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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 16
  • 1
    Peace, Roger Kenneth
    Chartered Accountant born in December 1962
    Individual (29 offsprings)
    Officer
    2011-10-04 ~ 2016-05-31
    OF - Director → CIF 0
    Peace, Roger
    Individual (29 offsprings)
    Officer
    2011-10-04 ~ 2011-11-04
    OF - Secretary → CIF 0
  • 2
    Hurley, Christopher Richard
    Born in March 1974
    Individual (48 offsprings)
    Officer
    2012-09-26 ~ 2012-11-30
    OF - Director → CIF 0
  • 3
    Hills, Kenneth Cumming
    Company Director born in May 1961
    Individual (39 offsprings)
    Officer
    2012-06-26 ~ 2018-06-23
    OF - Director → CIF 0
  • 4
    Jones, Sarah Elizabeth
    Born in June 1968
    Individual (13 offsprings)
    Officer
    2011-09-07 ~ 2014-08-06
    OF - Director → CIF 0
  • 5
    Finlay, Ian Stuart
    Director born in August 1973
    Individual (78 offsprings)
    Officer
    2022-01-27 ~ now
    OF - Director → CIF 0
  • 6
    Crabb, Ian Denis
    Born in February 1959
    Individual (36 offsprings)
    Officer
    2011-10-04 ~ 2012-04-13
    OF - Director → CIF 0
  • 7
    Rae-welsh, Pamela Mary
    Director born in August 1982
    Individual (15 offsprings)
    Officer
    2022-01-27 ~ now
    OF - Director → CIF 0
  • 8
    Rigby, Charles Richard
    Director born in September 1961
    Individual (18 offsprings)
    Officer
    2022-01-27 ~ now
    OF - Director → CIF 0
  • 9
    Janse Van Rensburg, Wayne
    Director born in August 1981
    Individual (39 offsprings)
    Officer
    2018-06-23 ~ 2022-01-27
    OF - Director → CIF 0
    Mr Wayne Janse Van Rensburg
    Born in August 1981
    Individual (39 offsprings)
    Person with significant control
    2018-06-23 ~ 2022-01-27
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    Eales, Darryl Charles
    Director born in October 1960
    Individual (90 offsprings)
    Officer
    2011-10-03 ~ 2012-11-30
    OF - Director → CIF 0
  • 11
    Palmer, Andrew Richard Alexander
    Company Director born in January 1976
    Individual (11 offsprings)
    Officer
    2018-06-23 ~ 2019-12-14
    OF - Director → CIF 0
  • 12
    Niedzwiecki, Andrew
    Director born in July 1980
    Individual (15 offsprings)
    Officer
    2022-01-27 ~ now
    OF - Director → CIF 0
  • 13
    Ward, Lesley Ruth
    Individual (11 offsprings)
    Officer
    2011-11-04 ~ 2015-05-15
    OF - Secretary → CIF 0
  • 14
    Milner, Joanne
    Director born in November 1975
    Individual (19 offsprings)
    Officer
    2011-10-03 ~ 2012-09-26
    OF - Director → CIF 0
  • 15
    DIMENSIONS TRAINING TOPCO LIMITED
    13792236
    9a, Wainsford Road, Pennington, Lymington, Hampshire, England
    Dissolved Corporate (5 parents, 9 offsprings)
    Person with significant control
    2022-01-27 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    PIMCO (HOLDINGS) LIMITED
    - now 08153096
    INTERCEDE 2452 LIMITED - 2012-11-19
    Dearing House, 1 Young Street, Sheffield, England
    Dissolved Corporate (25 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-22
    PE - Has significant influence or controlCIF 0
    2018-06-22 ~ 2018-06-23
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PIMCO 2909 LIMITED

Period: 2011-09-07 ~ 2023-03-07
Company number: 07765559
Registered name
PIMCO 2909 LIMITED - Dissolved 08153492... (more)
Standard Industrial Classification
85410 - Post-secondary Non-tertiary Education
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
2 GBP2021-04-27
2 GBP2020-04-27
Debtors
4,494,522 GBP2021-04-27
4,494,481 GBP2020-04-27
Cash at bank and in hand
0 GBP2021-04-27
41 GBP2020-04-27
Current Assets
4,494,522 GBP2021-04-27
4,494,522 GBP2020-04-27
Creditors
Current, Amounts falling due within one year
-8,119 GBP2021-04-27
-8,119 GBP2020-04-27
Net Current Assets/Liabilities
4,486,403 GBP2021-04-27
4,486,403 GBP2020-04-27
Total Assets Less Current Liabilities
4,486,405 GBP2021-04-27
4,486,405 GBP2020-04-27
Equity
Called up share capital
101,427 GBP2021-04-27
101,427 GBP2020-04-27
Share premium
528,567 GBP2021-04-27
528,567 GBP2020-04-27
Capital redemption reserve
40,195,500 GBP2021-04-27
40,195,500 GBP2020-04-27
Retained earnings (accumulated losses)
-36,339,089 GBP2021-04-27
-36,339,089 GBP2020-04-27
Equity
4,486,405 GBP2021-04-27
4,486,405 GBP2020-04-27
Average Number of Employees
02020-04-28 ~ 2021-04-27
02019-04-28 ~ 2020-04-27
Amounts Owed By Related Parties
4,494,522 GBP2021-04-27
Current
4,494,481 GBP2020-04-27
Amounts owed to group undertakings
Current
42 GBP2021-04-27
42 GBP2020-04-27
Other Creditors
Current
8,077 GBP2021-04-27
8,077 GBP2020-04-27
Creditors
Current
8,119 GBP2021-04-27
8,119 GBP2020-04-27
Equity
Called up share capital
101,427 GBP2021-04-27
101,427 GBP2020-04-27

Related profiles found in government register
  • PIMCO 2909 LIMITED
    Info
    Registered number 07765559
    32 Eyre Street, First Floor, Sheffield, South Yorkshire S1 4QZ
    PRIVATE LIMITED COMPANY incorporated on 2011-09-07 and dissolved on 2023-03-07 (11 years 6 months). The company status is Dissolved.
    CIF 0
  • PIMCO 2909 LIMITED
    S
    Registered number 07765559
    Dearing House, 1 Young Street, Sheffield, England, S1 4UP
    Private Company Limited By Shares in Register Of Companies For England And Wales, United Kingdom
    CIF 1 CIF 2
    Private Company Limited By Shares in Register Of Companies For England And Whales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    DEARING LIMITED - now
    LEARNDIRECT APPRENTICESHIPS LIMITED
    - 2018-07-17 10035864
    32 Eyre Street, First Floor, Sheffield, South Yorkshire, England
    Active Corporate (10 parents)
    Person with significant control
    2018-06-22 ~ 2018-06-23
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    ETTAIN LIMITED
    10626793
    32 Eyre Street, First Floor, Sheffield, South Yorkshire, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2017-02-17 ~ 2017-02-17
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    2018-06-22 ~ 2018-06-23
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    LD TRAINING LIMITED - now
    LEARNDIRECT TRAINING LIMITED - 2020-08-19
    LEARNDIRECT LIMITED
    - 2020-02-27 03980770 06779528... (more)
    UFI LIMITED - 2012-04-24
    UFI LEARNING SERVICES LIMITED - 2000-06-29
    The White Building, 1-4 Cumberland Place, Southampton
    Liquidation Corporate (56 parents, 3 offsprings)
    Person with significant control
    2018-06-22 ~ 2018-06-23
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.