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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 4
  • 1
    Herman, Alexander Gareth
    Born in February 1978
    Individual (2 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
    Mr Alexander Gareth Herman
    Born in February 1978
    Individual (2 offsprings)
    Person with significant control
    2024-02-07 ~ 2024-11-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Fernandes, Jose-paulo Azevedo
    Born in April 1973
    Individual (3 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Lea-wilson, Simon Peter
    Born in June 1986
    Individual (4 offsprings)
    Officer
    2024-02-05 ~ now
    OF - Director → CIF 0
    Mr Simon Peter Lea-wilson
    Born in June 1986
    Individual (4 offsprings)
    Person with significant control
    2024-02-05 ~ now
    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
  • 4
    Piper, Phillip Alan
    Born in December 1979
    Individual (4 offsprings)
    Officer
    2024-02-05 ~ now
    OF - Director → CIF 0
    Mr Phillip Alan Piper
    Born in December 1979
    Individual (4 offsprings)
    Person with significant control
    2024-11-01 ~ now
    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
    2024-02-05 ~ 2024-02-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PTA SERVICES LIMITED

Period: 2024-02-05 ~ now
Company number: 15466613
Registered name
PTA SERVICES LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
747,425 GBP2025-03-31
Debtors
16,275 GBP2025-03-31
Cash at bank and in hand
28,170 GBP2025-03-31
Current Assets
44,445 GBP2025-03-31
Creditors
Amounts falling due within one year
-104,364 GBP2025-03-31
Net Current Assets/Liabilities
-59,919 GBP2025-03-31
Total Assets Less Current Liabilities
687,506 GBP2025-03-31
Creditors
Amounts falling due after one year
-60,879 GBP2025-03-31
Net Assets/Liabilities
626,627 GBP2025-03-31
Equity
Called up share capital
200 GBP2025-03-31
Share premium
27,970 GBP2025-03-31
Other miscellaneous reserve
554,950 GBP2025-03-31
Retained earnings (accumulated losses)
43,507 GBP2025-03-31
Equity
626,627 GBP2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
323,315 GBP2024-02-05 ~ 2025-03-31
Profit/Loss
323,315 GBP2024-02-05 ~ 2025-03-31
Issue of Equity Instruments
Called up share capital
200 GBP2024-02-05 ~ 2025-03-31
Issue of Equity Instruments
28,170 GBP2024-02-05 ~ 2025-03-31
Dividends Paid
-279,808 GBP2024-02-05 ~ 2025-03-31
Average Number of Employees
32024-02-05 ~ 2025-03-31
Investments in group undertakings and participating interests
747,425 GBP2025-03-31
Amounts Owed By Related Parties
16,275 GBP2025-03-31
Other Creditors
Current
104,364 GBP2025-03-31
Non-current
60,879 GBP2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-05 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,000 shares2025-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-02-05 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
6,500 shares2025-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-02-05 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
3,000 shares2025-03-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-02-05 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
7,500 shares2025-03-31
Equity
Called up share capital
200 GBP2025-03-31

Related profiles found in government register
  • PTA SERVICES LIMITED
    Info
    Registered number 15466613
    22 Wycombe End, Beaconsfield HP9 1NB
    PRIVATE LIMITED COMPANY incorporated on 2024-02-05 (2 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-18
    CIF 0
  • PTA SERVICES LIMITED
    S
    Registered number 15466613
    22, Wycombe End, Beaconsfield, United Kingdom, HP9 1NB
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    POWELL TOLNER & ASSOCIATES LIMITED
    08399579 02354391
    22 Wycombe End, Beaconsfield, Buckinghamshire
    Active Corporate (10 parents)
    Person with significant control
    2024-11-01 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    PTA HOLDINGS LIMITED
    09907379
    22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-11-01 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.