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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 3
  • 1
    Haggard, Tim
    Chartered Accountant born in March 1966
    Individual (19 offsprings)
    Officer
    2013-07-29 ~ 2023-04-30
    OF - Director → CIF 0
    Mr Tim Haggard
    Born in March 1966
    Individual (19 offsprings)
    Person with significant control
    2016-07-01 ~ 2023-04-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Haggard, Andrew David Debonnaire
    Born in April 1968
    Individual (20 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
    Mr Andrew David Debonnaire Haggard
    Born in April 1968
    Individual (20 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Ropner, Christopher Guy
    Born in January 1979
    Individual (6 offsprings)
    Officer
    2023-05-22 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

PGHCH LIMITED

Period: 2023-10-06 ~ now
Company number: 08628393
Registered names
PGHCH LIMITED - now
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Fixed Assets - Investments
19,910 GBP2025-04-30
10,004 GBP2024-04-30
Fixed Assets
19,910 GBP2025-04-30
10,004 GBP2024-04-30
Debtors
Current
216,054 GBP2025-04-30
141,394 GBP2024-04-30
Current Assets
216,054 GBP2025-04-30
141,394 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-126,334 GBP2025-04-30
-50,472 GBP2024-04-30
Net Current Assets/Liabilities
89,720 GBP2025-04-30
90,922 GBP2024-04-30
Total Assets Less Current Liabilities
109,630 GBP2025-04-30
100,926 GBP2024-04-30
Net Assets/Liabilities
109,630 GBP2025-04-30
100,926 GBP2024-04-30
Equity
Called up share capital
2 GBP2025-04-30
2 GBP2024-04-30
Retained earnings (accumulated losses)
109,628 GBP2025-04-30
100,924 GBP2024-04-30
Equity
109,630 GBP2025-04-30
100,926 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
216,053 GBP2025-04-30
129,175 GBP2024-04-30
Other Debtors
Current
1 GBP2025-04-30
1 GBP2024-04-30
Prepayments/Accrued Income
Current
12,218 GBP2024-04-30
Amounts owed to group undertakings
Current
103,128 GBP2025-04-30
19,720 GBP2024-04-30
Corporation Tax Payable
Current
23,204 GBP2025-04-30
20,749 GBP2024-04-30
Other Creditors
Current
2 GBP2025-04-30
10,003 GBP2024-04-30
Creditors
Current
126,334 GBP2025-04-30
50,472 GBP2024-04-30

Related profiles found in government register
  • PGHCH LIMITED
    Info
    HAGGARDS CROWTHER HOLDINGS LIMITED - 2023-10-06
    HEATHMANS PROFESSIONAL SERVICES LIMITED - 2023-10-06
    Registered number 08628393
    2nd Floor, Heathmans House, 19 Heathmans Road, London SW6 4TJ
    PRIVATE LIMITED COMPANY incorporated on 2013-07-29 (12 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-21
    CIF 0
  • PGHCH LIMITED
    S
    Registered number 08628393
    2nd Floor, Heathmans House, 19 Heathmans Road, London, England, SW6 4TJ
    CIF 1
  • PGHCH LIMITED
    S
    Registered number 08628393
    2nd Floor, Heathmans House, 19 Heathmans Road, London, England, SW6 4TJ
    Private Ltd Company in The Registrar Of Companies For England And Wales, England
    CIF 2
  • PGHCH LIMITED
    S
    Registered number 08628393
    2nd Floor, Heathmans House, 19 Heathmans Road, London, United Kingdom, SW6 4TJ
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    HAGGARDS & CO LIMITED
    05247831
    2nd Floor, Heathmans House, 19 Heathmans Road, London, England
    Active Corporate (4 parents, 63 offsprings)
    Person with significant control
    2016-07-01 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    HAGGARDS CROWTHER LLP
    - now OC387163 07577254
    HAGGARDS CROWTHER PROFESSIONAL SERVICES LLP
    - 2023-10-20 OC387163
    2nd Floor, Heathmans House, 19 Heathmans Road, London, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2014-03-01 ~ 2025-04-30
    CIF 1 - LLP Member → ME
  • 3
    HC OPERATIONS LIMITED
    08635236
    2nd Floor, Heathmans House, 19 Heathmans Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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