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
    Pearson, Steven Brian
    Director born in October 1972
    Individual (6 offsprings)
    Officer
    2011-07-28 ~ now
    OF - Director → CIF 0
  • 2
    Scott, William
    Engineer born in January 1961
    Individual (19 offsprings)
    Officer
    2010-03-18 ~ now
    OF - Director → CIF 0
  • 3
    Stobbs, Christine
    Finance Director born in August 1973
    Individual (9 offsprings)
    Officer
    2014-06-09 ~ now
    OF - Director → CIF 0
    Stobbs, Christine
    Individual (9 offsprings)
    Officer
    2014-06-09 ~ now
    OF - Secretary → CIF 0
  • 4
    TIMEC 1405 LIMITED - 2014-07-24
    Port Clarence Offshore Base, Port Clarence Road, Port Clarence, Middlesbrough, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -7,991 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Pearson, Steven
    Individual (6 offsprings)
    Officer
    2013-05-03 ~ 2014-06-09
    OF - Secretary → CIF 0
  • 2
    O'hare, Steven Jonathan
    Company Director born in February 1975
    Individual (3 offsprings)
    Officer
    2010-11-30 ~ 2013-05-03
    OF - Director → CIF 0
  • 3
    Mackay, David John
    Director born in April 1955
    Individual (2 offsprings)
    Officer
    2010-06-01 ~ 2013-05-03
    OF - Director → CIF 0
  • 4
    Ager, Mark Kenneth
    Born in January 1967
    Individual
    Officer
    2010-02-19 ~ 2010-03-18
    OF - Director → CIF 0
  • 5
    Soley, David John
    Director born in June 1949
    Individual (8 offsprings)
    Officer
    2010-06-01 ~ 2013-05-03
    OF - Director → CIF 0
  • 6
    Keegan, James
    Director born in July 1957
    Individual (7 offsprings)
    Officer
    2010-06-01 ~ 2010-09-17
    OF - Director → CIF 0
    Keegan, James
    Individual (7 offsprings)
    Officer
    2010-06-01 ~ 2010-09-17
    OF - Secretary → CIF 0
  • 7
    Herlihy, Francis
    Individual (175 offsprings)
    Officer
    2011-01-12 ~ 2013-05-03
    OF - Secretary → CIF 0
  • 8
    Walker, John Laurence
    Investor Director born in April 1958
    Individual (13 offsprings)
    Officer
    2010-06-01 ~ 2010-11-30
    OF - Director → CIF 0
  • 9
    Rio, Simon
    Director born in June 1976
    Individual (7 offsprings)
    Officer
    2011-07-28 ~ 2013-05-03
    OF - Director → CIF 0
  • 10
    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, United Kingdom
    Active Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2010-02-19 ~ 2010-03-18
    PE - Secretary → CIF 0
  • 11
    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, United Kingdom
    Active Corporate (18 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2010-02-19 ~ 2010-03-18
    PE - Director → CIF 0
parent relation
Company in focus

PIMCO 2852 LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
12,552,196 GBP2023-06-30
12,552,196 GBP2022-07-01
Debtors
10 GBP2023-06-30
2,647 GBP2022-07-01
Creditors
Current, Amounts falling due within one year
-10,969,310 GBP2023-06-30
-10,971,947 GBP2022-07-01
Net Current Assets/Liabilities
-10,969,300 GBP2023-06-30
-10,969,300 GBP2022-07-01
Net Assets/Liabilities
1,582,896 GBP2023-06-30
1,582,896 GBP2022-07-01
Equity
Called up share capital
1,575 GBP2023-06-30
1,575 GBP2022-07-01
1,575 GBP2021-06-30
Share premium
95,535 GBP2023-06-30
95,535 GBP2022-07-01
95,535 GBP2021-06-30
Retained earnings (accumulated losses)
1,485,786 GBP2023-06-30
1,485,786 GBP2022-07-01
1,485,786 GBP2021-06-30
Equity
1,582,896 GBP2023-06-30
1,582,896 GBP2022-07-01
1,582,896 GBP2021-06-30
Average number of employees in administration and support functions
32022-07-02 ~ 2023-06-30
32021-07-01 ~ 2022-07-01
Average Number of Employees
32022-07-02 ~ 2023-06-30
32021-07-01 ~ 2022-07-01
Investments in Subsidiaries
12,552,196 GBP2023-06-30
12,552,196 GBP2022-07-01
Cost valuation
12,552,196 GBP2023-06-30
12,552,196 GBP2022-07-01
Other Debtors
10 GBP2023-06-30
10 GBP2022-07-01
Debtors
Current
10 GBP2023-06-30
2,647 GBP2022-07-01
Amounts Owed to Related Parties
10,969,310 GBP2023-06-30
10,971,947 GBP2022-07-01
Par Value of Share
Class 1 ordinary share
0.012022-07-02 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
157,500 shares2023-06-30
157,500 shares2022-07-01
  • PIMCO 2852 LIMITED
    Info
    Registered number 07163664
    Wilton Group Head Office Port Clarence Offshore Base, Port Clarence Road, Middlesbrough, Cleveland TS2 1RZ
    Private Limited Company incorporated on 2010-02-19 (15 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.