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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 11
  • 1
    Davis, Michael
    Born in April 1970
    Individual (22 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Grayson Charles
    Born in February 1980
    Individual (38 offsprings)
    Officer
    2021-09-20 ~ now
    OF - Director → CIF 0
    Brown, Grayson Charles
    Individual (38 offsprings)
    Officer
    2026-02-27 ~ now
    OF - Secretary → CIF 0
  • 3
    Gelfo, Malia Ann
    Born in October 1978
    Individual (22 offsprings)
    Officer
    2026-03-24 ~ now
    OF - Director → CIF 0
  • 4
    Bidwell, Michael Bruce
    Ceo born in April 1958
    Individual (31 offsprings)
    Officer
    2021-09-20 ~ 2023-09-08
    OF - Director → CIF 0
  • 5
    Mullins, Scott Charles
    Director born in July 1972
    Individual (7 offsprings)
    Officer
    2015-08-13 ~ 2022-02-15
    OF - Director → CIF 0
  • 6
    Mullins, Sidney Charles
    Director born in October 1952
    Individual (12 offsprings)
    Officer
    2010-06-16 ~ 2021-09-20
    OF - Director → CIF 0
    Sidney Charles Mullins
    Born in October 1952
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    Robertson, Heather
    Born in June 1973
    Individual (22 offsprings)
    Officer
    2024-12-09 ~ 2025-11-03
    OF - Director → CIF 0
  • 8
    Meyers, Jeffrey Scott
    Vice President born in March 1964
    Individual (37 offsprings)
    Officer
    2022-02-28 ~ 2023-04-12
    OF - Director → CIF 0
  • 9
    Carr, Philip James
    Born in July 1972
    Individual (52 offsprings)
    Officer
    2023-04-12 ~ now
    OF - Director → CIF 0
  • 10
    Shell, Jon Gavin
    Cfo born in August 1973
    Individual (38 offsprings)
    Officer
    2021-09-20 ~ 2024-12-09
    OF - Director → CIF 0
  • 11
    PIMLICO GROUP LIMITED
    - now 11138569
    PIMLICO TOPCO LIMITED - 2019-05-01 11138569
    Neighbourly Training Centre, Building 4, Brackley Campus, Buckingham Road, Brackley, Northamptonshire, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2018-01-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PIMLICO HOLDCO LIMITED

Period: 2010-06-16 ~ now
Company number: 07285859
Registered name
PIMLICO HOLDCO LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Fixed Assets - Investments
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Fixed Assets
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Debtors
Current
73,800,000 GBP2024-12-31
73,800,000 GBP2023-12-31
Current Assets
73,800,000 GBP2024-12-31
73,800,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-73,800,000 GBP2024-12-31
-73,800,000 GBP2023-12-31
Total Assets Less Current Liabilities
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Net Assets/Liabilities
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
10,000 GBP2023-01-01
Equity
10,000 GBP2024-12-31
10,000 GBP2023-12-31
10,000 GBP2023-01-01
Audit Fees/Expenses
5,750 GBP2024-01-01 ~ 2024-12-31
5,500 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
73,800,000 GBP2024-12-31
73,800,000 GBP2023-12-31
Amounts owed to group undertakings
Current
73,800,000 GBP2024-12-31
73,800,000 GBP2023-12-31
Creditors
Current
73,800,000 GBP2024-12-31
73,800,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-12-31
10,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

Related profiles found in government register
  • PIMLICO HOLDCO LIMITED
    Info
    Registered number 07285859
    Neighbourly Training Centre, Building 4 Brackley Campus, Buckingham Road, Brackley, Northamptonshire NN13 7EL
    PRIVATE LIMITED COMPANY incorporated on 2010-06-16 (15 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-16
    CIF 0
  • PIMLICO HOLDCO LIMITED
    S
    Registered number 07285859
    Neighbourly Training Centre, Building 4, Brackley Campus, Buckingham Road, Brackley, Northamptonshire, United Kingdom, NN13 7EL
    Private Limited Company in Companies House Cardiff, England
    CIF 1
  • PIMLICO HOLDCO LIMITED
    S
    Registered number 07285859
    Pimlico House, 1 Sail Street, London, United Kingdom, SE11 6NQ
    Private Limited Company in Companies House Cardiff, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PIMLICO PLUMBERS LIMITED
    02012715
    Neighbourly Training Centre, Building 4 Brackley Campus, Buckingham Road, Brackley, Northamptonshire, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    THE PIMLICO PLUMBERS GROUP LIMITED - now
    THE PIMLICO PLUMBERS GROUP PUBLIC LIMITED COMPANY
    - 2021-09-14 02915643
    THE PIMLICO GROUP PUBLIC LIMITED COMPANY - 2012-01-19
    KELTAN SECURITIES LIMITED - 2003-05-08
    MARSHMOOR LIMITED - 1994-04-26
    Neighbourly Training Centre, Building 4 Brackley Campus, Buckingham Road, Brackley, Northamptonshire, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-29
    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 5 April 2026 and licensed under the Open Government Licence v3.0.