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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 7
  • 1
    Chandler, Clive Stewart
    Born in May 1982
    Individual (3 offsprings)
    Officer
    2023-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Davis, Andrew Simon
    Director born in July 1963
    Individual (4960 offsprings)
    Officer
    2010-08-03 ~ 2010-08-03
    OF - Director → CIF 0
  • 3
    Mr Phil Calnan
    Born in September 1966
    Individual (1 offspring)
    Person with significant control
    2016-06-01 ~ 2023-08-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Calnan, Philip Michael
    Engineer born in September 1960
    Individual (7 offsprings)
    Officer
    2010-09-21 ~ 2023-08-31
    OF - Director → CIF 0
  • 5
    Chandler, Rosie Marshall
    Born in March 1982
    Individual (2 offsprings)
    Officer
    2023-08-31 ~ now
    OF - Director → CIF 0
  • 6
    Calnan, Gaynor Susan
    Secretary born in March 1966
    Individual (1 offspring)
    Officer
    2010-08-03 ~ 2023-08-31
    OF - Director → CIF 0
    Gaynor Susan Calnan
    Born in March 1966
    Individual (1 offspring)
    Person with significant control
    2020-04-30 ~ 2023-08-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    ROSECLIFF INVESTMENTS LIMITED
    14930757
    Units 16 And 16a, Orbital 25 Business Park, Dwight Road, Watford, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    344,999 GBP2024-03-31
    Person with significant control
    2023-08-31 ~ 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
parent relation
Company in focus

PGC INVESTMENTS LIMITED

Linked company numbers found in government register: 07333620, 03827073
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Fixed Assets
5,100 GBP2024-03-31
750,100 GBP2023-03-31
Current Assets
1,714,285 GBP2024-03-31
1,033,969 GBP2023-03-31
Creditors
Current
-95,257 GBP2024-03-31
-231,656 GBP2023-03-31
Net Current Assets/Liabilities
1,619,028 GBP2024-03-31
802,313 GBP2023-03-31
Total Assets Less Current Liabilities
1,624,128 GBP2024-03-31
1,552,413 GBP2023-03-31
Net Assets/Liabilities
1,624,128 GBP2024-03-31
1,552,413 GBP2023-03-31
Equity
1,624,128 GBP2024-03-31
1,552,413 GBP2023-03-31

Related profiles found in government register
  • PGC INVESTMENTS LIMITED
    Info
    Registered number 07333620
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire WD17 1HP
    PRIVATE LIMITED COMPANY incorporated on 2010-08-03 (15 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • PGC INVESTMENTS LIMITED
    S
    Registered number 07333620
    C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom, WD17 1HP
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • GOODYER LIMITED
    - now 03940691
    GOODYER UNDERPINNING LIMITED - 2005-04-05
    Units 16 And 16a Orbital 25 Business Park Dwight Road, Watford, Hertfordshire
    Active Corporate (12 parents)
    Equity (Company account)
    1,109,297 GBP2024-03-31
    Person with significant control
    2018-05-30 ~ 2026-01-14
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.