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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 9
  • 1
    Moorhouse, Stephen
    Born in September 1965
    Individual (14 offsprings)
    Officer
    2002-03-01 ~ 2009-06-26
    OF - Director → CIF 0
    Moorhouse, Stephen
    Individual (14 offsprings)
    Officer
    2002-03-01 ~ 2009-06-26
    OF - Secretary → CIF 0
  • 2
    Burnham, Charlotte Ann
    Company Secretary born in August 1975
    Individual (9 offsprings)
    Officer
    2022-09-01 ~ 2024-07-31
    OF - Director → CIF 0
    Burnham, Charlotte Ann
    Individual (9 offsprings)
    Officer
    2022-09-01 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 3
    Thompson, Steven
    Born in May 1959
    Individual (29 offsprings)
    Officer
    2009-06-26 ~ 2013-10-05
    OF - Director → CIF 0
    Thompson, Steven
    Individual (29 offsprings)
    Officer
    2009-06-26 ~ 2013-10-05
    OF - Secretary → CIF 0
  • 4
    Hall, Russell John
    Born in March 1972
    Individual (11 offsprings)
    Officer
    2018-12-10 ~ 2022-08-31
    OF - Director → CIF 0
    Hall, Russell John
    Individual (11 offsprings)
    Officer
    2018-12-10 ~ 2022-08-31
    OF - Secretary → CIF 0
  • 5
    Park, Alan
    Born in March 1958
    Individual (26 offsprings)
    Officer
    2002-03-01 ~ 2012-03-23
    OF - Director → CIF 0
  • 6
    Woods, Austin
    Born in September 1972
    Individual (12 offsprings)
    Officer
    2025-02-18 ~ now
    OF - Director → CIF 0
    Woods, Austin Jonathan
    Born in September 1972
    Individual (12 offsprings)
    Officer
    2013-11-07 ~ 2018-12-10
    OF - Director → CIF 0
    Woods, Austin
    Individual (12 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Secretary → CIF 0
    Woods, Austin Jonathan
    Individual (12 offsprings)
    Officer
    2013-11-07 ~ 2018-12-10
    OF - Secretary → CIF 0
  • 7
    PEMBERSTONE (SECRETARIES) LIMITED
    - now 04002731
    TRADING SUB 20 LIMITED - 2001-08-03
    SCOUT SOLUTIONS LIMITED - 2000-10-03
    TRADING SUB 6 LIMITED - 2000-07-13
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (11 parents, 203 offsprings)
    Officer
    2001-09-13 ~ 2002-02-28
    OF - Secretary → CIF 0
  • 8
    HOME GROUP LIMITED
    IP22981R
    2 Gosforth Park Way, Gosforth Park Way, Salters Lane, Newcastle Upon Tyne, United Kingdom
    Corporate (13 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 9
    PEMBERSTONE (DIRECTORS) LIMITED
    - now 04234888
    TRADING SUB 25 LIMITED - 2001-08-03
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (10 parents, 184 offsprings)
    Officer
    2001-09-13 ~ 2002-02-28
    OF - Director → CIF 0
parent relation
Company in focus

PGL (TWELVE) LIMITED

Period: 2001-09-13 ~ now
Company number: 04287125
Registered name
PGL (TWELVE) LIMITED - now
Recent Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
1 GBP2025-09-30
1 GBP2024-09-30
Net Assets/Liabilities
1 GBP2025-09-30
1 GBP2024-09-30
Number of shares allotted
Class 1 ordinary share
1 shares2024-10-01 ~ 2025-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-10-01 ~ 2025-09-30
Equity
1 GBP2025-09-30
1 GBP2024-09-30

  • PGL (TWELVE) LIMITED
    Info
    Registered number 04287125
    One Strawberry Lane, One Strawberry Lane, Newcastle Upon Tyne, Tyne And Wear NE1 4BX
    PRIVATE LIMITED COMPANY incorporated on 2001-09-13 (24 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.