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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Charnley, Lee Christian
    Surveyor born in October 1969
    Individual (11 offsprings)
    Officer
    2011-06-15 ~ 2015-07-31
    OF - Director → CIF 0
  • 2
    Russell, David
    Born in September 1956
    Individual (113 offsprings)
    Officer
    2011-06-15 ~ now
    OF - Director → CIF 0
  • 3
    Magill, Ella
    Born in October 1974
    Individual (8 offsprings)
    Officer
    2011-06-15 ~ now
    OF - Director → CIF 0
  • 4
    Pozzoni, Dominic
    Surveyor born in June 1971
    Individual (7 offsprings)
    Officer
    2011-06-15 ~ 2016-09-09
    OF - Director → CIF 0
  • 5
    Hunter, Ian
    Property Manager born in July 1957
    Individual (14 offsprings)
    Officer
    2011-06-15 ~ 2025-07-31
    OF - Director → CIF 0
  • 6
    Jacobs, Yomtov Eliezer
    Company Formation Agent born in October 1970
    Individual (31098 offsprings)
    Officer
    2011-06-15 ~ 2011-06-15
    OF - Director → CIF 0
  • 7
    Wyse, Ewan Gordon
    Born in December 1963
    Individual (41 offsprings)
    Officer
    2011-06-15 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

