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 4
  • 1
    Poole, Gavin James
    Company Director born in February 1968
    Individual (6 offsprings)
    Officer
    2018-07-27 ~ now
    OF - Director → CIF 0
  • 2
    NEWINCCO 959 LIMITED - 2009-12-17
    2, Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2016-07-18 ~ now
    OF - Director → CIF 0
  • 3
    Craigmuir Chambers, P.o. Box 71, Road Town, Tortola, United Kingdom
    Corporate (95 offsprings)
    Officer
    2016-02-18 ~ now
    OF - Director → CIF 0
  • 4
    INNOVATION CENTRES ADVISORY (UK) LIMITED - 2016-12-15
    6th Floor, Lansdowne House, Berkeley Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ 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 2
  • 1
    Goswell, Paul Jonathan
    Director born in July 1964
    Individual (64 offsprings)
    Officer
    2016-02-18 ~ 2016-07-18
    OF - Director → CIF 0
  • 2
    Cockerton, Claire Heather
    Consultant born in November 1979
    Individual (3 offsprings)
    Officer
    2016-07-18 ~ 2018-07-27
    OF - Director → CIF 0
parent relation
Company in focus

PLEXAL (CITY) LIMITED

Previous name
HERE EAST (INNOVATION CENTRE) LIMITED - 2016-12-15
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • PLEXAL (CITY) LIMITED
    Info
    HERE EAST (INNOVATION CENTRE) LIMITED - 2016-12-15
    Registered number 10012478
    2 Fitzroy Place, 8 Mortimer Street, London W1T 3JJ
    Private Limited Company incorporated on 2016-02-18 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-25
    CIF 0
  • PLEXAL (CITY) LIMITED
    S
    Registered number missing
    6th Floor Lansdowne House, Berkeley Square, London, England, W1J 6ER
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 2 Fitzroy Place, 8 Mortimer Street, London, United, Mortimer Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2023-01-16 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.