logo
explain how to read the page

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
    Beal, James Stuart
    Born in December 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-08-11 ~ now
    OF - Director → CIF 0
  • 2
    Doust, Clare
    Born in October 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-08-11 ~ now
    OF - Director → CIF 0
  • 3
    Hetem, Mark
    Born in April 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-03-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressUnit 3 Park Seventeen, Moss Lane, Whitefield, Manchester, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-08-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Van Acker, Tom Simonne
    Director born in April 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-11-29 ~ 2025-08-11
    OF - Director → CIF 0
  • 2
    Hopwood, Craig William
    Investment Manager born in June 1971
    Individual
    Officer
    icon of calendar 2017-05-22 ~ 2019-11-29
    OF - Director → CIF 0
  • 3
    Van Schaik, Johannes Antonius
    Chief Executive born in April 1962
    Individual
    Officer
    icon of calendar 2022-08-23 ~ 2023-03-01
    OF - Director → CIF 0
  • 4
    Manson, Colin James
    Finance Director born in June 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-27 ~ 2022-08-01
    OF - Director → CIF 0
  • 5
    Marcelis, Laurent Henri
    Director born in August 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-11-29 ~ 2025-08-11
    OF - Director → CIF 0
  • 6
    Hall, Kenneth Alan
    Company Director born in November 1951
    Individual
    Officer
    icon of calendar 2016-05-06 ~ 2016-12-16
    OF - Director → CIF 0
  • 7
    Hurley, Martin
    Company Director born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-20 ~ 2022-07-29
    OF - Director → CIF 0
    Mr Martin Hurley
    Born in June 1956
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-05-06 ~ 2019-11-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
  • 8
    Thomas, Andrew Benjamin
    Company Director born in August 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-06 ~ 2017-05-05
    OF - Director → CIF 0
  • 9
    Leybaert, Hans Albert
    Director born in July 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-11-29 ~ 2025-08-11
    OF - Director → CIF 0
  • 10
    Payne, Robert William
    Company Director born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-06 ~ 2018-03-21
    OF - Director → CIF 0
  • 11
    Broadbent, Lynn Diane
    Company Director born in June 1963
    Individual
    Officer
    icon of calendar 2018-11-27 ~ 2019-11-29
    OF - Director → CIF 0
  • 12
    Howells, Michael
    Operations Director born in November 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-03 ~ 2021-09-02
    OF - Director → CIF 0
  • 13
    Jones, Richard Mark Lea
    Chairman born in June 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-03-21 ~ 2019-11-29
    OF - Director → CIF 0
  • 14
    Dearden, Philip John
    Company Director born in April 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-05-06 ~ 2018-04-27
    OF - Director → CIF 0
  • 15
    icon of addressKintyre House, 2015 West George Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Person with significant control
    2016-05-06 ~ 2019-11-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 16
    icon of address92a, Avenue Reine Astrid, 1310 La Hulpe, Belgium
    Corporate
    Person with significant control
    2019-11-29 ~ 2025-08-11
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PDOCHOLCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
6,477,496 GBP2024-12-31
6,477,496 GBP2023-12-31
Debtors
790,801 GBP2024-12-31
551,621 GBP2023-12-31
Cash at bank and in hand
727 GBP2024-12-31
69 GBP2023-12-31
Current Assets
791,528 GBP2024-12-31
551,690 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-4,742,459 GBP2023-12-31
Net Current Assets/Liabilities
-4,164,387 GBP2024-12-31
-4,190,769 GBP2023-12-31
Total Assets Less Current Liabilities
2,313,109 GBP2024-12-31
2,286,727 GBP2023-12-31
Equity
Called up share capital
92,022 GBP2024-12-31
92,022 GBP2023-12-31
Share premium
397,207 GBP2024-12-31
397,207 GBP2023-12-31
Capital redemption reserve
44,328 GBP2024-12-31
44,328 GBP2023-12-31
Retained earnings (accumulated losses)
1,779,552 GBP2024-12-31
1,753,170 GBP2023-12-31
Equity
2,313,109 GBP2024-12-31
2,286,727 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
6,477,496 GBP2024-12-31
6,477,496 GBP2023-12-31
Amounts Owed By Related Parties
790,801 GBP2024-12-31
Current
551,621 GBP2023-12-31
Trade Creditors/Trade Payables
Current
14,297 GBP2024-12-31
15,696 GBP2023-12-31
Amounts owed to group undertakings
Current
4,901,203 GBP2024-12-31
4,703,883 GBP2023-12-31
Other Taxation & Social Security Payable
Current
3,556 GBP2024-12-31
420 GBP2023-12-31
Other Creditors
Current
36,859 GBP2024-12-31
22,460 GBP2023-12-31
Creditors
Current
4,955,915 GBP2024-12-31
4,742,459 GBP2023-12-31

Related profiles found in government register
  • PDOCHOLCO LIMITED
    Info
    Registered number 09741928
    icon of addressUnit 3 Park Seventeen, Moss Lane, Whitefield, Manchester M45 8FJ
    PRIVATE LIMITED COMPANY incorporated on 2015-08-20 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    CIF 0
  • PDOCHOLCO LIMITED
    S
    Registered number 09741928
    icon of addressUnit 3, Park Seventeen, Moss Lane, Whitefield, Greater Manchester, United Kingdom, M45 8FJ
    Limited Company in England & Wales, England
    CIF 1
  • PDOCHOLCO LIMITED
    S
    Registered number 09741928
    icon of addressUnit 3, Park Seventeen, Moss Lane, Whitefield, Manchester, United Kingdom, M45 8FJ
    Corporate in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    UNIFIEDPOST LIMITED - 2025-08-12
    PRIME DOCUMENT LIMITED - 2020-06-01
    icon of addressUnit 3 Park Seventeen, Moss Lane Whitefield, Manchester
    Active Corporate (4 parents)
    Equity (Company account)
    5,259,955 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of addressUnit 3, Park Seventeen, Moss Lane, Whitefield, Manchester, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-12-08 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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