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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Ian Weaver
    Born in October 1953
    Individual (1 offspring)
    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
  • 2
    Goodman, Peter James
    Born in March 1978
    Individual (25 offsprings)
    Officer
    2018-03-13 ~ 2018-09-05
    OF - Director → CIF 0
  • 3
    Shearring, Jack
    Born in January 1989
    Individual (5 offsprings)
    Officer
    2020-08-01 ~ 2024-02-16
    OF - Director → CIF 0
  • 4
    Poon, Pamela Alexis
    Born in September 1988
    Individual (7 offsprings)
    Officer
    2018-03-13 ~ 2020-08-31
    OF - Director → CIF 0
    Miss Pamela Alexis Poon
    Born in September 1988
    Individual (7 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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    Leonard, Jeremy Jonathan
    Born in January 1974
    Individual (7 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
    2018-03-13 ~ 2018-09-05
    OF - Director → CIF 0
  • 6
    Blk 515 #01-59, Bedok Reservoir Road, Archipelago, Singapore, Singapore
    Corporate (2 offsprings)
    Officer
    2018-10-22 ~ 2018-10-22
    OF - Director → CIF 0
    Person with significant control
    2018-03-13 ~ 2018-09-05
    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
    2018-10-01 ~ 2018-10-22
    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
  • 7
    LEAD DIGITAL LIMITED
    11808526
    Ground Floor, Cooper House, 316 Regents Park Road, London, United Kingdom
    Liquidation Corporate (4 parents, 2 offsprings)
    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
  • 8
    GROW BAG CAPITAL LIMITED
    GROW BAG CAPITAL LTD 08536215
    60 Unit G1, Grays Inn Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2018-10-22 ~ 2018-10-22
    OF - 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

Period: 2018-03-13 ~ now
Company number: 11251311
Registered name
PLUG DIGITAL LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Debtors
978 GBP2024-12-31
100 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
62 GBP2023-12-31
Current Assets
978 GBP2024-12-31
162 GBP2023-12-31
Net Current Assets/Liabilities
-1,022 GBP2024-12-31
-129,845 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-1,122 GBP2024-12-31
-129,945 GBP2023-12-31
Equity
-1,022 GBP2024-12-31
-129,845 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Other Debtors
Amounts falling due within one year
978 GBP2024-12-31
100 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
8,235 GBP2023-12-31
Other Creditors
Current
2,000 GBP2024-12-31
121,772 GBP2023-12-31
Creditors
Current
2,000 GBP2024-12-31
130,007 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
  • 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 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2025-08-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

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 22 March 2026 and licensed under the Open Government Licence v3.0.