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
Active 2
  • 1
    Newman, Kim
    Born in July 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-09-05 ~ now
    OF - Director → CIF 0
    Miss Kim Newman
    Born in July 1970
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2017-09-05 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Graham, Christopher
    Born in April 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-09-05 ~ now
    OF - Director → CIF 0
    Mr Christopher Graham
    Born in April 1963
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2021-04-16 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PML BUSINESS HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Class 3 ordinary share
12024-01-01 ~ 2024-12-31
Class 4 ordinary share
12024-01-01 ~ 2024-12-31
Fixed Assets - Investments
168,875 GBP2024-12-31
168,875 GBP2023-12-31
Creditors
Current
68,896 GBP2024-12-31
68,292 GBP2023-12-31
Net Current Assets/Liabilities
-68,896 GBP2024-12-31
-68,292 GBP2023-12-31
Total Assets Less Current Liabilities
99,979 GBP2024-12-31
100,583 GBP2023-12-31
Equity
Called up share capital
13,560 GBP2024-12-31
13,560 GBP2023-12-31
Share premium
8,640 GBP2024-12-31
8,640 GBP2023-12-31
Retained earnings (accumulated losses)
273 GBP2024-12-31
877 GBP2023-12-31
Equity
99,979 GBP2024-12-31
100,583 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
168,875 GBP2023-12-31
Investments in Group Undertakings
168,875 GBP2024-12-31
168,875 GBP2023-12-31
Amounts owed to group undertakings
Current
68,896 GBP2024-12-31
68,292 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,999 shares2024-12-31
Class 2 ordinary share
1 shares2024-12-31
Class 3 ordinary share
2,200 shares2024-12-31
Class 4 ordinary share
1,360 shares2024-12-31

Related profiles found in government register
  • PML BUSINESS HOLDINGS LIMITED
    Info
    Registered number 10947427
    icon of addressSpaces Liverpool Street Station 35 New Broad Street, Suite 244, London EC2M 1NH
    PRIVATE LIMITED COMPANY incorporated on 2017-09-05 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    CIF 0
  • PML BUSINESS HOLDINGS LIMITED
    S
    Registered number 10947427
    icon of addressSpaces, 32 New Broad Street, Suite 244, London, England, EC2M 1NH
    Limited Company in England And Wales, United Kingdom
    CIF 1
  • PML BUSINESS HOLDINGS LIMITED
    S
    Registered number 10947427
    icon of addressSpaces Liverpool Street Station, 35 New Broad Street, Suite 244, London, England, EC2M 1NH
    Company Limited By Shares in Uk Register Of Companies, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressSpaces Liverpool Street Station 35 New Broad Street, Suite 244, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -145,451 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-09-05 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
  • 2
    icon of addressSpaces Liverpool Street Station 35 New Broad Street, Suite 244, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    30,152 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-10-13 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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 12 November 2025 and licensed under the Open Government Licence v3.0.