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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 6
  • 1
    Rumsey, Karen
    Born in July 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Dowds, Colin Nigel
    Born in October 1985
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Lowry, Rodney
    Born in January 1959
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-07-31 ~ now
    OF - Director → CIF 0
  • 4
    Mccausland, Rachel
    Born in April 1985
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-03-28 ~ now
    OF - Director → CIF 0
  • 5
    Perry, William Edward
    Born in April 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - Director → CIF 0
  • 6
    P27 BIDCO LIMITED - 2020-10-23
    icon of addressPkl, Malvern View Business Park Stella Way, Stella Way, Bishops Cleeve, Cheltenham, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2019-07-31 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Bailey, Michael William John
    Director born in May 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-01-14 ~ 2019-08-01
    OF - Director → CIF 0
  • 2
    Schad, Peter Ferdinand
    Director born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-14 ~ 2020-12-31
    OF - Director → CIF 0
  • 3
    Colchester, Tim Mark
    Born in May 1971
    Individual (20 offsprings)
    Officer
    icon of calendar 2009-12-22 ~ 2013-10-07
    OF - Director → CIF 0
  • 4
    Irving, Christopher James Elgin
    Director born in December 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-14 ~ 2020-12-31
    OF - Director → CIF 0
  • 5
    Vines, Lee Anthony
    Director born in October 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-01-14 ~ 2020-12-31
    OF - Director → CIF 0
  • 6
    Lavery, Paul
    Finance Director born in July 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-07-31 ~ 2022-03-28
    OF - Director → CIF 0
  • 7
    Joy, Peter Robin
    Director born in December 1951
    Individual (13 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 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
  • 8
    Gamble, Neil William
    Born in January 1983
    Individual (27 offsprings)
    Officer
    icon of calendar 2022-03-28 ~ 2024-03-31
    OF - Director → CIF 0
  • 9
    Mrs Christine Joy
    Born in June 1950
    Individual
    Person with significant control
    icon of calendar 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
  • 10
    BW SIPP TRUSTEES LIMITED - now
    THE FLEXIBLE ANNUITY COMPANY LIMITED - 2002-08-28
    icon of addressSaint James House, St. James Square, Cheltenham, England
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2016-05-18 ~ 2017-10-04
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 11
    PKL GROUP (UK) LIMITED - now
    OPEN ALL DAY LIMITED - 1991-05-09
    PORTABLE KITCHENS LIMITED - 1991-11-01
    PORTABLE KITCHENS LIMITED - 1991-05-01
    icon of addressPkl, 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
    icon of addressStella Way, Bishops Cleeve, Cheltenham GL52 7DQ
    PRIVATE LIMITED COMPANY incorporated on 2009-12-22 (16 years). The company status is Active.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
  • PKL TOPCO LIMITED
    S
    Registered number 07110339
    icon of addressPkl, 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
    icon of addressPkl 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
    icon of addressPkl, 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
    icon of addressStella Way, Bishops Cleeve, Cheltenham
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-05-18 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    OPEN ALL DAY LIMITED - 1991-05-09
    PORTABLE KITCHENS LIMITED - 1991-11-01
    PORTABLE KITCHENS LIMITED - 1991-05-01
    icon of addressStella Way Bishops Cleeve, Cheltenham, Gloucestershire
    Active Corporate (8 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2017-07-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressStella Way, Bishops Cleeve, Cheltenham
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-05-18 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    CHARCO 24 LIMITED - 2008-10-22
    icon of addressStella Way, Bishops Cleeve, Cheltenham, Glos
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 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
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.