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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 14
  • 1
    Kiely, Leonard Patrick
    Management Consultant born in April 1957
    Individual (6 offsprings)
    Officer
    2015-03-06 ~ 2018-09-01
    OF - Director → CIF 0
  • 2
    Hilton, Philip Ivan
    Finance Officer born in June 1956
    Individual (4 offsprings)
    Officer
    2015-03-30 ~ 2016-05-27
    OF - Director → CIF 0
  • 3
    Hallam, Matthew
    Born in January 1972
    Individual (10 offsprings)
    Officer
    2025-07-04 ~ 2026-01-31
    OF - Director → CIF 0
  • 4
    Cooper, Duncan Stanford
    Company Director born in October 1961
    Individual (35 offsprings)
    Officer
    2021-12-21 ~ 2025-07-04
    OF - Director → CIF 0
  • 5
    Stavrinides, Michalis P.
    Investment Manager born in October 1971
    Individual (5 offsprings)
    Officer
    2015-03-06 ~ 2021-01-13
    OF - Director → CIF 0
  • 6
    Scanlan, Bernard Anthony
    Born in September 1971
    Individual (11 offsprings)
    Officer
    2026-01-31 ~ now
    OF - Director → CIF 0
  • 7
    Cruz, Rodrigo Alejandro
    Private Equity born in October 1977
    Individual (6 offsprings)
    Officer
    2015-03-06 ~ 2021-01-13
    OF - Director → CIF 0
    Rodrigo Alejandro Cruz
    Born in October 1977
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-13
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 8
    Bishop, Nadine Sarah
    Accountant - Finance Director born in December 1980
    Individual (10 offsprings)
    Officer
    2016-11-01 ~ 2022-10-31
    OF - Director → CIF 0
  • 9
    Goates, Gavin Alan
    Company Director born in October 1967
    Individual (8 offsprings)
    Officer
    2015-03-30 ~ 2021-01-13
    OF - Director → CIF 0
  • 10
    Bursby, Richard Michael
    Solicitor born in December 1967
    Individual (753 offsprings)
    Officer
    2015-03-06 ~ 2015-03-06
    OF - Director → CIF 0
  • 11
    HUNTSMOOR NOMINEES LIMITED
    00637246
    5, New Street Square, London, United Kingdom
    Active Corporate (54 parents, 2385 offsprings)
    Officer
    2015-03-06 ~ 2015-03-06
    OF - Director → CIF 0
  • 12
    HUNTSMOOR LIMITED
    02185097
    5, New Street Square, London, United Kingdom
    Active Corporate (53 parents, 2237 offsprings)
    Officer
    2015-03-06 ~ 2015-03-06
    OF - Director → CIF 0
  • 13
    ASTRAEA BIDCO LIMITED
    13075708
    Pcml Group, Longhill Road, March, England
    Active Corporate (6 parents, 1 offspring)
    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
  • 14
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (22 parents, 2520 offsprings)
    Officer
    2015-03-06 ~ 2021-01-13
    OF - Secretary → CIF 0
parent relation
Company in focus

PCML HOLDINGS LIMITED

Period: 2015-03-06 ~ now
Company number: 09475815
Registered name
PCML HOLDINGS LIMITED - now
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 GBP2024-09-30
Net Current Assets/Liabilities
-374,101 GBP2024-09-30
-374,101 GBP2023-09-30
Equity
Called up share capital
105 GBP2024-09-30
105 GBP2023-09-30
Share premium
7,435 GBP2024-09-30
7,435 GBP2023-09-30
Retained earnings (accumulated losses)
-381,641 GBP2024-09-30
-381,641 GBP2023-09-30
Equity
-374,101 GBP2024-09-30
-374,101 GBP2023-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
Amounts owed to group undertakings
Current
374,100 GBP2024-09-30
374,100 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
1 GBP2024-09-30
1 GBP2023-09-30
Creditors
Current
374,101 GBP2024-09-30
374,101 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,501 shares2024-09-30
7,501 shares2023-09-30
Par Value of Share
Class 2 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,497 shares2024-09-30
2,497 shares2023-09-30
Par Value of Share
Class 3 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
519 shares2024-09-30
519 shares2023-09-30
Par Value of Share
Class 4 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
6 shares2024-09-30
6 shares2023-09-30
Equity
Called up share capital
105 GBP2024-09-30
105 GBP2023-09-30

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 (11 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-19
    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 1
  • 1
    PCML OXFORD LIMITED
    - now 09476064
    PCML MIDCO LIMITED - 2015-04-25
    C/o Pcml Group Units 1-15 Fenland Business Centre, Longhill Road, March, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.