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
    Albay, Niyazi, Mr.
    Company Director born in January 1974
    Individual (21 offsprings)
    Officer
    2021-06-07 ~ now
    OF - director → CIF 0
  • 2
    11, Coldbath Square, London, England
    Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    -1,041,914 GBP2023-12-31
    Person with significant control
    2021-06-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Peker, Aysegul
    Director born in May 1973
    Individual (27 offsprings)
    Officer
    2019-01-29 ~ 2019-02-18
    OF - director → CIF 0
  • 2
    Peker, Hasan
    Company Director born in November 1960
    Individual (3 offsprings)
    Officer
    2015-11-12 ~ 2019-02-18
    OF - director → CIF 0
  • 3
    Albay, Niyazi
    Director born in January 1974
    Individual (21 offsprings)
    Officer
    2015-05-01 ~ 2015-11-12
    OF - director → CIF 0
  • 4
    Smith, Paul Adam
    Director born in December 1982
    Individual (30 offsprings)
    Officer
    2019-02-18 ~ 2021-06-07
    OF - director → CIF 0
  • 5
    6-8, Revenge Road, Chatham, England
    Dissolved corporate (1 parent, 11 offsprings)
    Equity (Company account)
    100 GBP2021-04-30
    Person with significant control
    2016-06-30 ~ 2019-02-18
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    2019-02-18 ~ 2021-06-07
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

PGMI FINCHLEY LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Total Inventories
4,272,870 GBP2023-12-31
5,515,642 GBP2022-12-31
Debtors
92,433 GBP2023-12-31
123,670 GBP2022-12-31
Cash at bank and in hand
39,392 GBP2023-12-31
49,963 GBP2022-12-31
Current Assets
4,404,695 GBP2023-12-31
5,689,275 GBP2022-12-31
Net Current Assets/Liabilities
-1,874,634 GBP2023-12-31
-1,632,953 GBP2022-12-31
Net Assets/Liabilities
-1,874,634 GBP2023-12-31
-1,632,953 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-1,874,734 GBP2023-12-31
-1,633,053 GBP2022-12-31
Equity
-1,874,634 GBP2023-12-31
-1,632,953 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Other Debtors
92,433 GBP2023-12-31
123,670 GBP2022-12-31
Bank Overdrafts
Amounts falling due within one year
3,700,636 GBP2023-12-31
3,900,000 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
150,953 GBP2023-12-31
295,032 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
2,123,717 GBP2023-12-31
2,810,257 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
-1,097 GBP2023-12-31
-1,114 GBP2022-12-31
Other Creditors
Amounts falling due within one year
305,120 GBP2023-12-31
318,053 GBP2022-12-31
  • PGMI FINCHLEY LIMITED
    Info
    Registered number 09570363
    183 Angel Place, Fore Street, London N18 2UD
    Private Limited Company incorporated on 2015-05-01 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.