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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 3
  • 1
    Kpedekpo, Malcolm Aguedze Kofi
    Born in August 1976
    Individual (21 offsprings)
    Officer
    icon of calendar 2015-09-17 ~ now
    OF - Director → CIF 0
    Mr Malcolm Aguedze Kofi Kpedekpo
    Born in August 1976
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    PE - Has significant influence or controlCIF 0
    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
  • 2
    Campbell, Stephen Alexander
    Born in October 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2015-09-17 ~ now
    OF - Director → CIF 0
    Mr Stephen Alexander Campbell
    Born in October 1965
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    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
  • 3
    Wilson, David Hugh
    Born in August 1971
    Individual (17 offsprings)
    Officer
    icon of calendar 2015-09-17 ~ now
    OF - Director → CIF 0
    Mr David Hugh Wilson
    Born in August 1971
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PGE II (EG) LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
Called-up share capital not yet paid and not classified as a current asset
30 GBP2024-03-31
30 GBP2023-03-31
Debtors
14 GBP2024-03-31
10 GBP2023-03-31
Creditors
Amounts falling due within one year
11,575 GBP2024-03-31
9,625 GBP2023-03-31
Net Current Assets/Liabilities
11,561 GBP2024-03-31
9,615 GBP2023-03-31
Total Assets Less Current Liabilities
-11,531 GBP2024-03-31
-9,585 GBP2023-03-31
Net Assets/Liabilities
-11,531 GBP2024-03-31
-9,585 GBP2023-03-31
Equity
Called up share capital
30 GBP2024-03-31
30 GBP2023-03-31
Retained earnings (accumulated losses)
-11,561 GBP2024-03-31
-9,615 GBP2023-03-31
Equity
-11,531 GBP2024-03-31
-9,585 GBP2023-03-31
Other Debtors
14 GBP2024-03-31
10 GBP2023-03-31
Other Creditors
Amounts falling due within one year
11,575 GBP2024-03-31
9,625 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30 shares2024-03-31
30 shares2023-03-31

Related profiles found in government register
  • PGE II (EG) LIMITED
    Info
    Registered number 09782042
    icon of addressOffice One 1 Coldbath Square, Farringdon, London EC1R 5HL
    PRIVATE LIMITED COMPANY incorporated on 2015-09-17 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-16
    CIF 0
  • PGE II (EG) LIMITED
    S
    Registered number 09782042
    icon of address36, Old Jewry, London, United Kingdom, EC2V 6EB
    CIF 1 CIF 2
  • PGE II (EG) LIMITED
    S
    Registered number 09782042
    icon of addressOffice One, 1 Coldbath Square, Farringdon, London, EC1R 5HL
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressThe Garment Factory Suite 7, 10 Montrose Street, Glasgow, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Right to surplus assets - More than 25% but not more than 50%OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 6 - Has significant influence or controlOE
    Officer
    icon of calendar 2015-09-22 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    icon of addressOffice One 1 Coldbath Square, Farringdon, London, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 4 - Right to surplus assets - More than 25% but not more than 50%OE
    CIF 4 - Has significant influence or controlOE
    Officer
    icon of calendar 2015-09-21 ~ now
    CIF 2 - LLP Designated Member → ME
  • 3
    icon of addressOffice One 1 Coldbath Square, Farringdon, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2022-02-18 ~ now
    CIF 3 - LLP Designated Member → ME
Ceased 1
  • icon of addressSuite 7, Garment Factory, 10 Montrose Street, Glasgow
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-04-05 ~ 2023-06-08
    CIF 5 - Right to surplus assets - 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.