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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
Active 2
  • 1
    Leonard, Jeremy Jonathan
    Ceo born in January 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-08-01 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressGround Floor, Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -502,479 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-08-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Ian Weaver
    Born in October 1953
    Individual
    Person with significant control
    icon of calendar 2018-03-13 ~ 2018-03-14
    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
  • 2
    Leonard, Jeremy Jonathan
    Board Member born in January 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-03-13 ~ 2018-09-05
    OF - Director → CIF 0
  • 3
    Poon, Pamela Alexis
    Cfo born in September 1988
    Individual (3 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2018-09-05 ~ 2018-10-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    icon of calendar 2018-10-22 ~ 2020-08-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Goodman, Peter James
    Chairman born in March 1978
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-03-13 ~ 2018-09-05
    OF - Director → CIF 0
  • 5
    Shearring, Jack
    Managing Director born in January 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2020-08-01 ~ 2024-02-16
    OF - Director → CIF 0
  • 6
    GROW BAG CAPITAL LTD
    icon of address60 Unit G1, Grays Inn Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -18,378 GBP2024-05-31
    Officer
    2018-10-22 ~ 2018-10-22
    PE - Director → CIF 0
    Person with significant control
    2018-03-13 ~ 2018-09-05
    PE - Ownership of 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
    icon of addressBlk 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 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
parent relation
Company in focus

PLUG DIGITAL LIMITED

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
    icon of addressGround Floor Cooper House, 316 Regents Park Road, London N3 2JX
    Private Limited Company incorporated on 2018-03-13 (7 years 7 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 26 August 2025 and licensed under the Open Government Licence v3.0.