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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 5
  • 1
    Davis, Andrew Simon
    Director born in July 1963
    Individual (5554 offsprings)
    Officer
    2009-09-30 ~ 2009-10-02
    OF - Director → CIF 0
  • 2
    Mcmillan, Sheron Teresa
    Born in July 1964
    Individual (32 offsprings)
    Officer
    2025-09-16 ~ now
    OF - Director → CIF 0
  • 3
    Mcmillan, Dominic Lewis
    Born in September 2002
    Individual (15 offsprings)
    Officer
    2025-09-16 ~ now
    OF - Director → CIF 0
  • 4
    Mcmillan, Terry
    Born in May 1967
    Individual (96 offsprings)
    Officer
    2009-10-02 ~ 2025-07-28
    OF - Director → CIF 0
    Mr Terry Mcmillan
    Born in May 1967
    Individual (96 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Mcmillan, Myles Jordan
    Born in November 1993
    Individual (57 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

PGP INVESTORS LTD.

Period: 2012-05-23 ~ now
Company number: 07035489
Registered names
PGP INVESTORS LTD. - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets - Investments
1 GBP2025-03-31
2 GBP2024-03-31
Debtors
2,313,074 GBP2025-03-31
3,690,891 GBP2024-03-31
Cash at bank and in hand
77,886 GBP2025-03-31
24,205 GBP2024-03-31
Current Assets
2,390,960 GBP2025-03-31
3,715,096 GBP2024-03-31
Net Current Assets/Liabilities
2,347,123 GBP2025-03-31
3,015,268 GBP2024-03-31
Net Assets/Liabilities
2,347,124 GBP2025-03-31
3,015,270 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
2,347,123 GBP2025-03-31
3,015,269 GBP2024-03-31
Equity
2,347,124 GBP2025-03-31
3,015,270 GBP2024-03-31
Other Investments Other Than Loans
1 GBP2025-03-31
2 GBP2024-03-31
Disposals
-1 GBP2025-03-31
Amounts owed by group undertakings and participating interests
252,127 GBP2025-03-31
240,000 GBP2024-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
49,373 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
42,837 GBP2025-03-31
649,507 GBP2024-03-31
Other Creditors
Amounts falling due within one year
1,000 GBP2025-03-31
948 GBP2024-03-31

  • PGP INVESTORS LTD.
    Info
    PROTECTED GROWTH PLAN NO5 LTD - 2012-05-23
    Registered number 07035489
    Studio One, 197 Long Lane, London SE1 4PD
    PRIVATE LIMITED COMPANY incorporated on 2009-09-30 (16 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.