Ownership resolves 11 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 4
- Subsidiaries
- 3
- Officers
- 15
- Beneficial owners
- 3
- Same address
- 8
- UBO hops
- 11
Key facts
Risk signal- Status
- active
- Incorporated
- 2016-11-30
- Legal form
- ltd
- Activity
- 82990
- Registered office
- 55 New Oxford Street, London, WC1A 1BS, England
PFD AGENCY HOLDINGS LIMITED is a ltd registered in GB, incorporated 2016-11-30 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- PFD AGENCY HOLDINGS LIMITED
- PFD AGENCY HOLDINGS LIMITED
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 10503839
- Status
- active
- Type
- ltd
- Incorporated
- 2016-11-30
- Registered office
- 55 New Oxford Street, London, WC1A 1BS, England
- SIC
- 82990
- BATES, Timothy Edwarddirector · British · appt 2026-06-01
- BIRCH, James Julius Christopherdirector · British · appt 2023-10-18
- BROUGH, Gordon Haigdirector · British · appt 2017-04-26
- CHAPMAN, Ian Stewartdirector · British · appt 2026-05-01
- MICHEL, Caroline Jaynedirector · British · appt 2016-12-19
- MACLAY MURRAY & SPENS LLP(resigned)corporate secretary · appt 2016-11-30
- ANGEL, Kathryn Nicole(resigned)director · British · appt 2020-12-08
- BIRCH, James(resigned)director · British · appt 2023-10-06
- HARMAN, Charles Desmond(resigned)director · British · appt 2017-04-26
- JACKSON, Michael Richard(resigned)director · British · appt 2017-04-26
- JONES, Kevin Allan(resigned)director · British · appt 2016-12-19
- NAGGAR, Guy Anthony(resigned)director · Italian · appt 2017-04-26
- ■Vindex Services Limited25–50% sharescorporate PSC · United Kingdom · ceased 2016-12-19 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- group
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-10-24
- MM&S (5943) LIMITED
Directorship network
2 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- PETERS FRASER & DUNLOP LIMITEDbeneficial owner
- AGORA BOOKS LIMITEDbeneficial owner