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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 8
  • 1
    Kanellopoulos, Vassilios
    Born in September 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-11-02 ~ now
    OF - Director → CIF 0
  • 2
    Buckley, Jamie
    Born in June 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-06-05 ~ now
    OF - Director → CIF 0
  • 3
    Lacy, Graham Keith
    Born in April 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Marrero Coello, Carmen Rosa
    Born in July 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-02-15 ~ now
    OF - Director → CIF 0
  • 5
    Fischer, Karsten
    Born in May 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-06-05 ~ now
    OF - Director → CIF 0
    Fischer, Karsten
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-10-12 ~ now
    OF - Secretary → CIF 0
  • 6
    Ingrey-senn, Charles
    Born in March 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-06-21 ~ now
    OF - Director → CIF 0
  • 7
    Bradley, Keith Terence
    Born in January 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-06-17 ~ now
    OF - Director → CIF 0
  • 8
    PDD HOLDINGS LIMITED
    icon of address87, Richford Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    160,098 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 16
  • 1
    Gray, Helen
    Managing Director born in August 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-01-04 ~ 2006-03-23
    OF - Director → CIF 0
    Gray, Helen
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-01-12 ~ 2006-03-23
    OF - Secretary → CIF 0
  • 2
    Zhang, Minya
    Management Consultant born in December 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-30 ~ 2023-01-26
    OF - Director → CIF 0
    Zhang, Minya
    Non-Executive Director born in December 1977
    Individual (1 offspring)
    icon of calendar 2024-03-01 ~ 2024-08-01
    OF - Director → CIF 0
  • 3
    Smith, Brian Douglas
    Design Director born in September 1957
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2001-02-06
    OF - Director → CIF 0
  • 4
    Court, Nigel Timothy
    Director born in February 1957
    Individual
    Officer
    icon of calendar 1992-01-01 ~ 2018-12-21
    OF - Director → CIF 0
  • 5
    Mason, Jonathan
    Director born in January 1988
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-09-24 ~ 2024-12-02
    OF - Director → CIF 0
  • 6
    Mckeown, Fiona
    Individual
    Officer
    icon of calendar 2006-09-28 ~ 2007-10-12
    OF - Secretary → CIF 0
  • 7
    Fearis, Paul James
    Product Designer born in June 1965
    Individual
    Officer
    icon of calendar 1996-01-02 ~ 1996-06-19
    OF - Director → CIF 0
  • 8
    Osborn, Peter Gordon
    Business Consultant born in March 1951
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-09-20 ~ 2008-11-06
    OF - Director → CIF 0
  • 9
    Breit, Oliver
    Director born in August 1967
    Individual
    Officer
    icon of calendar 2013-01-23 ~ 2022-06-21
    OF - Director → CIF 0
  • 10
    Meland, Eva
    Director born in August 1956
    Individual
    Officer
    icon of calendar 2007-11-15 ~ 2008-03-05
    OF - Director → CIF 0
  • 11
    Drew, Rodney Charles Bethell
    Management Consultant born in August 1945
    Individual
    Officer
    icon of calendar 2003-07-15 ~ 2007-09-13
    OF - Director → CIF 0
  • 12
    Xu, Xiaoyong
    Management Consultant born in December 1981
    Individual
    Officer
    icon of calendar 2017-04-28 ~ 2022-07-18
    OF - Director → CIF 0
  • 13
    Hayes-pankhurst, Richard Paul
    Non-Executive Director born in November 1953
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2013-01-31
    OF - Director → CIF 0
    Hayes-pankhurst, Richard Paul
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-23 ~ 2006-09-28
    OF - Secretary → CIF 0
  • 14
    Wilcox, Alun
    Director born in October 1953
    Individual
    Officer
    icon of calendar 2009-02-26 ~ 2017-06-30
    OF - Director → CIF 0
  • 15
    Heslop, Jane
    Individual
    Officer
    icon of calendar ~ 1999-01-12
    OF - Secretary → CIF 0
  • 16
    Williams, Stephen John
    Marketing Director born in August 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-01-01 ~ 1994-11-24
    OF - Director → CIF 0
parent relation
Company in focus

PDD GROUP LTD

Previous name
PANKHURST DESIGN AND DEVELOPMENTS LIMITED - 2003-11-17
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
29,120 GBP2024-12-31
50,811 GBP2023-12-31
Fixed Assets - Investments
0 GBP2023-12-31
Fixed Assets
29,120 GBP2024-12-31
50,811 GBP2023-12-31
Debtors
3,002,084 GBP2024-12-31
2,156,033 GBP2023-12-31
Cash at bank and in hand
268,698 GBP2024-12-31
70,114 GBP2023-12-31
Current Assets
3,270,782 GBP2024-12-31
2,226,147 GBP2023-12-31
Net Current Assets/Liabilities
1,115,849 GBP2024-12-31
870,161 GBP2023-12-31
Total Assets Less Current Liabilities
1,144,969 GBP2024-12-31
920,972 GBP2023-12-31
Net Assets/Liabilities
975,903 GBP2024-12-31
720,348 GBP2023-12-31
Equity
Called up share capital
25,000 GBP2024-12-31
25,000 GBP2023-12-31
Share premium
347,299 GBP2024-12-31
347,299 GBP2023-12-31
Capital redemption reserve
1,042 GBP2024-12-31
1,042 GBP2023-12-31
Retained earnings (accumulated losses)
602,562 GBP2024-12-31
347,007 GBP2023-12-31
Equity
975,903 GBP2024-12-31
720,348 GBP2023-12-31
Average Number of Employees
382024-01-01 ~ 2024-12-31
422023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
595 GBP2024-12-31
595 GBP2023-12-31
Other
399,877 GBP2024-12-31
394,361 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
431,127 GBP2024-12-31
425,611 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
506 GBP2024-12-31
506 GBP2023-12-31
Other
370,846 GBP2024-12-31
343,639 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
402,007 GBP2024-12-31
374,800 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
27,207 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,207 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
89 GBP2024-12-31
89 GBP2023-12-31
Other
29,031 GBP2024-12-31
50,722 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,353,146 GBP2024-12-31
478,684 GBP2023-12-31
Amounts Owed By Related Parties
850,593 GBP2024-12-31
Current
853,073 GBP2023-12-31
Other Debtors
Amounts falling due within one year
763,000 GBP2024-12-31
788,931 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
3,002,084 GBP2024-12-31
Amounts falling due within one year, Current
2,156,033 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
40,000 GBP2024-12-31
40,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
390,402 GBP2024-12-31
326,003 GBP2023-12-31
Other Taxation & Social Security Payable
Current
147,807 GBP2024-12-31
71,418 GBP2023-12-31
Other Creditors
Current
1,576,724 GBP2024-12-31
918,565 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
26,667 GBP2024-12-31
66,667 GBP2023-12-31
Other Creditors
Non-current
142,399 GBP2024-12-31
133,957 GBP2023-12-31
  • PDD GROUP LTD
    Info
    PANKHURST DESIGN AND DEVELOPMENTS LIMITED - 2003-11-17
    Registered number 01470953
    icon of address87 Richford Street, London W6 7HJ
    PRIVATE LIMITED COMPANY incorporated on 1980-01-03 (46 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.