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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 5
  • 1
    Mackie, Peter Thomas Watts
    Born in March 1963
    Individual (19 offsprings)
    Officer
    2012-07-12 ~ 2018-03-31
    OF - Director → CIF 0
  • 2
    Ashe, Nicholas Wellesley De Courcy
    Born in January 1957
    Individual (4 offsprings)
    Officer
    2012-07-12 ~ 2018-01-01
    OF - Director → CIF 0
  • 3
    Fanshawe, Robert Leighton
    Born in October 1967
    Individual (7 offsprings)
    Officer
    2020-04-23 ~ now
    OF - Director → CIF 0
  • 4
    Long, Gulnara
    Born in May 1971
    Individual (6 offsprings)
    Officer
    2012-07-12 ~ 2020-04-23
    OF - Director → CIF 0
  • 5
    Harvey, Philip Gerard
    Born in January 1969
    Individual (5 offsprings)
    Officer
    2012-07-12 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

PV ACQUISITION LIMITED

Company number: 08141444
Registered name
PV ACQUISITION LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
1,215,004 GBP2025-03-31
1,215,004 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-170,383 GBP2024-03-31
Net Current Assets/Liabilities
-175,463 GBP2025-03-31
-170,383 GBP2024-03-31
Total Assets Less Current Liabilities
1,039,541 GBP2025-03-31
1,044,621 GBP2024-03-31
Equity
Called up share capital
4 GBP2025-03-31
4 GBP2024-03-31
Retained earnings (accumulated losses)
1,039,537 GBP2025-03-31
1,044,617 GBP2024-03-31
Equity
1,039,541 GBP2025-03-31
1,044,621 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Other Investments Other Than Loans
1,215,004 GBP2025-03-31
1,215,004 GBP2024-03-31
Amounts owed to group undertakings
Current
169,883 GBP2025-03-31
165,113 GBP2024-03-31
Other Creditors
Current
5,580 GBP2025-03-31
5,270 GBP2024-03-31
Creditors
Current
175,463 GBP2025-03-31
170,383 GBP2024-03-31

Related profiles found in government register
  • PV ACQUISITION LIMITED
    Info
    Registered number 08141444
    8 Cromwell Place, London SW7 2JN
    PRIVATE LIMITED COMPANY incorporated on 2012-07-12 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-12
    CIF 0
  • PV ACQUISITIONS LIMITED
    S
    Registered number 08141444
    8, Cromwell Place, London, England, SW7 2JN
    Limited Company in England And Wales Registry, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PROPERTY VISION CROMWELL PLACE LIMITED
    - now 03238697
    PROPERTY VISION LIMITED - 2012-11-15
    JAMBOREE LEISURE LIMITED - 1997-01-10
    8 Cromwell Place, London
    Active Corporate (33 parents)
    Equity (Company account)
    1,157,361 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Has significant influence or control OE
    CIF 1 - Ownership of shares – 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.