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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 12
  • 1
    Ogden-newton, Christopher
    Born in September 1966
    Individual (18 offsprings)
    Officer
    2013-12-13 ~ 2024-12-19
    OF - Director → CIF 0
  • 2
    Paul, John Murray Guy
    Individual (1 offspring)
    Officer
    1998-11-11 ~ 2002-07-18
    OF - Secretary → CIF 0
  • 3
    Upadhyaya, Rachna, Dr
    Born in November 1970
    Individual (1 offspring)
    Officer
    2024-09-11 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Ann
    Individual (78 offsprings)
    Officer
    2002-07-18 ~ 2005-04-01
    OF - Secretary → CIF 0
  • 5
    Shatz, Jill
    Born in January 1960
    Individual (2 offsprings)
    Officer
    1998-11-11 ~ 2013-09-12
    OF - Director → CIF 0
  • 6
    Saigal, Rajiv Dewan
    Born in November 1955
    Individual (1 offspring)
    Officer
    2024-09-01 ~ 2026-02-24
    OF - Director → CIF 0
    Mr Rajiv Dewan Saigal
    Born in November 1955
    Individual (1 offspring)
    Person with significant control
    2023-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    1998-11-11 ~ 1998-11-11
    OF - Nominee Secretary → CIF 0
  • 8
    Swiss Bank Tower, 2nd Floor Calle 53 Este, Urb., Panama, Panama
    Corporate (1 offspring)
    Officer
    2007-08-02 ~ 2023-08-11
    OF - Director → CIF 0
  • 9
    Caves Village, Building 2, West Bay Street, P.o. Box Cb-10976, Nassau, Bahamas
    Corporate (1 offspring)
    Officer
    2007-08-02 ~ 2023-08-11
    OF - Director → CIF 0
  • 10
    Po Box 3175 - Road Town, Tortola, B.v.i.
    Corporate (1 offspring)
    Officer
    2007-08-02 ~ 2023-08-11
    OF - Director → CIF 0
  • 11
    LBCO SECRETARIES LIMITED
    04026230
    16 Northfields Prospect, Putney Bridge Road, London
    Active Corporate (3 parents, 77 offsprings)
    Officer
    2005-04-01 ~ now
    OF - Secretary → CIF 0
  • 12
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    1998-11-11 ~ 1998-11-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PGT CAPITAL LIMITED

Period: 2025-07-07 ~ now
Company number: 03665575
Registered names
PGT CAPITAL LIMITED - now
43 PALACE GARDENS TERRACE LIMITED - 2025-07-07 14538641... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Investment Property
100 GBP2024-12-31
100 GBP2023-12-31
Total Assets Less Current Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Creditors
Non-current
96 GBP2024-12-31
96 GBP2023-12-31
Net Assets/Liabilities
4 GBP2024-12-31
4 GBP2023-12-31
Equity
Called up share capital
4 GBP2024-12-31
4 GBP2023-12-31
Equity
4 GBP2024-12-31
4 GBP2023-12-31
Investment Property - Fair Value Model
100 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2024-12-31

  • PGT CAPITAL LIMITED
    Info
    43 PALACE GARDENS TERRACE LIMITED - 2025-07-07
    Registered number 03665575
    C/o Lees-buckley & Co 16 Northfields Prospect, Putney Bridge Road, London SW18 1PE
    PRIVATE LIMITED COMPANY incorporated on 1998-11-11 (27 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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