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 5
  • 1
    Robertson, Heather
    Director born in June 1973
    Individual (22 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Grayson Charles
    Executive Vice President, Gc & Secretary born in February 1980
    Individual (37 offsprings)
    Officer
    2021-09-20 ~ now
    OF - Director → CIF 0
  • 3
    Carr, Philip James
    Director born in July 1972
    Individual (41 offsprings)
    Officer
    2023-04-12 ~ now
    OF - Director → CIF 0
  • 4
    Davis, Michael
    Director born in April 1970
    Individual (22 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
  • 5
    PIMLICO TOPCO LIMITED - 2019-05-01
    Neighbourly Training Centre, Building 4, Brackley Campus, Buckingham Road, Brackley, Northamptonshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2021-12-31
    Person with significant control
    2018-01-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Meyers, Jeffrey Scott
    Vice President born in March 1964
    Individual
    Officer
    2022-02-28 ~ 2023-04-12
    OF - Director → CIF 0
  • 2
    Bidwell, Michael Bruce
    Ceo born in April 1958
    Individual
    Officer
    2021-09-20 ~ 2023-09-08
    OF - Director → CIF 0
  • 3
    Shell, Jon Gavin
    Cfo born in August 1973
    Individual (15 offsprings)
    Officer
    2021-09-20 ~ 2024-12-09
    OF - Director → CIF 0
  • 4
    Mullins, Scott Charles
    Director born in July 1972
    Individual (2 offsprings)
    Officer
    2015-08-13 ~ 2022-02-15
    OF - Director → CIF 0
  • 5
    Mullins, Sidney Charles
    Director born in October 1952
    Individual (4 offsprings)
    Officer
    2010-06-16 ~ 2021-09-20
    OF - Director → CIF 0
    Sidney Charles Mullins
    Born in October 1952
    Individual (4 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
parent relation
Company in focus

PIMLICO HOLDCO LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02021-06-01 ~ 2021-12-31
02020-06-01 ~ 2021-05-31
Par Value of Share
Class 1 ordinary share
12021-06-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
3,200,000 GBP2020-06-01 ~ 2021-05-31
Profit/Loss
3,200,000 GBP2020-06-01 ~ 2021-05-31
Fixed Assets - Investments
10,000 GBP2021-12-31
10,000 GBP2021-05-31
Debtors
1,433,622 GBP2021-05-31
Creditors
Current
1,433,622 GBP2021-05-31
Total Assets Less Current Liabilities
10,000 GBP2021-12-31
10,000 GBP2021-05-31
Equity
Called up share capital
10,000 GBP2021-12-31
10,000 GBP2021-05-31
10,000 GBP2020-05-31
Equity
10,000 GBP2021-12-31
10,000 GBP2021-05-31
10,000 GBP2020-05-31
Dividends Paid
Retained earnings (accumulated losses)
-3,200,000 GBP2020-06-01 ~ 2021-05-31
Dividends Paid
-3,200,000 GBP2020-06-01 ~ 2021-05-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,200,000 GBP2020-06-01 ~ 2021-05-31
Comprehensive Income/Expense
3,200,000 GBP2020-06-01 ~ 2021-05-31
Investments in Group Undertakings
Cost valuation
10,000 GBP2021-05-31
Investments in Group Undertakings
10,000 GBP2021-12-31
10,000 GBP2021-05-31
Other Debtors
Current
1,433,622 GBP2021-05-31
Amounts owed to group undertakings
Current
1,433,622 GBP2021-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2021-12-31

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). The company status is Active.
    The last date of confirmation statement was made at 2024-06-16
    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
Active 1
  • Neighbourly Training Centre, Building 4 Brackley Campus, Buckingham Road, Brackley, Northamptonshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    9,426,230 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • THE PIMLICO PLUMBERS GROUP PUBLIC LIMITED COMPANY - 2021-09-14
    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 (5 parents, 2 offsprings)
    Equity (Company account)
    5,555,736 GBP2021-12-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.