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
    2016-05-03 ~ now
    OF - director → CIF 0
  • 2
    Newman, Kim
    Management Consultant born in July 1970
    Individual (9 offsprings)
    Officer
    2003-11-27 ~ now
    OF - director → CIF 0
    Newman, Kim
    Management Consultant
    Individual (9 offsprings)
    Officer
    2003-11-27 ~ now
    OF - secretary → CIF 0
    Miss Kim Newman
    Born in July 1970
    Individual (9 offsprings)
    Person with significant control
    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
    Spaces Liverpool Street Station, 35 New Broad Street, Suite 244, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100,583 GBP2023-12-31
    Person with significant control
    2017-10-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Lavy, Jonathan Samuel
    Chartered Accountant born in July 1948
    Individual (12 offsprings)
    Officer
    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
    2016-04-06 ~ 2017-10-13
    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
  • 2
    Thomas, Debra Julie
    Director born in August 1960
    Individual (1 offspring)
    Officer
    2003-11-27 ~ 2010-11-22
    OF - director → CIF 0
  • 3
    Horton, Alan Albert
    Company Director born in May 1963
    Individual (2 offsprings)
    Officer
    2013-09-27 ~ 2017-12-01
    OF - director → CIF 0
  • 4
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    46a Syon Lane, Isleworth, Middlesex
    Corporate (4 parents, 3 offsprings)
    Officer
    2003-11-27 ~ 2003-11-27
    PE - nominee-director → CIF 0
  • 5
    APEX COMPANY SERVICES LTD
    46a Syon Lane, Isleworth, Middlesex
    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
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Class 3 ordinary share
12023-01-01 ~ 2023-12-31
Class 4 ordinary share
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
18,000 GBP2023-12-31
18,000 GBP2022-12-31
Debtors
103,036 GBP2023-12-31
120,054 GBP2022-12-31
Cash at bank and in hand
2,825 GBP2022-12-31
Current Assets
103,036 GBP2023-12-31
122,879 GBP2022-12-31
Creditors
Current
67,655 GBP2023-12-31
55,714 GBP2022-12-31
Net Current Assets/Liabilities
35,381 GBP2023-12-31
67,165 GBP2022-12-31
Total Assets Less Current Liabilities
53,381 GBP2023-12-31
85,165 GBP2022-12-31
Creditors
Non-current
23,333 GBP2023-12-31
33,333 GBP2022-12-31
Net Assets/Liabilities
30,048 GBP2023-12-31
51,832 GBP2022-12-31
Equity
Called up share capital
22,200 GBP2023-12-31
22,200 GBP2022-12-31
Share premium
7,800 GBP2023-12-31
7,800 GBP2022-12-31
Retained earnings (accumulated losses)
48 GBP2023-12-31
21,832 GBP2022-12-31
Equity
30,048 GBP2023-12-31
51,832 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
18,000 GBP2022-12-31
Investments in Group Undertakings
18,000 GBP2023-12-31
18,000 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
96,101 GBP2023-12-31
113,119 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
6,935 GBP2023-12-31
6,935 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
103,036 GBP2023-12-31
120,054 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
12,978 GBP2023-12-31
10,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
364 GBP2023-12-31
1,143 GBP2022-12-31
Other Taxation & Social Security Payable
Current
28,825 GBP2023-12-31
19,803 GBP2022-12-31
Other Creditors
Current
25,488 GBP2023-12-31
24,768 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
23,333 GBP2023-12-31
33,333 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
19,997 shares2023-12-31
Class 2 ordinary share
1 shares2023-12-31
Class 3 ordinary share
1 shares2023-12-31
Class 4 ordinary share
1 shares2023-12-31
Related profiles found in government register
  • PML GROUP HOLDINGS LIMITED
    Info
    Registered number 04978049
    Spaces Liverpool Street Station 35 New Broad Street, Suite 244, London EC2M 1NH
    Private Limited Company incorporated on 2003-11-27 (21 years 6 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
    Spaces 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
  • Spaces Liverpool Street Station 35 New Broad Street, Suite 244, London, England
    Corporate (3 parents)
    Equity (Company account)
    -112,672 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.