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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 2
  • 1
    Sinclair, Hugh James
    Born in March 1953
    Individual (13 offsprings)
    Officer
    icon of calendar 1986-01-16 ~ now
    OF - Director → CIF 0
    Sinclair, Hugh James
    Individual (13 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
  • 2
    Reynolds, Jerimy George
    Born in February 1947
    Individual (11 offsprings)
    Officer
    icon of calendar 1986-01-16 ~ now
    OF - Director → CIF 0
    Mr Jerimy George Reynolds
    Born in February 1947
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 4
  • 1
    Wood, Alan John
    Businessman born in December 1934
    Individual
    Officer
    icon of calendar 1988-07-15 ~ 2006-04-24
    OF - Director → CIF 0
  • 2
    Gordon, Huntly
    Company Director born in December 1927
    Individual
    Officer
    icon of calendar 1986-01-16 ~ 2007-04-08
    OF - Director → CIF 0
  • 3
    Lin, Hu Hai
    Manufacturer born in September 1945
    Individual
    Officer
    icon of calendar ~ 2015-01-28
    OF - Director → CIF 0
  • 4
    Haggett, David Stephen
    Solicitor born in March 1938
    Individual
    Officer
    icon of calendar ~ 1993-06-30
    OF - Director → CIF 0
parent relation
Company in focus

PEDIGREE GROUP LIMITED

Previous name
CLEVERGATE LIMITED - 1986-09-12
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment
95,004 GBP2024-12-31
95,004 GBP2023-12-31
Current Assets
45,988 GBP2024-12-31
44,174 GBP2023-12-31
Creditors
Amounts falling due within one year
-1,640,665 GBP2024-12-31
-1,617,690 GBP2023-12-31
Net Current Assets/Liabilities
-1,594,677 GBP2024-12-31
-1,573,516 GBP2023-12-31
Total Assets Less Current Liabilities
-1,499,673 GBP2024-12-31
-1,478,512 GBP2023-12-31
Net Assets/Liabilities
-1,499,673 GBP2024-12-31
-1,478,512 GBP2023-12-31
Equity
-1,499,673 GBP2024-12-31
-1,478,512 GBP2023-12-31

  • PEDIGREE GROUP LIMITED
    Info
    CLEVERGATE LIMITED - 1986-09-12
    Registered number 01965651
    icon of addressWalton Lodge, Middle Warberry Road, Torquay TQ1 1RS
    PRIVATE LIMITED COMPANY incorporated on 1985-11-27 (40 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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.