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 4
  • 1
    Bradley, Fiona Elizabeth
    Finance Director born in June 1965
    Individual (36 offsprings)
    Officer
    2011-04-11 ~ now
    OF - Director → CIF 0
    Bradley, Fiona
    Individual (36 offsprings)
    Officer
    2011-04-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Gaiger, Stuart John
    Director born in July 1980
    Individual (42 offsprings)
    Officer
    2011-04-11 ~ now
    OF - Director → CIF 0
  • 3
    Gaiger, Paul John
    Company Director born in December 1947
    Individual (14 offsprings)
    Officer
    2012-06-01 ~ now
    OF - Director → CIF 0
  • 4
    PG ENTERPRISES LIMITED - now
    BONUSMARKS LIMITED - 2000-05-15
    Number One Bristol, Office 1, Lewins Mead, Bristol, Avon, England
    Receiver Action Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -163,906 GBP2021-12-31
    Person with significant control
    2016-10-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PG CADOGAN LTD

Previous name
PORTLAND HOUSE (PG) LTD - 2016-08-11
Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Total Inventories
164,000 GBP2021-12-31
164,000 GBP2020-12-31
Debtors
3,813 GBP2021-12-31
Cash at bank and in hand
12,789 GBP2021-12-31
328 GBP2020-12-31
Current Assets
180,602 GBP2021-12-31
164,328 GBP2020-12-31
Net Assets/Liabilities
-791,811 GBP2021-12-31
-748,642 GBP2020-12-31
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2020-12-31
Retained earnings (accumulated losses)
-791,911 GBP2021-12-31
-748,742 GBP2020-12-31
Equity
-791,811 GBP2021-12-31
-748,642 GBP2020-12-31
Average Number of Employees
32021-01-01 ~ 2021-12-31
32020-01-01 ~ 2020-12-31
Value of work in progress
164,000 GBP2021-12-31
164,000 GBP2020-12-31
Prepayments
Current
3,813 GBP2021-12-31
Total Borrowings
Current, Amounts falling due within one year
98,025 GBP2021-12-31
98,025 GBP2020-12-31
Trade Creditors/Trade Payables
22,570 GBP2021-12-31
63,675 GBP2020-12-31
Amounts Owed to Related Parties
833,101 GBP2021-12-31
381,605 GBP2020-12-31
Other Creditors
14,166 GBP2021-12-31
366,279 GBP2020-12-31
Other Remaining Borrowings
Current
98,025 GBP2021-12-31
98,025 GBP2020-12-31

  • PG CADOGAN LTD
    Info
    PORTLAND HOUSE (PG) LTD - 2016-08-11
    Registered number 07598087
    Number One Bristol Office 1, Lewins Mead, Bristol, Avon BS1 2NJ
    Private Limited Company incorporated on 2011-04-11 (14 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-11-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.