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
    Company Director born in October 1980
    Individual (2 offsprings)
    Officer
    2025-02-26 ~ now
    OF - Director → CIF 0
  • 2
    Goor, Geert Van Den
    Director born in February 1969
    Individual (6 offsprings)
    Officer
    2021-12-20 ~ now
    OF - Director → CIF 0
  • 3
    VIQTOR DAVIS UK LTD - 2021-11-01
    ENTITY GROUP LIMITED - 2019-01-18
    ENTITY SOFTWARE LIMITED - 1997-10-28
    NEROPOST LIMITED - 1987-06-10
    55, Loudoun Road, St. John's Wood, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    17,811,484 GBP2023-12-31
    Person with significant control
    2022-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 18
  • 1
    Knight, Jason
    Company Director born in October 1968
    Individual
    Officer
    2014-02-01 ~ 2016-12-23
    OF - Director → CIF 0
    Knight, Jason
    Individual
    Officer
    2016-12-24 ~ 2021-02-12
    OF - Secretary → CIF 0
  • 2
    Elliott, Douglas John
    Company Director born in October 1960
    Individual (1 offspring)
    Officer
    2014-01-01 ~ 2019-11-14
    OF - Director → CIF 0
  • 3
    Rolfe, Philip William
    Chief Executive born in January 1970
    Individual (5 offsprings)
    Officer
    2019-11-14 ~ 2024-04-01
    OF - Director → CIF 0
  • 4
    Peel, Philip Pip
    Management Consultant born in October 1967
    Individual (1 offspring)
    Officer
    2013-05-13 ~ 2022-06-30
    OF - Director → CIF 0
  • 5
    Williamson, Ross
    Director born in September 1962
    Individual
    Officer
    2024-04-01 ~ 2025-02-26
    OF - Director → CIF 0
  • 6
    Young, Daniel
    Company Director born in May 1985
    Individual
    Officer
    2014-01-01 ~ 2016-12-23
    OF - Director → CIF 0
  • 7
    Shaw, Barry David
    Cfo born in December 1972
    Individual (5 offsprings)
    Officer
    2018-12-03 ~ 2022-12-31
    OF - Director → CIF 0
  • 8
    Ripley, Donald Adam
    Born in March 1959
    Individual (1 offspring)
    Officer
    2017-09-26 ~ 2018-09-26
    OF - Director → CIF 0
  • 9
    Rawling, Simon, Dr
    Company Director born in February 1969
    Individual
    Officer
    2014-01-01 ~ 2016-12-23
    OF - Director → CIF 0
  • 10
    Levins, Bernard Patrick
    Company Director born in February 1956
    Individual
    Officer
    2016-01-20 ~ 2017-01-04
    OF - Director → CIF 0
  • 11
    Panchal, Hetal
    Accountant born in November 1979
    Individual (5 offsprings)
    Officer
    2017-04-05 ~ 2018-05-22
    OF - Director → CIF 0
  • 12
    Angiolini, Richard
    Company Director born in July 1978
    Individual (4 offsprings)
    Officer
    2014-01-01 ~ 2016-12-23
    OF - Director → CIF 0
  • 13
    Lockhart, Malcolm
    Company Director born in June 1977
    Individual
    Officer
    2014-01-01 ~ 2015-05-20
    OF - Director → CIF 0
  • 14
    Stricker, Maria
    Chief Financial Officer born in September 1978
    Individual (2 offsprings)
    Officer
    2018-05-10 ~ 2018-06-09
    OF - Director → CIF 0
  • 15
    Davis, Mark
    Company Director born in January 1976
    Individual (20 offsprings)
    Officer
    2015-05-01 ~ 2016-08-04
    OF - Director → CIF 0
  • 16
    Smith, Graham John
    Born in November 1960
    Individual (2 offsprings)
    Officer
    2017-09-26 ~ 2021-12-20
    OF - Director → CIF 0
  • 17
    Drescher, Gavin Peter
    Company Director born in December 1963
    Individual (1 offspring)
    Officer
    2014-05-08 ~ 2015-03-04
    OF - Director → CIF 0
  • 18
    70, 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 - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

P2CG LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Cost of Sales
9,001 GBP2023-01-01 ~ 2023-12-31
-7,895,641 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-48,868 GBP2023-01-01 ~ 2023-12-31
-13,951,090 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
10 GBP2023-01-01 ~ 2023-12-31
16,004 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-1,680 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
4,019,499 GBP2023-01-01 ~ 2023-12-31
-9,626,795 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-33,297 GBP2023-01-01 ~ 2023-12-31
-351,291 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
3,986,202 GBP2023-01-01 ~ 2023-12-31
-9,978,086 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Debtors
3,186,597 GBP2023-12-31
4,382,252 GBP2022-12-31
Cash at bank and in hand
211,621 GBP2023-12-31
577,385 GBP2022-12-31
Current Assets
3,398,218 GBP2023-12-31
4,959,637 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-301,536 GBP2023-12-31
-5,849,157 GBP2022-12-31
Net Current Assets/Liabilities
3,096,682 GBP2023-12-31
-889,520 GBP2022-12-31
Total Assets Less Current Liabilities
3,096,683 GBP2023-12-31
-889,519 GBP2022-12-31
Equity
Called up share capital
12,104 GBP2023-12-31
12,104 GBP2022-12-31
12,104 GBP2021-12-31
Share premium
116,948 GBP2023-12-31
116,948 GBP2022-12-31
116,948 GBP2021-12-31
Retained earnings (accumulated losses)
2,967,631 GBP2023-12-31
-1,018,571 GBP2022-12-31
9,043,104 GBP2021-12-31
Equity
3,096,683 GBP2023-12-31
-889,519 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
3,986,202 GBP2023-01-01 ~ 2023-12-31
-9,978,086 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-83,589 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
0 GBP2023-01-01 ~ 2023-12-31
51,833 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
542022-01-01 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
4,402,672 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
196,323 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
4,702,245 GBP2022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
100,000 GBP2023-12-31
2,622,329 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
1,217 GBP2023-12-31
0 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
2,977,579 GBP2023-12-31
1,471,950 GBP2022-12-31
Other Debtors
Current
107,801 GBP2023-12-31
280,958 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
7,015 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
3,186,597 GBP2023-12-31
4,382,252 GBP2022-12-31
Trade Creditors/Trade Payables
Current
15,878 GBP2023-12-31
11,585 GBP2022-12-31
Amounts owed to group undertakings
Current
0 GBP2023-12-31
4,651,863 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
764,525 GBP2022-12-31
Other Creditors
Current
285,658 GBP2023-12-31
289,174 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2023-12-31
132,010 GBP2022-12-31
Creditors
Current
301,536 GBP2023-12-31
5,849,157 GBP2022-12-31
Equity
Called up share capital
12,104 GBP2023-12-31
12,104 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,924 GBP2023-12-31
4,616 GBP2022-12-31
Between two and five year
0 GBP2023-12-31
1,924 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,924 GBP2023-12-31
6,540 GBP2022-12-31
Related profiles found in government register
  • P2CG LIMITED
    Info
    Registered number 08527244
    70 Gracechurch Street, London EC3V 0HR
    Private Limited Company incorporated on 2013-05-13 (12 years 2 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
    70, Gracechurch Street, London, England, EC3V 0HR
    Private Limited
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 70 Gracechurch Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,201,516 GBP2021-12-31
    Person with significant control
    2017-04-05 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.