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 1
  • Gold, Andrew
    Lawyer born in September 1960
    Individual (1 offspring)
    Officer
    2018-01-02 ~ dissolved
    OF - Director → CIF 0
Ceased 2
  • 1
    Gold, Joe
    Lawyer born in October 1970
    Individual
    Officer
    2018-01-02 ~ 2019-06-26
    OF - Director → CIF 0
    Gold, Joe
    Individual
    Officer
    2018-01-02 ~ 2019-06-26
    OF - Secretary → CIF 0
    Mr Joe Gold
    Born in October 1970
    Individual
    Person with significant control
    2018-01-02 ~ 2019-06-01
    PE - Has significant influence or control → CIF 0
  • 2
    A PRIVATE EQUITY GROUP PLC
    Unit 1411, 14 Floor, Cosco Tower, 183 Queens Road Central, Hong Kong, Hong Kong
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2,000,000 USD2019-01-31
    Officer
    2019-07-19 ~ 2020-02-01
    PE - Director → CIF 0
    Person with significant control
    2019-06-26 ~ 2020-02-01
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

A PRIVATE EQUITY GROUP PLC

Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
64304 - Activities Of Open-ended Investment Companies
64999 - Financial Intermediation Not Elsewhere Classified
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1,000,000 USD2019-01-31
Cash at bank and in hand
1,000,000 USD2019-01-31
Net Assets/Liabilities
2,000,000 USD2019-01-31
Equity
2,000,000 USD2019-01-31
Related profiles found in government register
  • A PRIVATE EQUITY GROUP PLC
    Info
    Registered number 11129205
    30-32 Knowsley Street, Manchester M8 8HQ
    Public Limited Company incorporated on 2018-01-02 and dissolved on 2021-03-30 (3 years 2 months). The company status is Dissolved.
    CIF 0
  • A PRIVATE EQUITY PLC
    S
    Registered number 11129205
    Peters House - Spaces, Oxford Street, Manchester City Centre, Greater Manchester, United Kingdom, M1 5AN
    UNITED KINGDOM
    CIF 1 CIF 2
  • A PRIVATE EQUITY LIMITED
    S
    Registered number missing
    Cosco Tower, 14th Floor, 183 Queens Road Central, Hong Kong, Hong Kong
    LIMITED
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    The Lexicon, 2nd Floor, 10-12 Mount Street, Manchester, Greater Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    36,800 GBP2021-04-30
    Officer
    2020-04-20 ~ dissolved
    CIF 6 - Director → ME
    Person with significant control
    2020-04-20 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Right to appoint or remove directors as a member of a firm → OE
    Officer
    2020-08-25 ~ dissolved
    CIF 5 - Secretary → ME
  • 2
    4385, 12084870 - Companies House Default Address, Cardiff
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-08-25 ~ now
    CIF 4 - Director → ME
    Person with significant control
    2019-07-23 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    Officer
    2020-08-25 ~ now
    CIF 7 - Secretary → ME
Ceased 4
  • 1
    30-32 Knowsley Street, Manchester, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2,000,000 USD2019-01-31
    Officer
    2019-07-19 ~ 2020-02-01
    CIF 9 - Director → ME
    Person with significant control
    2019-06-26 ~ 2020-02-01
    CIF 12 - Ownership of shares – 75% or more → OE
  • 2
    The Lexicon, 2nd Floor, 10-12 Mount Street, Manchester, Greater Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    36,800 GBP2021-04-30
    Officer
    2020-04-20 ~ 2020-08-01
    CIF 3 - Secretary → ME
  • 3
    The Lexicon, 2nd Floor, 10-12 Mount Street, Manchester, Greater Manchester, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    4,650,000 GBP2024-01-31
    Officer
    2023-01-26 ~ 2025-03-09
    CIF 8 - Director → ME
  • 4
    4385, 12084870 - Companies House Default Address, Cardiff
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-07-23 ~ 2020-07-01
    CIF 1 - Director → ME
    Officer
    2019-07-23 ~ 2020-07-01
    CIF 2 - Secretary → ME

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