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PASCALL + WATSON LIMITED
Company number 01711056 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
PASCALL + WATSON LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on PASCALL + WATSON LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Company facts
- Company number
- 01711056
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 30 March 1983
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Architectural activities; Other engineering activities
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
PASCALL + WATSON LIMITED's ownership
- Its latest confirmation statement with a shareholder list (2 August 2022) lists 1 shareholder: 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns PASCALL + WATSON LIMITED
PASCALL + WATSON LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of PASCALL + WATSON LIMITED · statement of 2 August 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| AREEN DESIGN LIMITED Company 11070561 | — | 9,785 | ORDINARY |
People with significant control · 1 current
Who controls PASCALL + WATSON LIMITED
PASCALL + WATSON LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Areen Design Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 5 January 2018 | Company · Private Company Limited By Shares · England · number 11070561 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Areen Design Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors Significant influence or control, as a member of a firm | 6 April 2016 | 5 January 2018 |
Officers · 12 current
Who runs PASCALL + WATSON LIMITED
PASCALL + WATSON LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 12 current and 17 former.
Current officers (12)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BANCIL, Satinder Pal Singh | Director | 15 August 2023 | British | England |
| BRADY, Michael | Director | 1 May 2005 | Irish | Ireland |
| BURTON, Tyrone Wesley | Director | 15 August 2023 | British | United Arab Emirates |
| BUTTERS, Matthew William | Director | 1 May 2011 | British | England |
| CARLSON, Julian | Director | 1 May 2004 | British | England |
| COTTERELL, Trevor Francis | Director | 7 May 2015 | British | England |
| CUNLIFFE, Daniel | Director | 1 January 2021 | British | England |
| NAIDOO, Nitesh Dhiren | Director | 15 August 2023 | British | England |
| NEILAN, Martin Alexander | Director | 15 August 2023 | Irish,Australian | England |
| PATEL, Leena Suresh | Director | 15 August 2023 | British | England |
| ROGERS, James Harvey | Director | 15 August 2023 | British | England |
| YOMI-ADELEKE, Adedamola Habeeb | Director | 15 August 2023 | British | England |
Former officers (17)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARLSON, Julian | Secretary | 8 May 2015 | 3 January 2023 |
| GREENWOOD, David Roland | Secretary | before 17 September 1991 | 1 September 1994 |
| LAMOND, Alan Richard | Secretary | 1 September 1994 | 7 May 2015 |
| ALLEN, Peter Jonathan | Director | 1 May 2002 | 3 May 2019 |
| DOUGLAS, Ian James | Director | 1 May 2004 | 1 May 2012 |
| GREENWOOD, David Roland | Director | before 17 September 1991 | 30 April 2000 |
| HASTE, Michael Charles | Director | 1 May 2000 | 30 April 2021 |
| HEWSON, Dudley Clive | Director | before 17 September 1991 | 30 April 2004 |
| HOLDEN, Philip Kenneth | Director | 1 May 1995 | 22 May 2015 |
| IVATTS, Stanley Thomas | Director | before 17 September 1991 | 30 April 1995 |
| JOHNSON, Mark Timothy | Director | 1 June 2004 | 28 April 2006 |
| LAMOND, Alan Richard | Director | 1 May 1993 | 22 July 2016 |
| RUGGLES, Paul John | Director | 1 May 2003 | 31 December 2020 |
| SIMMONS, Henry Walter | Director | before 17 September 1991 | 30 April 2002 |
| SPEED, James Rodger | Director | 1 May 2014 | 31 December 2024 |
| STEWART, Catherine Anne | Director | 1 May 2004 | 15 February 2008 |
| WEST, Steven Gerald | Director | 1 May 2000 | 30 December 2022 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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