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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 12
  • 1
    Lacy, Graham Keith
    Born in April 1963
    Individual (9 offsprings)
    Officer
    2009-09-04 ~ 2026-03-16
    OF - Director → CIF 0
  • 2
    Marrero Coello, Carmen Rosa
    Born in July 1974
    Individual (3 offsprings)
    Officer
    2022-11-08 ~ now
    OF - Director → CIF 0
  • 3
    Hayes-pankhurst, Richard Paul
    Company Director born in November 1953
    Individual (9 offsprings)
    Officer
    2009-09-04 ~ 2013-01-31
    OF - Director → CIF 0
  • 4
    Breit, Oliver
    Director born in August 1967
    Individual (2 offsprings)
    Officer
    2017-01-27 ~ 2022-06-21
    OF - Director → CIF 0
  • 5
    Kanellopoulos, Vassilios
    Born in September 1956
    Individual (5 offsprings)
    Officer
    2009-11-02 ~ now
    OF - Director → CIF 0
  • 6
    Fischer, Karsten
    Born in May 1978
    Individual (7 offsprings)
    Officer
    2009-09-04 ~ now
    OF - Director → CIF 0
    Fischer, Karsten
    Individual (7 offsprings)
    Officer
    2009-09-04 ~ now
    OF - Secretary → CIF 0
  • 7
    Buckley, Jamie
    Born in June 1978
    Individual (6 offsprings)
    Officer
    2009-09-04 ~ now
    OF - Director → CIF 0
  • 8
    Mason, Jonathan
    Director born in January 1988
    Individual (7 offsprings)
    Officer
    2020-09-24 ~ 2024-12-02
    OF - Director → CIF 0
  • 9
    Wilcox, Alun
    Company Director born in October 1953
    Individual (2 offsprings)
    Officer
    2009-09-04 ~ 2017-06-30
    OF - Director → CIF 0
  • 10
    Court, Nigel Timothy
    Company Director born in February 1957
    Individual (3 offsprings)
    Officer
    2009-09-04 ~ 2018-12-21
    OF - Director → CIF 0
  • 11
    Ingrey-senn, Charles
    Born in March 1979
    Individual (4 offsprings)
    Officer
    2022-06-21 ~ now
    OF - Director → CIF 0
  • 12
    Bradley, Keith Terence
    Born in January 1956
    Individual (19 offsprings)
    Officer
    2019-06-17 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

PDD HOLDINGS LIMITED

Period: 2009-09-04 ~ now
Company number: 07009281
Registered name
PDD HOLDINGS LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets - Investments
662,430 GBP2024-12-31
662,430 GBP2023-12-31
Debtors
14,591 GBP2024-12-31
14,591 GBP2023-12-31
Cash at bank and in hand
1,563 GBP2024-12-31
1,593 GBP2023-12-31
Current Assets
16,154 GBP2024-12-31
16,184 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-518,486 GBP2024-12-31
-404,860 GBP2023-12-31
Net Current Assets/Liabilities
-502,332 GBP2024-12-31
-388,676 GBP2023-12-31
Total Assets Less Current Liabilities
160,098 GBP2024-12-31
273,754 GBP2023-12-31
Equity
Called up share capital
90 GBP2024-12-31
90 GBP2023-12-31
Share premium
14,588 GBP2024-12-31
14,588 GBP2023-12-31
Capital redemption reserve
14 GBP2024-12-31
14 GBP2023-12-31
Retained earnings (accumulated losses)
145,406 GBP2024-12-31
259,062 GBP2023-12-31
Equity
160,098 GBP2024-12-31
273,754 GBP2023-12-31
Investments in group undertakings and participating interests
662,430 GBP2024-12-31
662,430 GBP2023-12-31
Amounts Owed By Related Parties
14,591 GBP2024-12-31
Current
14,591 GBP2023-12-31
Amounts owed to group undertakings
Current
518,486 GBP2024-12-31
404,860 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

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 (16 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-04
    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 4
  • 1
    CARBONATE LTD
    - now 04946635 04628133
    PDD INNOVATIONS LIMITED - 2005-11-02
    North Lodge, Courtlands Lane, Lympstone, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2022-10-05
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    DANBY MEDICAL LIMITED
    - now 07441748
    TAYVIN 433 LIMITED - 2010-11-30
    87 Richford Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2018-12-14 ~ 2023-03-16
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    FLOWCAP LIMITED
    06020097
    Pdd Group Ltd, 87 Richford Street, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    PDD GROUP LTD
    - now 01470953
    PANKHURST DESIGN AND DEVELOPMENTS LIMITED - 2003-11-17
    87 Richford Street, London
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.