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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 7
  • 1
    Jahn, Stephan Rainer
    Agent born in July 1966
    Individual (2 offsprings)
    Officer
    1997-05-02 ~ 2001-01-10
    OF - Director → CIF 0
  • 2
    Harrod, Michael Arthur Martin
    Company Director born in July 1942
    Individual (4 offsprings)
    Officer
    1995-12-13 ~ 2020-03-06
    OF - Director → CIF 0
    Harrod, Michael Arthur Martin
    Individual (4 offsprings)
    Officer
    1996-03-15 ~ 2020-03-06
    OF - Secretary → CIF 0
    Mr Michael Arthur Martin Harrod
    Born in July 1942
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-06
    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
  • 3
    Harrod, Adrienne Rosina
    Company Director born in June 1947
    Individual (3 offsprings)
    Officer
    1995-12-13 ~ 2002-09-30
    OF - Director → CIF 0
    Harrod, Adrienne Rosina
    Individual (3 offsprings)
    Officer
    1995-12-13 ~ 1996-03-15
    OF - Secretary → CIF 0
    Mrs Adrienne Rosina Harrod
    Born in June 1947
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-06
    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
  • 4
    Harrod, Mark
    Born in December 1976
    Individual (5 offsprings)
    Officer
    2002-09-30 ~ now
    OF - Director → CIF 0
    Mr Mark Harrod
    Born in December 1976
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-06
    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
  • 5
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 7028 offsprings)
    Officer
    1995-12-13 ~ 1995-12-13
    OF - Nominee Secretary → CIF 0
  • 6
    CHETTLEBURGH'S LIMITED
    - now 00610456
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (6 parents, 3465 offsprings)
    Officer
    1995-12-13 ~ 1995-12-13
    OF - Nominee Director → CIF 0
  • 7
    1M GROUP LTD 12487333
    6th Floor, 2 London Wall Place, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2020-03-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

P.T. GROUP LIMITED

Period: 1995-12-13 ~ now
Company number: 03137495
Registered name
P.T. GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • P.T. GROUP LIMITED
    Info
    Registered number 03137495
    6th Floor 2 London Wall Place, London EC2Y 5AU
    PRIVATE LIMITED COMPANY incorporated on 1995-12-13 (30 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-20
    CIF 0
  • P. T. GROUP LTD
    S
    Registered number 03137495
    6th Floor, 2 London Wall Place, London, United Kingdom, EC2Y 5AU
    Limited Company in England And Wales
    CIF 1
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    P. T. TIMBER LIMITED
    04773964
    6th Floor 2 London Wall Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    P.T. AGENCIES LIMITED
    - now 01989723
    TRANS OCEAN PLYWOOD LIMITED - 1991-05-24
    6th Floor 2 London Wall Place, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.