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
    Jones, Anthony Gerald
    Ceo born in August 1973
    Individual (81 offsprings)
    Officer
    2020-03-26 ~ now
    OF - director → CIF 0
  • 2
    Graff, Nicole Sarah
    Finance Director born in July 1989
    Individual (18 offsprings)
    Officer
    2025-01-28 ~ now
    OF - director → CIF 0
  • 3
    P.G.L. YOUNG ADVENTURE LIMITED - 1994-02-08
    Alton Court, Penyard Lane, Ross-on-wye, Herefordshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2018-03-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Clark, Andrew James
    Finance Director born in March 1978
    Individual
    Officer
    2022-09-20 ~ 2025-01-28
    OF - director → CIF 0
  • 2
    Churchus, Peter John
    Company Director born in January 1954
    Individual (3 offsprings)
    Officer
    2018-03-08 ~ 2020-09-01
    OF - director → CIF 0
  • 3
    Menon, Ajit Paramparambath
    Company Director born in March 1957
    Individual (8 offsprings)
    Officer
    2015-09-18 ~ 2019-01-14
    OF - director → CIF 0
  • 4
    Hayward, Carl Robert
    Finance Director born in May 1981
    Individual (1 offspring)
    Officer
    2020-07-01 ~ 2021-02-11
    OF - director → CIF 0
  • 5
    Kerkar, Ajay Ajit Peter
    Company Director born in June 1963
    Individual (32 offsprings)
    Officer
    2015-09-18 ~ 2019-01-14
    OF - director → CIF 0
  • 6
    Firth, John Gordon
    Director born in June 1965
    Individual
    Officer
    2018-05-24 ~ 2020-04-27
    OF - director → CIF 0
  • 7
    Currie, Neil Allen
    Partner At Midlothian Capital Partners Limited born in February 1965
    Individual (6 offsprings)
    Officer
    2019-01-14 ~ 2021-11-30
    OF - director → CIF 0
  • 8
    Goenka, Abhishek
    Company Director born in December 1979
    Individual (2 offsprings)
    Officer
    2015-09-18 ~ 2019-01-14
    OF - director → CIF 0
  • 9
    May, Timothy William
    Company Director born in April 1960
    Individual (12 offsprings)
    Officer
    2017-03-13 ~ 2019-01-14
    OF - director → CIF 0
  • 10
    Cullen, Dominique
    Individual
    Officer
    2015-09-18 ~ 2016-08-01
    OF - secretary → CIF 0
  • 11
    Creighton, Luke Taylor
    Chief Financial Officer born in February 1979
    Individual (12 offsprings)
    Officer
    2021-02-11 ~ 2022-07-01
    OF - director → CIF 0
  • 12
    MALVERN GROUP LIMITED - now
    MALVERN ENTERPRISE UK LIMITED - 2017-05-09
    6th Floor, 30 Millbank, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-03-08
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

HB PGL HOLDING LIMITED

Previous name
HOTELBREAK HOLDING UK LIMITED - 2018-09-20
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • HB PGL HOLDING LIMITED
    Info
    HOTELBREAK HOLDING UK LIMITED - 2018-09-20
    Registered number 09783990
    Alton Court, Penyard Lane, Ross-on-wye, Herefordshire HR9 5GL
    Private Limited Company incorporated on 2015-09-18 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.