logo
explain how to read the page

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 8
  • 1
    Berardi, Andrew
    Managing Director born in March 1962
    Individual (5 offsprings)
    Officer
    2016-08-30 ~ 2018-04-30
    OF - Director → CIF 0
  • 2
    Daws, Steven Edward
    Director born in February 1969
    Individual (2 offsprings)
    Officer
    2016-08-30 ~ now
    OF - Director → CIF 0
  • 3
    Aasestrand, Staale
    Company Director born in September 1959
    Individual (11 offsprings)
    Officer
    2016-04-28 ~ 2016-08-30
    OF - Director → CIF 0
  • 4
    James, Richard Owen
    Managing Director born in January 1967
    Individual (8 offsprings)
    Officer
    2016-08-30 ~ 2018-09-11
    OF - Director → CIF 0
  • 5
    Mishra, Aashutosh
    Chief Analytics Officer Pra Group Europe born in April 1981
    Individual (3 offsprings)
    Officer
    2018-04-30 ~ 2018-08-31
    OF - Director → CIF 0
  • 6
    EXPERTO CREDITE LIMITED
    06022748
    Inspired, Easthampstead Road, Bracknell, United Kingdom
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-28 ~ 2016-09-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    PRA GROUP (UK) LIMITED
    - now 04267803
    AKTIV KAPITAL (UK) LIMITED - 2014-11-05
    ACTIVE CAPITAL (UK) LIMITED - 2001-10-16
    SHARPBRANCH LIMITED - 2001-08-30
    Wells House, 15-17 Elmfield Road, Bromley, Kent, United Kingdom
    Active Corporate (35 parents, 2 offsprings)
    Person with significant control
    2016-09-04 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    LEGAL SOLUTIONS MANAGEMENT LIMITED
    - now 04449761 08054627
    SP LEGAL SECRETARIES LIMITED - 2013-08-09
    SHAKESPEARES SECRETARIES LIMITED - 2007-07-05
    6th Floor, 60 Gracechurch Street, London, United Kingdom
    Active Corporate (11 parents, 100 offsprings)
    Officer
    2016-08-30 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

PF1 UK LTD

Period: 2016-04-28 ~ 2019-05-09
Company number: 10153414
Registered name
PF1 UK LTD - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • PF1 UK LTD
    Info
    Registered number 10153414
    15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 2016-04-28 and dissolved on 2019-05-09 (3 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.