PAG VENTURES LIMITED

Period: 2011-06-22 ~ now
Company number: 07671560
Registered names
PAG VENTURES LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
68310 - Real Estate Agencies
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
526 GBP2022-06-30
476 GBP2021-06-30
Total Inventories
6,600 GBP2022-06-30
0 GBP2021-06-30
Debtors
44,256,565 GBP2022-06-30
6,227,838 GBP2021-06-30
Cash at bank and in hand
86,188 GBP2022-06-30
35,000 GBP2021-06-30
Current Assets
44,349,353 GBP2022-06-30
6,262,838 GBP2021-06-30
Creditors
Current, Amounts falling due within one year
-44,240,695 GBP2022-06-30
Net Current Assets/Liabilities
108,658 GBP2022-06-30
-419,153 GBP2021-06-30
Total Assets Less Current Liabilities
109,184 GBP2022-06-30
-418,677 GBP2021-06-30
Creditors
Non-current, Amounts falling due after one year
-30,833 GBP2022-06-30
Net Assets/Liabilities
78,351 GBP2022-06-30
-459,510 GBP2021-06-30
Equity
Called up share capital
36 GBP2022-06-30
38 GBP2021-06-30
Capital redemption reserve
2 GBP2022-06-30
0 GBP2021-06-30
Retained earnings (accumulated losses)
78,313 GBP2022-06-30
-459,548 GBP2021-06-30
Equity
78,351 GBP2022-06-30
-459,510 GBP2021-06-30
Average Number of Employees
42021-07-01 ~ 2022-06-30
42020-07-01 ~ 2021-06-30
Investments in group undertakings and participating interests
526 GBP2022-06-30
476 GBP2021-06-30
Trade Debtors/Trade Receivables
Current
0 GBP2022-06-30
129,800 GBP2021-06-30
Amount of corporation tax that is recoverable
Current
161,177 GBP2022-06-30
122,086 GBP2021-06-30
Amounts Owed By Related Parties
35,921,146 GBP2022-06-30
Current
1,251,046 GBP2021-06-30
Other Debtors
Amounts falling due within one year
7,332,759 GBP2022-06-30
4,281,290 GBP2021-06-30
Debtors
Current, Amounts falling due within one year
44,256,565 GBP2022-06-30
Amounts falling due within one year, Current
6,227,838 GBP2021-06-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2022-06-30
9,167 GBP2021-06-30
Trade Creditors/Trade Payables
Current
0 GBP2022-06-30
163,075 GBP2021-06-30
Corporation Tax Payable
Current
42,731 GBP2022-06-30
0 GBP2021-06-30
Other Creditors
Current
44,187,964 GBP2022-06-30
6,509,749 GBP2021-06-30
Creditors
Current
44,240,695 GBP2022-06-30
6,681,991 GBP2021-06-30
Bank Borrowings/Overdrafts
Non-current
30,833 GBP2022-06-30
40,833 GBP2021-06-30
Related profiles found in government register
  • PAG VENTURES LIMITED
    Info
    SHELF PROPERTY MANAGEMENT LIMITED - 2011-06-22
    Registered number 07671560
    Alliance House Westpoint Enterprise Park, Clarence Avenue Trafford Park, Manchester M17 1QS
    PRIVATE LIMITED COMPANY incorporated on 2011-06-15 (14 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • PAG VENTURES LIMITED
    S
    Registered number missing
    Alliance House, Westpoint Enterprise Park, Clarence Avenue Trafford Park, Manchester, England, M17 1QS
    Legal Form
    CIF 1
  • PAG VENTURES LIMITED
    S
    Registered number 07671560
    Alliance House, Clarence Avenue, Trafford Park, Manchester, England, M17 1QD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • PAG VENTURES LIMITED
    S
    Registered number 07671560
    Alliance House, Clarence Avenue, Trafford Park, Manchester, England, M17 1QS
    Limited Company in Cardiff, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments 22
  • 1
    ALLIANCE INVESTMENTS (REAL ESTATE) LIMITED
    - now 09503050
    ALLIANCE INVESTMENTS (REAL ESTATE) LIMITED
    - 2025-09-04 09503050
    Unit 14, Alliance House, Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ALLIANCE LIVING LIMITED
    - now 10509218
    ALLIANCE HOMES LIVING LIMITED
    - 2016-12-05 10509218
    Alliance House Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-12-02 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 3
    ALLIANCE POWER NETWORKS LIMITED
    11370583
    Unit 14 Alliance House Clarence Avenue, Trafford Park, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-05-18 ~ dissolved
    CIF 17 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    APAM LTD
    - now 07671308 08934745
    ALLIANCE PROPERTY ASSET MANAGEMENT LIMITED - 2014-05-15
    4th Floor, 84 Grosvenor Street, London, England
    Active Corporate (23 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-13
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    ATLANTIC STREET PROPERTY LTD
    08231890
    Alliance House Westpoint Enterprise Park, Clarence Avenue Trafford Park, Manchester
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-10-16 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 6
    ETICOM LIMITED - now
    INTELLIGENT BUILDING GROUP LTD
    - 2022-03-07 13353058 07977817... (more)
    Unit D2, Brooke Court, Lower Meadow Road, Wilmslow, Cheshire, England
    Active Corporate (3 parents)
    Person with significant control
    2021-04-23 ~ 2022-01-20
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    INTELLIGENT BUILDING GROUP LTD
    - now 07977817 13353058... (more)
    ETICOM LIMITED
    - 2022-03-07 07977817 13353058
    ENERGINOW LIMITED - 2015-10-12
    ETICOM LIMITED - 2015-07-29
    Unit D2, Brooke Court Lower Meadow Road, Handforth, Wilmslow, Cheshire, England
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2021-06-07 ~ 2024-07-31
    CIF 11 - Ownership of shares – 75% or more → OE
  • 8
    IRWELL RIVERSIDE DEVELOPMENTS LIMITED
    10977340
    Alliance House Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester, England
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2018-10-01 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 9
    IRWELL RIVERSIDE DEVELOPMENTS PARKING LIMITED
    14077134
    Alliance House Westpoint Enterprise Park, Clarence Avenue, Manchester, Greater Manchester, England
    Active Corporate (3 parents)
    Person with significant control
    2022-04-29 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 10
    MB VACANT PROPERTY SOLUTIONS LIMITED
    10633092
    Unit D2 Brooke Court, Lower Meadow Road, Handforth, Wilmslow, England
    Active Corporate (3 parents)
    Person with significant control
    2017-02-22 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    MERE QUARRY FARM HOLDINGS LIMITED
    13483767
    Alliance House Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester, England
    Active Corporate (3 parents)
    Person with significant control
    2021-06-29 ~ now
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    ONTARIO BASIN DEVELOPMENTS PHASE 1 LIMITED
    14289182 14289378
    Alliance House Westpoint Enterprise Park, Clarence Avenue, Manchester, Greater Manchester, England
    Active Corporate (4 parents)
    Person with significant control
    2022-08-10 ~ 2022-08-22
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 13
    ONTARIO BASIN DEVELOPMENTS PHASE 2 LIMITED
    14289378 14289182
    Alliance House Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester, Greater Manchester, England
    Active Corporate (4 parents)
    Person with significant control
    2022-08-10 ~ 2022-08-22
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 14
    PAG ASSET PRESERVATION LIMITED
    09992293
    Alliance House, Westpoint Enterprise Park, Clarence Avenue Trafford Park, Manchester, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-02-20 ~ dissolved
    CIF 18 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 18 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    CIF 18 - Right to appoint or remove directors as a member of a firm → OE
  • 15
    PRIMUS ALLIANCE CHESTER 2 LIMITED
    10184803 09513747
    Stamford House, Northenden Road, Sale, Cheshire
    Liquidation Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-05-17 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    PRIMUS ALLIANCE CHESTER LIMITED
    09513747 10184803
    Stamford House, Northenden Road, Sale, Cheshire
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    PRIMUS ALLIANCE NEWCASTLE LTD
    - now 10777091
    PRIMUS LEEDS LIMITED - 2018-07-31
    Kbl Advisory Limited Stamford House, Northenden Road, Sale, Cheshire
    Liquidation Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-09-24 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    PRIMUS ALLIANCE NOTTINGHAM LIMITED
    10926302
    71 Hob Hey Lane, Culcheth, Warrington, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-08-22 ~ now
    CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 20 - Has significant influence or control as a member of a firm → OE
    CIF 20 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 20 - Right to appoint or remove directors as a member of a firm → OE
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 20 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 19
    PRIMUS ALLIANCE YORK LTD
    12752481
    3 Park Drive, Harrogate, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-07-19 ~ 2020-08-01
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    SPECWALL HOLDINGS LIMITED
    13477735
    82 King Street, Regus, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-06-25 ~ 2025-02-11
    CIF 2 - Has significant influence or control → OE
  • 21
    STAMA PROPERTY HOLDINGS LIMITED
    - now 09781433
    HELIUM MIRACLE 179 LIMITED - 2016-02-15
    Alliance House, Westpoint Enterprise Park Clarence Avenue, Trafford Park, Manchester, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2025-01-23 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 22
    STEAMROCK ALLIANCE LIMITED
    11852170
    6th Floor, 9 Appold Street, London
    Liquidation Corporate (6 parents)
    Person with significant control
    2019-02-28 ~ 2019-11-26
    CIF 22 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE

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