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
    Rouppe Van Der Voort, Rogier
    Director born in February 1988
    Individual (1 offspring)
    Officer
    2023-01-10 ~ now
    OF - Director → CIF 0
  • 2
    Overtoom 442-3, Overtoom 442-3, 1054jv, Amsterdam, Noord Holland, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2024-03-22 ~ 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
Ceased 4
  • 1
    Sanders, James
    Director born in April 1976
    Individual (10 offsprings)
    Officer
    2022-12-12 ~ 2024-03-22
    OF - Director → CIF 0
  • 2
    Perkin, Ben
    Director born in December 1986
    Individual
    Officer
    2022-12-12 ~ 2024-03-22
    OF - Director → CIF 0
  • 3
    Berks, David Nicholas
    Director born in December 1981
    Individual (4 offsprings)
    Officer
    2022-12-12 ~ 2024-02-29
    OF - Director → CIF 0
  • 4
    ENSCO 1223 LIMITED - 2017-06-29
    Prospect House, Stafford Road, Duntson, Stafford, Staffordshire, England
    Dissolved Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    1,868,321 GBP2022-03-31
    Person with significant control
    2022-12-12 ~ 2024-03-22
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

PCN GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Current Assets
15,600 GBP2024-10-31
2,271,233 GBP2023-12-31
Creditors
Current
-2,271,133 GBP2023-12-31
Net Current Assets/Liabilities
15,600 GBP2024-10-31
100 GBP2023-12-31
Total Assets Less Current Liabilities
15,600 GBP2024-10-31
100 GBP2023-12-31
Net Assets/Liabilities
15,600 GBP2024-10-31
100 GBP2023-12-31
Equity
15,600 GBP2024-10-31
100 GBP2023-12-31

  • PCN GROUP LIMITED
    Info
    Registered number 14534767
    124 City Road, London EC1V 2NX
    Private Limited Company incorporated on 2022-12-12 (2 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-27
    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.