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 2
  • 1
    Ropner, Christopher Guy
    Accountant born in January 1979
    Individual (6 offsprings)
    Officer
    2023-05-22 ~ now
    OF - Director → CIF 0
  • 2
    Haggard, Andrew David Debonnaire
    Chartered Accountant born in April 1968
    Individual (15 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
    Mr Andrew David Debonnaire Haggard
    Born in April 1968
    Individual (15 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    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
Ceased 1
  • Haggard, Tim
    Chartered Accountant born in March 1966
    Individual (8 offsprings)
    Officer
    2013-07-29 ~ 2023-04-30
    OF - Director → CIF 0
    Mr Tim Haggard
    Born in March 1966
    Individual (8 offsprings)
    Person with significant control
    2016-07-01 ~ 2023-04-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

PGHCH LIMITED

Previous names
HAGGARDS CROWTHER HOLDINGS LIMITED - 2023-10-06
HEATHMANS PROFESSIONAL SERVICES LIMITED - 2013-12-12
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Fixed Assets - Investments
10,003 GBP2024-04-30
10,003 GBP2023-04-30
Debtors
141,394 GBP2024-04-30
56,019 GBP2023-04-30
Creditors
Current
50,472 GBP2024-04-30
19,722 GBP2023-04-30
Net Current Assets/Liabilities
90,922 GBP2024-04-30
36,297 GBP2023-04-30
Total Assets Less Current Liabilities
100,925 GBP2024-04-30
46,300 GBP2023-04-30
Equity
Called up share capital
2 GBP2024-04-30
2 GBP2023-04-30
Retained earnings (accumulated losses)
100,923 GBP2024-04-30
46,298 GBP2023-04-30
Equity
100,925 GBP2024-04-30
46,300 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Investments in Group Undertakings
Cost valuation
3 GBP2023-04-30
Investments in Group Undertakings
3 GBP2024-04-30
3 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
129,175 GBP2024-04-30
45,003 GBP2023-04-30
Other Debtors
Amounts falling due within one year, Current
12,219 GBP2024-04-30
11,016 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
141,394 GBP2024-04-30
56,019 GBP2023-04-30
Amounts owed to group undertakings
Current
19,720 GBP2024-04-30
17,463 GBP2023-04-30
Other Taxation & Social Security Payable
Current
20,749 GBP2024-04-30
2,256 GBP2023-04-30
Other Creditors
Current
10,003 GBP2024-04-30
3 GBP2023-04-30

Related profiles found in government register
  • PGHCH LIMITED
    Info
    HAGGARDS CROWTHER HOLDINGS LIMITED - 2023-10-06
    HEATHMANS PROFESSIONAL SERVICES LIMITED - 2013-12-12
    Registered number 08628393
    2nd Floor, Heathmans House, 19 Heathmans Road, London SW6 4TJ
    Private Limited Company incorporated on 2013-07-29 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-21
    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
Active 3
  • 1
    2nd Floor, Heathmans House, 19 Heathmans Road, London, England
    Active Corporate (3 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2023-10-31
    Person with significant control
    2016-07-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    HAGGARDS CROWTHER PROFESSIONAL SERVICES LLP - 2023-10-20
    2nd Floor, Heathmans House, 19 Heathmans Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    588,924 GBP2024-04-30
    Officer
    2014-03-01 ~ now
    CIF 1 - LLP Member → ME
  • 3
    2nd Floor, Heathmans House, 19 Heathmans Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    90,333 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.