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 3
  • 1
    Perry, Nicholas Alan Roger
    Company Director born in March 1956
    Individual (4 offsprings)
    Officer
    2007-11-20 ~ now
    OF - Director → CIF 0
    Mr Nicholas Alan Roger Perry
    Born in March 1956
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Roach, Douglas William
    Director born in September 1951
    Individual (8 offsprings)
    Officer
    2011-01-11 ~ now
    OF - Director → CIF 0
  • 3
    Perry, Elizabeth
    Individual (1 offspring)
    Officer
    2019-05-07 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    George, Martin Peter
    Marketing born in May 1962
    Individual (5 offsprings)
    Officer
    2008-03-11 ~ 2013-03-25
    OF - Director → CIF 0
  • 2
    Patton, Michael James
    Finance born in July 1967
    Individual (18 offsprings)
    Officer
    2008-03-11 ~ 2013-03-25
    OF - Director → CIF 0
  • 3
    Campbell, Fiona Christine
    Individual (3 offsprings)
    Officer
    2007-11-20 ~ 2019-05-07
    OF - Secretary → CIF 0
  • 4
    41 Chalton Street, London
    Dissolved Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2007-11-20 ~ 2007-11-20
    PE - Secretary → CIF 0
  • 5
    41 Chalton Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2007-11-20 ~ 2007-11-20
    PE - Director → CIF 0
parent relation
Company in focus

PGP MEDIA LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets
145,042 GBP2023-12-31
145,042 GBP2022-12-31
Current Assets
297,583 GBP2023-12-31
194,057 GBP2022-12-31
Creditors
Amounts falling due within one year
-33,775 GBP2023-12-31
-38,470 GBP2022-12-31
Net Current Assets/Liabilities
263,808 GBP2023-12-31
155,587 GBP2022-12-31
Total Assets Less Current Liabilities
408,850 GBP2023-12-31
300,629 GBP2022-12-31
Creditors
Amounts falling due after one year
-23,119 GBP2023-12-31
-27,563 GBP2022-12-31
Accrued Liabilities/Deferred Income
-2,500 GBP2023-12-31
-2,500 GBP2022-12-31
Net Assets/Liabilities
383,231 GBP2023-12-31
270,566 GBP2022-12-31
Equity
383,231 GBP2023-12-31
270,566 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31

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 (17 years 7 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
Active 1
  • THE FLIP FLOP SHOP LIMITED - 2004-03-24
    137 Watling Street, Radlett, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    20,629 GBP2023-12-31
    Person with significant control
    2016-06-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.