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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 4
  • 1
    Kersey, Simon Mark
    Born in July 1973
    Individual (8 offsprings)
    Officer
    2018-06-28 ~ now
    OF - Director → CIF 0
  • 2
    Stoikovich, Benjamin Rade
    Born in September 1973
    Individual (15 offsprings)
    Officer
    2013-08-16 ~ now
    OF - Director → CIF 0
  • 3
    Browne, Dylan
    Individual (2 offsprings)
    Officer
    2013-01-02 ~ now
    OF - Secretary → CIF 0
  • 4
    Level 9, Bgc Centre, 28 The Esplanade, Perth, Western Australia, Australia
    Corporate (3 offsprings)
    Person with significant control
    2017-01-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Middlemas, Ian Peter
    Director born in August 1960
    Individual (1 offspring)
    Officer
    2013-01-02 ~ 2018-06-28
    OF - Director → CIF 0
  • 2
    Arima, Anastasios
    Executive Director born in May 1984
    Individual
    Officer
    2013-01-02 ~ 2015-09-21
    OF - Director → CIF 0
  • 3
    Pearce, Mark Laurence
    Company Director born in November 1970
    Individual (2 offsprings)
    Officer
    2013-01-02 ~ 2018-06-28
    OF - Director → CIF 0
  • 4
    3rd Floor, Citygate, St. James Boulevard, Newcastle Upon Tyne, England
    Corporate
    Person with significant control
    2017-01-02 ~ 2017-01-02
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PDZ (UK) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Fixed Assets - Investments
1 GBP2024-06-30
1 GBP2023-06-30
Fixed Assets
1 GBP2024-06-30
1 GBP2023-06-30
Debtors
16,800,090 GBP2024-06-30
16,476,974 GBP2023-06-30
Current Assets
16,800,090 GBP2024-06-30
16,476,974 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-1,736,860 GBP2023-06-30
Net Current Assets/Liabilities
14,725,659 GBP2024-06-30
14,740,114 GBP2023-06-30
Total Assets Less Current Liabilities
14,725,660 GBP2024-06-30
14,740,115 GBP2023-06-30
Net Assets/Liabilities
14,725,660 GBP2024-06-30
14,740,115 GBP2023-06-30
Equity
Called up share capital
14,764,607 GBP2024-06-30
14,764,607 GBP2023-06-30
Retained earnings (accumulated losses)
-38,947 GBP2024-06-30
-24,492 GBP2023-06-30
Equity
14,725,660 GBP2024-06-30
14,740,115 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
16,800,089 GBP2024-06-30
16,476,973 GBP2023-06-30
Called-up share capital (not paid)
Current
1 GBP2024-06-30
1 GBP2023-06-30
Debtors
Current
16,800,090 GBP2024-06-30
16,476,974 GBP2023-06-30
Amounts owed to group undertakings
Current
2,072,746 GBP2024-06-30
1,735,175 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
1,685 GBP2024-06-30
1,685 GBP2023-06-30
Creditors
Current
2,074,431 GBP2024-06-30
1,736,860 GBP2023-06-30

Related profiles found in government register
  • PDZ (UK) LIMITED
    Info
    Registered number 08344863
    2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne NE1 4JE
    PRIVATE LIMITED COMPANY incorporated on 2013-01-02 (13 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    CIF 0
  • PDZ (UK) LIMITED
    S
    Registered number 08344863
    3rd Floor Citygate, St. James Boulevard, Newcastle Upon Tyne, England, NE1 4JE
    Limited Company in Registrar Of Companies For England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    333,206 GBP2024-06-30
    Person with significant control
    2017-01-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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