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 7
  • 1
    Buckley, Jamie
    Company Director born in June 1978
    Individual (4 offsprings)
    Officer
    2009-09-04 ~ now
    OF - director → CIF 0
  • 2
    Bradley, Keith Terence
    Director born in January 1956
    Individual (6 offsprings)
    Officer
    2019-06-17 ~ now
    OF - director → CIF 0
  • 3
    Marrero Coello, Carmen Rosa
    Director born in July 1974
    Individual (3 offsprings)
    Officer
    2022-11-08 ~ now
    OF - director → CIF 0
  • 4
    Kanellopoulos, Vassilios
    Director born in September 1956
    Individual (4 offsprings)
    Officer
    2009-11-02 ~ now
    OF - director → CIF 0
  • 5
    Fischer, Karsten
    Company Director born in May 1978
    Individual (5 offsprings)
    Officer
    2009-09-04 ~ now
    OF - director → CIF 0
    Fischer, Karsten
    Individual (5 offsprings)
    Officer
    2009-09-04 ~ now
    OF - secretary → CIF 0
  • 6
    Ingrey-senn, Charles
    Director born in March 1979
    Individual (3 offsprings)
    Officer
    2022-06-21 ~ now
    OF - director → CIF 0
  • 7
    Lacy, Graham Keith
    Company Director born in April 1963
    Individual (6 offsprings)
    Officer
    2009-09-04 ~ now
    OF - director → CIF 0
Ceased 5
  • 1
    Mason, Jonathan
    Director born in January 1988
    Individual (4 offsprings)
    Officer
    2020-09-24 ~ 2024-12-02
    OF - director → CIF 0
  • 2
    Hayes-pankhurst, Richard Paul
    Company Director born in November 1953
    Individual (1 offspring)
    Officer
    2009-09-04 ~ 2013-01-31
    OF - director → CIF 0
  • 3
    Breit, Oliver
    Director born in August 1967
    Individual
    Officer
    2017-01-27 ~ 2022-06-21
    OF - director → CIF 0
  • 4
    Court, Nigel Timothy
    Company Director born in February 1957
    Individual
    Officer
    2009-09-04 ~ 2018-12-21
    OF - director → CIF 0
  • 5
    Wilcox, Alun
    Company Director born in October 1953
    Individual
    Officer
    2009-09-04 ~ 2017-06-30
    OF - director → CIF 0
parent relation
Company in focus

PDD HOLDINGS LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets - Investments
662,430 GBP2023-12-31
662,920 GBP2022-12-31
Debtors
14,591 GBP2023-12-31
14,591 GBP2022-12-31
Cash at bank and in hand
1,593 GBP2023-12-31
103 GBP2022-12-31
Current Assets
16,184 GBP2023-12-31
14,694 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-404,860 GBP2023-12-31
-25,307 GBP2022-12-31
Net Current Assets/Liabilities
-388,676 GBP2023-12-31
-10,613 GBP2022-12-31
Total Assets Less Current Liabilities
273,754 GBP2023-12-31
652,307 GBP2022-12-31
Equity
Called up share capital
90 GBP2023-12-31
97 GBP2022-12-31
Share premium
14,588 GBP2023-12-31
14,588 GBP2022-12-31
Capital redemption reserve
14 GBP2023-12-31
7 GBP2022-12-31
Retained earnings (accumulated losses)
259,062 GBP2023-12-31
637,615 GBP2022-12-31
Equity
273,754 GBP2023-12-31
652,307 GBP2022-12-31
Investments in group undertakings and participating interests
662,430 GBP2023-12-31
662,920 GBP2022-12-31
Amounts Owed By Related Parties
14,591 GBP2023-12-31
Current
14,591 GBP2022-12-31
Amounts owed to group undertakings
Current
404,860 GBP2023-12-31
25,307 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • PDD HOLDINGS LIMITED
    Info
    Registered number 07009281
    87 Richford Street, London W6 7HJ
    Private Limited Company incorporated on 2009-09-04 (15 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    CIF 0
  • PDD HOLDINGS LIMITED
    S
    Registered number 07009281
    87, Richford Street, London, England, W6 7HJ
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
  • PDD HOLDINGS LIMITED
    S
    Registered number 07009281
    87, Richford Street, London, United Kingdom, W6 7HJ
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Pdd Group Ltd, 87 Richford Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    -97,247 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    PANKHURST DESIGN AND DEVELOPMENTS LIMITED - 2003-11-17
    87 Richford Street, London
    Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    720,348 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    PDD INNOVATIONS LIMITED - 2005-11-02
    North Lodge, Courtlands Lane, Lympstone, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-10-05
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    TAYVIN 433 LIMITED - 2010-11-30
    87 Richford Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    -86,355 GBP2023-12-31
    Person with significant control
    2018-12-14 ~ 2023-03-16
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.