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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
Active 4
  • 1
    Biddlestone, Stephen
    Born in June 1985
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-06-09 ~ now
    OF - Director → CIF 0
  • 2
    Hagbard Gronkjaer, Lars
    Born in January 1971
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-07-10 ~ now
    OF - Director → CIF 0
  • 3
    Allen, Mark Andrew
    Born in November 1981
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-01-10 ~ now
    OF - Director → CIF 0
  • 4
    DEMMA GROUP LTD - 2024-02-16
    icon of addressThe Pavillion, South Drive, Coleshill, Birmingham, England
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    6,397,715 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-09-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Darby, Michael
    Born in December 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-06-30 ~ 2017-03-30
    OF - Director → CIF 0
  • 2
    Johnson, Mark Sebastian
    Director born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-30 ~ 2012-01-31
    OF - Director → CIF 0
  • 3
    Sears, Stephen John
    Director born in January 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-06-30 ~ 2025-05-29
    OF - Director → CIF 0
    Sears, Stephen John
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-06-30 ~ 2025-05-29
    OF - Secretary → CIF 0
    Mr Stephen John Sears
    Born in January 1971
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2023-07-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    Aston, Timothy
    Director born in May 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-06-30 ~ 2014-03-31
    OF - Director → CIF 0
  • 5
    Poulton, Gary Anthony
    Director born in August 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-07-12 ~ 2024-11-20
    OF - Director → CIF 0
  • 6
    Connell, David Patrick
    Director born in April 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-07-12 ~ 2024-11-20
    OF - Director → CIF 0
  • 7
    icon of address2.05 Icentrum, 6 Holt Street, Birmingham, England
    Active Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1,217,331 GBP2024-12-31
    Person with significant control
    2023-07-12 ~ 2024-09-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PILLINGER GROUP LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Fixed Assets - Investments
223,601 GBP2024-06-30
223,601 GBP2023-06-30
Debtors
2 GBP2024-06-30
2 GBP2023-06-30
Cash at bank and in hand
2,334 GBP2024-06-30
2,234 GBP2023-06-30
Current Assets
2,336 GBP2024-06-30
2,236 GBP2023-06-30
Creditors
Current
-1,682 GBP2024-06-30
-1,682 GBP2023-06-30
Net Current Assets/Liabilities
654 GBP2024-06-30
554 GBP2023-06-30
Total Assets Less Current Liabilities
224,255 GBP2024-06-30
224,155 GBP2023-06-30
Equity
Called up share capital
1,004 GBP2024-06-30
1,004 GBP2023-06-30
Retained earnings (accumulated losses)
223,251 GBP2024-06-30
223,151 GBP2023-06-30
Equity
224,255 GBP2024-06-30
224,155 GBP2023-06-30
Investments in Group Undertakings
Cost valuation
223,601 GBP2023-06-30
Investments in Group Undertakings
223,601 GBP2024-06-30
223,601 GBP2023-06-30
Other Debtors
Current, Amounts falling due within one year
2 GBP2024-06-30
2 GBP2023-06-30

Related profiles found in government register
  • PILLINGER GROUP LIMITED
    Info
    Registered number 06948598
    icon of addressOmnibus Building, Lesbourne Road, Reiagte, Surrey RH2 7LD
    PRIVATE LIMITED COMPANY incorporated on 2009-06-30 (16 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • PILLINGER GROUP LTD
    S
    Registered number 06948598
    icon of addressPilgrims Court, 15-17 West Street, Reigate, England, RH2 9BL
    Limited Company in Companies House, Uk
    CIF 1
    Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    icon of addressOmnibus Building, Lesbourne Road, Reigate, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,106,164 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-09-06
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    XECOM LTD
    - now
    BROADTECH CONTROL SOLUTIONS LIMITED - 2005-06-21
    icon of addressHammersley Hatch, Haven Road, Rudgwick, West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-06-30
    Person with significant control
    icon of calendar 2016-06-01 ~ 2023-07-12
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.