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
    Mackenzie, Alina
    Director born in December 1985
    Individual (2 offsprings)
    Officer
    2025-01-21 ~ now
    OF - Director → CIF 0
  • 2
    Mackenzie, Rupert Charles Robert
    Director born in July 1982
    Individual (11 offsprings)
    Officer
    2014-05-19 ~ now
    OF - Director → CIF 0
    Mr Rupert Charles Robert Mackenzie
    Born in July 1982
    Individual (11 offsprings)
    Person with significant control
    2022-09-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
parent relation
Company in focus

PGC MANAGEMENT LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Debtors
Current
264,723 GBP2024-03-31
392 GBP2023-03-31
Cash at bank and in hand
307 GBP2024-03-31
17 GBP2023-03-31
Current Assets
265,030 GBP2024-03-31
409 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-386,659 GBP2024-03-31
-172,595 GBP2023-03-31
Net Assets/Liabilities
-121,629 GBP2024-03-31
-172,186 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-121,729 GBP2024-03-31
-172,286 GBP2023-03-31
Equity
-121,629 GBP2024-03-31
-172,186 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
100 shares2023-03-31

Related profiles found in government register
  • PGC MANAGEMENT LIMITED
    Info
    Registered number 09045258
    Suite 1b1 Argyle House, Northside, Joel Street, Northwood Hills HA6 1NW
    Private Limited Company incorporated on 2014-05-19 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
  • PGC MANAGEMENT LIMITED
    S
    Registered number 09045258
    3, Epcot Mews, Pember Road, London, England, NW10 5LL
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Suite 1b1 Argyle House, Northside, Joel Street, Northwood Hills
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -17,877 GBP2024-03-31
    Officer
    2014-03-19 ~ now
    CIF 1 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.