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 1
  • Dr Stanley George Shepherd
    Born in April 1945
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Shepherd, Stanley George, Dr
    Company Director born in April 1945
    Individual (11 offsprings)
    Officer
    2014-08-30 ~ 2019-05-01
    OF - Director → CIF 0
  • 2
    Peregrine-jones, David Winston
    Management Consultant born in June 1941
    Individual (7 offsprings)
    Officer
    2017-09-14 ~ 2018-09-24
    OF - Director → CIF 0
  • 3
    Jordan, Raymond John
    It Consultant born in September 1942
    Individual (3 offsprings)
    Officer
    2017-09-14 ~ 2018-09-24
    OF - Director → CIF 0
  • 4
    Bonner, Andrew
    Business Executive born in November 1967
    Individual (3 offsprings)
    Officer
    2017-09-22 ~ 2018-09-24
    OF - Director → CIF 0
  • 5
    Stafford-smith, Hugh
    Company Director born in November 1959
    Individual (6 offsprings)
    Officer
    2017-09-14 ~ 2018-09-24
    OF - Director → CIF 0
  • 6
    Beattie, Russell Allan
    Industrial Psychologist born in February 1957
    Individual (2 offsprings)
    Officer
    2017-09-22 ~ 2018-09-24
    OF - Director → CIF 0
  • 7
    Dawson, Jonathan Wilfred
    Consultant Surgeon born in September 1958
    Individual (6 offsprings)
    Officer
    2017-09-22 ~ 2018-09-24
    OF - Director → CIF 0
  • 8
    Thompson, Michael George
    Company Director born in February 1956
    Individual (1 offspring)
    Officer
    2017-09-14 ~ 2018-09-24
    OF - Director → CIF 0
parent relation
Company in focus

PERSONAL CARE RECORD COMPANY LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2019-08-31
1 GBP2018-08-31
Net Assets/Liabilities
1 GBP2019-08-31
1 GBP2018-08-31
Number of shares allotted
Class 1 ordinary share
1 shares2018-09-01 ~ 2019-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-09-01 ~ 2019-08-31
Equity
1 GBP2019-08-31
1 GBP2018-08-31

  • PERSONAL CARE RECORD COMPANY LTD
    Info
    Registered number 09196136
    Savoy House, Savoy Circus, London W3 7DA
    Private Limited Company incorporated on 2014-08-30 and dissolved on 2021-03-30 (6 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.