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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
Active 4
  • 1
    Burley, Philip George
    Born in December 1943
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-04-25 ~ now
    OF - Director → CIF 0
    Mr Philip George Burley
    Born in December 1943
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Keogh, Stephen James
    Born in March 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-01-13 ~ now
    OF - Director → CIF 0
  • 3
    Noble, Bruce Alexander
    Born in February 1940
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-02-20 ~ now
    OF - Director → CIF 0
  • 4
    Glover, David John, Dr
    Born in January 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-02-20 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Jacobs, Yomtov Eliezer
    Company Formation Agent born in October 1970
    Individual (29 offsprings)
    Officer
    icon of calendar 2013-02-20 ~ 2013-02-20
    OF - Director → CIF 0
  • 2
    Elshout, Robin Dean
    Company Director born in May 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-02-20 ~ 2024-10-17
    OF - Director → CIF 0
parent relation
Company in focus

PLASMA CLEAN HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
329,191 GBP2023-12-31
329,191 GBP2022-12-31
Cash at bank and in hand
4 GBP2023-12-31
21 GBP2022-12-31
Creditors
Current
190,716 GBP2023-12-31
190,677 GBP2022-12-31
Net Current Assets/Liabilities
-190,712 GBP2023-12-31
-190,656 GBP2022-12-31
Total Assets Less Current Liabilities
138,479 GBP2023-12-31
138,535 GBP2022-12-31
Equity
Called up share capital
86 GBP2023-12-31
86 GBP2022-12-31
Share premium
99,974 GBP2023-12-31
99,974 GBP2022-12-31
Retained earnings (accumulated losses)
38,419 GBP2023-12-31
38,475 GBP2022-12-31
Equity
138,479 GBP2023-12-31
138,535 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,551 shares2023-12-31

Related profiles found in government register
  • PLASMA CLEAN HOLDINGS LIMITED
    Info
    Registered number 08411800
    icon of addressG16 Ram Mill Gordon Street, Chadderton, Oldham, Lancashire OL9 9RH
    PRIVATE LIMITED COMPANY incorporated on 2013-02-20 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
  • PLASMA CLEAN HOLDINGS LIMITED
    S
    Registered number 08411800
    icon of addressG16 Ram Mill, Gordon Street, Chadderton, Oldham, Lancashire, England, OL9 9RH
    Limited Company in Companies House England & Wales, England And Wales
    CIF 1 CIF 2
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressG16 Ram Mill Gordon Street, Chadderton, Oldham, Lancashire, England
    Active Corporate (6 parents)
    Equity (Company account)
    212,275 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-05-28 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressSuite 47 E3 Earl Business Centre, Dowry Street, Oldham, Lancashire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    icon of calendar 2020-09-30 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    PLASMA CLEAN LTD - 2023-03-17
    icon of addressG16 Ram Mill Gordon Street, Chadderton, Oldham, Lancashire, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -749 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of addressG16 Ram Mill Gordon Street, Chadderton, Oldham, Lancashire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-03-20 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.