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 5
  • 1
    Finlayson, Hazel
    Director born in August 1953
    Individual (4 offsprings)
    Officer
    2015-10-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Eves, Graham
    Consulting Engineer born in December 1950
    Individual (5 offsprings)
    Officer
    2015-10-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    Isherwood, Christopher
    Consulting Engineer born in April 1957
    Individual (9 offsprings)
    Officer
    2015-10-15 ~ dissolved
    OF - Director → CIF 0
  • 4
    Finlayson, Peter Logan Stobie
    Consulting Engineer born in December 1951
    Individual (10 offsprings)
    Officer
    2015-10-15 ~ dissolved
    OF - Director → CIF 0
  • 5
    Stratton Park House, Wanborough Road, Swindon, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    86,292 GBP2023-10-31
    Person with significant control
    2019-11-01 ~ dissolved
    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 2
  • 1
    Mrs Hazel Finlayson
    Born in August 1953
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Mr Peter Logan Stobie Finlayson
    Born in December 1951
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

PFA HOLDINGS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02020-11-01 ~ 2021-10-31
02019-11-01 ~ 2020-10-31
Fixed Assets - Investments
86,292 GBP2021-10-31
86,292 GBP2020-10-31
Total Assets Less Current Liabilities
86,292 GBP2021-10-31
86,292 GBP2020-10-31
Equity
Called up share capital
81,502 GBP2021-10-31
81,502 GBP2020-10-31
Capital redemption reserve
4,790 GBP2021-10-31
4,790 GBP2020-10-31
Equity
86,292 GBP2021-10-31
86,292 GBP2020-10-31

Related profiles found in government register
  • PFA HOLDINGS LIMITED
    Info
    Registered number 09825871
    Stratton Park House, Stratton St Margaret, Swindon, Wiltshire SN3 4HG
    Private Limited Company incorporated on 2015-10-15 and dissolved on 2023-04-11 (7 years 5 months). The company status is Dissolved.
    CIF 0
  • PFA HOLDINGS LTD
    S
    Registered number 09825871
    Stratton Park House, Wanborough Road, Swindon, England, SN3 4HG
    Private Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • PFA LTD. - 2009-11-24
    PETER FINLAYSON ASSOCIATES PLC - 2002-09-06
    CEDARQUICK LIMITED - 1985-12-18
    Stratton Park House, Stratton St Margaret, Swindon
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,850,016 GBP2023-10-31
    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
    CIF 1 - Has significant influence or control as a member of a firmOE
Ceased 2
  • 1
    PFA LTD - 2002-09-06
    PFA (CONSULTING ENGINEERS) LTD - 2000-06-23
    Stratton Park House, Stratton St Margaret, Swindon
    Active Corporate (6 parents)
    Equity (Company account)
    639,810 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2019-10-31
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Has significant influence or control as a member of a firm OE
  • 2
    Stratton Park House, Wanborough Road, Swindon
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2023-04-11
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors as a member of a firm OE
    CIF 3 - Has significant influence or control as a member of a firm OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.