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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 2
  • 1
    Holgate, Nicholas James
    Born in December 1974
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-02-11 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressSaxon House, 3 Onslow Street, Guildford, Surrey, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    47,718,274 GBP2025-05-31
    Person with significant control
    icon of calendar 2023-01-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 17
  • 1
    Duncan, David Gregor
    Born in January 1967
    Individual (47 offsprings)
    Officer
    icon of calendar 2016-11-23 ~ 2023-01-31
    OF - Director → CIF 0
  • 2
    Hodgkinson, Mark Philip
    Born in January 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-02-03 ~ 2023-01-31
    OF - Director → CIF 0
  • 3
    Taylor, Ian Kuan Yew
    Born in August 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-03-18 ~ 2023-01-31
    OF - Director → CIF 0
  • 4
    Gironi, Helen Hester Judith
    Born in October 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-02-03 ~ 2018-12-19
    OF - Director → CIF 0
  • 5
    Warde-robinson, Clodagh Marie Collette
    Born in September 1964
    Individual
    Officer
    icon of calendar 2017-01-25 ~ 2019-11-27
    OF - Director → CIF 0
  • 6
    Colborne-baber, Nicola Kate
    Born in September 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-16 ~ 2020-06-30
    OF - Director → CIF 0
  • 7
    Porter, Garry
    Born in May 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-03-10 ~ 2025-02-11
    OF - Director → CIF 0
  • 8
    Armour, Sophie Elizabeth
    Born in November 1987
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-11-27 ~ 2020-10-28
    OF - Director → CIF 0
  • 9
    Harris, Stephen
    Born in September 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-31 ~ 2023-09-20
    OF - Director → CIF 0
    Harris, Stephen
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-31 ~ 2023-09-20
    OF - Secretary → CIF 0
  • 10
    Mountain, Katie Jane
    Born in April 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-12-18 ~ 2015-12-10
    OF - Director → CIF 0
  • 11
    Yates, Andrew Stephen
    Born in July 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-03-01 ~ 2016-05-22
    OF - Director → CIF 0
  • 12
    Lehner, Daniel
    Born in August 1980
    Individual
    Officer
    icon of calendar 2013-10-07 ~ 2016-01-31
    OF - Director → CIF 0
  • 13
    De Boer, Klaas
    Born in April 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-03-27 ~ 2020-10-26
    OF - Director → CIF 0
  • 14
    Papworth, Jonathan
    Born in May 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-01-31 ~ 2025-02-11
    OF - Director → CIF 0
  • 15
    Parsons, Michael Dennis
    Born in August 1950
    Individual (28 offsprings)
    Officer
    icon of calendar 2016-02-03 ~ 2023-01-31
    OF - Director → CIF 0
  • 16
    Allen, Benjamin William Hugh
    Born in August 1985
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-04-19 ~ 2023-01-31
    OF - Director → CIF 0
    Mr Benjamin William Hugh Allen
    Born in August 1985
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-01-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 17
    Loder, John James
    Born in June 1977
    Individual
    Officer
    icon of calendar 2020-10-28 ~ 2023-01-31
    OF - Director → CIF 0
parent relation
Company in focus

PGL OWL LIMITED

Previous name
OOMPH WELLNESS LIMITED - 2024-06-06
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Average Number of Employees
02022-01-31 ~ 2023-01-30
02021-04-01 ~ 2022-03-31
Fixed Assets - Investments
200 GBP2023-01-30
200 GBP2022-03-31
Fixed Assets
200 GBP2023-01-30
200 GBP2022-03-31
Debtors
Current
343,333 GBP2023-01-30
259,218 GBP2022-03-31
Cash at bank and in hand
76,726 GBP2023-01-30
160,841 GBP2022-03-31
Current Assets
420,059 GBP2023-01-30
420,059 GBP2022-03-31
Total Assets Less Current Liabilities
420,259 GBP2023-01-30
420,259 GBP2022-03-31
Net Assets/Liabilities
420,259 GBP2023-01-30
420,259 GBP2022-03-31
Equity
Called up share capital
4 GBP2023-01-30
4 GBP2022-03-31
Share premium
3,137,287 GBP2023-01-30
3,137,287 GBP2022-03-31
Retained earnings (accumulated losses)
-2,717,032 GBP2023-01-30
-2,717,032 GBP2022-03-31
Equity
420,259 GBP2023-01-30
420,259 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
343,333 GBP2023-01-30
259,218 GBP2022-03-31
Cash and Cash Equivalents
76,726 GBP2023-01-30
160,841 GBP2022-03-31

Related profiles found in government register
  • PGL OWL LIMITED
    Info
    OOMPH WELLNESS LIMITED - 2024-06-06
    Registered number 07608774
    icon of addressSaxon House, 3 Onslow Street, Guildford, Surrey GU1 4SY
    PRIVATE LIMITED COMPANY incorporated on 2011-04-19 (14 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-19
    CIF 0
  • PGL OWL LIMITED
    S
    Registered number 07608774
    icon of address3, Onslow Street, Guildford, Surrey, United Kingdom, GU1 4SY
    Private Limited Company in Companies House, England & Wales, United Kingdom
    CIF 1
  • PGL OWL LIMITED
    S
    Registered number 07608774
    icon of addressSaxon House, 3 Onslow Street, Guildford, Surrey, United Kingdom, GU1 4SY
    Private Limited Company in Companies House, England And Wales, United Kingdom
    CIF 2
  • OOMPH WELLNESS LIMITED
    S
    Registered number 07608774
    icon of address85, Great Portland Street, First Floor, London, England, W1W 7LT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address1 Bell Court, Leapale Lane, Guildford, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-12-02 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    OOMPH OUT AND ABOUT LIMITED - 2024-06-06
    icon of addressSaxon House, 3 Onslow Street, Guildford, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,079,215 GBP2023-01-30
    Person with significant control
    icon of calendar 2016-12-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    OOMPH WELLNESS TRAINING LIMITED - 2024-06-06
    icon of addressSaxon House, 3 Onslow Street, Guildford, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -730,719 GBP2023-01-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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