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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
    Miss Ruby Rankin
    Born in June 2001
    Individual (2 offsprings)
    Person with significant control
    2025-09-29 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Jack Edward Rankin
    Born in November 2002
    Individual (3 offsprings)
    Person with significant control
    2025-09-29 ~ now
    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
  • 3
    Tan, Christopher Teng-boon
    Born in August 1978
    Individual (9 offsprings)
    Officer
    2023-09-30 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Stratton, Sarah Jane
    Director born in November 1966
    Individual (3 offsprings)
    Officer
    2018-10-16 ~ 2020-07-01
    OF - Director → CIF 0
    Mrs Sarah Jane Stratton
    Born in November 1966
    Individual (3 offsprings)
    Person with significant control
    2018-10-16 ~ 2020-07-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Rankin, Robert
    Director born in September 1963
    Individual (3 offsprings)
    Officer
    2020-07-01 ~ 2023-09-30
    OF - Director → CIF 0
    Mr Robert Rankin
    Born in September 1963
    Individual (3 offsprings)
    Person with significant control
    2020-07-01 ~ 2025-09-29
    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
parent relation
Company in focus

PACIFIC POINT PARTNERS SERVICES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
Current
4,245 GBP2024-03-31
61,902 GBP2023-03-31
Cash at bank and in hand
70,662 GBP2024-03-31
15,519 GBP2023-03-31
Current Assets
74,907 GBP2024-03-31
77,421 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Other Debtors
Current, Amounts falling due within one year
4,245 GBP2024-03-31
61,902 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
4,245 GBP2024-03-31
61,902 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-03-31
1 shares2023-03-31

Related profiles found in government register
  • PACIFIC POINT PARTNERS SERVICES LIMITED
    Info
    Registered number 11624986
    Gloucester House, 399 Silbury Boulevard, Milton Keynes, Buckinghamshire MK9 2AH
    PRIVATE LIMITED COMPANY incorporated on 2018-10-16 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    CIF 0
  • PACIFIC POINT PARTNERS
    S
    Registered number missing
    Gloucester House, Silbury Boulevard, Milton Keynes, Buckinghamshire, England, MK9 2AH
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • One Connaught Place, 1st Floor, One Connaught Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -336,397 GBP2024-03-31
    Person with significant control
    2019-07-16 ~ now
    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.