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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
6
- 1
Pearson, Sara Ann
Born in August 1953Individual (26 offsprings)Officer2010-03-01 ~ 2012-02-16OF - Director → CIF 0 - 2
Esom, Steven Derek
Born in November 1960Individual (56 offsprings)Officer2010-03-01 ~ nowOF - Director → CIF 0Mr Steven Derek Esom
Born in November 1960Individual (56 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Esom, Fiona Mary
Born in April 1964Individual (7 offsprings)Officer2018-05-14 ~ nowOF - Director → CIF 0Esom, Fiona Mary
Individual (7 offsprings)Officer2010-03-01 ~ nowOF - Secretary → CIF 0Ms Fiona Mary Esom
Born in April 1964Individual (7 offsprings)Person with significant control2018-08-21 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 4
Langford, Philip James Deverell, Mr.
Born in October 1944Individual (31 offsprings)Officer2009-03-05 ~ 2010-03-01OF - Director → CIF 0 - 5
GD DIRECTORS LIMITED
04359552Sixth Floor, 90 Fetter Lane, LondonDissolved Corporate (12 parents, 79 offsprings)Officer2009-03-05 ~ 2010-03-01OF - Director → CIF 0 - 6SHINEOVER LIMITED - 1990-04-206th Floor, 90 Fetter Lane, LondonDissolved Corporate (22 parents, 230 offsprings)Officer2009-03-05 ~ 2010-03-01OF - Secretary → CIF 0
Company in focus
PCG (2023) LTD
Period: 2023-03-07 ~ now
Company number: 06838294
Registered names
PCG (2023) LTD - now
PRODUCT CHAIN GROUP LIMITED - 2023-03-07
THE BAGEL BURGER COMPANY LIMITED - 2009-07-29
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
3 GBP2024-12-31
3 GBP2023-12-30
Current Assets
53,366 GBP2024-12-31
398 GBP2023-12-30
Creditors
Amounts falling due within one year
-30,793 GBP2024-12-31
-35,976 GBP2023-12-30
Net Current Assets/Liabilities
22,573 GBP2024-12-31
-35,578 GBP2023-12-30
Total Assets Less Current Liabilities
22,576 GBP2024-12-31
-35,575 GBP2023-12-30
Net Assets/Liabilities
22,576 GBP2024-12-31
-35,575 GBP2023-12-30
Equity
22,576 GBP2024-12-31
-35,575 GBP2023-12-30
Average Number of Employees
22023-12-31 ~ 2024-12-31
22023-01-01 ~ 2023-12-30
Related profiles found in government register
PCG (2023) LTD
InfoPRODUCT CHAIN GROUP LIMITED - 2023-03-07THE BAGEL BURGER COMPANY LIMITED - 2023-03-07Registered number 068382949 Leicester Close, Henley-on-thames RG9 2LDPRIVATE LIMITED COMPANY incorporated on 2009-03-05 (17 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-03-05CIF 0PCG (2023) LTD
SRegistered number 06838294Central Office, Cobweb Buildings, The Lane, Lyford, Wantage, England, OX12 0EEPrivate Limited Company in England And Wales, United KingdomCIF 1Private Limited Company in Register Of Companies, EnglandCIF 2PRODUCT CHAIN GROUP LIMITED
SRegistered number 068382942, City Limits, Danehill, Reading, Berkshire, England, RG6 4UPLimited Company in Registrar Of Companies, EnglandCIF 3
Offspring entities and appointments
4
- 1
THE GLORIOUS SOUL FOOD CO LTD
- 2020-04-01 08439011LINK FIELD MARKETING LIMITED
- 2018-06-19 08439011PRODUCT CHAIN TRADING LTD - 2015-12-16PRODUCT CHAIN (SNACKS) LTD - 2013-04-049 Leicester Close, Henley-on-thames, EnglandActive Corporate (2 parents)Person with significant control2018-05-14 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 2KEGO FOODS LIMITED - now
FAIRTRADE LTD
- 2025-11-17 04216612GRANGESIDE CONSULTING LTD - 2001-09-06Regency House Towers Road, Poynton, Stockport, EnglandActive Corporate (9 parents)Person with significant control2016-04-06 ~ 2024-08-22CIF 2 - Ownership of shares – 75% or more as a member of a firm → OECIF 2 - Right to appoint or remove directors as a member of a firm → OECIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE - 3PRODUCT CHAIN SVS LIMITED - 2002-09-06PRODUCT CHAIN (SERVICES) LIMITED - 2001-02-01DOWNBIRD UK LTD - 1996-01-04Lytchett House, Wareham Road, Poole, Dorset, EnglandActive Corporate (12 parents)Person with significant control2016-04-06 ~ 2023-08-01CIF 4 - Right to appoint or remove directors as a member of a firm → OECIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
- 4Trusolv Ltd Grove House Meridians Cross, Ocean Village, Southampton, HampshireLiquidation Corporate (16 parents, 1 offspring)Person with significant control2016-04-06 ~ 2023-01-31CIF 3 - Ownership of shares – 75% or more as a member of a firm → OECIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 3 - Right to appoint or remove directors as a member of a firm → OE
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Contains public sector information retrieved at 5 April 2026 and
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