logo
explain how to read the page

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 9
  • 1
    Baker, Richard Michael
    Born in August 1962
    Individual (87 offsprings)
    Officer
    2020-04-07 ~ now
    OF - Director → CIF 0
    Baker, Richard
    Company Director born in August 1962
    Individual (87 offsprings)
    Officer
    2017-08-23 ~ 2019-03-01
    OF - Director → CIF 0
    Mr Richard Michael Baker
    Born in August 1962
    Individual (87 offsprings)
    Person with significant control
    2020-04-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    Mr Richard Baker
    Born in August 1962
    Individual (87 offsprings)
    Person with significant control
    2017-08-23 ~ 2019-03-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Morgan, Alan
    Individual (15 offsprings)
    Officer
    2014-10-01 ~ 2015-05-11
    OF - Secretary → CIF 0
  • 3
    Lewis, Karen Jenny
    Accountant born in March 1972
    Individual (41 offsprings)
    Officer
    2013-03-26 ~ 2014-09-15
    OF - Director → CIF 0
    Lewis, Karen Jenny
    Company Director born in March 1972
    Individual (41 offsprings)
    2017-09-06 ~ 2017-11-29
    OF - Director → CIF 0
    Lewis, Karen
    Individual (41 offsprings)
    Officer
    2013-03-26 ~ 2014-09-15
    OF - Secretary → CIF 0
    2017-08-23 ~ 2017-11-29
    OF - Secretary → CIF 0
    2019-06-20 ~ 2020-04-07
    OF - Secretary → CIF 0
  • 4
    Macdonald, Simon Peter
    Company Director born in August 1960
    Individual (23 offsprings)
    Officer
    2013-04-20 ~ 2017-08-22
    OF - Director → CIF 0
    Mr Simon Peter Macdonald
    Born in August 1960
    Individual (23 offsprings)
    Person with significant control
    2017-07-24 ~ 2017-07-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2016-04-06 ~ 2017-08-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Lewis, Matthew
    Technology Manager born in September 1977
    Individual (4 offsprings)
    Officer
    2019-03-01 ~ 2020-04-07
    OF - Director → CIF 0
    Lewis, Matthew
    Individual (4 offsprings)
    Officer
    2017-11-29 ~ 2019-06-20
    OF - Secretary → CIF 0
  • 6
    Mr Glynn John Alan Race
    Born in August 1966
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Hernandez, Cesar Palomar
    Company Director born in July 1977
    Individual (4 offsprings)
    Officer
    2014-10-01 ~ 2017-08-23
    OF - Director → CIF 0
  • 8
    ACORN BUSINESS MANAGEMENT LTD
    ACORN BUSINESS MANAGEMENT LIMITED 07553087
    Acorn House, Church Road, East Brent, Somerset, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2019-03-01 ~ 2020-04-07
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    MICHAEL HARWOOD & CO
    GREVILLE HOUSE SERVICES LIMITED 04119622
    Greville House, 10 Jury Street, Warwick, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2015-05-11 ~ 2017-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

PFP CONSULTING SERVICES LIMITED

Period: 2020-10-02 ~ now
Company number: 08463071
Registered names
PFP CONSULTING SERVICES LIMITED - now
PFP ASIA LIMITED - 2013-08-27
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
2,299,830 GBP2024-06-30
Current Assets
147,465 GBP2024-06-30
146,715 GBP2023-03-31
Creditors
Amounts falling due within one year
-2,301,217 GBP2024-06-30
-4,651 GBP2023-03-31
Net Current Assets/Liabilities
-2,153,752 GBP2024-06-30
142,064 GBP2023-03-31
Total Assets Less Current Liabilities
146,078 GBP2024-06-30
142,064 GBP2023-03-31
Net Assets/Liabilities
146,078 GBP2024-06-30
142,064 GBP2023-03-31
Equity
146,078 GBP2024-06-30
142,064 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-06-30
02022-04-01 ~ 2023-03-31

Related profiles found in government register
  • PFP CONSULTING SERVICES LIMITED
    Info
    PFP FIRE SYSTEMS LIMITED - 2020-10-02
    PFP ASIA LIMITED - 2020-10-02
    PFP DEVELOPMENTS LIMITED - 2020-10-02
    Registered number 08463071
    Acorn House, Church Road, East Brent, Somerset TA9 4HZ
    PRIVATE LIMITED COMPANY incorporated on 2013-03-26 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2025-08-03
    CIF 0
  • PFP CONSULTING SERVICES LTD
    S
    Registered number 8463071
    Acorn House, Church Road, East Brent, Somerset, United Kingdom, TA9 4HZ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • PFP FIRE SYSTEMS LIMITED
    S
    Registered number 08463071
    Acorn House, East Brent, Somerset, England, England, TA9 4HZ
    Corporate in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PASSIVE FIRE PROTECTION (PFP) UK LIMITED
    - now 02896250
    PASSIVE FIRE PROTECTION (UK) LIMITED - 2012-11-12
    SIG DORMANT COMPANY NUMBER ONE LIMITED - 2012-11-08
    PROTEC DIRECT LIMITED - 2011-06-09
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    PFP POLISH INVESTMENT CO LIMITED
    14392616
    Acorn House, Church Road, East Brent, Somerset, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2022-10-03 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.