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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 14
  • 1
    Lamberto, Lilia Alexandra
    Company Director born in May 1982
    Individual (1 offspring)
    Officer
    2018-04-30 ~ 2023-03-22
    OF - Director → CIF 0
  • 2
    Kuwertz, Matthew John
    Company Director born in April 1975
    Individual (2 offsprings)
    Officer
    2018-04-30 ~ 2023-03-22
    OF - Director → CIF 0
  • 3
    Smith, Peter John
    Company Director born in January 1956
    Individual (9 offsprings)
    Officer
    2018-04-30 ~ 2023-03-22
    OF - Director → CIF 0
  • 4
    Goncalves Duarte, Maria Dulce
    Company Director born in April 1967
    Individual (1 offspring)
    Officer
    2018-04-30 ~ 2023-03-22
    OF - Director → CIF 0
  • 5
    Saville, David Andrew
    Company Director born in May 1963
    Individual (6 offsprings)
    Officer
    2018-04-30 ~ 2023-03-22
    OF - Director → CIF 0
  • 6
    Lloyd, Thomas William
    Born in January 1980
    Individual (2 offsprings)
    Officer
    2018-04-30 ~ now
    OF - Director → CIF 0
  • 7
    Cooke, Alexander Rory
    Company Director born in August 1983
    Individual (2 offsprings)
    Officer
    2020-01-01 ~ 2023-02-22
    OF - Director → CIF 0
  • 8
    Gammon, Martin Benjamin
    Born in February 1956
    Individual (26 offsprings)
    Officer
    2018-04-30 ~ now
    OF - Director → CIF 0
  • 9
    Cooke, Elizabeth Sybil Ussher
    Company Director born in January 1966
    Individual (7 offsprings)
    Officer
    2018-04-30 ~ 2023-03-22
    OF - Director → CIF 0
  • 10
    Hoskins, David Paul
    Born in November 1961
    Individual (20 offsprings)
    Officer
    2017-10-26 ~ now
    OF - Director → CIF 0
    Mr David Paul Hoskins
    Born in November 1961
    Individual (20 offsprings)
    Person with significant control
    2017-10-26 ~ 2018-04-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    Murphy, Terry Brian
    Company Director born in November 1968
    Individual (2 offsprings)
    Officer
    2018-04-30 ~ 2023-03-22
    OF - Director → CIF 0
  • 12
    Cooke, Douglas Paul
    Born in October 1953
    Individual (22 offsprings)
    Officer
    2018-04-30 ~ now
    OF - Director → CIF 0
    Mr Douglas Paul Cooke
    Born in October 1953
    Individual (22 offsprings)
    Person with significant control
    2018-04-30 ~ 2023-03-22
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 13
    Quinney, William James
    Born in August 1952
    Individual (18 offsprings)
    Officer
    2018-04-30 ~ now
    OF - Director → CIF 0
  • 14
    Mill Court, 357, La Charroterie, St. Peter Port, Guernsey
    Corporate (13 offsprings)
    Person with significant control
    2023-03-22 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
parent relation
Company in focus

PRINCIPLE GROUP SERVICES LTD

Period: 2017-10-26 ~ now
Company number: 11033334
Registered name
PRINCIPLE GROUP SERVICES LTD - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
0.01 GBP2018-04-29
Net Assets/Liabilities
0.01 GBP2018-04-29
Number of shares allotted
Class 1 ordinary share
1 shares2017-10-26 ~ 2018-04-29
Par Value of Share
Class 1 ordinary share
0.01 GBP2017-10-26 ~ 2018-04-29
Equity
0.01 GBP2018-04-29

Related profiles found in government register
  • PRINCIPLE GROUP SERVICES LTD
    Info
    Registered number 11033334
    1-9 Romford Road, London E15 4LJ
    PRIVATE LIMITED COMPANY incorporated on 2017-10-26 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • PRINCIPLE GROUP SERVICES LTD
    S
    Registered number 11033334
    7th Floor Dashwood House, 69 Old Broad Street, London, England, EC2M 1QS
    Private Company Limited By Shares in Uk Companies Registration Office, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PRINCIPLE SERVICES HOLDINGS LIMITED
    04690552
    Solar House, Romford Road, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2018-04-30 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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