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
    Atkins, Nicholas Mark
    Solicitor born in October 1961
    Individual (29 offsprings)
    Officer
    2022-08-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (5 parents, 259 offsprings)
    Officer
    2010-08-03 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (7 parents, 59 offsprings)
    Officer
    2022-08-02 ~ dissolved
    OF - Director → CIF 0
    Person with significant control
    2022-08-01 ~ dissolved
    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
  • 4
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (7 parents, 56 offsprings)
    Officer
    2022-08-02 ~ dissolved
    OF - Director → CIF 0
Ceased 10
  • 1
    Jaffe, Paul Michael
    Chartered Surveyor born in April 1980
    Individual
    Officer
    2015-05-15 ~ 2016-02-26
    OF - Director → CIF 0
  • 2
    Liss, Lucinda Anne
    Born in October 1971
    Individual (1 offspring)
    Officer
    2010-08-03 ~ 2015-05-15
    OF - Director → CIF 0
  • 3
    Patterson, Wendy Jane
    Chartered Accountant born in May 1969
    Individual (14 offsprings)
    Officer
    2019-01-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 4
    Sharman, Fiona Anne
    Accountant born in May 1976
    Individual (2 offsprings)
    Officer
    2014-03-28 ~ 2019-01-01
    OF - Director → CIF 0
  • 5
    Jeanes, Andrew Peter
    Director born in April 1959
    Individual (5 offsprings)
    Officer
    2017-12-20 ~ 2019-01-01
    OF - Director → CIF 0
  • 6
    Windsor, Paul Justin
    Chartered Accountant born in September 1957
    Individual (29 offsprings)
    Officer
    2020-09-30 ~ 2022-03-01
    OF - Director → CIF 0
  • 7
    Rotsey, Carol Ann
    Director born in November 1979
    Individual (15 offsprings)
    Officer
    2022-03-01 ~ 2022-08-03
    OF - Director → CIF 0
  • 8
    Obasi, Bruno Chibuzo
    Chartered Accountant born in May 1973
    Individual (70 offsprings)
    Officer
    2019-01-01 ~ 2022-08-03
    OF - Director → CIF 0
  • 9
    Bull, Andrew Mark
    Born in April 1953
    Individual (6 offsprings)
    Officer
    2010-08-03 ~ 2017-12-11
    OF - Director → CIF 0
  • 10
    Rose, Thomas Benjamin
    Born in October 1979
    Individual (10 offsprings)
    Officer
    2010-08-03 ~ 2014-03-28
    OF - Director → CIF 0
parent relation
Company in focus

PSHF NO. 1 LIMITED

Previous name
SAP NO. 3 LIMITED - 2010-10-06
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
1 GBP2021-12-31
1 GBP2020-12-31
Net Assets/Liabilities
1 GBP2021-12-31
1 GBP2020-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
Equity
1 GBP2021-12-31
1 GBP2020-12-31

  • PSHF NO. 1 LIMITED
    Info
    SAP NO. 3 LIMITED - 2010-10-06
    Registered number 07334985
    21 Holborn Viaduct, London EC1A 2DY
    Private Limited Company incorporated on 2010-08-03 and dissolved on 2023-06-20 (12 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.