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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 9
  • 1
    Ward, Michael James
    Solicitor born in January 1959
    Individual (1135 offsprings)
    Officer
    2019-01-08 ~ 2020-08-14
    OF - Director → CIF 0
  • 2
    Palmquist, Diane
    Born in September 1965
    Individual (10 offsprings)
    Officer
    2021-12-23 ~ now
    OF - Director → CIF 0
  • 3
    Tibbitts, Matthew Giles St John
    Born in February 1984
    Individual (11 offsprings)
    Officer
    2024-05-02 ~ now
    OF - Director → CIF 0
  • 4
    Verdin, Christopher Peter
    Accountant born in February 1966
    Individual (33 offsprings)
    Officer
    2021-12-23 ~ 2024-05-02
    OF - Director → CIF 0
  • 5
    Osborne, Martin Harvey
    Born in March 1972
    Individual (10 offsprings)
    Officer
    2020-08-14 ~ now
    OF - Director → CIF 0
  • 6
    Mutter, Chris
    Director born in August 1960
    Individual (96 offsprings)
    Officer
    2020-08-14 ~ 2021-12-23
    OF - Director → CIF 0
  • 7
    GATELEY INCORPORATIONS LIMITED
    - now 03519693
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    GW INCORPORATIONS LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (13 parents, 1590 offsprings)
    Officer
    2019-01-08 ~ 2020-08-14
    OF - Director → CIF 0
    Person with significant control
    2019-01-08 ~ 2020-08-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    GATELEY SECRETARIES LIMITED
    - now 03520422
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (49 parents, 2068 offsprings)
    Officer
    2019-01-08 ~ 2020-08-14
    OF - Secretary → CIF 0
  • 9
    FLOOID HOLDINGS LIMITED
    - now 04156083 10163798... (more)
    PCMS HOLDINGS LIMITED - 2020-01-27
    PCMS HOLDINGS PLC - 2017-11-06
    Pcms House, Torwood Close, Westwood Business Park, Coventry, West Midlands, England
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2020-08-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THE PCMS GROUP LIMITED

Period: 2020-01-27 ~ now
Company number: 11756392 01459419... (more)
Registered names
THE PCMS GROUP LIMITED - now 01459419... (more)
FLOOID UK LIMITED - 2020-01-09
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2022-12-31
1 GBP2021-12-31
Net Assets/Liabilities
1 GBP2022-12-31
1 GBP2021-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-01-01 ~ 2022-12-31
Equity
1 GBP2022-12-31
1 GBP2021-12-31

  • THE PCMS GROUP LIMITED
    Info
    FLOOID LIMITED - 2020-01-27
    FLOOID UK LIMITED - 2020-01-27
    Registered number 11756392
    Ingenuity House, Bickenhill Lane, Birmingham B37 7HQ
    PRIVATE LIMITED COMPANY incorporated on 2019-01-08 (7 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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