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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 12
  • 1
    Hutson, Giles James Patrick
    Born in June 1972
    Individual (5 offsprings)
    Officer
    2016-01-13 ~ 2020-01-14
    OF - Director → CIF 0
  • 2
    Haynes, Simon Edward John
    Born in March 1990
    Individual (27 offsprings)
    Officer
    2026-03-16 ~ now
    OF - Director → CIF 0
  • 3
    Allan, Juliet Clare
    Born in December 1968
    Individual (11 offsprings)
    Officer
    2015-11-30 ~ 2020-01-14
    OF - Director → CIF 0
  • 4
    Barton, Philip Andrew
    Born in October 1962
    Individual (97 offsprings)
    Officer
    2020-01-14 ~ 2026-03-16
    OF - Director → CIF 0
  • 5
    Bettinson, Charles Verden
    Born in January 1974
    Individual (61 offsprings)
    Officer
    2021-11-29 ~ 2026-03-16
    OF - Director → CIF 0
  • 6
    Clark, Matthew
    Born in October 1968
    Individual (19 offsprings)
    Officer
    2015-11-30 ~ 2020-01-14
    OF - Director → CIF 0
  • 7
    Clark, Anne Rosemary
    Born in December 1964
    Individual (90 offsprings)
    Officer
    2021-08-31 ~ 2021-10-11
    OF - Director → CIF 0
  • 8
    Vickers, Jonathan Glyn
    Born in August 1962
    Individual (102 offsprings)
    Officer
    2020-01-14 ~ 2021-09-01
    OF - Director → CIF 0
  • 9
    Scammell, Suzanne Adelle
    Individual (5 offsprings)
    Officer
    2015-11-30 ~ 2019-04-24
    OF - Secretary → CIF 0
  • 10
    Gale, Alan Richard
    Born in March 1946
    Individual (18 offsprings)
    Officer
    2015-11-30 ~ 2020-01-14
    OF - Director → CIF 0
  • 11
    Boon, Mark John
    Born in May 1963
    Individual (19 offsprings)
    Officer
    2015-10-20 ~ 2022-06-10
    OF - Director → CIF 0
    Mr Mark John Boon
    Born in May 1963
    Individual (19 offsprings)
    Person with significant control
    2016-07-01 ~ 2020-01-14
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 12
    PARTNERS& HOLDINGS LIMITED
    - now 12123904
    PARTNERSAND LIMITED - 2021-08-20 12123904
    BCOMP 533 LIMITED - 2020-11-05 12123904 05188525... (more)
    Mrib House, 25, Amersham Hill, High Wycombe, Buckinghamshire, England
    Active Corporate (13 parents, 48 offsprings)
    Person with significant control
    2020-01-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PCOMP4(LPG) LIMITED

Period: 2025-08-18 ~ now
Company number: 09833120 16563287
Registered names
PCOMP4(LPG) LIMITED - now 16563287
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Profit/Loss on Ordinary Activities Before Tax
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-04-01 ~ 2025-03-31
53,525 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
0 GBP2024-04-01 ~ 2025-03-31
53,525 GBP2023-04-01 ~ 2024-03-31
Fixed Assets - Investments
3,388,170 GBP2025-03-31
3,388,170 GBP2024-03-31
Debtors
53,525 GBP2025-03-31
53,525 GBP2024-03-31
Creditors
Amounts falling due within one year
-1,419,330 GBP2025-03-31
-1,419,330 GBP2024-03-31
Net Current Assets/Liabilities
-1,365,805 GBP2025-03-31
-1,365,805 GBP2024-03-31
Total Assets Less Current Liabilities
2,022,365 GBP2025-03-31
2,022,365 GBP2024-03-31
Equity
Called up share capital
101,384 GBP2025-03-31
101,384 GBP2024-03-31
101,384 GBP2023-03-31
Capital redemption reserve
2,567,905 GBP2025-03-31
2,567,905 GBP2024-03-31
2,567,905 GBP2023-03-31
Retained earnings (accumulated losses)
-646,924 GBP2025-03-31
-646,924 GBP2024-03-31
-700,449 GBP2023-03-31
Equity
2,022,365 GBP2025-03-31
2,022,365 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2024-04-01 ~ 2025-03-31
53,525 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Amounts Owed by Group Undertakings
Current
53,525 GBP2025-03-31
53,525 GBP2024-03-31
Amounts owed to group undertakings
Current
1,419,330 GBP2025-03-31
1,419,330 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
101,384 shares2025-03-31
101,384 shares2024-03-31

Related profiles found in government register
  • PCOMP4(LPG) LIMITED
    Info
    LA PLAYA GLOBAL LIMITED - 2025-08-18
    Registered number 09833120
    Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire HP13 6NU
    PRIVATE LIMITED COMPANY incorporated on 2015-10-20 (10 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-19
    CIF 0
  • LA PLAYA GLOBAL LIMITED
    S
    Registered number 09833120
    Mrib House, 25, Amersham Hill, High Wycombe, Buckinghamshire, England, HP13 6NU
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PCOMP3(LP) LIMITED
    - now 03605982 16563330
    LA PLAYA LIMITED
    - 2025-08-18 03605982 16563330
    Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, England
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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