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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
Active 2
  • 1
    Smith, Andrea Jane Quentine
    Director born in March 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-02-20 ~ now
    OF - Director → CIF 0
    Andrea Smith
    Born in March 1978
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2023-02-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Marley, Kevin Robert
    Director born in May 1967
    Individual (26 offsprings)
    Officer
    icon of calendar 2024-06-26 ~ now
    OF - Director → CIF 0
    Mr Kevin Robert Marley
    Born in May 1967
    Individual (26 offsprings)
    Person with significant control
    icon of calendar 2024-06-26 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

PICHINCHA LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Debtors
1 GBP2024-02-28
Total Assets Less Current Liabilities
1 GBP2024-02-28
Equity
Called up share capital
1 GBP2024-02-28
Equity
1 GBP2024-02-28
Average Number of Employees
12023-02-20 ~ 2024-02-28
Other Debtors
Amounts falling due within one year, Current
1 GBP2024-02-28

Related profiles found in government register
  • PICHINCHA LIMITED
    Info
    Registered number 14676112
    icon of address25 Billing Road, Northampton NN1 5AT
    Private Limited Company incorporated on 2023-02-20 (2 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    CIF 0
  • PICHINCHA LIMITED
    S
    Registered number 14676112
    icon of address25 Billing Rd, Billing Road, Northampton, England, NN1 5AT
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • PICHINCHA LIMITED
    S
    Registered number 14676112
    icon of address25, Billing Road, Northampton, England, NN1 5AT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address25 Billing Road, Northampton, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-04-25 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    icon of addressFranklins Solicitors Llp, 25 Billing Road, Northampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -45,114 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-02-09 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    icon of address25 Billing Road, Northampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Person with significant control
    icon of calendar 2023-07-05 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressC/o Franklins Solicitors Llp Ashton House, 409 Silbury Boulevard, Milton Keynes, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-06-17 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.