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.
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Marley, Kevin
Born in May 1967Individual (29 offsprings)Officer2024-06-26 ~ nowOF - Director → CIF 0Mr Kevin Marley
Born in May 1967Individual (29 offsprings)Person with significant control2024-06-26 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Smith, Andrea Jane Quentine
Born in March 1978Individual (12 offsprings)Officer2023-02-20 ~ nowOF - Director → CIF 0Andrea Smith
Born in March 1978Individual (12 offsprings)Person with significant control2023-02-20 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PICHINCHA LIMITED
Registered name
Standard Industrial Classification
Brief company account
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Current Assets
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Total Assets Less Current Liabilities
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Called-up share capital (not paid)
- Registered number 14676112
PICHINCHA LIMITED
Info25 Billing Road, Northampton NN1 5ATPRIVATE LIMITED COMPANY incorporated on 2023-02-20 (3 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-02-19CIF 0 PICHINCHA LIMITED
SRegistered number 1467611225 Billing Rd, Billing Road, Northampton, England, NN1 5ATPrivate Company Limited By Shares in Companies House, EnglandCIF 1PICHINCHA LIMITED
SRegistered number 1467611225, Billing Road, Northampton, England, NN1 5ATPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2 CIF 3
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BASS ADVISORY LIMITED
1640900725 Billing Road, Northampton, EnglandActive Corporate (4 parents)Person with significant control2025-04-25 ~ nowCIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Right to appoint or remove directors → OE - 2
DELKII GROUP LTD
14551408Franklins Solicitors Llp, 25 Billing Road, Northampton, EnglandActive Corporate (4 parents)Person with significant control2024-02-09 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
GROW PRO LIMITED
1498164525 Billing Road, Northampton, EnglandActive Corporate (2 parents)Person with significant control2023-07-05 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE - 4
HARVEY SPACKFIELD RENEWABLES LIMITED
16523115C/o Franklins Solicitors Llp Ashton House, 409 Silbury Boulevard, Milton Keynes, EnglandActive Corporate (4 parents)Person with significant control2025-06-17 ~ nowCIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
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