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
    Hetem, Mark
    Managing Director born in April 1974
    Individual (3 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Van Acker, Tom Simonne
    Director born in April 1973
    Individual (5 offsprings)
    Officer
    2019-11-29 ~ now
    OF - Director → CIF 0
  • 3
    Leybaert, Hans Albert
    Director born in July 1970
    Individual (4 offsprings)
    Officer
    2019-11-29 ~ now
    OF - Director → CIF 0
  • 4
    Marcelis, Laurent Henri
    Director born in August 1970
    Individual (4 offsprings)
    Officer
    2019-11-29 ~ now
    OF - Director → CIF 0
  • 5
    92a, Avenue Reine Astrid, 1310 La Hulpe, Belgium
    Corporate (1 offspring)
    Person with significant control
    2019-11-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Hopwood, Craig William
    Investment Manager born in June 1971
    Individual
    Officer
    2017-05-22 ~ 2019-11-29
    OF - Director → CIF 0
  • 2
    Broadbent, Lynn Diane
    Company Director born in June 1963
    Individual
    Officer
    2018-11-27 ~ 2019-11-29
    OF - Director → CIF 0
  • 3
    Dearden, Philip John
    Company Director born in April 1960
    Individual (12 offsprings)
    Officer
    2016-05-06 ~ 2018-04-27
    OF - Director → CIF 0
  • 4
    Payne, Robert William
    Company Director born in January 1959
    Individual (1 offspring)
    Officer
    2016-05-06 ~ 2018-03-21
    OF - Director → CIF 0
  • 5
    Van Schaik, Johannes Antonius
    Chief Executive born in April 1962
    Individual
    Officer
    2022-08-23 ~ 2023-03-01
    OF - Director → CIF 0
  • 6
    Thomas, Andrew Benjamin
    Company Director born in August 1982
    Individual (1 offspring)
    Officer
    2016-05-06 ~ 2017-05-05
    OF - Director → CIF 0
  • 7
    Howells, Michael
    Operations Director born in November 1964
    Individual (2 offsprings)
    Officer
    2019-04-03 ~ 2021-09-02
    OF - Director → CIF 0
  • 8
    Hurley, Martin
    Company Director born in June 1956
    Individual (1 offspring)
    Officer
    2015-08-20 ~ 2022-07-29
    OF - Director → CIF 0
    Mr Martin Hurley
    Born in June 1956
    Individual (1 offspring)
    Person with significant control
    2016-05-06 ~ 2019-11-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
  • 9
    Hall, Kenneth Alan
    Company Director born in November 1951
    Individual
    Officer
    2016-05-06 ~ 2016-12-16
    OF - Director → CIF 0
  • 10
    Manson, Colin James
    Finance Director born in June 1975
    Individual (1 offspring)
    Officer
    2018-11-27 ~ 2022-08-01
    OF - Director → CIF 0
  • 11
    Jones, Richard Mark Lea
    Chairman born in June 1963
    Individual (14 offsprings)
    Officer
    2018-03-21 ~ 2019-11-29
    OF - Director → CIF 0
  • 12
    Kintyre House, 2015 West George Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Person with significant control
    2016-05-06 ~ 2019-11-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 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 GBP2023-12-31
6,477,496 GBP2022-12-31
Debtors
551,621 GBP2023-12-31
432,027 GBP2022-12-31
Cash at bank and in hand
69 GBP2023-12-31
1,671 GBP2022-12-31
Current Assets
551,690 GBP2023-12-31
433,698 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-4,742,459 GBP2023-12-31
-4,610,184 GBP2022-12-31
Net Current Assets/Liabilities
-4,190,769 GBP2023-12-31
-4,176,486 GBP2022-12-31
Total Assets Less Current Liabilities
2,286,727 GBP2023-12-31
2,301,010 GBP2022-12-31
Equity
Called up share capital
92,022 GBP2023-12-31
92,022 GBP2022-12-31
Share premium
397,207 GBP2023-12-31
397,207 GBP2022-12-31
Capital redemption reserve
44,328 GBP2023-12-31
44,328 GBP2022-12-31
Retained earnings (accumulated losses)
1,753,170 GBP2023-12-31
1,767,453 GBP2022-12-31
Equity
2,286,727 GBP2023-12-31
2,301,010 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
6,477,496 GBP2023-12-31
6,477,496 GBP2022-12-31
Amounts Owed By Related Parties
551,621 GBP2023-12-31
Current
431,425 GBP2022-12-31
Other Debtors
Amounts falling due within one year
0 GBP2023-12-31
602 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
551,621 GBP2023-12-31
432,027 GBP2022-12-31
Trade Creditors/Trade Payables
Current
15,696 GBP2023-12-31
3,491 GBP2022-12-31
Amounts owed to group undertakings
Current
4,703,883 GBP2023-12-31
4,601,583 GBP2022-12-31
Other Taxation & Social Security Payable
Current
420 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
22,460 GBP2023-12-31
5,110 GBP2022-12-31
Creditors
Current
4,742,459 GBP2023-12-31
4,610,184 GBP2022-12-31
Related profiles found in government register
  • PDOCHOLCO LIMITED
    Info
    Registered number 09741928
    Unit 3 Park Seventeen, Moss Lane, Whitefield, Manchester M45 8FJ
    Private Limited Company incorporated on 2015-08-20 (9 years 10 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
    Unit 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
    Unit 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
    Unit 3, Park Seventeen, Moss Lane, Whitefield, Manchester, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-12-08 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    PRIME DOCUMENT LIMITED - 2020-06-01
    Unit 3 Park Seventeen, Moss Lane Whitefield, Manchester
    Active Corporate (5 parents)
    Equity (Company account)
    4,652,050 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.