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 3
  • 1
    Haque, Imtiaz
    Financial Controller born in July 1979
    Individual (20 offsprings)
    Officer
    2022-10-20 ~ now
    OF - Director → CIF 0
  • 2
    Mehta, Siddharth Dinesh
    Born in June 1978
    Individual (7 offsprings)
    Officer
    2020-02-28 ~ now
    OF - Director → CIF 0
  • 3
    19, Berkeley Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 4
  • 1
    Patel, Hetal
    Director born in February 1976
    Individual (6 offsprings)
    Officer
    2018-03-27 ~ 2020-02-28
    OF - Director → CIF 0
    Patel, Hetal
    Individual (6 offsprings)
    Officer
    2014-01-27 ~ 2020-02-28
    OF - Secretary → CIF 0
  • 2
    Walters, Philip Donald
    Director born in April 1952
    Individual (7 offsprings)
    Officer
    2013-07-03 ~ 2015-10-16
    OF - Director → CIF 0
  • 3
    Kadiev, Dario
    Entrepreneur born in July 1973
    Individual (16 offsprings)
    Officer
    2012-11-30 ~ 2018-04-14
    OF - Director → CIF 0
  • 4
    Winter, Sarah
    Individual
    Officer
    2013-09-11 ~ 2014-01-27
    OF - Secretary → CIF 0
parent relation
Company in focus

PC HOLDING LIMITED

Previous name
PARK CHINOIS LIMITED - 2013-07-31
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • PC HOLDING LIMITED
    Info
    PARK CHINOIS LIMITED - 2013-07-31
    Registered number 08313827
    19 Berkeley Street, London W1J 8ED
    Private Limited Company incorporated on 2012-11-30 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • PC HOLDING LIMITED
    S
    Registered number 08313827
    19, Berkeley Street, London, England, W1J 8ED
    Private Company Limited By Shares in Companies House Uk, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BLAKE TRADING LIMITED - 2013-07-31
    19 Berkeley Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.