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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 7
  • 1
    Marshall, David Frederick Edwin
    Company Director born in October 1967
    Individual (106 offsprings)
    Officer
    2024-04-25 ~ 2025-04-04
    OF - Director → CIF 0
    Mr David Frederick Edwin Marshall
    Born in October 1967
    Individual (106 offsprings)
    Person with significant control
    2024-04-24 ~ 2025-01-24
    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
    Hole, Paul Robert
    Director born in October 1965
    Individual (45 offsprings)
    Officer
    2020-11-03 ~ 2024-04-25
    OF - Director → CIF 0
  • 3
    Mccallion, Jane
    Born in June 1967
    Individual (46 offsprings)
    Officer
    2024-11-07 ~ 2025-04-04
    OF - Director → CIF 0
  • 4
    Cummings, Christopher
    Director born in January 1959
    Individual (22 offsprings)
    Officer
    2024-11-07 ~ 2025-04-15
    OF - Director → CIF 0
  • 5
    Seneschall, John
    Born in May 1961
    Individual (25 offsprings)
    Officer
    2025-03-21 ~ now
    OF - Director → CIF 0
    Mr John Seneschall
    Born in May 1961
    Individual (25 offsprings)
    Person with significant control
    2025-01-24 ~ now
    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
  • 6
    Sandy, Colin Torquil
    Company Director born in April 1955
    Individual (173 offsprings)
    Officer
    2020-11-03 ~ 2024-04-24
    OF - Director → CIF 0
    Sandy, Colin Torquil
    Individual (173 offsprings)
    Officer
    2020-11-03 ~ 2024-04-24
    OF - Secretary → CIF 0
  • 7
    PROPITEER CAPITAL HOLDINGS LIMITED
    - now 12091224
    PROPITEER CAPITAL LIMITED - 2020-03-30
    Olivers Barn, Maldon Road, Witham, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2020-11-03 ~ 2024-04-24
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PC GROUP NOMINEES LIMITED

Period: 2020-11-03 ~ now
Company number: 12994733
Registered name
PC GROUP NOMINEES LIMITED - now
Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Fixed Assets - Investments
262 GBP2024-06-30
Fixed Assets
262 GBP2024-06-30
Debtors
100 GBP2024-06-30
100 GBP2023-06-30
Current Assets
100 GBP2024-06-30
100 GBP2023-06-30
Creditors
-262 GBP2024-06-30
Net Current Assets/Liabilities
-162 GBP2024-06-30
100 GBP2023-06-30
Total Assets Less Current Liabilities
100 GBP2024-06-30
100 GBP2023-06-30
Net Assets/Liabilities
100 GBP2024-06-30
100 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
Investments in Subsidiaries
Cost valuation
262 GBP2024-06-30
Investments in Subsidiaries
262 GBP2024-06-30

Related profiles found in government register
  • PC GROUP NOMINEES LIMITED
    Info
    Registered number 12994733
    84 South Croxted Road, London, Greater London SE21 8BD
    PRIVATE LIMITED COMPANY incorporated on 2020-11-03 (5 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
  • PC GROUP NOMINEES LIMITED
    S
    Registered number 12994733
    Olivers Barn, Maldon Road, Witham, Essex, United Kingdom, CM8 3HY
    Private Company Limited By Shares in England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    FLETTON QUAYS APARTMENTS LIMITED
    - now 11601399
    PROPITEER 10 LIMITED - 2020-03-27
    84 South Croxted Road, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-04-24 ~ now
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    PROPITEER ACQUISITIONS LIMITED
    - now 10514233
    FEASTIVALS FOR FUN LIMITED - 2018-08-06
    84 South Croxted Road, London, England
    Receiver Action Corporate (13 parents, 17 offsprings)
    Person with significant control
    2024-04-24 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
  • 3
    PROPITEER GROUP LIMITED
    12189102
    84 South Croxted Road, London, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2024-04-24 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 4
    PROPITEER LIMITED
    - now 09414573 11201986... (more)
    360 CLUB LTD - 2016-06-07
    84 South Croxted Road, London, England
    Receiver Action Corporate (13 parents, 26 offsprings)
    Person with significant control
    2024-04-24 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE

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