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 4
  • 1
    Mr Bernard Michael Le Claire
    Born in May 1960
    Individual (6 offsprings)
    Person with significant control
    2019-12-06 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    David John Hopkins
    Born in June 1963
    Individual (14 offsprings)
    Person with significant control
    2019-12-06 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 3
    Cato, Joachim Leif
    Managing Director born in September 1969
    Individual (19 offsprings)
    Officer
    2019-08-14 ~ now
    OF - Director → CIF 0
    Mr Joachim Leif Cato
    Born in September 1969
    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
  • 4
    Darren John Hocquard
    Born in March 1967
    Individual (8 offsprings)
    Person with significant control
    2019-12-06 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
Ceased 7
  • 1
    Tuczka, Andreas Helmut
    Director born in February 1971
    Individual (1 offspring)
    Officer
    2018-09-01 ~ 2021-12-09
    OF - Director → CIF 0
  • 2
    Clowes, Ian Terence
    Director born in October 1964
    Individual (9 offsprings)
    Officer
    2018-08-17 ~ 2019-08-14
    OF - Director → CIF 0
  • 3
    Lanphere, Scott
    Company Director born in December 1965
    Individual (7 offsprings)
    Officer
    2018-07-05 ~ 2021-06-30
    OF - Director → CIF 0
  • 4
    Peplow, Michael David
    Business Manager born in August 1959
    Individual (1 offspring)
    Officer
    2018-09-01 ~ 2019-08-14
    OF - Director → CIF 0
  • 5
    Fallstrom, Erik
    Director born in April 1961
    Individual (6 offsprings)
    Officer
    2018-09-01 ~ 2021-12-09
    OF - Director → CIF 0
    Erik Jonas Petter Fallstrom
    Born in April 1961
    Individual (6 offsprings)
    Person with significant control
    2018-07-05 ~ 2018-09-01
    PE - Right to appoint or remove directors → CIF 0
  • 6
    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 (2 parents, 197 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2018-07-05 ~ 2019-11-20
    PE - Secretary → CIF 0
  • 7
    York House, 1 Seagrave Road, Fulham, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Person with significant control
    2018-07-05 ~ 2018-09-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

PCT LONDON LIMITED

Previous name
OMNIO LONDON LIMITED - 2021-12-21
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). The company status 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
Active 11
  • 1
    8th Floor Waverley House, 7-12 Noel Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-08-18 ~ dissolved
    CIF 8 - Director → ME
  • 2
    8th Floor Waverley House, 7-12 Noel Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-08-18 ~ dissolved
    CIF 9 - Director → ME
  • 3
    Menzies Llp 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (3 parents, 7 offsprings)
    Officer
    2019-08-22 ~ now
    CIF 5 - Director → ME
  • 4
    Floor 8 Waverley House 7-12 Noel Street, Soho, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    16 GBP2020-12-31
    Officer
    2019-08-22 ~ dissolved
    CIF 6 - Director → ME
    Person with significant control
    2018-09-01 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 5
    Floor 8 Waverley House 7-12 Noel Street, Soho, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-08-18 ~ dissolved
    CIF 7 - Director → ME
  • 6
    8th Floor Waverley House, 7-12 Noel Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-08-18 ~ dissolved
    CIF 10 - Director → ME
  • 7
    Menzies Llp 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2017-11-30
    Person with significant control
    2018-08-27 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 8
    Floor 8 Waverley House 7-12 Noel Street, Soho, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -96 GBP2020-12-31
    Officer
    2019-08-22 ~ dissolved
    CIF 4 - Director → ME
  • 9
    Menzies Llp 4th Floor 95 Gresham Street, London
    Liquidation Corporate (3 parents, 3 offsprings)
    Officer
    2019-08-20 ~ now
    CIF 11 - Director → ME
  • 10
    Floor 8 Waverley House 7-12 Noel Street, Soho, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -96 GBP2020-12-31
    Officer
    2019-08-22 ~ dissolved
    CIF 1 - Director → ME
  • 11
    TUXEDO MONEY ATM LIMITED - 2006-09-27
    Menzies Llp 4th Floor 95 Gresham Street, London
    Liquidation Corporate (3 parents)
    Officer
    2019-08-22 ~ now
    CIF 3 - Director → ME
Ceased 1
  • 1 Liverpool Terrace, Worthing
    Liquidation Corporate (2 parents)
    Officer
    2019-08-28 ~ 2022-11-10
    CIF 2 - Director → ME

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.