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 5
  • 1
    Neilson, Craig Urquhart
    Director born in January 1977
    Individual (45 offsprings)
    Officer
    2017-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Wheatman, Charles Hugh
    Director born in August 1958
    Individual (67 offsprings)
    Officer
    2017-08-31 ~ now
    OF - Director → CIF 0
  • 3
    Kirby, Hugo Giles Stephen Astley
    Financier born in May 1953
    Individual (101 offsprings)
    Officer
    2015-06-22 ~ now
    OF - Director → CIF 0
  • 4
    Howard, Wendy Ann
    Individual (19 offsprings)
    Officer
    2017-09-02 ~ now
    OF - Secretary → CIF 0
  • 5
    HOME GROUP DEVELOPMENTS LIMITED - now
    PRECIS (2348) LIMITED - 2003-07-11
    One, Strawberry Lane, Newcastle Upon Tyne, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    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 (45 offsprings)
    Officer
    2015-06-22 ~ 2017-03-21
    OF - Director → CIF 0
  • 2
    Wheatman, Charles Hugh
    Chartered Surveyor born in August 1958
    Individual (67 offsprings)
    Officer
    2015-06-22 ~ 2017-03-21
    OF - Director → CIF 0
    Mr Charles Hugh Wheatman
    Born in August 1958
    Individual (67 offsprings)
    Person with significant control
    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 (3 offsprings)
    Officer
    2017-03-21 ~ 2017-09-02
    OF - Director → CIF 0
  • 4
    Mr Hugo Giles Stephen Astley Kirby
    Born in May 1953
    Individual (101 offsprings)
    Person with significant control
    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
    2017-03-21 ~ 2017-08-31
    OF - Director → CIF 0
    Westcott, Adam
    Individual (15 offsprings)
    Officer
    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
7 GBP2024-03-31
6 GBP2023-03-31
Debtors
6,674,585 GBP2024-03-31
6,129,673 GBP2023-03-31
Cash at bank and in hand
7,389 GBP2024-03-31
272,979 GBP2023-03-31
Current Assets
6,681,974 GBP2024-03-31
6,402,652 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-647,112 GBP2024-03-31
-179,137 GBP2023-03-31
Net Current Assets/Liabilities
6,034,862 GBP2024-03-31
6,223,515 GBP2023-03-31
Total Assets Less Current Liabilities
6,034,869 GBP2024-03-31
6,223,521 GBP2023-03-31
Equity
Called up share capital
64,871 GBP2024-03-31
64,871 GBP2023-03-31
Share premium
6,422,267 GBP2024-03-31
6,422,267 GBP2023-03-31
Retained earnings (accumulated losses)
-452,269 GBP2024-03-31
-263,617 GBP2023-03-31
Equity
6,034,869 GBP2024-03-31
6,223,521 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
7 GBP2024-03-31
6 GBP2023-03-31
Amounts Owed By Related Parties
6,173,945 GBP2024-03-31
Current
5,078,887 GBP2023-03-31
Other Debtors
Amounts falling due within one year
500,640 GBP2024-03-31
1,050,786 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
6,674,585 GBP2024-03-31
6,129,673 GBP2023-03-31
Trade Creditors/Trade Payables
Current
637,816 GBP2024-03-31
167,085 GBP2023-03-31
Other Taxation & Social Security Payable
Current
288 GBP2024-03-31
3,044 GBP2023-03-31
Other Creditors
Current
9,008 GBP2024-03-31
9,008 GBP2023-03-31
Creditors
Current
647,112 GBP2024-03-31
179,137 GBP2023-03-31
Related profiles found in government register
  • PTARMIGAN PLANNING 4 LTD
    Info
    PTARMIGAN PLANNING XV LTD - 2016-07-28
    PTARMIGAN PLANNINING XV LTD - 2015-06-24
    Registered number 09649923
    2 Frederic Mews, London SW1X 8EQ
    Private Limited Company incorporated on 2015-06-22 (10 years). 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
    2, 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
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    2 Frederic Mews, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-04-05 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    2 Frederic Mews, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-09-22 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    2 Frederic Mews, London, England
    Active Corporate (4 parents)
    Person with significant control
    2020-05-01 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    2 Frederic Mews, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-10-14 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
Ceased 4
  • 1
    PTARMIGAN HEMINGFIELD LTD - 2024-08-13
    West Terrace, Esh Winning, Durham, England
    Active Corporate (4 parents)
    Person with significant control
    2023-08-15 ~ 2024-08-12
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    West Terrace, Esh Winning, Durham, England
    Active Corporate (4 parents)
    Person with significant control
    2023-04-30 ~ 2024-08-12
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    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
  • 3
    West Terrace, Esh Winning, Durham, England
    Active Corporate (4 parents)
    Person with significant control
    2023-04-30 ~ 2024-08-12
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    2 Frederic Mews, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -53,274 GBP2024-03-31
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.