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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 2
  • 1
    Morrow, Peggy Maria Blandine
    Born in June 1976
    Individual (6 offsprings)
    Officer
    2014-07-09 ~ now
    OF - Director → CIF 0
    Mrs Peggy Maria Blandine Morrow
    Born in June 1976
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Morrow, Bryn Robert Gwyn
    Born in March 1975
    Individual (7 offsprings)
    Officer
    2014-07-09 ~ now
    OF - Director → CIF 0
    Morrow, Bryn Robert Gwyn
    Individual (7 offsprings)
    Officer
    2014-07-09 ~ now
    OF - Secretary → CIF 0
    Mr Bryn Robert Gwyn Morrow
    Born in March 1975
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

PEGGY PORSCHEN GROUP LIMITED

Period: 2014-07-09 ~ now
Company number: 09123435
Registered name
PEGGY PORSCHEN GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
112 GBP2024-12-31
293 GBP2023-12-31
Amounts invested in assets
202 GBP2024-12-31
Fixed Assets
314 GBP2024-12-31
293 GBP2023-12-31
Debtors
341,773 GBP2024-12-31
1,311,335 GBP2023-12-31
Cash at bank and in hand
5,015 GBP2024-12-31
Current Assets
346,788 GBP2024-12-31
1,311,335 GBP2023-12-31
Net Current Assets/Liabilities
317,559 GBP2024-12-31
1,300,302 GBP2023-12-31
Total Assets Less Current Liabilities
317,873 GBP2024-12-31
1,300,595 GBP2023-12-31
Net Assets/Liabilities
-968,844 GBP2024-12-31
-139,630 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,576 GBP2024-12-31
3,576 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,464 GBP2024-12-31
3,283 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
181 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
112 GBP2024-12-31
293 GBP2023-12-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
198 GBP2024-12-31
188 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
7,884 GBP2023-12-31
Other Debtors
Amounts falling due within one year
31,815 GBP2023-12-31
Debtors
Amounts falling due within one year
198 GBP2024-12-31
39,887 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
3,953 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,699 GBP2024-12-31
2,593 GBP2023-12-31
Loans received from directors
Amounts falling due within one year
26,530 GBP2024-12-31
3,487 GBP2023-12-31
Accrued Liabilities
Amounts falling due within one year
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Bank Borrowings
Amounts falling due after one year
543,180 GBP2024-12-31
574,760 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • PEGGY PORSCHEN GROUP LIMITED
    Info
    Registered number 09123435
    32 Madison Studios, 101 Amies Street, London SW11 2JW
    PRIVATE LIMITED COMPANY incorporated on 2014-07-09 (11 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-12
    CIF 0
  • PEGGY PORSCHEN GROUP LIMITED
    S
    Registered number 09123435
    166, College Road, Harrow, England, HA1 1RA
    Private Limited Company in Companies House, England
    CIF 1
    Private Limited Company in Uk
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    PEGGY PORSCHEN BELGRAVIA LIMITED
    - now 09123206
    PEGGY PORSCHEN SUGARCRAFT LIMITED
    - 2018-06-18 09123206
    32 Madison Studios 101 Amies Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    PEGGY PORSCHEN CAKES LTD
    - now 05084012
    PEGGY PORSCHEN LIMITED - 2010-09-22
    MADISON GLASS LTD - 2005-02-10
    QUARTZSITE LIMITED - 2004-07-15
    32 Madison Studios, 101 Amies Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    PEGGY PORSCHEN CHELSEA LIMITED
    - now 09123251
    PEGGY PORSCHEN WEDDINGS LIMITED
    - 2018-05-03 09123251
    C/o Begbies Traynor, Lymedale Business Centre, Lymedale Business Park, Hooters Hall Road, Newcastle
    Liquidation Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 4
    PEGGY PORSCHEN INTERNATIONAL LIMITED
    - now 07342921
    PEGGY PORSCHEN CAKE ACADEMY LTD
    - 2022-12-13 07342921
    32 Madison Studios 101 Amies Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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