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
    Brewer, Nick Jason, Dr
    Clinical Director And General Practitioner born in January 1974
    Individual (1 offspring)
    Officer
    2021-08-26 ~ now
    OF - Director → CIF 0
    Dr Nick Jason Brewer
    Born in January 1974
    Individual (1 offspring)
    Person with significant control
    2021-08-26 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Patel, Harendra Gordhanbhai, Dr
    Clinical Director And General Practitioner born in January 1953
    Individual (4 offsprings)
    Officer
    2021-08-25 ~ now
    OF - Director → CIF 0
    Dr Harendra Gordhanbhai Patel
    Born in January 1953
    Individual (4 offsprings)
    Person with significant control
    2021-08-25 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Khan, Tehseen Suleman, Dr
    Clinical Director & General Practitioner born in November 1984
    Individual (3 offsprings)
    Officer
    2021-05-04 ~ now
    OF - Director → CIF 0
    Mr Tehseen Suleman Khan
    Born in November 1984
    Individual (3 offsprings)
    Person with significant control
    2021-05-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Urfan Arif
    Born in October 1988
    Individual
    Person with significant control
    2021-05-04 ~ 2021-05-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    Urfan Arif
    Born in May 2021
    Individual
    Person with significant control
    2021-05-04 ~ 2021-05-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Davis, Elizabeth
    Company Director born in October 1979
    Individual (2 offsprings)
    Officer
    2021-04-15 ~ 2021-06-08
    OF - Director → CIF 0
    Davis, Elizabeth
    Director And Company Secretary born in October 1979
    Individual (2 offsprings)
    2021-06-28 ~ 2021-06-28
    OF - Director → CIF 0
    Davis, Elizabeth Frances Claire
    Individual (2 offsprings)
    Officer
    2021-08-27 ~ 2021-09-08
    OF - Secretary → CIF 0
    Elizabeth Davis
    Born in October 1979
    Individual (2 offsprings)
    Person with significant control
    2021-04-15 ~ 2021-05-06
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

CITY & HACKNEY OFFICE OF PCNS LIMITED

Previous name
OFFICE OF PCNS LTD - 2022-01-28
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Net Assets/Liabilities
3 GBP2024-08-01
3 GBP2023-08-01
Average Number of Employees
252023-04-01 ~ 2024-08-01
162022-04-01 ~ 2023-08-01

  • CITY & HACKNEY OFFICE OF PCNS LIMITED
    Info
    OFFICE OF PCNS LTD - 2022-01-28
    Registered number 13337453
    Ramsay Brown Llp The Brentano Suite, Solar House, 915 High Road, London, Middlesex N12 8QJ
    Private Limited Company incorporated on 2021-04-15 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.