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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 7
  • 1
    Howard, Wendy Ann
    Individual (33 offsprings)
    Officer
    2017-09-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Neilson, Craig Urquhart
    Chartered Surveyor born in January 1977
    Individual (55 offsprings)
    Officer
    2015-06-22 ~ 2017-03-21
    OF - Director → CIF 0
    Neilson, Craig Urquhart
    Director born in January 1977
    Individual (55 offsprings)
    2017-08-31 ~ 2025-09-30
    OF - Director → CIF 0
  • 3
    Westcott, Adam D'arcy Thomas
    Finance Director born in October 1973
    Individual (50 offsprings)
    Officer
    2017-03-21 ~ 2017-08-31
    OF - Director → CIF 0
    Westcott, Adam
    Individual (50 offsprings)
    Officer
    2016-07-26 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 4
    Wheatman, Charles Hugh
    Born in August 1958
    Individual (86 offsprings)
    Officer
    2017-08-31 ~ now
    OF - Director → CIF 0
    Wheatman, Charles Hugh
    Chartered Surveyor born in August 1958
    Individual (86 offsprings)
    2015-06-22 ~ 2017-03-21
    OF - Director → CIF 0
    Mr Charles Hugh Wheatman
    Born in August 1958
    Individual (86 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
  • 5
    Kirby, Hugo Giles Stephen Astley
    Born in May 1953
    Individual (125 offsprings)
    Officer
    2015-06-22 ~ now
    OF - Director → CIF 0
    Mr Hugo Giles Stephen Astley Kirby
    Born in May 1953
    Individual (125 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
  • 6
    Hayes, Joseph
    Development Manager born in December 1984
    Individual (10 offsprings)
    Officer
    2017-03-21 ~ 2017-09-02
    OF - Director → CIF 0
  • 7
    HOME GROUP DEVELOPMENTS LIMITED - now 04664018
    PRECIS (2348) LIMITED - 2003-07-11
    One, Strawberry Lane, Newcastle Upon Tyne, England
    Active Corporate (26 parents, 2 offsprings)
    Person with significant control
    2017-05-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PTARMIGAN PLANNING 4 LTD

Period: 2016-07-28 ~ now
Company number: 09649923 12930283... (more)
Registered names
PTARMIGAN PLANNING 4 LTD - now 12930283... (more)
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
    2 Frederic Mews, London SW1X 8EQ
    PRIVATE LIMITED COMPANY incorporated on 2015-06-22 (10 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-15
    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
child relation
Offspring entities and appointments 8
  • 1
    HARGREAVES HEMINGFIELD LTD - now
    PTARMIGAN HEMINGFIELD LTD
    - 2024-08-13 15073124 10710716
    West Terrace, Esh Winning, Durham, England
    Active Corporate (9 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
    PROJECT CATIX 1 LTD
    14469296 14466382
    West Terrace, Esh Winning, Durham, England
    Active Corporate (9 parents)
    Person with significant control
    2023-04-30 ~ 2024-08-12
    CIF 2 - Ownership of voting rights - 75% or more 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 OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors as a member of a firm OE
  • 3
    PROJECT CATIX 2 LTD
    14466382 14469296
    West Terrace, Esh Winning, Durham, England
    Active Corporate (9 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
    PROJECT CXIII LTD
    14129818
    2 Frederic Mews, London, England
    Active Corporate (4 parents)
    Person with significant control
    2023-03-31 ~ 2023-03-31
    CIF 3 - Ownership of shares – 75% or more OE
  • 5
    PTARMIGAN BERINSFIELD LTD
    10710716 15073124
    2 Frederic Mews, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2017-04-05 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 6
    PTARMIGAN BIRCHINGTON LTD
    10388766
    2 Frederic Mews, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-09-22 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
  • 7
    PTARMIGAN RADLEY LTD
    12582136
    2 Frederic Mews, London, England
    Active Corporate (4 parents)
    Person with significant control
    2020-05-01 ~ now
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 8
    PTARMIGAN THATCHAM LTD
    10427545
    2 Frederic Mews, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-10-14 ~ now
    CIF 5 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.