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 4
  • 1
    Roberts, Paul
    N/A born in April 1978
    Individual (9 offsprings)
    Officer
    2017-05-01 ~ now
    OF - director → CIF 0
  • 2
    Bhagat, Anshumen, Dr
    Director born in April 1976
    Individual (7 offsprings)
    Officer
    2015-06-09 ~ now
    OF - director → CIF 0
  • 3
    Lewis, Michael Geoffrey, Professor
    N/A born in August 1958
    Individual (17 offsprings)
    Officer
    2021-12-22 ~ now
    OF - director → CIF 0
  • 4
    IW CAPITAL NOMINEE LIMITED
    42, Bruton Place, London, England
    Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2020-04-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
Ceased 2
  • 1
    Doward, William Alastair
    N/A born in May 1975
    Individual
    Officer
    2015-11-01 ~ 2017-02-19
    OF - director → CIF 0
  • 2
    Merrick, Matthew Graham
    N/A born in February 1978
    Individual (23 offsprings)
    Officer
    2017-05-01 ~ 2021-06-30
    OF - director → CIF 0
parent relation
Company in focus

PDQ TECHNOLOGIES LIMITED

Previous name
ON DEMAND SERVICES PDQ LIMITED - 2015-06-25
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Debtors
6,243,108 GBP2023-12-31
5,403,331 GBP2022-12-31
Cash at bank and in hand
464,898 GBP2023-12-31
1,403,487 GBP2022-12-31
Current Assets
6,708,006 GBP2023-12-31
6,806,818 GBP2022-12-31
Creditors
Amounts falling due within one year
19,145 GBP2023-12-31
34,720 GBP2022-12-31
Net Current Assets/Liabilities
6,688,861 GBP2023-12-31
6,772,098 GBP2022-12-31
Total Assets Less Current Liabilities
6,688,862 GBP2023-12-31
6,772,099 GBP2022-12-31
Net Assets/Liabilities
6,688,862 GBP2023-12-31
6,772,099 GBP2022-12-31
Equity
Called up share capital
345 GBP2023-12-31
345 GBP2022-12-31
Share premium
7,083,692 GBP2023-12-31
7,083,692 GBP2022-12-31
Capital redemption reserve
4 GBP2023-12-31
4 GBP2022-12-31
Retained earnings (accumulated losses)
-395,233 GBP2023-12-31
-311,996 GBP2022-12-31
Equity
6,688,862 GBP2023-12-31
6,772,099 GBP2022-12-31
Amounts invested in assets
Cost valuation, Non-current
1 GBP2023-12-31
Non-current
1 GBP2023-12-31
1 GBP2022-12-31
Trade Debtors/Trade Receivables
135,448 GBP2023-12-31
Amounts owed by group undertakings and participating interests
6,071,953 GBP2023-12-31
5,356,667 GBP2022-12-31
Other Debtors
35,707 GBP2023-12-31
46,664 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
15,811 GBP2023-12-31
25,834 GBP2022-12-31
Other Creditors
Amounts falling due within one year
3,334 GBP2023-12-31
8,886 GBP2022-12-31

Related profiles found in government register
  • PDQ TECHNOLOGIES LIMITED
    Info
    ON DEMAND SERVICES PDQ LIMITED - 2015-06-25
    Registered number 09629824
    727-729 High Road, London N12 0BP
    Private Limited Company incorporated on 2015-06-09 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
  • PDQ TECHNOLOGIES LIMITED
    S
    Registered number 9629824
    Second Floor Cardiff House, Tilling Road, London, England, NW2 1LJ
    Limited in England & Wales, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 727-729 High Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    -6,166,055 GBP2023-12-31
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.