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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 2
  • 1
    Graves, Louise Germaine Zoe
    Individual (3 offsprings)
    Officer
    2007-05-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Graves, Peter
    Born in October 1968
    Individual (5 offsprings)
    Officer
    2007-05-08 ~ now
    OF - Director → CIF 0
    Mr Peter Graves
    Born in October 1968
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    41 Chalton Street, London
    Dissolved Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2007-05-08 ~ 2007-05-08
    PE - Secretary → CIF 0
  • 2
    41 Chalton Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2007-05-08 ~ 2007-05-08
    PE - Director → CIF 0
parent relation
Company in focus

PGUK LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
271,350 GBP2018-07-31
271,350 GBP2017-07-31
Current Assets
50 GBP2018-07-31
50 GBP2017-07-31
Creditors
Amounts falling due within one year
-271,350 GBP2018-07-31
-271,350 GBP2017-07-31
Net Current Assets/Liabilities
-271,300 GBP2018-07-31
Restated amount
-271,300 GBP2017-07-31
Total Assets Less Current Liabilities
50 GBP2018-07-31
Restated amount
50 GBP2017-07-31
Equity
50 GBP2018-07-31
50 GBP2017-07-31

Related profiles found in government register
  • PGUK LIMITED
    Info
    Registered number 06240363
    Airport Industrial Estate, 23 Meteor Close, Norwich, Norfolk NR6 6HQ
    PRIVATE LIMITED COMPANY incorporated on 2007-05-08 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
  • PGUK LIMITED
    S
    Registered number 06240363
    23 Meteor Close, Airport Industrial Estate, Norwich, Norfolk, United Kingdom, NR6 6HQ
    Limited Liability in Register Of Companies, United Kingdom
    CIF 1
  • PGUK LIMITED
    S
    Registered number 06240363
    23, Meteor Close, Norwich, England, NR6 6HQ
    Limited Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ULTRAROOF (USA) LIMITED - 2025-01-24
    ULTRA ROOF (USA) LIMITED - 1997-02-18
    23 Meteor Close Airport Industrial Estate, Norwich, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    362,714 GBP2018-07-31
    Person with significant control
    2023-08-24 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    WINDOW LINK HOME IMPROVEMENT CONSULTANTS LIMITED - 1997-02-05
    23 Meteor Close, Airport Industrial Estate, Norwich, Norfolk
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.