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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 5
  • 1
    Stanford, Paul Andrew Flemyng
    Executive Director born in March 1967
    Individual (40 offsprings)
    Officer
    2021-04-03 ~ 2023-05-25
    OF - Director → CIF 0
  • 2
    Kingsbury, Oscar Thomas Gore
    Born in March 1984
    Individual (10 offsprings)
    Officer
    2023-05-25 ~ now
    OF - Director → CIF 0
  • 3
    Day, Heather Carol
    Chief Operating Officer born in March 1975
    Individual (29 offsprings)
    Officer
    2021-04-03 ~ 2025-09-30
    OF - Director → CIF 0
  • 4
    Morrison, Rory Fraser, Mr.
    Born in November 1970
    Individual (22 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 5
    PUKAHF CO-INVEST ONE GP LLP
    OC436033 LP021686
    Grand Buildings, 1-3 Strand, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2021-04-03 ~ 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
parent relation
Company in focus

PUKAHF CO-INVEST 1A LIMITED

Company number: 13313067
Registered name
PUKAHF CO-INVEST 1A LIMITED - now 14100566, 13312933, 14100572
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Debtors
1 GBP2023-12-31
1 GBP2022-12-31
Current Assets
1 GBP2023-12-31
1 GBP2022-12-31
Creditors
Amounts falling due within one year
-9,652 GBP2023-12-31
-3,387 GBP2022-12-31
Net Current Assets/Liabilities
-9,651 GBP2023-12-31
-3,386 GBP2022-12-31
Total Assets Less Current Liabilities
-9,651 GBP2023-12-31
-3,386 GBP2022-12-31
Net Assets/Liabilities
-9,651 GBP2023-12-31
-3,386 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-9,652 GBP2023-12-31
-3,387 GBP2022-12-31
Equity
-9,651 GBP2023-12-31
-3,386 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • PUKAHF CO-INVEST 1A LIMITED
    Info
    Registered number 13313067
    Grand Buildings, 1-3 Strand, London WC2N 5HR
    PRIVATE LIMITED COMPANY incorporated on 2021-04-03 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.