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
    Bowis, John Crocket
    International Health Policy Adviser born in August 1945
    Individual (2 offsprings)
    Officer
    2017-11-21 ~ now
    OF - Director → CIF 0
  • 2
    Susan Jackson
    Born in September 1962
    Individual (1 offspring)
    Person with significant control
    2016-08-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Hirst, Michael William, Sir
    Chartered Accountant born in January 1946
    Individual (4 offsprings)
    Officer
    2016-08-22 ~ now
    OF - Director → CIF 0
    Hirst, Michael, Sir
    Individual (4 offsprings)
    Officer
    2016-08-22 ~ now
    OF - Secretary → CIF 0
    Sir Michael William Hirst
    Born in January 1946
    Individual (4 offsprings)
    Person with significant control
    2016-08-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Jackson, Susan
    Member Of Parliament And Marketing Manager born in September 1962
    Individual (1 offspring)
    Officer
    2016-08-22 ~ 2017-11-08
    OF - Director → CIF 0
  • 2
    Delicata Ittar, Christopher John
    Senior Insurance Manager born in June 1973
    Individual (1 offspring)
    Officer
    2017-11-08 ~ 2017-11-22
    OF - Director → CIF 0
parent relation
Company in focus

PDGN LIMITED

Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
4,059 GBP2019-11-30
Cash at bank and in hand
27,882 GBP2019-11-30
31,798 GBP2018-11-30
Current Assets
31,941 GBP2019-11-30
31,798 GBP2018-11-30
Creditors
Amounts falling due within one year
-9,057 GBP2019-11-30
-7,049 GBP2018-11-30
Net Current Assets/Liabilities
22,884 GBP2019-11-30
24,749 GBP2018-11-30
Total Assets Less Current Liabilities
22,884 GBP2019-11-30
24,749 GBP2018-11-30
Net Assets/Liabilities
22,884 GBP2019-11-30
24,749 GBP2018-11-30
Average Number of Employees
12018-12-01 ~ 2019-11-30
12017-12-01 ~ 2018-11-30
Other Debtors
Amounts falling due within one year
4,059 GBP2019-11-30
Accrued Liabilities
Amounts falling due within one year
9,057 GBP2019-11-30
7,049 GBP2018-11-30

  • PDGN LIMITED
    Info
    Registered number 10339168
    44 Howard Road, New Malden, Surrey KT3 4EA
    Private Company Limited By Guarantee Without Share Capital incorporated on 2016-08-22 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    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.