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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 5
  • 1
    Sargeant, Paul Raymond Alan
    Head Of Operations born in June 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Brennan, John Anthony
    Managing Director born in March 1970
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-02-27 ~ now
    OF - Director → CIF 0
  • 3
    Marsden, Nicholas Paul
    Finance Director born in December 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-02-25 ~ now
    OF - Director → CIF 0
  • 4
    FORESIGHT TECHNOLOGY VCT PLC - 2007-01-16
    BACKSIGHT TECHNOLOGY VCT PLC - 1997-08-20
    icon of addressThe Shard, 32 London Bridge Street, London, England
    Active Corporate (6 parents, 35 offsprings)
    Person with significant control
    icon of calendar 2016-09-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    FORESIGHT ENTERPRISE VCT PLC - now
    ADVENT 2 VCT PLC - 2004-08-04
    FORESIGHT 4 VCT PLC
    - 2021-07-08
    icon of addressThe Shard, 32 London Bridge Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-06-22 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Cardrick, Helen Charlotte Lucy
    Accountant born in January 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-04-04 ~ 2018-10-23
    OF - Director → CIF 0
  • 2
    Livingston, James Allan
    Investment Manager born in November 1980
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-05-02 ~ 2019-04-08
    OF - Director → CIF 0
  • 3
    Turner, David John
    Born in February 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-08 ~ 2024-08-07
    OF - Director → CIF 0
  • 4
    Kilner, Richard Anthony
    Born in April 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ 2023-06-15
    OF - Director → CIF 0
  • 5
    Jones, Clive William
    Born in January 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-05-02 ~ 2019-08-31
    OF - Director → CIF 0
  • 6
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    icon of addressStaple Court, 11 Staple Inn Buildings, London, United Kingdom
    Active Corporate (11 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2013-02-27 ~ 2020-09-16
    PE - Secretary → CIF 0
parent relation
Company in focus

PH REALISATIONS 2020 LIMITED

Previous name
PROCAM TELEVISION HOLDINGS LIMITED - 2020-11-11
Standard Industrial Classification
77291 - Renting And Leasing Of Media Entertainment Equipment

Related profiles found in government register
  • PH REALISATIONS 2020 LIMITED
    Info
    PROCAM TELEVISION HOLDINGS LIMITED - 2020-11-11
    Registered number 08422119
    icon of addressUnit 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire SP3 4UF
    PRIVATE LIMITED COMPANY incorporated on 2013-02-27 (12 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2020-01-25
    CIF 0
  • PROCAM TELEVISION HOLDINGS LIMITED
    S
    Registered number 08422119
    icon of addressStaple Court, 11 Staple Inn Buildings, London, United Kingdom, WC1V 7QH
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    PROCAM CAMERA SERVICES LTD. - 2000-08-21
    PROCAM TELEVISION LIMITED - 2020-11-11
    icon of addressUnits 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    DUNCARY 21 LIMITED - 2016-01-25
    PROCAM TAKE 2 HOLDINGS LIMITED - 2020-11-11
    icon of addressUnit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    icon of addressFloor 3, 101 St Mary Street, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-07-23 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of addressGlass House Dawsons Lane, Barwell, Leicester, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-16
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE

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