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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 5
  • 1
    Phillips, Peter John
    Company Director born in May 1950
    Individual (11 offsprings)
    Officer
    2014-01-17 ~ 2015-02-09
    OF - Director → CIF 0
  • 2
    Bartle, Kenneth
    Company Director born in October 1930
    Individual (14 offsprings)
    Officer
    2014-01-16 ~ 2015-02-17
    OF - Director → CIF 0
  • 3
    Pinnock, Mark Anthony
    Director born in September 1960
    Individual (31 offsprings)
    Officer
    2015-02-17 ~ now
    OF - Director → CIF 0
    Pinnock, Mark Anthony
    Individual (31 offsprings)
    Officer
    2015-02-17 ~ now
    OF - Secretary → CIF 0
    Mr Mark Anthony Pinnock
    Born in September 1960
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-04
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    SHAKESPEARES LEGAL SECRETARIES LIMITED
    - now 02371054 04449761
    HARVEY INGRAM SECRETARIES LIMITED - 2013-12-23
    HARVEY INGRAM LIMITED - 2004-07-13
    NO. 117 LEICESTER LIMITED - 1991-07-05
    Shakespeares Solicitors, 3rd Floor, Two, Colton Square, Leicester, England
    Active Corporate (17 parents, 152 offsprings)
    Officer
    2014-01-17 ~ 2015-02-17
    OF - Secretary → CIF 0
  • 5
    ASTBURY HALL LIMITED - now 11291555
    FCFM GROUP INVESTMENTS III LIMITED
    - 2020-04-02 11291555 04393330... (more)
    39, Sloane Street, London, England
    Active Corporate (16 parents, 5 offsprings)
    Person with significant control
    2018-12-04 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PGP (HOLDINGS) LIMITED

Period: 2017-02-14 ~ 2020-03-30
Company number: 08847587 10473516
Registered names
PGP (HOLDINGS) LIMITED - Dissolved 10473516
Standard Industrial Classification
47721 - Retail Sale Of Footwear In Specialised Stores

  • PGP (HOLDINGS) LIMITED
    Info
    SHOON (HOLDINGS) LIMITED - 2017-02-14
    HISCORP NO 2 LIMITED - 2017-02-14
    Registered number 08847587
    Resolution House, 12 Mill Hill, Leeds LS1 5DQ
    PRIVATE LIMITED COMPANY incorporated on 2014-01-16 and dissolved on 2020-03-30 (6 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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