Limited Company incorporated on 2009-10-23 and dissolved on 2018-10-10 (8 years 11 months). The company status is Dissolved.
    CIF 0
  • PFH LIMITED
    S
    Registered number 07055034
    Mile Thorn Works, Gibbet Street, Halifax, West Yorkshire, England, HX1 4JR
    Private Company Limited By Shares in England And Wales
    CIF 1
  • POLYFRAME HOLDINGS LIMITED
    S
    Registered number 07055034
    Mile Thorn Works, Gibbet Street, Halifax, West Yorkshire, England, HX1 4JR
    ENGLAND & WALES
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • POLYFRAME (NORTHERN IRELAND) LTD - 2016-09-28
    POLYFRAME MBB LTD - 2015-11-03
    Maramar Holdings Ltd, The Gatehouse, The Ridings Business Park, Hopwood Lane, Halifax, West Yorkshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
Ceased 6
  • 1
    PTC NORWICH LLP - 2013-08-05
    POLY TRADE CENTRES NORWICH LLP - 2013-06-27
    Maramar Holdings Ltd, The Gatehouse, The Ridings Business Park, Hopwood Lane, Halifax, West Yorkshire, England
    Dissolved Corporate
    Officer
    2012-01-24 ~ 2013-07-01
    CIF 7 - LLP Designated Member → ME
  • 2
    POLYFRAME NORWICH LLP - 2014-07-08
    Mile Thorn Works, Gibbet Street, Halifax, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-12-17 ~ 2015-10-01
    CIF 6 - LLP Designated Member → ME
  • 3
    POLYFRAME (NORTHERN IRELAND) LLP - 2015-11-03
    Mile Thorn Works, Gibbet Street, Halifax, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2013-01-21 ~ 2013-11-01
    CIF 3 - LLP Designated Member → ME
  • 4
    Mile Thorn Works, Gibbet Street, Halifax, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2013-07-01 ~ 2013-11-01
    CIF 2 - LLP Designated Member → ME
  • 5
    POLYTRADE CENTRES GLASGOW LLP - 2013-06-27
    Mile Thorn Works, Gibbet Street, Halifax, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2012-02-23 ~ 2013-07-01
    CIF 5 - LLP Member → ME
  • 6
    POLY TRADE CENTRES LLP - 2013-06-28
    Mile Thorn Works, Gibbet Street, Halifax, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2012-03-09 ~ 2013-07-01
    CIF 4 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.