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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 8
  • 1
    Hall, Michael Robert
    Company Director born in October 1965
    Individual (32 offsprings)
    Officer
    2015-02-09 ~ now
    OF - Director → CIF 0
  • 2
    Martin, Andrew William
    Company Director born in October 1960
    Individual (9 offsprings)
    Officer
    2015-02-09 ~ 2018-07-16
    OF - Director → CIF 0
  • 3
    Guy, Rosemary Ann
    Company Director born in January 1958
    Individual (14 offsprings)
    Officer
    2015-02-09 ~ 2019-03-18
    OF - Director → CIF 0
  • 4
    Hobbs, Tristan Stephen
    Company Director born in December 1972
    Individual (28 offsprings)
    Officer
    2015-02-09 ~ 2019-03-18
    OF - Director → CIF 0
  • 5
    Rozier, John Edward Clarke
    Company Director born in December 1955
    Individual (11 offsprings)
    Officer
    2015-02-09 ~ 2018-07-16
    OF - Director → CIF 0
    Rozier, John
    Individual (11 offsprings)
    Officer
    2015-02-09 ~ 2019-03-18
    OF - Secretary → CIF 0
  • 6
    Widnall, Philippa
    Company Director born in July 1967
    Individual (2 offsprings)
    Officer
    2015-02-09 ~ 2018-07-16
    OF - Director → CIF 0
  • 7
    Guy, Paul Meyrick
    Company Director born in August 1954
    Individual (41 offsprings)
    Officer
    2015-02-09 ~ now
    OF - Director → CIF 0
  • 8
    Martin, Johanna Francis
    Company Director born in September 1965
    Individual (4 offsprings)
    Officer
    2015-02-09 ~ 2018-07-16
    OF - Director → CIF 0
parent relation
Company in focus

PMG FITZALAN COURT LTD

Period: 2015-02-09 ~ 2022-10-25
Company number: 09429365
Registered name
PMG FITZALAN COURT LTD - Dissolved
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
300 GBP2020-02-28
300 GBP2019-02-28
Current Assets
4,032,654 GBP2020-02-28
4,134,786 GBP2019-02-28
Creditors
Amounts falling due within one year
-4,155,477 GBP2020-02-28
-4,179,749 GBP2019-02-28
Net Current Assets/Liabilities
-122,823 GBP2020-02-28
-44,463 GBP2019-02-28
Total Assets Less Current Liabilities
-122,523 GBP2020-02-28
-44,163 GBP2019-02-28
Net Assets/Liabilities
-131,743 GBP2020-02-28
-55,003 GBP2019-02-28
Equity
-131,743 GBP2020-02-28
-55,003 GBP2019-02-28
Average Number of Employees
32019-03-01 ~ 2020-02-28
32018-03-01 ~ 2019-02-28

Related profiles found in government register
  • PMG FITZALAN COURT LTD
    Info
    Registered number 09429365
    C/o 175 Cathedral Road, Cathedral Road, Cardiff CF11 9PL
    PRIVATE LIMITED COMPANY incorporated on 2015-02-09 and dissolved on 2022-10-25 (7 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • PMG FITZALAN COURT LTD
    S
    Registered number 09429365
    2a, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff, Wales, CF23 8RS
    Corporate in Companies House, Wales
    CIF 1 CIF 2
  • PMG FITZALAN COURT LTD
    S
    Registered number 09429365
    C/o 175 Cathedral Road, Cathedral Road, Cardiff, Wales, Wales, CF11 9PL
    Corporate in Companies House, Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    MCLAREN PMG CARDIFF A & B BLOCK LIMITED
    11468704
    Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2019-01-15 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    MCLAREN PMG DEVELOPMENTS (CARDIFF) LIMITED
    - now 09741214
    RHC MCLAREN (RUNNYMEDE) LIMITED
    - 2017-01-13 09741214
    Leconfield House 3rd Floor East, Curzon Street, London, United Kingdom
    Dissolved Corporate (11 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    MCLARENPMG (GENERAL PARTNER) LIMITED
    10213658 09323182
    Leconfield House 3rd Floor East, Curzon Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2018-03-05 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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