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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 5
  • 1
    Thompson, Simon
    Born in February 1970
    Individual (11 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Pasco, Robert Aihe
    Director born in September 1993
    Individual (9 offsprings)
    Officer
    2023-04-11 ~ 2024-07-22
    OF - Director → CIF 0
  • 3
    Watson, Stewart Adam
    Born in June 1992
    Individual (11 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
  • 4
    Pursaill, James Alexander John Rawlinson
    Director born in November 1987
    Individual (8 offsprings)
    Officer
    2023-04-11 ~ 2025-04-04
    OF - Director → CIF 0
  • 5
    PCP FINANCE LIMITED - now 14703404
    PLEND CREDIT PARTNERS LIMITED
    - 2025-04-24 14703404 15426605
    Aldgate Tower - 6th Floor, 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2023-04-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PCP 1 LIMITED

Period: 2023-04-11 ~ now
Company number: 14791397 16880084... (more)
Registered name
PCP 1 LIMITED - now 16880084... (more)
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-11 ~ 2024-03-31
Debtors
Non-current
5,015,423 GBP2025-03-31
4,567,434 GBP2024-03-31
Fixed Assets
6,244,056 GBP2025-03-31
4,840,559 GBP2024-03-31
Debtors
Current
5,033,555 GBP2025-03-31
5,049,143 GBP2024-03-31
Cash at bank and in hand
513,942 GBP2025-03-31
292,257 GBP2024-03-31
Current Assets
5,547,497 GBP2025-03-31
5,341,400 GBP2024-03-31
Net Current Assets/Liabilities
5,427,657 GBP2025-03-31
5,341,400 GBP2024-03-31
Total Assets Less Current Liabilities
11,671,713 GBP2025-03-31
10,181,959 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-13,643,299 GBP2025-03-31
-10,488,580 GBP2024-03-31
Net Assets/Liabilities
-1,976,260 GBP2025-03-31
-568,070 GBP2024-03-31

  • PCP 1 LIMITED
    Info
    Registered number 14791397
    Aldgate Tower - 6th Floor, 2 Leman Street, London E1 8FA
    PRIVATE LIMITED COMPANY incorporated on 2023-04-11 (3 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.