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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 10
  • 1
    Minors, Michael John
    Insurance Broker born in November 1960
    Individual (13 offsprings)
    Officer
    2012-11-08 ~ 2015-01-02
    OF - Director → CIF 0
  • 2
    Clarke, Dean
    Individual (289 offsprings)
    Officer
    2020-09-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Chambers, Nicholas Allan
    Chief Executive born in December 1975
    Individual (7 offsprings)
    Officer
    2012-11-08 ~ 2019-12-11
    OF - Director → CIF 0
    Mr Nicholas Allan Chambers
    Born in December 1975
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Foster, Peter
    Managing Director born in June 1979
    Individual (17 offsprings)
    Officer
    2012-11-08 ~ 2020-11-27
    OF - Director → CIF 0
    Mr Peter Foster
    Born in June 1979
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Shortland, Christopher David
    Chartered Accountant born in March 1977
    Individual (77 offsprings)
    Officer
    2019-12-11 ~ now
    OF - Director → CIF 0
  • 6
    Drew, Simon Richard
    Individual (104 offsprings)
    Officer
    2019-12-11 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 7
    Tuplin, Richard
    Chief Development Officer born in January 1976
    Individual (117 offsprings)
    Officer
    2019-12-11 ~ now
    OF - Director → CIF 0
  • 8
    Minors, Ashley James
    Director born in September 1982
    Individual (6 offsprings)
    Officer
    2012-11-08 ~ 2020-11-27
    OF - Director → CIF 0
  • 9
    HJB INVESTMENT HOLDINGS LIMITED
    12217206
    Hexagon House, Grimbald Crag Close, Knaresborough, England, England
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2019-12-11 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    CALLIDUS SECRETARIES LIMITED
    06327030
    54, Fenchurch Street, London, United Kingdom
    Active Corporate (15 parents, 226 offsprings)
    Officer
    2019-12-11 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

PNA LIMITED

Period: 2012-11-08 ~ 2021-05-04
Company number: 08286812
Registered name
PNA LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PNA LIMITED
    Info
    Registered number 08286812
    Hexagon House, Grimbald Crag Close, Knaresborough, England HG5 8PJ
    PRIVATE LIMITED COMPANY incorporated on 2012-11-08 and dissolved on 2021-05-04 (8 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • PNA LIMITED
    S
    Registered number 08286812
    Carrow Hill, Carrow Hill, Norwich, England, NR1 2AH
    Limited Company in Uk Companies House, England
    CIF 1
  • PNA LIMITED
    S
    Registered number 08286812
    Hexagon House, Grimbald Crag Close, Knaresborough, England, England, HG5 8PJ
    Company in England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BOSWELL GROUP LIMITED
    03867571
    Carrow Hill, Norwich, Norfolk
    Dissolved Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    HUGH J. BOSWELL LIMITED
    - now 00318993
    BOSWELL MANOR (INSURANCE BROKERS) LIMITED - 1984-09-19
    HUGH J. BOSWELL LIMITED - 1983-02-23
    Carrow Hill, Norwich, Norfolk, England
    Active Corporate (27 parents, 3 offsprings)
    Person with significant control
    2016-12-01 ~ 2020-12-18
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.