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 2
  • 1
    Mandal, Tara
    Director born in February 1974
    Individual (6 offsprings)
    Officer
    2022-03-10 ~ now
    OF - Director → CIF 0
  • 2
    O'mahony, Karen
    Director born in November 1973
    Individual (6 offsprings)
    Officer
    2022-03-18 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Sheehan, Mark John Paul
    Director born in September 1979
    Individual
    Officer
    2022-03-10 ~ 2023-06-13
    OF - Director → CIF 0
  • 2
    Hancock, Ben
    Director born in October 1971
    Individual (4 offsprings)
    Officer
    2024-11-05 ~ 2025-02-28
    OF - Director → CIF 0
  • 3
    Aitken, Junghwa
    Director born in January 1960
    Individual (15 offsprings)
    Officer
    2022-03-18 ~ 2023-08-17
    OF - Director → CIF 0
  • 4
    The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington Newcastle, Delaware, United States
    Corporate
    Person with significant control
    2022-03-10 ~ 2022-03-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PCPF UK LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
3,744,386 GBP2023-12-31
7,082,750 GBP2022-12-31
Debtors
662,645 GBP2023-12-31
0 GBP2022-12-31
Cash at bank and in hand
125,465 GBP2023-12-31
552,695 GBP2022-12-31
Current Assets
788,110 GBP2023-12-31
552,695 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-300,294 GBP2023-12-31
-750,000 GBP2022-12-31
Net Current Assets/Liabilities
487,816 GBP2023-12-31
-197,305 GBP2022-12-31
Total Assets Less Current Liabilities
4,232,202 GBP2023-12-31
6,885,445 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-12-31
-1,844,807 GBP2022-12-31
Net Assets/Liabilities
4,232,202 GBP2023-12-31
5,040,638 GBP2022-12-31
Equity
Called up share capital
1,324 GBP2023-12-31
561 GBP2022-12-31
Share premium
11,148,676 GBP2023-12-31
5,605,054 GBP2022-12-31
Retained earnings (accumulated losses)
-6,917,798 GBP2023-12-31
-564,977 GBP2022-12-31
Equity
4,232,202 GBP2023-12-31
5,040,638 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
42022-03-10 ~ 2022-12-31
Investments in group undertakings and participating interests
3,744,386 GBP2023-12-31
7,082,750 GBP2022-12-31
Amounts Owed By Related Parties
263,257 GBP2023-12-31
Current
0 GBP2022-12-31
Other Debtors
Amounts falling due within one year
42,196 GBP2023-12-31
0 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
305,453 GBP2023-12-31
0 GBP2022-12-31
Trade Creditors/Trade Payables
Current
420 GBP2023-12-31
0 GBP2022-12-31
Amounts owed to group undertakings
Current
293,802 GBP2023-12-31
750,000 GBP2022-12-31
Other Creditors
Current
6,072 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
300,294 GBP2023-12-31
750,000 GBP2022-12-31
Other Creditors
Non-current
0 GBP2023-12-31
1,844,807 GBP2022-12-31
Equity
Called up share capital
1,324 GBP2023-12-31
561 GBP2022-12-31

Related profiles found in government register
  • PCPF UK LTD
    Info
    Registered number 13969519
    111 Park Street, London W1K 7JF
    Private Limited Company incorporated on 2022-03-10 (3 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    CIF 0
  • PCPF UK LTD
    S
    Registered number 13969519
    Portman House, 2 Portman Street, London, United Kingdom, W1H 6DU
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • PCPF UK LTD
    S
    Registered number 13969519
    Portman House, 2 Portman Street, London, W1H 6DU
    Private Limited Company in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    GLHMS LTD - 2024-05-09
    L&M HEALTHCARE SERVICES LTD - 2023-11-02
    111 Park Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -278,979 GBP2023-12-31
    Person with significant control
    2022-12-05 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    Fox Court, 14 Grays Inn Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,823,056 GBP2021-03-31
    Person with significant control
    2023-10-31 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    111 Park Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,444,836 GBP2023-12-31
    Person with significant control
    2022-03-11 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.