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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 4
  • 1
    Energize Director Limited
    Individual (80 offsprings)
    Officer
    2006-03-06 ~ 2006-03-06
    OF - Director → CIF 0
  • 2
    Molle, Paul Alexander Brooks
    Individual (4 offsprings)
    Officer
    2006-03-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Padoa, Davide Gabriele
    Born in August 1970
    Individual (9 offsprings)
    Officer
    2006-03-06 ~ now
    OF - Director → CIF 0
    Mr Davide Gabriele Padoa
    Born in August 1970
    Individual (9 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
  • 4
    CASTLEFIELD SECRETARIES LIMITED - now
    ENERGIZE SECRETARY LIMITED
    - 2007-11-19 03146690
    31 Buxton Road, Stockport, Cheshire
    Active Corporate (8 parents, 4080 offsprings)
    Officer
    2006-03-06 ~ 2006-03-06
    OF - Secretary → CIF 0
parent relation
Company in focus

PDI (HOLDINGS) LIMITED

Period: 2006-03-06 ~ now
Company number: 05730982
Registered name
PDI (HOLDINGS) LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
46,482 GBP2024-10-31
53,701 GBP2023-10-31
Investment Property
9,173,750 GBP2024-10-31
9,173,750 GBP2023-10-31
Fixed Assets - Investments
1,097,278 GBP2024-10-31
1,099,278 GBP2023-10-31
Fixed Assets
10,317,510 GBP2024-10-31
10,326,729 GBP2023-10-31
Debtors
Current
943,186 GBP2024-10-31
1,027,674 GBP2023-10-31
Cash at bank and in hand
85,512 GBP2024-10-31
52,229 GBP2023-10-31
Current Assets
1,028,698 GBP2024-10-31
1,079,903 GBP2023-10-31
Net Current Assets/Liabilities
778,083 GBP2024-10-31
872,080 GBP2023-10-31
Total Assets Less Current Liabilities
11,095,593 GBP2024-10-31
11,198,809 GBP2023-10-31
Net Assets/Liabilities
7,043,048 GBP2024-10-31
7,002,264 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
100 GBP2022-10-31
Share premium
6,603 GBP2024-10-31
6,603 GBP2023-10-31
6,603 GBP2022-10-31
Other miscellaneous reserve
1,295,563 GBP2024-10-31
1,295,563 GBP2023-10-31
1,295,563 GBP2022-10-31
Retained earnings (accumulated losses)
3,302,710 GBP2024-10-31
3,261,926 GBP2023-10-31
3,144,228 GBP2022-10-31
Profit/Loss
Retained earnings (accumulated losses)
40,784 GBP2023-11-01 ~ 2024-10-31
117,698 GBP2022-11-01 ~ 2023-10-31
Equity
7,043,048 GBP2024-10-31
7,002,264 GBP2023-10-31
6,884,566 GBP2022-10-31
Profit/Loss
40,784 GBP2023-11-01 ~ 2024-10-31
117,698 GBP2022-11-01 ~ 2023-10-31
Investment Property - Fair Value Model
9,173,750 GBP2024-10-31
9,173,750 GBP2023-10-31
Investments in Subsidiaries
1,097,277 GBP2024-10-31
1,097,277 GBP2023-10-31
Investments in group undertakings and participating interests
1,097,278 GBP2024-10-31
1,099,278 GBP2023-10-31
Investments in Subsidiaries
Cost valuation
1,097,277 GBP2023-10-31
Other Debtors
Current, Amounts falling due within one year
16,250 GBP2024-10-31
Amounts falling due within one year, Current
28,569 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
943,186 GBP2024-10-31
Amounts falling due within one year, Current
1,027,674 GBP2023-10-31
Total Borrowings
Current, Amounts falling due within one year
144,000 GBP2024-10-31
Non-current, Amounts falling due after one year
2,808,000 GBP2024-10-31
2,952,000 GBP2023-10-31
Bank Borrowings
Non-current
2,808,000 GBP2024-10-31
2,952,000 GBP2023-10-31
Total Borrowings
Non-current
2,808,000 GBP2024-10-31
2,952,000 GBP2023-10-31
Bank Borrowings
Current
144,000 GBP2024-10-31
144,000 GBP2023-10-31
Total Borrowings
Current
144,000 GBP2024-10-31
144,000 GBP2023-10-31

Related profiles found in government register
  • PDI (HOLDINGS) LIMITED
    Info
    Registered number 05730982
    80-83 Long Lane, London EC1A 9ET
    PRIVATE LIMITED COMPANY incorporated on 2006-03-06 (20 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-06
    CIF 0
  • P D I (HOLDINGS) LTD
    S
    Registered number 05730982
    67, Chorley Old Road, Bolton, England, BL1 3AJ
    Limited Company in England And Wales
    CIF 1
  • PDI (HOLDINGS) LTD
    S
    Registered number 05730982
    163, Tower Bridge Road, London, England, SE1 3LW
    Company Limited By Shares in England And Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    D I LEASING LIMITED
    07298684
    80-83 Long Lane, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Has significant influence or control OE
  • 2
    D.I. DESIGN & DEVELOPMENT CONSULTANTS (U.K.) LIMITED
    - now 01913450
    APPLEBOND LIMITED - 1985-07-18
    163 Tower Bridge Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    D.I. DEVELOPMENT LIMITED
    - now 02846759
    D.I. RETAIL CONSULTING LIMITED
    - 2016-06-28 02846759
    D. I. ARCHITECTURE LIMITED - 2007-04-02
    163 Tower Bridge Road, London, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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