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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 15
  • 1
    Menon, Ajit Paramparambath
    Company Director born in March 1957
    Individual (19 offsprings)
    Officer
    2015-09-18 ~ 2019-01-14
    OF - Director → CIF 0
  • 2
    Goenka, Abhishek
    Company Director born in December 1979
    Individual (41 offsprings)
    Officer
    2015-09-18 ~ 2019-01-14
    OF - Director → CIF 0
  • 3
    Hayward, Carl Robert
    Finance Director born in May 1981
    Individual (20 offsprings)
    Officer
    2020-07-01 ~ 2021-02-11
    OF - Director → CIF 0
  • 4
    Kerkar, Ajay Ajit Peter
    Company Director born in June 1963
    Individual (37 offsprings)
    Officer
    2015-09-18 ~ 2019-01-14
    OF - Director → CIF 0
  • 5
    May, Timothy William
    Company Director born in April 1960
    Individual (58 offsprings)
    Officer
    2017-03-13 ~ 2019-01-14
    OF - Director → CIF 0
  • 6
    Jones, Anthony Gerald
    Born in August 1973
    Individual (104 offsprings)
    Officer
    2020-03-26 ~ now
    OF - Director → CIF 0
  • 7
    Creighton, Luke Taylor
    Chief Financial Officer born in February 1979
    Individual (57 offsprings)
    Officer
    2021-02-11 ~ 2022-07-01
    OF - Director → CIF 0
  • 8
    Clark, Andrew James
    Finance Director born in March 1978
    Individual (24 offsprings)
    Officer
    2022-09-20 ~ 2025-01-28
    OF - Director → CIF 0
  • 9
    Currie, Neil Allen
    Partner At Midlothian Capital Partners Limited born in February 1965
    Individual (39 offsprings)
    Officer
    2019-01-14 ~ 2021-11-30
    OF - Director → CIF 0
  • 10
    Graff, Nicole Sarah
    Born in July 1989
    Individual (19 offsprings)
    Officer
    2025-01-28 ~ now
    OF - Director → CIF 0
  • 11
    Churchus, Peter John
    Company Director born in January 1954
    Individual (25 offsprings)
    Officer
    2018-03-08 ~ 2020-09-01
    OF - Director → CIF 0
  • 12
    Firth, John Gordon
    Director born in June 1965
    Individual (19 offsprings)
    Officer
    2018-05-24 ~ 2020-04-27
    OF - Director → CIF 0
  • 13
    Cullen, Dominique
    Individual (53 offsprings)
    Officer
    2015-09-18 ~ 2016-08-01
    OF - Secretary → CIF 0
  • 14
    PGL TRAVEL LIMITED
    - now 01191534
    P.G.L. YOUNG ADVENTURE LIMITED - 1994-02-08
    Alton Court, Penyard Lane, Ross-on-wye, Herefordshire, United Kingdom
    Active Corporate (39 parents, 3 offsprings)
    Person with significant control
    2018-03-08 ~ 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
  • 15
    MALVERN GROUP LIMITED - now 10046991
    MALVERN ENTERPRISE UK LIMITED - 2017-05-09 10046991
    6th Floor, 30 Millbank, London, United Kingdom
    Dissolved Corporate (10 parents, 2 offsprings)
    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

Period: 2018-09-20 ~ now
Company number: 09783990
Registered names
HB PGL HOLDING LIMITED - now
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 (10 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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