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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
Active 3
  • 1
    Daws, Steven Edward
    Director born in February 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-08-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    SHAKESPEARES SECRETARIES LIMITED - 2007-07-05
    SP LEGAL SECRETARIES LIMITED - 2013-08-09
    icon of address6th Floor, 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    icon of calendar 2016-08-30 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    ACTIVE CAPITAL (UK) LIMITED - 2001-10-16
    SHARPBRANCH LIMITED - 2001-08-30
    AKTIV KAPITAL (UK) LIMITED - 2014-11-05
    icon of addressWells House, 15-17 Elmfield Road, Bromley, Kent, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-09-04 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    James, Richard Owen
    Managing Director born in January 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-08-30 ~ 2018-09-11
    OF - Director → CIF 0
  • 2
    Aasestrand, Staale
    Company Director born in September 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-04-28 ~ 2016-08-30
    OF - Director → CIF 0
  • 3
    Mishra, Aashutosh
    Chief Analytics Officer Pra Group Europe born in April 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-30 ~ 2018-08-31
    OF - Director → CIF 0
  • 4
    Berardi, Andrew
    Managing Director born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-30 ~ 2018-04-30
    OF - Director → CIF 0
  • 5
    icon of addressInspired, Easthampstead Road, Bracknell, United Kingdom
    Dissolved Corporate (1 parent)
    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
parent relation
Company in focus

PF1 UK LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • PF1 UK LTD
    Info
    Registered number 10153414
    icon of address15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 2016-04-28 and dissolved on 2019-05-09 (3 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.