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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
Active 3
  • 1
    Albay, Niyazi
    Born in January 1974
    Individual (21 offsprings)
    Officer
    icon of calendar 2025-10-22 ~ now
    OF - Director → CIF 0
  • 2
    Peker, Aysegul
    Born in May 1973
    Individual (28 offsprings)
    Officer
    icon of calendar 2019-03-19 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressKalamu House, 11 Coldbath Square, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -3,542 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-06-24 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
Ceased 4
  • 1
    Albay, Niyazi
    Director born in January 1974
    Individual (21 offsprings)
    Officer
    icon of calendar 2015-04-24 ~ 2015-11-12
    OF - Director → CIF 0
  • 2
    Peker, Hasan
    Company Director born in August 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-11-12 ~ 2025-01-31
    OF - Director → CIF 0
  • 3
    PGMI BRIXTON LIMITED - 2016-01-15
    icon of address99, Gray's Inn Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -11,164 GBP2024-12-31
    Person with significant control
    2019-04-17 ~ 2021-06-24
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    icon of address99, Gray's Inn Road, London, England
    Active Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    13,568,392 GBP2024-12-31
    Person with significant control
    2016-06-30 ~ 2019-04-17
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PGMI PORTSLADE LIMITED

Previous name
HP PORTSLADE LIMITED - 2015-05-28
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Total Inventories
7,562,260 GBP2024-12-31
9,182,756 GBP2023-12-31
Debtors
48,890 GBP2024-12-31
88,942 GBP2023-12-31
Cash at bank and in hand
71,401 GBP2024-12-31
841,870 GBP2023-12-31
Current Assets
7,682,551 GBP2024-12-31
10,113,568 GBP2023-12-31
Net Current Assets/Liabilities
-1,681,670 GBP2024-12-31
583,464 GBP2023-12-31
Total Assets Less Current Liabilities
-1,681,670 GBP2024-12-31
583,464 GBP2023-12-31
Creditors
Amounts falling due after one year
-23,379 GBP2024-12-31
-1,899,279 GBP2023-12-31
Net Assets/Liabilities
-1,705,049 GBP2024-12-31
-1,315,815 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-1,705,149 GBP2024-12-31
-1,315,915 GBP2023-12-31
Equity
-1,705,049 GBP2024-12-31
-1,315,815 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Amounts owed by group undertakings and participating interests
15,874 GBP2024-12-31
31,974 GBP2023-12-31
Other Debtors
33,016 GBP2024-12-31
56,968 GBP2023-12-31
Bank Overdrafts
Amounts falling due within one year
4,552 GBP2024-12-31
6,632 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
277,521 GBP2024-12-31
239,844 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
1,259 GBP2023-12-31
Other Creditors
Amounts falling due within one year
9,082,148 GBP2024-12-31
9,282,369 GBP2023-12-31
Bank Borrowings
Amounts falling due after one year
23,379 GBP2024-12-31
1,899,279 GBP2023-12-31
Related profiles found in government register
  • PGMI PORTSLADE LIMITED
    Info
    HP PORTSLADE LIMITED - 2015-05-28
    Registered number 09559374
    icon of address183 Angel Place, Fore Street, London N18 2UD
    PRIVATE LIMITED COMPANY incorporated on 2015-04-24 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-25
    CIF 0
  • PGMI PORTSLADE LIMITED
    S
    Registered number 09559374
    icon of address21, Davies Street, London, England, W1K 3DE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address6 High Street, Flat 32, Reading, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-12-19 ~ 2023-02-06
    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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.