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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
    Carr, Julian Edward
    Director born in April 1963
    Individual (52 offsprings)
    Officer
    2025-05-21 ~ 2025-07-23
    OF - Director → CIF 0
  • 2
    Wilkey, Richard Geraint
    Solicitor born in October 1974
    Individual (78 offsprings)
    Officer
    2020-10-08 ~ 2020-10-13
    OF - Director → CIF 0
  • 3
    Cappell, Mark
    Director born in September 1962
    Individual (1 offspring)
    Officer
    2025-05-21 ~ 2025-07-23
    OF - Director → CIF 0
  • 4
    Caldicott, Andrew Simon
    Director born in July 1968
    Individual (4 offsprings)
    Officer
    2021-03-03 ~ 2025-06-17
    OF - Director → CIF 0
  • 5
    Lister, Andrew William
    Company Director born in June 1962
    Individual (23 offsprings)
    Officer
    2022-07-06 ~ 2023-10-30
    OF - Director → CIF 0
  • 6
    Idicula, George Patrick
    Born in March 1983
    Individual (43 offsprings)
    Officer
    2025-07-11 ~ now
    OF - Director → CIF 0
  • 7
    Sherry, Michael
    Chartered Certified Accountant born in March 1966
    Individual (15 offsprings)
    Officer
    2022-07-06 ~ 2024-11-30
    OF - Director → CIF 0
  • 8
    Farmer, Alexander Stuart
    Private Equity born in February 1987
    Individual (22 offsprings)
    Officer
    2020-10-13 ~ 2021-02-17
    OF - Director → CIF 0
  • 9
    Butler, Edward Anthony
    Born in May 1983
    Individual (19 offsprings)
    Officer
    2025-07-23 ~ now
    OF - Director → CIF 0
  • 10
    Werker, Joanne
    Born in July 1964
    Individual (6 offsprings)
    Officer
    2023-03-30 ~ now
    OF - Director → CIF 0
  • 11
    Wittet, Pascal Adrian
    Investment Management born in June 1981
    Individual (36 offsprings)
    Officer
    2020-12-18 ~ 2025-04-30
    OF - Director → CIF 0
  • 12
    Chambers, Simon James
    Born in December 1968
    Individual (1 offspring)
    Officer
    2021-03-03 ~ now
    OF - Director → CIF 0
  • 13
    HARRISON CLARK (SHAREHOLDING) LIMITED
    - now 04939808
    PADDYWACK SOLUTIONS LIMITED - 2004-05-11
    5 Deansway, Worcester
    Active Corporate (5 parents, 41 offsprings)
    Person with significant control
    2020-10-08 ~ 2021-03-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    MNL NOMINEES LIMITED
    09512864
    4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (4 parents, 55 offsprings)
    Person with significant control
    2021-03-03 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

PV HOLDCO LIMITED

Period: 2021-01-13 ~ now
Company number: 12938731
Registered names
PV HOLDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-01-01 ~ 2023-03-31
Fixed Assets - Investments
1 GBP2024-03-31
1 GBP2023-03-31
Debtors
Current
9,689 GBP2024-03-31
8,959 GBP2023-03-31
Total Assets Less Current Liabilities
9,690 GBP2024-03-31
8,960 GBP2023-03-31
Net Assets/Liabilities
9,690 GBP2024-03-31
8,960 GBP2023-03-31
Equity
Called up share capital
9,690 GBP2024-03-31
8,960 GBP2023-03-31
Equity
9,690 GBP2024-03-31
8,960 GBP2023-03-31
Issue of Equity Instruments
Called up share capital
930 GBP2023-04-01 ~ 2024-03-31
8,960 GBP2022-01-01 ~ 2023-03-31
Issue of Equity Instruments
930 GBP2023-04-01 ~ 2024-03-31
8,960 GBP2022-01-01 ~ 2023-03-31
Amounts Owed by Group Undertakings
Current
9,689 GBP2024-03-31
8,959 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
501,000 shares2024-03-31
501,000 shares2023-03-31
Par Value of Share
Class 1 ordinary share
0.012023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100,000 shares2024-03-31
100,000 shares2023-03-31
Par Value of Share
Class 2 ordinary share
0.012023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
368,000 shares2024-03-31
295,000 shares2023-03-31
Par Value of Share
Class 3 ordinary share
0.012023-04-01 ~ 2024-03-31

Related profiles found in government register
  • PV HOLDCO LIMITED
    Info
    STRATS HOLDCO LIMITED - 2021-01-13
    Registered number 12938731
    Victor House Old London Road, Wheatley, Oxford OX33 1XW
    PRIVATE LIMITED COMPANY incorporated on 2020-10-08 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-07
    CIF 0
  • PV HOLDCO LIMITED
    S
    Registered number 12938731
    Victor House, Old London Road, Wheatley, Oxford, England, OX33 1XW
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PV MIDCO LIMITED
    - now 12939566
    STRATS MIDCO LIMITED
    - 2021-01-13 12939566 16000560... (more)
    Victor House Old London Road, Wheatley, Oxford, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2020-10-09 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.