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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 3
  • 1
    Theunissen, Jochem Christoffel Clemens
    Born in October 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-02-26 ~ now
    OF - Director → CIF 0
  • 2
    Goor, Geert Van Den
    Born in February 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-12-20 ~ now
    OF - Director → CIF 0
  • 3
    VIQTOR DAVIS UK LTD - 2021-11-01
    ENTITY SOFTWARE LIMITED - 1997-10-28
    NEROPOST LIMITED - 1987-06-10
    ENTITY GROUP LIMITED - 2019-01-18
    icon of address55, Loudoun Road, St. John's Wood, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,842,593 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2022-07-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 18
  • 1
    Smith, Graham John
    Born in November 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-26 ~ 2021-12-20
    OF - Director → CIF 0
  • 2
    Young, Daniel
    Born in May 1985
    Individual
    Officer
    icon of calendar 2014-01-01 ~ 2016-12-23
    OF - Director → CIF 0
  • 3
    Levins, Bernard Patrick
    Born in February 1956
    Individual
    Officer
    icon of calendar 2016-01-20 ~ 2017-01-04
    OF - Director → CIF 0
  • 4
    Rolfe, Philip William
    Born in January 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-11-14 ~ 2024-04-01
    OF - Director → CIF 0
  • 5
    Lockhart, Malcolm
    Born in June 1977
    Individual
    Officer
    icon of calendar 2014-01-01 ~ 2015-05-20
    OF - Director → CIF 0
  • 6
    Ripley, Donald Adam
    Born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-26 ~ 2018-09-26
    OF - Director → CIF 0
  • 7
    Williamson, Ross
    Born in September 1962
    Individual
    Officer
    icon of calendar 2024-04-01 ~ 2025-02-26
    OF - Director → CIF 0
  • 8
    Shaw, Barry David
    Born in December 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-12-03 ~ 2022-12-31
    OF - Director → CIF 0
  • 9
    Stricker, Maria
    Born in September 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-05-10 ~ 2018-06-09
    OF - Director → CIF 0
  • 10
    Drescher, Gavin Peter
    Born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-08 ~ 2015-03-04
    OF - Director → CIF 0
  • 11
    Peel, Philip Pip
    Born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-13 ~ 2022-06-30
    OF - Director → CIF 0
  • 12
    Angiolini, Richard
    Born in July 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2016-12-23
    OF - Director → CIF 0
  • 13
    Elliott, Douglas John
    Born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-01 ~ 2019-11-14
    OF - Director → CIF 0
  • 14
    Panchal, Hetal
    Born in November 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-04-05 ~ 2018-05-22
    OF - Director → CIF 0
  • 15
    Davis, Mark
    Born in January 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ 2016-08-04
    OF - Director → CIF 0
  • 16
    Knight, Jason
    Born in October 1968
    Individual
    Officer
    icon of calendar 2014-02-01 ~ 2016-12-23
    OF - Director → CIF 0
    Knight, Jason
    Individual
    Officer
    icon of calendar 2016-12-24 ~ 2021-02-12
    OF - Secretary → CIF 0
  • 17
    Rawling, Simon, Dr
    Born in February 1969
    Individual
    Officer
    icon of calendar 2014-01-01 ~ 2016-12-23
    OF - Director → CIF 0
  • 18
    icon of address70, Gracechurch Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -3,903,395 GBP2021-12-31
    Person with significant control
    2016-12-23 ~ 2022-07-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

P2CG LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Turnover/Revenue
0 GBP2024-01-01 ~ 2024-12-31
-9,418 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
0 GBP2024-01-01 ~ 2024-12-31
9,001 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
0 GBP2024-01-01 ~ 2024-12-31
-417 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-502 GBP2024-01-01 ~ 2024-12-31
-48,997 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-502 GBP2024-01-01 ~ 2024-12-31
-49,414 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
2,053 GBP2024-01-01 ~ 2024-12-31
10 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2024-01-01 ~ 2024-12-31
-1,680 GBP2023-01-01 ~ 2023-12-31
1,680 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,550 GBP2024-01-01 ~ 2024-12-31
4,019,499 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
38 GBP2024-01-01 ~ 2024-12-31
3,986,202 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
0 GBP2024-12-31
1 GBP2023-12-31
Debtors
3,065,211 GBP2024-12-31
3,186,597 GBP2023-12-31
Cash at bank and in hand
115,875 GBP2024-12-31
211,621 GBP2023-12-31
Current Assets
3,181,086 GBP2024-12-31
3,398,218 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-84,365 GBP2024-12-31
-301,536 GBP2023-12-31
Net Current Assets/Liabilities
3,096,721 GBP2024-12-31
3,096,682 GBP2023-12-31
Total Assets Less Current Liabilities
3,096,721 GBP2024-12-31
3,096,683 GBP2023-12-31
Equity
Called up share capital
12,104 GBP2024-12-31
12,104 GBP2023-12-31
12,104 GBP2022-12-31
Share premium
116,948 GBP2024-12-31
116,948 GBP2023-12-31
116,948 GBP2022-12-31
Retained earnings (accumulated losses)
2,967,669 GBP2024-12-31
2,967,631 GBP2023-12-31
-1,018,571 GBP2022-12-31
Equity
3,096,721 GBP2024-12-31
3,096,683 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
38 GBP2024-01-01 ~ 2024-12-31
3,986,202 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
100,000 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
1,217 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,974,581 GBP2024-12-31
2,977,579 GBP2023-12-31
Other Debtors
Current
90,630 GBP2024-12-31
107,801 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
3,065,211 GBP2024-12-31
3,186,597 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
15,878 GBP2023-12-31
Corporation Tax Payable
Current
295 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
84,070 GBP2024-12-31
285,658 GBP2023-12-31
Creditors
Current
84,365 GBP2024-12-31
301,536 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,103 shares2024-12-31
12,103 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Equity
Called up share capital
12,104 GBP2024-12-31
12,104 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2024-12-31
1,924 GBP2023-12-31
Related profiles found in government register
  • P2CG LIMITED
    Info
    Registered number 08527244
    icon of address70 Gracechurch Street, London EC3V 0HR
    PRIVATE LIMITED COMPANY incorporated on 2013-05-13 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • P2CG LIMITED
    S
    Registered number missing
    icon of address70, Gracechurch Street, London, England, EC3V 0HR
    Private Limited
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address70 Gracechurch Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,201,516 GBP2021-12-31
    Person with significant control
    icon of calendar 2017-04-05 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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