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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 5
  • 1
    Adam, Piers Benedict
    Director born in March 1964
    Individual (108 offsprings)
    Officer
    2017-12-08 ~ 2017-12-08
    OF - Director → CIF 0
    Mr Piers Benedict Adam
    Born in March 1964
    Individual (108 offsprings)
    Person with significant control
    2017-12-08 ~ 2018-05-10
    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
  • 2
    Laxman, Ajay Surendranath
    Director born in August 1968
    Individual (41 offsprings)
    Officer
    2017-12-08 ~ 2018-03-21
    OF - Director → CIF 0
  • 3
    Hutchinson, Steven
    Director born in July 1979
    Individual (6 offsprings)
    Officer
    2018-06-08 ~ now
    OF - Director → CIF 0
  • 4
    Hutchinson, Gary
    Director born in April 1980
    Individual (20 offsprings)
    Officer
    2017-12-08 ~ now
    OF - Director → CIF 0
  • 5
    CHRYSALIS LEISURE GROUP LIMITED
    10877318
    115, Chester Road, Sunderland, United Kingdom
    Dissolved Corporate (2 parents, 3 offsprings)
    Person with significant control
    2017-12-08 ~ dissolved
    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

PAGH VENTURES LIMITED

Period: 2017-12-08 ~ 2023-05-16
Company number: 11103480
Registered name
PAGH VENTURES LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies 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.
Cash at bank and in hand
100 GBP2018-12-31
Net Assets/Liabilities
100 GBP2018-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2017-12-08 ~ 2018-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-12-08 ~ 2018-12-31
Equity
100 GBP2018-12-31

Related profiles found in government register
  • PAGH VENTURES LIMITED
    Info
    Registered number 11103480
    South Podium Building 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne NE1 6BL
    PRIVATE LIMITED COMPANY incorporated on 2017-12-08 and dissolved on 2023-05-16 (5 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • PAGH VENTURES LIMITED
    S
    Registered number missing
    Regina House, 124 Finchley Road, London, United Kingdom, NW3 5JS
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PAGH NEWCASTLE LIMITED
    11104175
    1 St James' Gate, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-12-08 ~ dissolved
    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.