logo
explain how to read the page

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 5
  • 1
    Clarke, Paul Michael
    Born in October 1962
    Individual (12 offsprings)
    Officer
    2016-01-29 ~ now
    OF - Director → CIF 0
    Clarke, Paul Michael
    Individual (12 offsprings)
    Officer
    2009-04-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Windsor, Paul Justin
    Chartered Accountant born in September 1957
    Individual (243 offsprings)
    Officer
    2007-02-02 ~ 2007-02-12
    OF - Director → CIF 0
  • 3
    Banks, Seymour Peter Maurice
    Born in February 1966
    Individual (16 offsprings)
    Officer
    2021-01-14 ~ now
    OF - Director → CIF 0
    Banks, Seymour Peter Maurice
    Company Director born in February 1966
    Individual (16 offsprings)
    2007-02-12 ~ 2016-01-29
    OF - Director → CIF 0
    Mr Seymour Peter Maurice Banks
    Born in February 1966
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Banks, Elizabeth
    Individual (1 offspring)
    Officer
    2007-02-12 ~ 2009-04-14
    OF - Secretary → CIF 0
  • 5
    WSM SERVICES LIMITED
    - now 02378311
    STEBBING & ASSOCIATES (CORPORATE SECRETARIES) LIMITED - 1992-09-01
    BALAHURST LIMITED - 1989-07-28
    Wsm Pinnacle House, 17-25 Hartfield Road Wimbledon, London
    Active Corporate (19 parents, 235 offsprings)
    Officer
    2007-02-02 ~ 2007-02-12
    OF - Secretary → CIF 0
parent relation
Company in focus

PGW TRANS4MATIONS LIMITED

Period: 2010-01-08 ~ now
Company number: 06079796
Registered names
PGW TRANS4MATIONS LIMITED - now
PGW TRADING LIMITED - 2010-01-08
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Turnover/Revenue
0 GBP2024-05-01 ~ 2025-04-30
5,000 GBP2023-05-01 ~ 2024-04-30
Gross Profit/Loss
0 GBP2024-05-01 ~ 2025-04-30
5,000 GBP2023-05-01 ~ 2024-04-30
Administrative Expenses
-12,381 GBP2024-05-01 ~ 2025-04-30
-12,987 GBP2023-05-01 ~ 2024-04-30
Operating Profit/Loss
-12,381 GBP2024-05-01 ~ 2025-04-30
-7,987 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
-12,381 GBP2024-05-01 ~ 2025-04-30
-7,987 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
-12,381 GBP2024-05-01 ~ 2025-04-30
-7,987 GBP2023-05-01 ~ 2024-04-30
Cash at bank and in hand
3,254 GBP2025-04-30
4,135 GBP2024-04-30
Current Assets
3,254 GBP2025-04-30
4,135 GBP2024-04-30
Net Current Assets/Liabilities
-10,246 GBP2025-04-30
2,135 GBP2024-04-30
Total Assets Less Current Liabilities
-10,246 GBP2025-04-30
2,135 GBP2024-04-30
Net Assets/Liabilities
-45,971 GBP2025-04-30
-33,590 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
-46,071 GBP2025-04-30
-33,690 GBP2024-04-30
Equity
-45,971 GBP2025-04-30
-33,590 GBP2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Other Creditors
Amounts falling due within one year
13,500 GBP2025-04-30
7,000 GBP2024-04-30
Amounts falling due after one year
35,725 GBP2025-04-30
35,725 GBP2024-04-30

  • PGW TRANS4MATIONS LIMITED
    Info
    PGW TRADING LIMITED - 2010-01-08
    Registered number 06079796
    11 The Terrace, Barnes, London SW13 0NP
    PRIVATE LIMITED COMPANY incorporated on 2007-02-02 (19 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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