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
    Holgate, Nicholas James
    Cfo born in December 1974
    Individual (17 offsprings)
    Officer
    2025-02-11 ~ now
    OF - Director → CIF 0
  • 2
    ATLAS EMAR LTD - 2024-06-06
    INVATECH HEALTH LTD - 2019-09-11
    INVATECH LTD - 2014-07-16
    Saxon House, 3 Onslow Street, Guildford, Surrey, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,147,724 GBP2021-12-31
    Person with significant control
    2017-09-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Woolley, Christopher James
    Director born in September 1979
    Individual (9 offsprings)
    Officer
    2022-05-12 ~ 2022-11-09
    OF - Director → CIF 0
  • 2
    Bowman, Clive Edward, Professor
    Medical Practitioner born in July 1954
    Individual (2 offsprings)
    Officer
    2014-01-23 ~ 2017-09-29
    OF - Director → CIF 0
  • 3
    Harris, Stephen
    Cfo born in September 1986
    Individual (1 offspring)
    Officer
    2022-11-09 ~ 2023-09-20
    OF - Director → CIF 0
  • 4
    Leonard, Stephen
    Company Director born in April 1957
    Individual (1 offspring)
    Officer
    2014-05-22 ~ 2015-06-13
    OF - Director → CIF 0
  • 5
    Porter, Garry
    Cfo born in May 1979
    Individual (2 offsprings)
    Officer
    2024-03-14 ~ 2025-02-11
    OF - Director → CIF 0
  • 6
    Papworth, Jonathan
    Director born in May 1959
    Individual (7 offsprings)
    Officer
    2022-05-12 ~ 2025-02-11
    OF - Director → CIF 0
  • 7
    Muhammad, Tariq Nazir
    Director born in February 1970
    Individual (27 offsprings)
    Officer
    2017-09-29 ~ 2022-05-12
    OF - Director → CIF 0
parent relation
Company in focus

PGL BDL LIMITED

Previous name
BEACON DIGITAL LTD - 2024-06-06
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Current Assets
7,243 GBP2021-12-31
133,037 GBP2020-12-31
Creditors
Current
-7,206 GBP2021-12-31
-133,393 GBP2020-12-31
Net Current Assets/Liabilities
37 GBP2021-12-31
37 GBP2020-12-31
Total Assets Less Current Liabilities
37 GBP2021-12-31
37 GBP2020-12-31
Net Assets/Liabilities
37 GBP2021-12-31
37 GBP2020-12-31
Equity
37 GBP2021-12-31
37 GBP2020-12-31

  • PGL BDL LIMITED
    Info
    BEACON DIGITAL LTD - 2024-06-06
    Registered number 08858172
    Saxon House, 3 Onslow Street, Guildford, Surrey GU1 4SY
    Private Limited Company incorporated on 2014-01-23 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.