logo
explain how to read the page

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 15
  • 1
    Wood, Emma Louise
    Individual (7 offsprings)
    Officer
    2020-12-11 ~ 2022-04-30
    OF - Secretary → CIF 0
  • 2
    Peachey, Jonathan Andrew
    Born in April 1966
    Individual (80 offsprings)
    Officer
    2019-09-09 ~ 2026-01-09
    OF - Director → CIF 0
  • 3
    Knights, Samuel Thomas James
    Born in August 1982
    Individual (40 offsprings)
    Officer
    2026-01-09 ~ now
    OF - Director → CIF 0
  • 4
    Lowry, Lucy Diana
    Born in July 1984
    Individual (30 offsprings)
    Officer
    2018-10-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 5
    Mackender, Paul Neville
    Born in August 1972
    Individual (5 offsprings)
    Officer
    2012-12-14 ~ 2026-03-05
    OF - Director → CIF 0
  • 6
    Dewhurst, David Mark
    Born in June 1963
    Individual (50 offsprings)
    Officer
    2012-12-14 ~ 2013-12-31
    OF - Director → CIF 0
  • 7
    Harris, Peter Jonathan
    Born in March 1962
    Individual (255 offsprings)
    Officer
    2014-03-25 ~ 2025-05-30
    OF - Director → CIF 0
  • 8
    Lundie, Peter
    Born in May 1968
    Individual (4 offsprings)
    Officer
    2014-02-14 ~ 2018-04-30
    OF - Director → CIF 0
  • 9
    Lee Morrison, Nicholas
    Individual (35 offsprings)
    Officer
    2018-10-01 ~ 2020-12-11
    OF - Secretary → CIF 0
  • 10
    Sanford, Mark John
    Individual (89 offsprings)
    Officer
    2022-04-30 ~ now
    OF - Secretary → CIF 0
  • 11
    Armitage, Clive Paul
    Born in May 1968
    Individual (13 offsprings)
    Officer
    2012-12-14 ~ now
    OF - Director → CIF 0
  • 12
    Kalifa, Maneck Minoo
    Born in April 1967
    Individual (106 offsprings)
    Officer
    2025-06-11 ~ now
    OF - Director → CIF 0
  • 13
    Dyson, Timothy John Bruce
    Born in December 1960
    Individual (23 offsprings)
    Officer
    2012-12-14 ~ 2020-01-28
    OF - Director → CIF 0
  • 14
    Sands, Daniel James Philip
    Born in September 1979
    Individual (1 offspring)
    Officer
    2012-12-14 ~ 2026-03-05
    OF - Director → CIF 0
  • 15
    NEXT 15 GROUP PLC - now 01579589 SC364548
    NEXT FIFTEEN COMMUNICATIONS GROUP PLC
    - 2023-04-18 01579589
    ONEMONDAY GROUP PLC. - 2002-11-14
    TEXT 100 GROUP PLC - 2000-11-16
    TEXT 100 LIMITED - 1997-03-07
    5-17, Hammersmith Grove, London, United Kingdom
    Active Corporate (36 parents, 39 offsprings)
    Officer
    2012-12-14 ~ 2013-02-06
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PRETZL GROUP LIMITED

Period: 2026-01-26 ~ now
Company number: 08331678 09439145
Registered names
PRETZL GROUP LIMITED - now 09439145
AGENT3 LIMITED - 2023-10-10
Standard Industrial Classification
70210 - Public Relations And Communications Activities

Related profiles found in government register
  • PRETZL GROUP LIMITED
    Info
    AGENT3 GROUP LIMITED - 2026-01-26
    AGENT3 LIMITED - 2026-01-26
    Registered number 08331678
    60 Great Portland Street, London W1W 7RT
    PRIVATE LIMITED COMPANY incorporated on 2012-12-14 (13 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • PRETZL GROUP LIMITED
    S
    Registered number 08331678
    60, Great Portland Street, London, England, W1W 7RT
    Limited By Shares in Companies House, England
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BERNE (UK) LIMITED
    06577006
    60 Great Portland Street, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2021-11-30 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    I T TELEMARKETING SERVICES LIMITED
    - now 02898765
    SPEED 4079 LIMITED - 1994-03-07
    60 Great Portland Street, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2022-05-31 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    THE CRAFT CONSULTING LIMITED
    - now 09439145
    PRETZL GROUP LIMITED
    - 2026-01-26 09439145 08331678
    THE CRAFT CONSULTING LIMITED
    - 2025-04-22 09439145
    60 Great Portland Street, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2021-02-09 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.