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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
    Kropman, Jonathan Ronald
    Born in September 1957
    Individual (96 offsprings)
    Officer
    2000-04-26 ~ 2000-05-15
    OF - Director → CIF 0
  • 2
    Eckbo, Claus Espen
    Company Director born in April 1980
    Individual (2 offsprings)
    Officer
    2023-01-25 ~ 2023-12-22
    OF - Director → CIF 0
  • 3
    Eckbo, Pal Leo
    Company Director born in November 1948
    Individual (3 offsprings)
    Officer
    2009-12-23 ~ 2011-04-27
    OF - Director → CIF 0
    Mr Paul Leo Eckbo
    Born in November 1948
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Roberts, Michael Charles
    Company Director born in March 1960
    Individual (18 offsprings)
    Officer
    2000-12-01 ~ 2007-04-30
    OF - Director → CIF 0
    Roberts, Michael Charles
    Company Director
    Individual (18 offsprings)
    Officer
    2000-12-01 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 5
    Pailex Corporate Services Limited
    Individual (30 offsprings)
    Officer
    2000-04-26 ~ 2000-05-15
    OF - Secretary → CIF 0
  • 6
    Roberts, Keith
    Company Director born in February 1960
    Individual (7 offsprings)
    Officer
    2007-04-18 ~ 2010-12-31
    OF - Director → CIF 0
    Roberts, Keith
    Company Director
    Individual (7 offsprings)
    Officer
    2007-04-18 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 7
    De Boer, Klaas
    Company Director born in April 1965
    Individual (14 offsprings)
    Officer
    2000-05-15 ~ 2000-12-01
    OF - Director → CIF 0
    De Boer, Klaas
    Individual (14 offsprings)
    Officer
    2000-05-15 ~ 2000-12-01
    OF - Secretary → CIF 0
  • 8
    Knott, Steven Mason
    Chief Financial Officer born in March 1955
    Individual (2 offsprings)
    Officer
    2007-12-04 ~ 2023-01-25
    OF - Director → CIF 0
    Knott, Steven Mason
    Individual (2 offsprings)
    Officer
    2010-12-31 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 9
    Eckbo, Andres
    Company Director/Economist born in June 1957
    Individual (1 offspring)
    Officer
    2000-05-15 ~ 2007-12-04
    OF - Director → CIF 0
  • 10
    Eckbo Cazorla, Anya Regina
    Born in March 1982
    Individual (2 offsprings)
    Officer
    2010-12-31 ~ now
    OF - Director → CIF 0
  • 11
    Howe, Bruce Anthony
    Born in November 1955
    Individual (12 offsprings)
    Officer
    2023-01-25 ~ now
    OF - Director → CIF 0
  • 12
    Adye, Belinda Jane
    Individual (1 offspring)
    Officer
    2011-09-30 ~ 2023-01-25
    OF - Secretary → CIF 0
parent relation
Company in focus

PREFERRED GLOBAL HEALTH EUROPE LIMITED

Period: 2000-05-03 ~ now
Company number: 03981234
Registered names
PREFERRED GLOBAL HEALTH EUROPE LIMITED - now
PCO 247 LIMITED - 2000-05-03 03981238... (more)
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Debtors
9,335 GBP2024-12-31
10,058 GBP2023-12-31
Cash at bank and in hand
47,182 GBP2024-12-31
10,561 GBP2023-12-31
Current Assets
56,517 GBP2024-12-31
20,619 GBP2023-12-31
Creditors
Current
54,664 GBP2024-12-31
9,251 GBP2023-12-31
Net Current Assets/Liabilities
1,853 GBP2024-12-31
11,368 GBP2023-12-31
Total Assets Less Current Liabilities
1,853 GBP2024-12-31
11,368 GBP2023-12-31
Creditors
Non-current
69,145 GBP2024-12-31
70,784 GBP2023-12-31
Net Assets/Liabilities
-67,292 GBP2024-12-31
-59,416 GBP2023-12-31
Equity
Called up share capital
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Retained earnings (accumulated losses)
-890,866 GBP2024-12-31
-882,990 GBP2023-12-31
Equity
-67,292 GBP2024-12-31
-59,416 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2024-12-31

  • PREFERRED GLOBAL HEALTH EUROPE LIMITED
    Info
    PCO 247 LIMITED - 2000-05-03
    Registered number 03981234
    3rd Floor 45 Albemarle Street Mayfair, London W1S 4JL
    PRIVATE LIMITED COMPANY incorporated on 2000-04-26 (25 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.