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
    Esom, Steven Derek
    Director born in November 1960
    Individual (12 offsprings)
    Officer
    2010-03-01 ~ now
    OF - Director → CIF 0
    Mr Steven Derek Esom
    Born in November 1960
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Esom, Fiona Mary
    Director born in April 1964
    Individual (3 offsprings)
    Officer
    2018-05-14 ~ now
    OF - Director → CIF 0
    Esom, Fiona Mary
    Individual (3 offsprings)
    Officer
    2010-03-01 ~ now
    OF - Secretary → CIF 0
    Ms Fiona Mary Esom
    Born in April 1964
    Individual (3 offsprings)
    Person with significant control
    2018-08-21 ~ 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
Ceased 4
parent relation
Company in focus

PCG (2023) LTD

Previous names
PRODUCT CHAIN GROUP LIMITED - 2023-03-07
THE BAGEL BURGER COMPANY LIMITED - 2009-07-29
Standard Industrial Classification
70100 - Activities Of Head Offices
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
3 GBP2023-12-30
3 GBP2022-12-31
Current Assets
398 GBP2023-12-30
10,448 GBP2022-12-31
Creditors
Amounts falling due within one year
-35,976 GBP2023-12-30
-36,581 GBP2022-12-31
Net Current Assets/Liabilities
-35,578 GBP2023-12-30
-26,133 GBP2022-12-31
Total Assets Less Current Liabilities
-35,575 GBP2023-12-30
-26,130 GBP2022-12-31
Net Assets/Liabilities
-35,575 GBP2023-12-30
-26,130 GBP2022-12-31
Equity
-35,575 GBP2023-12-30
-26,130 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-30
02022-01-01 ~ 2022-12-31
Related profiles found in government register
  • PCG (2023) LTD
    Info
    PRODUCT CHAIN GROUP LIMITED - 2023-03-07
    THE BAGEL BURGER COMPANY LIMITED - 2009-07-29
    Registered number 06838294
    9 Leicester Close, Henley-on-thames RG9 2LD
    Private Limited Company incorporated on 2009-03-05 (16 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
  • PCG (2023) LTD
    S
    Registered number 06838294
    Central Office, Cobweb Buildings, The Lane, Lyford, Wantage, England, OX12 0EE
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
    Private Limited Company in Register Of Companies, England
    CIF 2
  • PRODUCT CHAIN LIMITED
    S
    Registered number 02626906
    2, City Limits, Danehill, Reading, Berkshire, England, RG6 4UP
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • THE GLORIOUS SOUL FOOD CO LTD - 2020-04-01
    LINK FIELD MARKETING LIMITED - 2018-06-19
    PRODUCT CHAIN TRADING LTD - 2015-12-16
    PRODUCT CHAIN (SNACKS) LTD - 2013-04-04
    9 Leicester Close, Henley-on-thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    -45,575 GBP2023-12-31
    Person with significant control
    2018-05-14 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    GRANGESIDE CONSULTING LTD - 2001-09-06
    Regency House Towers Road, Poynton, Stockport, England
    Active Corporate (2 parents)
    Equity (Company account)
    11,391 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2024-08-22
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    PRODUCT CHAIN SVS LIMITED - 2002-09-06
    PRODUCT CHAIN (SERVICES) LIMITED - 2001-02-01
    DOWNBIRD UK LTD - 1996-01-04
    Lytchett House, Wareham Road, Poole, Dorset, England
    Active Corporate (1 parent)
    Equity (Company account)
    -85,100 GBP2023-12-31
    Officer
    2023-04-01 ~ 2023-04-01
    CIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-08-01
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    Trusolv Ltd Grove House Meridians Cross, Ocean Village, Southampton, Hampshire
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -251,835 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2023-01-31
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 4 - Right to appoint or remove directors as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.