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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 4
  • 1
    Wheatman, Charles Hugh
    Born in August 1958
    Individual (64 offsprings)
    Officer
    icon of calendar 2017-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Kirby, Hugo Giles Stephen Astley
    Born in May 1953
    Individual (105 offsprings)
    Officer
    icon of calendar 2015-06-22 ~ now
    OF - Director → CIF 0
  • 3
    Howard, Wendy Ann
    Individual (22 offsprings)
    Officer
    icon of calendar 2017-09-02 ~ now
    OF - Secretary → CIF 0
  • 4
    HOME GROUP DEVELOPMENTS LIMITED - now
    PRECIS (2348) LIMITED - 2003-07-11
    icon of addressOne, Strawberry Lane, Newcastle Upon Tyne, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-05-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Neilson, Craig Urquhart
    Chartered Surveyor born in January 1977
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-06-22 ~ 2017-03-21
    OF - Director → CIF 0
    Neilson, Craig Urquhart
    Director born in January 1977
    Individual (15 offsprings)
    icon of calendar 2017-08-31 ~ 2025-09-30
    OF - Director → CIF 0
  • 2
    Wheatman, Charles Hugh
    Chartered Surveyor born in August 1958
    Individual (64 offsprings)
    Officer
    icon of calendar 2015-06-22 ~ 2017-03-21
    OF - Director → CIF 0
    Mr Charles Hugh Wheatman
    Born in August 1958
    Individual (64 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2017-03-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Hayes, Joseph
    Development Manager born in December 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-03-21 ~ 2017-09-02
    OF - Director → CIF 0
  • 4
    Mr Hugo Giles Stephen Astley Kirby
    Born in May 1953
    Individual (105 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2017-05-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Westcott, Adam D'arcy Thomas
    Finance Director born in October 1973
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-03-21 ~ 2017-08-31
    OF - Director → CIF 0
    Westcott, Adam
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-07-26 ~ 2017-08-31
    OF - Secretary → CIF 0
parent relation
Company in focus

PTARMIGAN PLANNING 4 LTD

Previous names
PTARMIGAN PLANNING XV LTD - 2016-07-28
PTARMIGAN PLANNINING XV LTD - 2015-06-24
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets - Investments
4 GBP2025-03-31
7 GBP2024-03-31
Debtors
6,278,223 GBP2025-03-31
6,674,585 GBP2024-03-31
Cash at bank and in hand
871,916 GBP2025-03-31
7,389 GBP2024-03-31
Current Assets
7,150,139 GBP2025-03-31
6,681,974 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-89,128 GBP2025-03-31
Net Current Assets/Liabilities
7,061,011 GBP2025-03-31
6,034,862 GBP2024-03-31
Total Assets Less Current Liabilities
7,061,015 GBP2025-03-31
6,034,869 GBP2024-03-31
Net Assets/Liabilities
5,643,515 GBP2025-03-31
6,034,869 GBP2024-03-31
Equity
Called up share capital
64,871 GBP2025-03-31
64,871 GBP2024-03-31
Share premium
6,422,267 GBP2025-03-31
6,422,267 GBP2024-03-31
Retained earnings (accumulated losses)
-843,623 GBP2025-03-31
-452,269 GBP2024-03-31
Equity
5,643,515 GBP2025-03-31
6,034,869 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
4 GBP2025-03-31
7 GBP2024-03-31
Amounts Owed By Related Parties
6,243,945 GBP2025-03-31
Current
6,173,945 GBP2024-03-31
Other Debtors
Amounts falling due within one year
34,278 GBP2025-03-31
500,640 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
6,278,223 GBP2025-03-31
Amounts falling due within one year, Current
6,674,585 GBP2024-03-31
Trade Creditors/Trade Payables
Current
77,837 GBP2025-03-31
637,816 GBP2024-03-31
Other Taxation & Social Security Payable
Current
1,788 GBP2025-03-31
288 GBP2024-03-31
Other Creditors
Current
9,503 GBP2025-03-31
9,008 GBP2024-03-31
Creditors
Current
89,128 GBP2025-03-31
647,112 GBP2024-03-31
Other Creditors
Non-current
1,417,500 GBP2025-03-31
0 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,487,136 shares2025-03-31
6,487,136 shares2024-03-31

Related profiles found in government register
  • PTARMIGAN PLANNING 4 LTD
    Info
    PTARMIGAN PLANNING XV LTD - 2016-07-28
    PTARMIGAN PLANNINING XV LTD - 2016-07-28
    Registered number 09649923
    icon of address2 Frederic Mews, London SW1X 8EQ
    PRIVATE LIMITED COMPANY incorporated on 2015-06-22 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    CIF 0
  • PTARMIGAN PLANNING 4 LTD
    S
    Registered number 09649923
    icon of address2, Frederic Mews, London, England, SW1X 8EQ
    Limited Company in England And Wales, England
    CIF 1 CIF 2
    Limited Company in England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address2 Frederic Mews, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-04-05 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    icon of address2 Frederic Mews, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-09-22 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
  • 3
    icon of address2 Frederic Mews, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-05-01 ~ now
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 4
    icon of address2 Frederic Mews, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-10-14 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
Ceased 4
  • 1
    PTARMIGAN HEMINGFIELD LTD - 2024-08-13
    icon of addressWest Terrace, Esh Winning, Durham, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-08-15 ~ 2024-08-12
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 2
    icon of addressWest Terrace, Esh Winning, Durham, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-04-30 ~ 2024-08-12
    CIF 2 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 2 - Right to appoint or remove directors as a member of a firm OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    icon of addressWest Terrace, Esh Winning, Durham, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-04-30 ~ 2024-08-12
    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
  • 4
    icon of address2 Frederic Mews, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -53,274 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-03-31 ~ 2023-03-31
    CIF 3 - Ownership of shares – 75% or more OE

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