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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 3
  • 1
    Saigal, Rajiv Dewan
    Company Director born in November 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-01 ~ now
    OF - Director → CIF 0
    Mr Rajiv Dewan Saigal
    Born in November 1955
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-06-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Upadhyaya, Rachna, Dr
    Company Director born in November 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-11 ~ now
    OF - Director → CIF 0
  • 3
    icon of address16 Northfields Prospect, Putney Bridge Road, London
    Active Corporate (2 parents, 27 offsprings)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2005-04-01 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Smith, Ann
    Property Management
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-07-18 ~ 2005-04-01
    OF - Secretary → CIF 0
  • 2
    Paul, John Murray Guy
    Individual
    Officer
    icon of calendar 1998-11-11 ~ 2002-07-18
    OF - Secretary → CIF 0
  • 3
    Ogden-newton, Christopher
    Chartered Surveyor born in September 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-12-13 ~ 2024-12-19
    OF - Director → CIF 0
  • 4
    Shatz, Jill
    Director born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-11 ~ 2013-09-12
    OF - Director → CIF 0
  • 5
    icon of addressSwiss Bank Tower, 2nd Floor Calle 53 Este, Urb., Panama, Panama
    Corporate
    Officer
    2007-08-02 ~ 2023-08-11
    PE - Director → CIF 0
  • 6
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1998-11-11 ~ 1998-11-11
    PE - Nominee Director → CIF 0
  • 7
    icon of addressPo Box 3175 - Road Town, Tortola, B.v.i.
    Corporate
    Officer
    2007-08-02 ~ 2023-08-11
    PE - Director → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1998-11-11 ~ 1998-11-11
    PE - Nominee Secretary → CIF 0
  • 9
    icon of addressCaves Village, Building 2, West Bay Street, P.o. Box Cb-10976, Nassau, Bahamas
    Corporate
    Officer
    2007-08-02 ~ 2023-08-11
    PE - Director → CIF 0
parent relation
Company in focus

PGT CAPITAL LIMITED

Previous name
43 PALACE GARDENS TERRACE LIMITED - 2025-07-07
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
    icon of addressC/o Lees-buckley & Co 16 Northfields Prospect, Putney Bridge Road, London SW18 1PE
    Private Limited Company incorporated on 1998-11-11 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    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 16 October 2025 and licensed under the Open Government Licence v3.0.