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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Cato, Joachim Leif
    Born in September 1969
    Individual (21 offsprings)
    Officer
    2019-08-14 ~ now
    OF - Director → CIF 0
    Mr Joachim Leif Cato
    Born in September 1969
    Individual (21 offsprings)
    Person with significant control
    2019-12-06 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Mr Bernard Michael Le Claire
    Born in May 1960
    Individual (12 offsprings)
    Person with significant control
    2019-12-06 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 3
    Fallstrom, Erik
    Director born in April 1961
    Individual (18 offsprings)
    Officer
    2018-09-01 ~ 2021-12-09
    OF - Director → CIF 0
    Erik Jonas Petter Fallstrom
    Born in April 1961
    Individual (18 offsprings)
    Person with significant control
    2018-07-05 ~ 2018-09-01
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Lanphere, Scott
    Company Director born in December 1965
    Individual (45 offsprings)
    Officer
    2018-07-05 ~ 2021-06-30
    OF - Director → CIF 0
  • 5
    Tuczka, Andreas Helmut
    Director born in February 1971
    Individual (5 offsprings)
    Officer
    2018-09-01 ~ 2021-12-09
    OF - Director → CIF 0
  • 6
    Peplow, Michael David
    Business Manager born in August 1959
    Individual (17 offsprings)
    Officer
    2018-09-01 ~ 2019-08-14
    OF - Director → CIF 0
  • 7
    Clowes, Ian Terence
    Director born in October 1964
    Individual (25 offsprings)
    Officer
    2018-08-17 ~ 2019-08-14
    OF - Director → CIF 0
  • 8
    David John Hopkins
    Born in June 1963
    Individual (22 offsprings)
    Person with significant control
    2019-12-06 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 9
    Darren John Hocquard
    Born in March 1967
    Individual (19 offsprings)
    Person with significant control
    2019-12-06 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 10
    TMS BOND VLNCO LIMITED
    10482627
    York House, 1 Seagrave Road, Fulham, London, United Kingdom
    Dissolved Corporate (7 parents, 2 offsprings)
    Person with significant control
    2018-07-05 ~ 2018-09-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
    - now 02911328
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
    HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (17 parents, 402 offsprings)
    Officer
    2018-07-05 ~ 2019-11-20
    OF - Secretary → CIF 0
parent relation
Company in focus

PCT LONDON LIMITED

Period: 2021-12-21 ~ now
Company number: 11451339
Registered names
PCT LONDON LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • PCT LONDON LIMITED
    Info
    OMNIO LONDON LIMITED - 2021-12-21
    Registered number 11451339
    Menzies Llp 4th Floor 95 Gresham Street, London EC2V 7AB
    PRIVATE LIMITED COMPANY incorporated on 2018-07-05 (7 years 10 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2021-07-04
    CIF 0
  • PCT LONDON LIMITED
    S
    Registered number 11451339
    Keystone Law, 1st Floor, 48 Chancery Lane, London, England, England, WC2A 1JF
    CIF 1
  • PCT LONDON LIMITED
    S
    Registered number 11451339
    Keystone Law, 1st Floor, 48 Chancery Lane, London, England, WC2A 1JF
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 12
  • 1
    CARD.VISION LTD
    10818196
    8th Floor Waverley House, 7-12 Noel Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2019-08-18 ~ dissolved
    CIF 8 - Director → ME
  • 2
    CHANGE ACCOUNT LIMITED
    08425566
    1 Liverpool Terrace, Worthing
    Dissolved Corporate (13 parents)
    Officer
    2019-08-28 ~ 2022-11-10
    CIF 2 - Director → ME
  • 3
    CORP.VISION LTD
    10818222
    8th Floor Waverley House, 7-12 Noel Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2019-08-18 ~ dissolved
    CIF 9 - Director → ME
  • 4
    PAYMENT CARD TECHNOLOGIES (RETAIL) LIMITED
    06691616
    Menzies Llp 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (11 parents, 7 offsprings)
    Officer
    2019-08-22 ~ now
    CIF 5 - Director → ME
  • 5
    PAYMENT CLOUD HOLDINGS LTD
    10199035
    Floor 8 Waverley House 7-12 Noel Street, Soho, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2019-08-22 ~ dissolved
    CIF 6 - Director → ME
    Person with significant control
    2018-09-01 ~ dissolved
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 6
    PAYMENT CLOUD TECHNOLOGIES LTD
    10167540
    Floor 8 Waverley House 7-12 Noel Street, Soho, London, England
    Dissolved Corporate (5 parents)
    Officer
    2019-08-18 ~ dissolved
    CIF 7 - Director → ME
  • 7
    PAYMENT.VISION LTD
    10818255
    8th Floor Waverley House, 7-12 Noel Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2019-08-18 ~ dissolved
    CIF 10 - Director → ME
  • 8
    TMS BOND BIDCO LIMITED
    10482476
    Menzies Llp 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (9 parents, 2 offsprings)
    Person with significant control
    2018-08-27 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 9
    TUXEDO MONEY REMITTANCE LIMITED
    05831865
    Floor 8 Waverley House 7-12 Noel Street, Soho, London, England
    Dissolved Corporate (20 parents)
    Officer
    2019-08-22 ~ dissolved
    CIF 4 - Director → ME
  • 10
    TUXEDO MONEY SOLUTIONS LIMITED
    05674773
    Menzies Llp 4th Floor 95 Gresham Street, London
    Liquidation Corporate (35 parents, 4 offsprings)
    Officer
    2019-08-20 ~ now
    CIF 11 - Director → ME
  • 11
    TUXEDO MONEY TERMINAL LIMITED
    05831850
    Floor 8 Waverley House 7-12 Noel Street, Soho, London, England
    Dissolved Corporate (20 parents)
    Officer
    2019-08-22 ~ dissolved
    CIF 1 - Director → ME
  • 12
    TUXEDO MONEYPLUS LIMITED
    - now 05831827
    TUXEDO MONEY ATM LIMITED - 2006-09-27
    Menzies Llp 4th Floor 95 Gresham Street, London
    Liquidation Corporate (22 parents)
    Officer
    2019-08-22 ~ now
    CIF 3 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.