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
    Lamsvelt, Folkert Gijsbert Alexander
    President born in March 1979
    Individual (2 offsprings)
    Officer
    2022-12-16 ~ now
    OF - Director → CIF 0
  • 2
    Mr Wijnand Nicolaas Pon
    Born in November 1943
    Individual (5 offsprings)
    Person with significant control
    2022-01-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Morreale, Joseph Michael
    Chief Financial Officer born in April 1980
    Individual (2 offsprings)
    Officer
    2022-12-16 ~ now
    OF - Director → CIF 0
  • 4
    Karnes, Justin
    Vice President Finance born in September 1980
    Individual (1 offspring)
    Officer
    2023-11-27 ~ now
    OF - Director → CIF 0
  • 5
    Zernitz, Stephan Franciscus
    Individual (2 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Broughton, Mark David
    Chartered Accountant born in October 1979
    Individual (6 offsprings)
    Officer
    2012-07-17 ~ 2023-04-14
    OF - Director → CIF 0
    Broughton, Mark David
    Individual (6 offsprings)
    Officer
    2012-07-17 ~ 2023-02-15
    OF - Secretary → CIF 0
    Mr Mark David Broughton
    Born in October 1979
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-04
    PE - Has significant influence or controlCIF 0
  • 2
    Kmoch, Robert Anthony
    Chief Executive Officer born in September 1957
    Individual
    Officer
    2012-07-17 ~ 2019-05-24
    OF - Director → CIF 0
  • 3
    Hawyes, Nicola Janes
    Regional Leader born in April 1975
    Individual (4 offsprings)
    Officer
    2021-03-04 ~ 2023-09-30
    OF - Director → CIF 0
  • 4
    Fierkens, Eugene Wilhelmus Henrica
    Svp And General Manager born in April 1967
    Individual
    Officer
    2021-03-04 ~ 2022-11-09
    OF - Director → CIF 0
  • 5
    Merry, Russell James
    Managing Director born in December 1967
    Individual (2 offsprings)
    Officer
    2012-07-17 ~ 2013-06-30
    OF - Director → CIF 0
    2014-04-28 ~ 2020-12-31
    OF - Director → CIF 0
    Mr Russell James Merry
    Born in December 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-31
    PE - Has significant influence or controlCIF 0
  • 6
    Jenkins, Allison Dorothy
    Office Manager born in September 1963
    Individual
    Officer
    2013-06-28 ~ 2019-07-31
    OF - Director → CIF 0
    Mrs Allison Dorothy Jenkins
    Born in September 1963
    Individual
    Person with significant control
    2016-04-06 ~ 2019-08-20
    PE - Has significant influence or controlCIF 0
  • 7
    Hearn, David
    Individual
    Officer
    2023-02-15 ~ 2025-01-13
    OF - Secretary → CIF 0
  • 8
    1255, Suite 300, Westmount, Quebec, Canada
    Corporate
    Person with significant control
    2016-04-06 ~ 2022-01-04
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PACIFIC CYCLE (UK) LTD

Standard Industrial Classification
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c

  • PACIFIC CYCLE (UK) LTD
    Info
    Registered number 08146091
    The Cedar New York Industrial Estate, Summerbridge, Harrogate HG3 4LA
    Private Limited Company incorporated on 2012-07-17 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    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.