logo
explain how to read the page

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 10
  • 1
    Almond, Andrew Phillip, Mr
    Architect born in February 1963
    Individual (1 offspring)
    Officer
    2016-04-01 ~ 2024-10-28
    OF - Director → CIF 0
  • 2
    Hamilton, Alastair John
    Born in January 1966
    Individual (4 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Green, Duncan Comrie
    Born in July 1960
    Individual (9 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
    Mr Duncan Comrie Green
    Born in July 1960
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-28
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Burton, John Roderick Beverley
    Civil Engineer born in June 1959
    Individual (1 offspring)
    Officer
    2016-04-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 5
    Nisbet, David Martin
    Architect born in November 1964
    Individual (2 offsprings)
    Officer
    2016-04-01 ~ 2024-10-28
    OF - Director → CIF 0
  • 6
    Colby, Mark
    Civil Engineer born in April 1960
    Individual (1 offspring)
    Officer
    2016-04-01 ~ 2024-10-28
    OF - Director → CIF 0
  • 7
    Harris, David George
    Building Surveyor born in April 1966
    Individual (1 offspring)
    Officer
    2022-04-01 ~ 2024-10-28
    OF - Director → CIF 0
  • 8
    Ceney, Adrian Charles
    Project Manager born in May 1971
    Individual (2 offsprings)
    Officer
    2022-04-01 ~ 2024-10-28
    OF - Director → CIF 0
  • 9
    Griffin-shaw, Joanna Inger
    Architect born in May 1962
    Individual (1 offspring)
    Officer
    2016-04-01 ~ 2018-05-01
    OF - Director → CIF 0
  • 10
    ARTELIA CAPITAL LIMITED
    15870115
    High Holborn House, 52-54 High Holborn, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-10-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PEKG LTD

Period: 2016-05-28 ~ now
Company number: 10098632
Registered names
PEKG LTD - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-04-30
1 GBP2023-04-30
Net Assets/Liabilities
1 GBP2024-04-30
1 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
1 GBP2024-04-30
1 GBP2023-04-30

Related profiles found in government register
  • PEKG LTD
    Info
    PICK EVERARD (2016) LIMITED - 2016-05-28
    Registered number 10098632
    Halford House, Charles Street, Leicester LE1 1HA
    PRIVATE LIMITED COMPANY incorporated on 2016-04-01 (10 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • PEKG LTD
    S
    Registered number 10098632
    Halford House, Charles Street, Leicester, England, LE1 1HA
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PERFECT CIRCLE JV LTD
    10219126
    Halford House, Charles Street, Leicester, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-10-05 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.