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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 8
  • 1
    Roach, Douglas William
    Born in September 1951
    Individual (8 offsprings)
    Officer
    2011-01-11 ~ now
    OF - Director → CIF 0
  • 2
    Patton, Michael James
    Finance born in July 1967
    Individual (38 offsprings)
    Officer
    2008-03-11 ~ 2013-03-25
    OF - Director → CIF 0
  • 3
    Perry, Nicholas Alan Roger
    Born in March 1956
    Individual (5 offsprings)
    Officer
    2007-11-20 ~ now
    OF - Director → CIF 0
    Mr Nicholas Alan Roger Perry
    Born in March 1956
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    George, Martin Peter
    Marketing born in May 1962
    Individual (25 offsprings)
    Officer
    2008-03-11 ~ 2013-03-25
    OF - Director → CIF 0
  • 5
    Campbell, Fiona Christine
    Individual (29 offsprings)
    Officer
    2007-11-20 ~ 2019-05-07
    OF - Secretary → CIF 0
  • 6
    Perry, Elizabeth
    Individual (1 offspring)
    Officer
    2019-05-07 ~ now
    OF - Secretary → CIF 0
  • 7
    EUROLIFE SECRETARIES LIMITED
    05989757
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 436 offsprings)
    Officer
    2007-11-20 ~ 2007-11-20
    OF - Secretary → CIF 0
  • 8
    EUROLIFE DIRECTORS LIMITED
    05989765
    41 Chalton Street, London
    Dissolved Corporate (6 parents, 482 offsprings)
    Officer
    2007-11-20 ~ 2007-11-20
    OF - Director → CIF 0
parent relation
Company in focus

PGP MEDIA LIMITED

Period: 2007-11-20 ~ now
Company number: 06431915
Registered name
PGP MEDIA LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets
145,042 GBP2024-12-31
145,042 GBP2023-12-31
Current Assets
244,366 GBP2024-12-31
297,583 GBP2023-12-31
Creditors
Amounts falling due within one year
-15,160 GBP2024-12-31
-33,775 GBP2023-12-31
Net Current Assets/Liabilities
243,348 GBP2024-12-31
263,808 GBP2023-12-31
Total Assets Less Current Liabilities
388,390 GBP2024-12-31
408,850 GBP2023-12-31
Creditors
Amounts falling due after one year
-18,674 GBP2024-12-31
-23,119 GBP2023-12-31
Accrued Liabilities/Deferred Income
-2,500 GBP2024-12-31
-2,500 GBP2023-12-31
Net Assets/Liabilities
367,216 GBP2024-12-31
383,231 GBP2023-12-31
Equity
367,216 GBP2024-12-31
383,231 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31

Related profiles found in government register
  • PGP MEDIA LIMITED
    Info
    Registered number 06431915
    137 Watling Street, Radlett, Hertfordshire WD7 7NQ
    PRIVATE LIMITED COMPANY incorporated on 2007-11-20 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
  • PGP MEDIA LIMITED
    S
    Registered number 06431915
    137, Watling Street, Radlett, Hertfordshire, England, WD7 7NQ
    Private Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ULTRATRAVEL LIMITED
    - now 04498026
    THE FLIP FLOP SHOP LIMITED - 2004-03-24
    137 Watling Street, Radlett, Hertfordshire, England
    Active Corporate (7 parents)
    Person with significant control
    2016-06-06 ~ now
    CIF 1 - Has significant influence or control OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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