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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 4
  • 1
    Notarangelo, Girolamo
    Director born in November 1975
    Individual (1 offspring)
    Officer
    2011-11-10 ~ 2014-03-10
    OF - Director → CIF 0
  • 2
    De Palma, Maria Rosa
    Chartered Accountant born in June 1971
    Individual (4 offsprings)
    Officer
    2012-05-01 ~ 2014-03-10
    OF - Director → CIF 0
    Ms Maria Rosa De Palma
    Born in June 1971
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    De Palma, Francesco
    Born in May 1981
    Individual (4 offsprings)
    Officer
    2014-03-10 ~ now
    OF - Director → CIF 0
  • 4
    T&W DIRECTORS LTD - now
    B&A DIRECTORS LTD
    - 2014-05-07 06991424
    38, Craven Street, London, United Kingdom
    Active Corporate (4 parents, 87 offsprings)
    Officer
    2011-11-10 ~ 2012-10-15
    OF - Director → CIF 0
parent relation
Company in focus

PGN INVESTMENT LTD

Period: 2011-11-10 ~ now
Company number: 07842367
Registered name
PGN INVESTMENT LTD - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Par Value of Share
Class 1 ordinary share
12023-06-01 ~ 2024-05-31
Debtors
25,338 GBP2024-05-31
18,604 GBP2023-05-31
Cash at bank and in hand
67,953 GBP2024-05-31
568 GBP2023-05-31
Current Assets
93,291 GBP2024-05-31
19,172 GBP2023-05-31
Creditors
Current
3,636 GBP2024-05-31
2,438 GBP2023-05-31
Net Current Assets/Liabilities
89,655 GBP2024-05-31
16,734 GBP2023-05-31
Total Assets Less Current Liabilities
89,655 GBP2024-05-31
16,734 GBP2023-05-31
Equity
Called up share capital
1,000 GBP2024-05-31
1,000 GBP2023-05-31
Retained earnings (accumulated losses)
88,655 GBP2024-05-31
15,734 GBP2023-05-31
Equity
89,655 GBP2024-05-31
16,734 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Computers
3,382 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
3,382 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
24,338 GBP2024-05-31
17,604 GBP2023-05-31
Called-up share capital (not paid)
Current
1,000 GBP2024-05-31
1,000 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
25,338 GBP2024-05-31
Amounts falling due within one year, Current
18,604 GBP2023-05-31
Other Creditors
Current
2,676 GBP2024-05-31
1,478 GBP2023-05-31
Accrued Liabilities
Current
960 GBP2024-05-31
960 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-05-31

Related profiles found in government register
  • PGN INVESTMENT LTD
    Info
    Registered number 07842367
    3rd Floor 207 Regent Street, London W1B 3HH
    PRIVATE LIMITED COMPANY incorporated on 2011-11-10 (14 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-26
    CIF 0
  • PGN INVESTMENT LTD
    S
    Registered number 07842367
    2nd Floor Victory House, 99-101 Regent Street, London, England, W1B 4EZ
    Limited Company in England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BAYSWATER THINKERS LIMITED
    08583984
    Victory House, Regent Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    EUROPEAN ADVISORY PARTNERS LTD
    08207167
    3rd Floor 207 Regent Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.