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 6
  • 1
    Dowds, Colin Nigel
    Director born in October 1985
    Individual (12 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Perry, William Edward
    Chartered Accountant born in April 1982
    Individual (3 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Mccausland, Rachel
    Director born in April 1985
    Individual (11 offsprings)
    Officer
    2022-03-28 ~ now
    OF - Director → CIF 0
  • 4
    Rumsey, Karen
    Chief Operating Officer born in July 1979
    Individual (3 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Lowry, Rodney
    Director born in January 1959
    Individual (14 offsprings)
    Officer
    2019-07-31 ~ now
    OF - Director → CIF 0
  • 6
    P27 BIDCO LIMITED - 2020-10-23
    Pkl, Malvern View Business Park Stella Way, Stella Way, Bishops Cleeve, Cheltenham, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2019-07-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Gamble, Neil William
    Accountant born in January 1983
    Individual (21 offsprings)
    Officer
    2022-03-28 ~ 2024-03-31
    OF - Director → CIF 0
  • 2
    Irving, Christopher James Elgin
    Director born in December 1971
    Individual (2 offsprings)
    Officer
    2010-01-14 ~ 2020-12-31
    OF - Director → CIF 0
  • 3
    Bailey, Michael William John
    Director born in May 1953
    Individual (7 offsprings)
    Officer
    2010-01-14 ~ 2019-08-01
    OF - Director → CIF 0
  • 4
    Schad, Peter Ferdinand
    Director born in June 1962
    Individual (2 offsprings)
    Officer
    2010-01-14 ~ 2020-12-31
    OF - Director → CIF 0
  • 5
    Mrs Christine Joy
    Born in June 1950
    Individual
    Person with significant control
    2016-05-18 ~ 2016-06-30
    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
  • 6
    Joy, Peter Robin
    Director born in December 1951
    Individual (13 offsprings)
    Officer
    2010-01-14 ~ 2019-08-01
    OF - Director → CIF 0
    Mr Peter Robin Joy
    Born in December 1951
    Individual (13 offsprings)
    Person with significant control
    2016-05-18 ~ 2016-06-30
    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
  • 7
    Colchester, Tim Mark
    Born in May 1971
    Individual (20 offsprings)
    Officer
    2009-12-22 ~ 2013-10-07
    OF - Director → CIF 0
  • 8
    Lavery, Paul
    Finance Director born in July 1974
    Individual (6 offsprings)
    Officer
    2019-07-31 ~ 2022-03-28
    OF - Director → CIF 0
  • 9
    Vines, Lee Anthony
    Director born in October 1969
    Individual (8 offsprings)
    Officer
    2010-01-14 ~ 2020-12-31
    OF - Director → CIF 0
  • 10
    BW SIPP TRUSTEES LIMITED - now
    THE FLEXIBLE ANNUITY COMPANY LIMITED - 2002-08-28
    Saint James House, St. James Square, Cheltenham, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2016-05-18 ~ 2017-10-04
    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
  • 11
    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 ~ 2022-08-15
    PE - Secretary → CIF 0
parent relation
Company in focus

PKL TOPCO LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • PKL TOPCO LIMITED
    Info
    Registered number 07110339
    Stella Way, Bishops Cleeve, Cheltenham GL52 7DQ
    Private Limited Company incorporated on 2009-12-22 (15 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-02
    CIF 0
  • PKL TOPCO LIMITED
    S
    Registered number 07110339
    Pkl, Stella Way, Bishops Cleeve, Cheltenham, England, GL52 7DQ
    Private Limited Company in Uk Companies House, United Kingdom
    CIF 1
  • PKL TOPCO LTD
    S
    Registered number 07110339
    Pkl Building, Stella Way, Stella Way, Bishops Cleeve, Cheltenham, England, GL52 7DQ
    Private Limited Company in ., United Kingdom
    CIF 2
  • PKL TOPCO LTD
    S
    Registered number 07110339
    Pkl, Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, England, GL52 7DQ
    Private Limited Company in Company Register, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Stella Way, Bishops Cleeve, Cheltenham
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-05-18 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    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
    2017-07-31 ~ now
    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
  • 3
    Stella Way, Bishops Cleeve, Cheltenham
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-05-18 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    CHARCO 24 LIMITED - 2008-10-22
    Stella Way, Bishops Cleeve, Cheltenham, Glos
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-05-18 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    2017-07-20 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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