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
    Denson, Craig
    Company President born in June 1961
    Individual (3 offsprings)
    Officer
    2013-08-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    ALNERY NO.2047 LIMITED - 2000-08-07
    Ptgi-ics, Ltd, 04-121, 1 Poultry, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -19,299,626 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    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 12
  • 1
    Day, Andrew
    Executive born in August 1965
    Individual
    Officer
    2012-05-15 ~ 2013-07-31
    OF - Director → CIF 0
  • 2
    Aquino, Peter Dominick
    President And Ceo born in April 1961
    Individual (2 offsprings)
    Officer
    2010-10-12 ~ 2013-04-30
    OF - Director → CIF 0
  • 3
    Keeley, James Christopher
    Chief Financial Officer born in August 1965
    Individual (6 offsprings)
    Officer
    2010-09-28 ~ 2013-12-04
    OF - Director → CIF 0
  • 4
    Schwarz, Kenneth Douglas
    Executive - Cfo born in November 1952
    Individual
    Officer
    2011-08-10 ~ 2011-08-10
    OF - Director → CIF 0
    2011-12-04 ~ 2012-06-30
    OF - Director → CIF 0
  • 5
    Demise, Mesfin
    Chief Financial Officer born in November 1970
    Individual
    Officer
    2013-12-17 ~ 2016-08-12
    OF - Director → CIF 0
  • 6
    Singh, Kiran Paul
    President And Ceo born in April 1951
    Individual
    Officer
    2007-03-28 ~ 2010-09-28
    OF - Director → CIF 0
  • 7
    Kloster, Thomas Robert
    Chie Financial Officer born in June 1960
    Individual
    Officer
    2007-03-28 ~ 2010-09-28
    OF - Director → CIF 0
    Kloster, Thomas Robert
    Chie Financial Officer
    Individual
    Officer
    2007-03-28 ~ 2010-09-28
    OF - Secretary → CIF 0
  • 8
    Hickey, Thomas David
    Lawyer born in March 1960
    Individual
    Officer
    2010-09-28 ~ 2011-03-16
    OF - Director → CIF 0
  • 9
    Filipowicz, John David
    Director born in May 1958
    Individual
    Officer
    2013-06-19 ~ 2013-08-30
    OF - Director → CIF 0
  • 10
    Guirgis, Marcos Tadros
    Planning Director born in March 1968
    Individual
    Officer
    2010-09-28 ~ 2011-03-17
    OF - Director → CIF 0
  • 11
    HAYSMAC COMPANY SECRETARIES LIMITED - now
    Fairfax House, 15 Fulwood Place, London
    Active Corporate (3 parents, 83 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2006-11-10 ~ 2007-03-28
    PE - Secretary → CIF 0
  • 12
    HAYSMAC COMPANY DIRECTORS LIMITED - now
    Fairfax House, 15 Fulwood Place, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2006-11-10 ~ 2007-03-28
    PE - Director → CIF 0
parent relation
Company in focus

PTGI-ICS HOLDINGS LIMITED

Previous names
PRIMUS TELECOMMUNICATIONS HOLDINGS LIMITED - 2013-09-20
LONDON GAMING LIMITED - 2007-03-30
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Administrative Expenses
-4,600 GBP2016-01-01 ~ 2016-12-31
-4,250 GBP2015-01-01 ~ 2015-12-31
Operating Profit/Loss
-4,600 GBP2016-01-01 ~ 2016-12-31
-4,250 GBP2015-01-01 ~ 2015-12-31
Profit/Loss
-1,371,562 GBP2016-01-01 ~ 2016-12-31
-154,567 GBP2015-01-01 ~ 2015-12-31
Comprehensive Income/Expense
-1,371,562 GBP2016-01-01 ~ 2016-12-31
-154,567 GBP2015-01-01 ~ 2015-12-31
Fixed Assets - Investments
3,437,811 GBP2016-12-31
3,437,811 GBP2015-12-31
Fixed Assets
3,437,811 GBP2016-12-31
3,437,811 GBP2015-12-31
Debtors
Current
2,109,564 GBP2016-12-31
2,119,072 GBP2015-12-31
Current Assets
2,109,564 GBP2016-12-31
2,119,072 GBP2015-12-31
Creditors
Current, Amounts falling due within one year
-8,201,681 GBP2016-12-31
-6,839,627 GBP2015-12-31
Net Current Assets/Liabilities
-6,092,117 GBP2016-12-31
-4,720,555 GBP2015-12-31
Total Assets Less Current Liabilities
-2,654,306 GBP2016-12-31
-1,282,744 GBP2015-12-31
Net Assets/Liabilities
-2,654,306 GBP2016-12-31
-1,282,744 GBP2015-12-31
Equity
Called up share capital
21,883,917 GBP2016-12-31
21,883,917 GBP2015-12-31
21,883,917 GBP2015-01-01
Retained earnings (accumulated losses)
-24,538,223 GBP2016-12-31
-23,166,661 GBP2015-12-31
-23,012,094 GBP2015-01-01
Equity
-2,654,306 GBP2016-12-31
-1,282,744 GBP2015-12-31
-1,128,177 GBP2015-01-01
Profit/Loss
Retained earnings (accumulated losses)
-1,371,562 GBP2016-01-01 ~ 2016-12-31
-154,567 GBP2015-01-01 ~ 2015-12-31
Audit Fees/Expenses
4,600 GBP2016-01-01 ~ 2016-12-31
4,250 GBP2015-01-01 ~ 2015-12-31
Amounts Owed by Group Undertakings
Current
2,109,564 GBP2016-12-31
2,119,073 GBP2015-12-31
Amounts owed to group undertakings
Current
8,197,081 GBP2016-12-31
6,835,377 GBP2015-12-31
Accrued Liabilities/Deferred Income
Current
4,600 GBP2016-12-31
4,250 GBP2015-12-31
Creditors
Current
8,201,681 GBP2016-12-31
6,839,627 GBP2015-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
21,883,917 shares2016-12-31
Par Value of Share
Class 1 ordinary share
12016-01-01 ~ 2016-12-31
Related profiles found in government register
  • PTGI-ICS HOLDINGS LIMITED
    Info
    PRIMUS TELECOMMUNICATIONS HOLDINGS LIMITED - 2013-09-20
    LONDON GAMING LIMITED - 2007-03-30
    Registered number 05995405
    C/o Frp Advisory Llp, 4 Beaconsfield Road, St Albans, Hertfordshire AL1 3RD
    Private Limited Company incorporated on 2006-11-10 and dissolved on 2021-12-30 (15 years 1 month). The company status is Dissolved.
    CIF 0
  • PTGI-ICS HOLDINGS LIMITED
    S
    Registered number 05995405
    Ptgi-ics, Ltd, 04-121, 1 Poultry, London, United Kingdom, EC2R 8EJ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • PRIMUS TELECOMMUNICATIONS LIMITED - 2013-09-20
    GLOBAL TELECOMMUNICATIONS, INC. (U.K.) LTD. - 1995-08-17
    22 York Buildings, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -75,000 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2018-12-31
    CIF 1 - Ownership of shares – 75% or more → 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.