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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
    Graham, Christopher
    Company Director born in April 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-05-03 ~ now
    OF - Director → CIF 0
  • 2
    Newman, Kim
    Management Consultant born in July 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-11-27 ~ now
    OF - Director → CIF 0
    Newman, Kim
    Management Consultant
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-11-27 ~ now
    OF - Secretary → CIF 0
    Miss Kim Newman
    Born in July 1970
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    icon of addressSpaces Liverpool Street Station, 35 New Broad Street, Suite 244, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    99,979 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-10-13 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Lavy, Jonathan Samuel
    Chartered Accountant born in July 1948
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-11-27 ~ 2017-10-13
    OF - Director → CIF 0
    Mr Jonathan Samuel Lavy
    Born in July 1948
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-13
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Thomas, Debra Julie
    Director born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-27 ~ 2010-11-22
    OF - Director → CIF 0
  • 3
    Horton, Alan Albert
    Company Director born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-27 ~ 2017-12-01
    OF - Director → CIF 0
  • 4
    ABP NOMINEES LIMITED
    icon of address46a Syon Lane, Isleworth, Middlesex
    Active Corporate (4 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    103,397,000 GBP2016-12-31
    Officer
    2003-11-27 ~ 2003-11-27
    PE - Nominee Director → CIF 0
  • 5
    APEX COMPANY SERVICES LTD
    icon of address46a Syon Lane, Isleworth, Middlesex
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    110,100 GBP2024-04-30
    Officer
    2003-11-27 ~ 2003-11-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PML GROUP HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Class 3 ordinary share
12024-01-01 ~ 2024-12-31
Class 4 ordinary share
12024-01-01 ~ 2024-12-31
Fixed Assets - Investments
18,000 GBP2024-12-31
18,000 GBP2023-12-31
Debtors
86,032 GBP2024-12-31
103,036 GBP2023-12-31
Creditors
Current
60,547 GBP2024-12-31
67,655 GBP2023-12-31
Net Current Assets/Liabilities
25,485 GBP2024-12-31
35,381 GBP2023-12-31
Total Assets Less Current Liabilities
43,485 GBP2024-12-31
53,381 GBP2023-12-31
Creditors
Non-current
13,333 GBP2024-12-31
23,333 GBP2023-12-31
Net Assets/Liabilities
30,152 GBP2024-12-31
30,048 GBP2023-12-31
Equity
Called up share capital
22,200 GBP2024-12-31
22,200 GBP2023-12-31
Share premium
7,800 GBP2024-12-31
7,800 GBP2023-12-31
Retained earnings (accumulated losses)
152 GBP2024-12-31
48 GBP2023-12-31
Equity
30,152 GBP2024-12-31
30,048 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
18,000 GBP2023-12-31
Investments in Group Undertakings
18,000 GBP2024-12-31
18,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
78,923 GBP2024-12-31
96,101 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
7,109 GBP2024-12-31
6,935 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
86,032 GBP2024-12-31
103,036 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
14,915 GBP2024-12-31
12,978 GBP2023-12-31
Trade Creditors/Trade Payables
Current
272 GBP2024-12-31
364 GBP2023-12-31
Other Taxation & Social Security Payable
Current
26,872 GBP2024-12-31
28,825 GBP2023-12-31
Other Creditors
Current
18,488 GBP2024-12-31
25,488 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
13,333 GBP2024-12-31
23,333 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
19,997 shares2024-12-31
Class 2 ordinary share
1 shares2024-12-31
Class 3 ordinary share
1 shares2024-12-31
Class 4 ordinary share
1 shares2024-12-31
Related profiles found in government register
  • PML GROUP HOLDINGS LIMITED
    Info
    Registered number 04978049
    icon of addressSpaces Liverpool Street Station 35 New Broad Street, Suite 244, London EC2M 1NH
    Private Limited Company incorporated on 2003-11-27 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-27
    CIF 0
  • PML GROUP HOLDINGS LIMITED
    S
    Registered number 04978049
    icon of addressSpaces Liverpool Street Station, 35 New Broad Street, Suite 244, London, England, EC2M 1NH
    Uk Company Limited By Shares in Uk Register Of Companies, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSpaces Liverpool Street Station 35 New Broad Street, Suite 244, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -145,451 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.