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
    Shortland, Christopher David
    Chartered Accountant born in March 1977
    Individual (31 offsprings)
    Officer
    2019-12-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Tuplin, Richard
    Chief Development Officer born in January 1976
    Individual (101 offsprings)
    Officer
    2019-12-11 ~ dissolved
    OF - Director → CIF 0
  • 3
    Clarke, Dean
    Individual (72 offsprings)
    Officer
    2020-09-30 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Hexagon House, Grimbald Crag Close, Knaresborough, England, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2019-12-11 ~ 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
  • 5
    54, Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 157 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    147,337 GBP2022-12-31
    Officer
    2019-12-11 ~ dissolved
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Minors, Michael John
    Insurance Broker born in November 1960
    Individual (4 offsprings)
    Officer
    2012-11-08 ~ 2015-01-02
    OF - Director → CIF 0
  • 2
    Drew, Simon Richard
    Individual (42 offsprings)
    Officer
    2019-12-11 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 3
    Minors, Ashley James
    Director born in September 1982
    Individual (2 offsprings)
    Officer
    2012-11-08 ~ 2020-11-27
    OF - Director → CIF 0
  • 4
    Foster, Peter
    Managing Director born in June 1979
    Individual (8 offsprings)
    Officer
    2012-11-08 ~ 2020-11-27
    OF - Director → CIF 0
    Mr Peter Foster
    Born in June 1979
    Individual (8 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
    Chambers, Nicholas Allan
    Chief Executive born in December 1975
    Individual (5 offsprings)
    Officer
    2012-11-08 ~ 2019-12-11
    OF - Director → CIF 0
    Mr Nicholas Allan Chambers
    Born in December 1975
    Individual (5 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
parent relation
Company in focus

PNA LIMITED

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 company status 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
Active 1
  • Carrow Hill, Norwich, Norfolk
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • BOSWELL MANOR (INSURANCE BROKERS) LIMITED - 1984-09-19
    HUGH J. BOSWELL LIMITED - 1983-02-23
    Hugh J Boswell Limited, Carrow Hill, Norwich, Norfolk, United Kingdom
    Active Corporate (5 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 24 April 2025 and licensed under the Open Government Licence v3.0.