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 2
  • 1
    Cooper, Duncan Stanford
    Company Director born in October 1961
    Individual (18 offsprings)
    Officer
    2021-12-21 ~ now
    OF - director → CIF 0
  • 2
    Pcml Group, Longhill Road, March, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -5,005,592 GBP2023-09-30
    Person with significant control
    2021-01-13 ~ 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 10
  • 1
    Kiely, Leonard Patrick
    Management Consultant born in April 1957
    Individual
    Officer
    2015-03-06 ~ 2018-09-01
    OF - director → CIF 0
  • 2
    Hilton, Philip Ivan
    Finance Officer born in June 1956
    Individual
    Officer
    2015-03-30 ~ 2016-05-27
    OF - director → CIF 0
  • 3
    Goates, Gavin Alan
    Company Director born in October 1967
    Individual (1 offspring)
    Officer
    2015-03-30 ~ 2021-01-13
    OF - director → CIF 0
  • 4
    Stavrinides, Michalis P.
    Investment Manager born in October 1971
    Individual (1 offspring)
    Officer
    2015-03-06 ~ 2021-01-13
    OF - director → CIF 0
  • 5
    Bursby, Richard Michael
    Solicitor born in December 1967
    Individual (34 offsprings)
    Officer
    2015-03-06 ~ 2015-03-06
    OF - director → CIF 0
  • 6
    Bishop, Nadine Sarah
    Accountant - Finance Director born in December 1980
    Individual
    Officer
    2016-11-01 ~ 2022-10-31
    OF - director → CIF 0
  • 7
    Cruz, Rodrigo Alejandro
    Private Equity born in October 1977
    Individual (1 offspring)
    Officer
    2015-03-06 ~ 2021-01-13
    OF - director → CIF 0
    Rodrigo Alejandro Cruz
    Born in October 1977
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-01-13
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 8
    5, New Street Square, London, United Kingdom
    Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2015-03-06 ~ 2015-03-06
    PE - director → CIF 0
  • 9
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Corporate (6 parents, 1030 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2015-03-06 ~ 2021-01-13
    PE - secretary → CIF 0
  • 10
    5, New Street Square, London, United Kingdom
    Corporate (6 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2015-03-06 ~ 2015-03-06
    PE - director → CIF 0
parent relation
Company in focus

PCML HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Creditors
Current, Amounts falling due within one year
-374,101 GBP2023-09-30
-374,101 GBP2022-09-30
Net Current Assets/Liabilities
-374,101 GBP2023-09-30
-374,101 GBP2022-09-30
Equity
Called up share capital
105 GBP2023-09-30
105 GBP2022-09-30
Share premium
7,435 GBP2023-09-30
7,435 GBP2022-09-30
Retained earnings (accumulated losses)
-381,641 GBP2023-09-30
-381,641 GBP2022-09-30
Equity
-374,101 GBP2023-09-30
-374,101 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Amounts owed to group undertakings
Current
374,100 GBP2023-09-30
374,100 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
1 GBP2023-09-30
1 GBP2022-09-30
Creditors
Current
374,101 GBP2023-09-30
374,101 GBP2022-09-30
Equity
Called up share capital
105 GBP2023-09-30
105 GBP2022-09-30

Related profiles found in government register
  • PCML HOLDINGS LIMITED
    Info
    Registered number 09475815
    Pcml Group Units 1-15 Longhill Road, Fenland Business Centre, March PE15 0BL
    Private Limited Company incorporated on 2015-03-06 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    CIF 0
  • PCML HOLDINGS LIMITED
    S
    Registered number 09475815
    5, New Street Square, London, United Kingdom, EC4A 3TW
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PCML MIDCO LIMITED - 2015-04-25
    C/o Pcml Group Units 1-15 Fenland Business Centre, Longhill Road, March, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -403,015 GBP2023-09-30
    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.