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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 3
  • 1
    Chandler, Rosie Marshall
    Born in March 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Chandler, Clive Stewart
    Born in May 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-08-31 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressUnits 16 And 16a, Orbital 25 Business Park, Dwight Road, Watford, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    344,999 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-08-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Mr Phil Calnan
    Born in September 1966
    Individual
    Person with significant control
    icon of calendar 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
  • 2
    Calnan, Gaynor Susan
    Secretary born in March 1966
    Individual
    Officer
    icon of calendar 2010-08-03 ~ 2023-08-31
    OF - Director → CIF 0
    Gaynor Susan Calnan
    Born in March 1966
    Individual
    Person with significant control
    icon of calendar 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
  • 3
    Calnan, Philip Michael
    Engineer born in September 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-09-21 ~ 2023-08-31
    OF - Director → CIF 0
  • 4
    Davis, Andrew Simon
    Director born in July 1963
    Individual (284 offsprings)
    Officer
    icon of calendar 2010-08-03 ~ 2010-08-03
    OF - Director → CIF 0
parent relation
Company in focus

PGC INVESTMENTS LIMITED

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
    icon of addressC/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 5 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
    icon of addressC/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
Active 1
  • GOODYER UNDERPINNING LIMITED - 2005-04-05
    icon of addressUnits 16 And 16a Orbital 25 Business Park Dwight Road, Watford, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    1,109,297 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-05-30 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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