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 4
  • 1
    Birch, James Julius Christopher
    Company Director born in February 1962
    Individual (12 offsprings)
    Officer
    2023-10-18 ~ now
    OF - Director → CIF 0
  • 2
    Brough, Gordon Haig
    Solicitor born in August 1959
    Individual (18 offsprings)
    Officer
    2017-04-26 ~ now
    OF - Director → CIF 0
  • 3
    Michel, Caroline Jayne
    Director born in April 1959
    Individual (16 offsprings)
    Officer
    2016-12-19 ~ now
    OF - Director → CIF 0
  • 4
    Harman, Charles Desmond
    Adviser born in January 1963
    Individual (7 offsprings)
    Officer
    2017-04-26 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Jones, Kevin Allan
    Financial Director born in November 1959
    Individual (3 offsprings)
    Officer
    2016-12-19 ~ 2023-01-26
    OF - Director → CIF 0
  • 2
    Birch, James
    Company Director born in June 1960
    Individual (12 offsprings)
    Officer
    2023-10-06 ~ 2023-10-16
    OF - Director → CIF 0
  • 3
    Naggar, Guy Anthony
    Director born in October 1940
    Individual (16 offsprings)
    Officer
    2017-04-26 ~ 2022-09-01
    OF - Director → CIF 0
  • 4
    Angel, Kathryn Nicole
    Finance Director born in October 1972
    Individual (1 offspring)
    Officer
    2020-12-08 ~ 2022-05-09
    OF - Director → CIF 0
  • 5
    Jackson, Michael Richard
    Born in February 1958
    Individual (9 offsprings)
    Officer
    2017-04-26 ~ 2020-09-17
    OF - Director → CIF 0
  • 6
    Truesdale, Christine
    Legal Executive born in February 1960
    Individual (23 offsprings)
    Officer
    2016-11-30 ~ 2016-12-09
    OF - Director → CIF 0
  • 7
    1, George Square, Glasgow, United Kingdom
    Dissolved Corporate (3 parents, 85 offsprings)
    Officer
    2016-11-30 ~ 2016-12-19
    PE - Director → CIF 0
    Person with significant control
    2016-11-30 ~ 2016-12-19
    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
  • 8
    1, George Square, Glasgow, United Kingdom
    Active Corporate (2 parents, 284 offsprings)
    Officer
    2016-11-30 ~ 2018-04-18
    PE - Secretary → CIF 0
  • 9
    200, Bay Street, Toronto, Ontario, Canada
    Corporate
    Person with significant control
    2017-04-26 ~ 2021-04-06
    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
  • 10
    1, George Square, Glasgow, United Kingdom
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    2016-11-30 ~ 2016-12-19
    PE - Director → CIF 0
    Person with significant control
    2016-11-30 ~ 2016-12-19
    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
parent relation
Company in focus

PFD AGENCY HOLDINGS LIMITED

Previous name
MM&S (5943) LIMITED - 2016-12-21
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
3,000,000 GBP2023-12-31
3,000,000 GBP2022-12-31
Fixed Assets
3,000,000 GBP2023-12-31
3,000,000 GBP2022-12-31
Debtors
243,464 GBP2023-12-31
243,788 GBP2022-12-31
Current Assets
243,464 GBP2023-12-31
243,788 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-23,907 GBP2023-12-31
-8,159 GBP2022-12-31
Net Current Assets/Liabilities
219,557 GBP2023-12-31
235,629 GBP2022-12-31
Total Assets Less Current Liabilities
3,219,557 GBP2023-12-31
3,235,629 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-250,000 GBP2023-12-31
-250,000 GBP2022-12-31
Net Assets/Liabilities
2,969,557 GBP2023-12-31
2,985,629 GBP2022-12-31
Equity
Called up share capital
260 GBP2023-12-31
260 GBP2022-12-31
Other miscellaneous reserve
49 GBP2023-12-31
49 GBP2022-12-31
Retained earnings (accumulated losses)
-30,494 GBP2023-12-31
-14,422 GBP2022-12-31
-5,945 GBP2022-01-01
Profit/Loss
-16,072 GBP2023-01-01 ~ 2023-12-31
-8,477 GBP2022-01-01 ~ 2022-12-31
Equity
2,969,557 GBP2023-12-31
2,985,629 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
243,445 GBP2023-12-31
243,765 GBP2022-12-31
Other Debtors
Current
19 GBP2023-12-31
23 GBP2022-12-31
Debtors
Current
243,464 GBP2023-12-31
243,788 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
23,907 GBP2023-12-31
8,159 GBP2022-12-31
Creditors
Current
23,907 GBP2023-12-31
8,159 GBP2022-12-31
Other Remaining Borrowings
Non-current
250,000 GBP2023-12-31
250,000 GBP2022-12-31
Creditors
Non-current
250,000 GBP2023-12-31
250,000 GBP2022-12-31
Related profiles found in government register
  • PFD AGENCY HOLDINGS LIMITED
    Info
    MM&S (5943) LIMITED - 2016-12-21
    Registered number 10503839
    55 New Oxford Street, London WC1A 1BS
    Private Limited Company incorporated on 2016-11-30 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-16
    CIF 0
  • PFD AGENCY HOLDINGS LIMITED
    S
    Registered number 10503839
    55, New Oxford Street, London, England, WC1A 1BS
    Private Limited Company in Companies House, England & Wales, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    IPSO BOOKS LIMITED - 2018-05-24
    55 New Oxford Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -234,752 GBP2023-12-31
    Person with significant control
    2017-04-26 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    PFD AGENTS LIMITED - 2014-05-30
    THE PETERS FRASER & DUNLOP GROUP LIMITED - 2013-10-29
    RAREROUTE LIMITED - 1988-04-11
    55 New Oxford Street, London, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -139,749 GBP2023-12-31
    Person with significant control
    2017-04-26 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.