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
    Constant, Gillian
    Individual (3 offsprings)
    Officer
    2007-11-29 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 2
    Holman, Stuart
    Sales Manager born in June 1961
    Individual (7 offsprings)
    Officer
    2011-01-01 ~ 2012-05-31
    OF - Director → CIF 0
  • 3
    Lewis, David John Wildsmith
    Born in January 1949
    Individual (18 offsprings)
    Officer
    2007-11-29 ~ now
    OF - Director → CIF 0
    Lewis, David John Wildsmith
    Individual (18 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Secretary → CIF 0
    Mr David John Wildsmith Lewis
    Born in January 1949
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Judge, Peter Anthony
    Resource Management Consultant born in July 1963
    Individual (11 offsprings)
    Officer
    2007-11-29 ~ 2015-07-30
    OF - Director → CIF 0
  • 5
    INCORPORATE SECRETARIAT LIMITED
    04243262
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (4 parents, 13797 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2007-11-29 ~ 2007-11-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PMI GLOBAL HOLDINGS LIMITED

Company number: 06440104
This page is about company number 06440104, under which the name PMI GLOBAL HOLDINGS LIMITED have been registered since 2007-11-29.
Registered name
PMI GLOBAL HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Fixed Assets
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Debtors
-100 GBP2024-03-31
Cash at bank and in hand
39 GBP2024-03-31
23 GBP2023-03-31
Current Assets
-61 GBP2024-03-31
23 GBP2023-03-31
Net Current Assets/Liabilities
-61 GBP2024-03-31
23 GBP2023-03-31
Total Assets Less Current Liabilities
939 GBP2024-03-31
1,023 GBP2023-03-31
Net Assets/Liabilities
939 GBP2024-03-31
1,023 GBP2023-03-31
Equity
Called up share capital
1,250 GBP2024-03-31
1,250 GBP2023-03-31
Retained earnings (accumulated losses)
-311 GBP2024-03-31
-227 GBP2023-03-31
Average number of employees in administration and support functions
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Amounts Owed by Group Undertakings
Current
-100 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
250 shares2024-03-31
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Dividends paid as a final distribution
13,000 GBP2023-04-01 ~ 2024-03-31
47,308 GBP2022-04-01 ~ 2023-03-31

Related profiles found in government register
  • PMI GLOBAL HOLDINGS LIMITED
    Info
    Registered number 06440104
    1 Moat Close, Prestwood, Great Missenden HP16 9BX
    PRIVATE LIMITED COMPANY incorporated on 2007-11-29 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    CIF 0
  • PMI GLOBAL HOLDINGS LTD
    S
    Registered number 06440104
    1, 1 Moat Close, Prestwood, Great Missenden, Buckinghamshire, United Kingdom, HP16 9BX
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PMI CONSULT LIMITED
    04564012
    1 Moat Close, Prestwood, Great Missenden, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    12,896 GBP2024-03-31
    Person with significant control
    2016-11-29 ~ now
    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

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 9 February 2026 and licensed under the Open Government Licence v3.0.