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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 7
  • 1
    Sullivan, Jared Jon
    Born in May 1973
    Individual (38 offsprings)
    Officer
    2018-12-12 ~ now
    OF - Director → CIF 0
  • 2
    Hughes, Neill David
    Director born in October 1966
    Individual (48 offsprings)
    Officer
    2017-01-04 ~ now
    OF - Director → CIF 0
    Mr Neill David Hughes
    Born in October 1966
    Individual (48 offsprings)
    Person with significant control
    2017-01-04 ~ 2017-01-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Crowley, Peter
    Director born in June 1962
    Individual (42 offsprings)
    Officer
    2017-01-04 ~ now
    OF - Director → CIF 0
    Mr Peter Crowley
    Born in June 1962
    Individual (42 offsprings)
    Person with significant control
    2017-01-04 ~ 2017-01-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Kirkpatrick, Steven William
    Director born in June 1973
    Individual (61 offsprings)
    Officer
    2017-01-27 ~ 2018-11-20
    OF - Director → CIF 0
  • 5
    Cusiter, Calum Geoffrey
    Director born in October 1980
    Individual (59 offsprings)
    Officer
    2017-01-27 ~ now
    OF - Director → CIF 0
  • 6
    VISTRA COMPANY SECRETARIES LIMITED
    - now 00555893 11407337
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (13 parents, 4605 offsprings)
    Equity (Company account)
    182 GBP2024-12-31
    Officer
    2017-03-29 ~ 2021-05-05
    OF - Secretary → CIF 0
  • 7
    NP HOLDINGS U.K. LIMITED
    12356161
    29 Santos Road, London
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-03-12 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PONTEFRACT HOLDCO LIMITED

Period: 2017-01-04 ~ 2021-12-24
Company number: 10547404
Registered name
PONTEFRACT HOLDCO LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PONTEFRACT HOLDCO LIMITED
    Info
    Registered number 10547404
    C/o Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, Warrington WA4 4BS
    PRIVATE LIMITED COMPANY incorporated on 2017-01-04 and dissolved on 2021-12-24 (4 years 11 months). The company status is Dissolved.
    CIF 0
  • PONTEFRACT HOLDCO LIMITED
    S
    Registered number 10547404
    Suite 1, 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PONTEFRACT MIDCO LIMITED
    10547435 10547460
    C/o Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park, Daresbury, Warrington
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-01-05 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.