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
    Leonard, Jeremy Jonathan
    Ceo born in January 1974
    Individual (7 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Ground Floor, Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -125,641 GBP2023-12-31
    Person with significant control
    2020-08-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Poon, Pamela Alexis
    Cfo born in September 1988
    Individual (3 offsprings)
    Officer
    2018-03-13 ~ 2020-08-31
    OF - Director → CIF 0
    Miss Pamela Alexis Poon
    Born in September 1988
    Individual (3 offsprings)
    Person with significant control
    2018-09-05 ~ 2018-10-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2018-10-22 ~ 2020-08-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Goodman, Peter James
    Chairman born in March 1978
    Individual (17 offsprings)
    Officer
    2018-03-13 ~ 2018-09-05
    OF - Director → CIF 0
  • 3
    Leonard, Jeremy Jonathan
    Board Member born in January 1974
    Individual (7 offsprings)
    Officer
    2018-03-13 ~ 2018-09-05
    OF - Director → CIF 0
  • 4
    Ian Weaver
    Born in October 1953
    Individual
    Person with significant control
    2018-03-13 ~ 2018-03-14
    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
  • 5
    Shearring, Jack
    Managing Director born in January 1989
    Individual (1 offspring)
    Officer
    2020-08-01 ~ 2024-02-16
    OF - Director → CIF 0
  • 6
    Blk 515 #01-59, Bedok Reservoir Road, Archipelago, Singapore, Singapore
    Corporate
    Officer
    2018-10-22 ~ 2018-10-22
    PE - Director → CIF 0
    Person with significant control
    2018-03-13 ~ 2018-09-05
    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
    2018-10-01 ~ 2018-10-22
    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
  • 7
    GROW BAG CAPITAL LTD
    60 Unit G1, Grays Inn Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -378,605 GBP2023-05-31
    Officer
    2018-10-22 ~ 2018-10-22
    PE - Director → CIF 0
    Person with significant control
    2018-03-13 ~ 2018-09-05
    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
    2018-10-01 ~ 2018-10-22
    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

PLUG DIGITAL LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Debtors
100 GBP2023-12-31
7,614 GBP2022-12-31
Cash at bank and in hand
62 GBP2023-12-31
91,037 GBP2022-12-31
Current Assets
162 GBP2023-12-31
98,651 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-130,007 GBP2023-12-31
-126,628 GBP2022-12-31
Net Current Assets/Liabilities
-129,845 GBP2023-12-31
-27,977 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-129,945 GBP2023-12-31
-28,077 GBP2022-12-31
Equity
-129,845 GBP2023-12-31
-27,977 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Other Debtors
Amounts falling due within one year
100 GBP2023-12-31
7,614 GBP2022-12-31
Amounts owed to group undertakings
Current
118,729 GBP2023-12-31
78,729 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
3,091 GBP2022-12-31
Other Taxation & Social Security Payable
Current
8,778 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
2,500 GBP2023-12-31
44,808 GBP2022-12-31
Creditors
Current
130,007 GBP2023-12-31
126,628 GBP2022-12-31
  • PLUG DIGITAL LIMITED
    Info
    Registered number 11251311
    Ground Floor Cooper House, 316 Regents Park Road, London N3 2JX
    Private Limited Company incorporated on 2018-03-13 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-27
    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.