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
    Mccarthy, Patrick Gerard
    Contractor born in January 1956
    Individual (3 offsprings)
    Officer
    2000-07-07 ~ now
    OF - Director → CIF 0
    Mr Patrick Gerard Mccarthy
    Born in January 1956
    Individual (3 offsprings)
    Person with significant control
    2016-07-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    N.W. SECRETARIES LIMITED
    17, Pennine Drive, London, United Kingdom
    Active Corporate (2 parents, 60 offsprings)
    Equity (Company account)
    2 GBP2022-06-30
    Officer
    2000-07-07 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2000-07-07 ~ 2000-07-08
    PE - Nominee Director → CIF 0
  • 2
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2000-07-07 ~ 2000-07-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PGM PLANTHIRE LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Current Assets
30,446 GBP2023-07-31
25,835 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-9,982 GBP2023-07-31
-8,185 GBP2022-07-31
Equity
20,464 GBP2023-07-31
17,650 GBP2022-07-31
Average Number of Employees
12022-08-01 ~ 2023-07-31
12021-08-01 ~ 2022-07-31

  • PGM PLANTHIRE LIMITED
    Info
    Registered number 04029507
    17 Pennine Parade, Pennine Drive, London NW2 1NT
    Private Limited Company incorporated on 2000-07-07 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-07
    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 24 April 2025 and licensed under the Open Government Licence v3.0.