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 1961Individual (18 offsprings)Officer
2021-12-21 ~ nowOF - Director → CIF 0 - 2
Pcml Group, Longhill Road, March, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)2,497,159 GBP2024-09-30Person with significant control 2021-01-13 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
10
- 1
Kiely, Leonard Patrick
Management Consultant born in April 1957IndividualOfficer 2015-03-06 ~ 2018-09-01OF - Director → CIF 0 - 2
Hilton, Philip Ivan
Finance Officer born in June 1956IndividualOfficer 2015-03-30 ~ 2016-05-27OF - Director → CIF 0 - 3
Goates, Gavin Alan
Company Director born in October 1967Individual (1 offspring)Officer 2015-03-30 ~ 2021-01-13OF - Director → CIF 0 - 4
Stavrinides, Michalis P.
Investment Manager born in October 1971Individual (1 offspring)Officer 2015-03-06 ~ 2021-01-13OF - Director → CIF 0 - 5
Bursby, Richard Michael
Solicitor born in December 1967Individual (34 offsprings)Officer 2015-03-06 ~ 2015-03-06OF - Director → CIF 0 - 6
Bishop, Nadine Sarah
Accountant - Finance Director born in December 1980IndividualOfficer 2016-11-01 ~ 2022-10-31OF - Director → CIF 0 - 7
Cruz, Rodrigo Alejandro
Private Equity born in October 1977Individual (1 offspring)Officer 2015-03-06 ~ 2021-01-13OF - Director → CIF 0Rodrigo Alejandro Cruz
Born in October 1977Individual (1 offspring)Person with significant control 2016-04-06 ~ 2021-01-13PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 85, New Street Square, London, United KingdomActive Corporate (6 parents, 37 offsprings)Equity (Company account)2 GBP2024-04-30Officer2015-03-06 ~ 2015-03-06PE - Director → CIF 0
- 9LAW 2357 LIMITED - 2002-08-165, New Street Square, London, United KingdomActive Corporate (6 parents, 1030 offsprings)Equity (Company account)2 GBP2024-04-30Officer2015-03-06 ~ 2021-01-13PE - Secretary → CIF 0
- 105, New Street Square, London, United KingdomActive Corporate (6 parents, 67 offsprings)Equity (Company account)2 GBP2024-04-30Officer2015-03-06 ~ 2015-03-06PE - Director → CIF 0
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 GBP2024-09-30
-374,101 GBP2023-09-30
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
- Registered number 09475815
PCML HOLDINGS LIMITED
InfoPcml Group Units 1-15 Longhill Road, Fenland Business Centre, March PE15 0BLPrivate Limited Company incorporated on 2015-03-06 (10 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-01-19CIF 0 PCML HOLDINGS LIMITED
SRegistered number 094758155, New Street Square, London, United Kingdom, EC4A 3TWLimited By Shares in Companies House, England And WalesCIF 1
Offspring entities and appointments
Active
1
PCML OXFORD LIMITED
- nowPCML MIDCO LIMITED - 2015-04-25C/o Pcml Group Units 1-15 Fenland Business Centre, Longhill Road, March, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-403,015 GBP2024-09-30Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
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