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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Pile, Daryl James
    Managing Director born in January 1977
    Individual (6 offsprings)
    Officer
    2023-12-20 ~ 2024-06-04
    OF - Director → CIF 0
  • 2
    Mayer, Dean Scott
    Director born in October 1971
    Individual (39 offsprings)
    Officer
    2022-03-04 ~ 2023-12-20
    OF - Director → CIF 0
  • 3
    Matzopoulos, Rachael Alexandra
    Individual (9 offsprings)
    Officer
    2023-12-20 ~ now
    OF - Secretary → CIF 0
  • 4
    Brooks, Timothy
    Managing Director born in September 1966
    Individual (8 offsprings)
    Officer
    2018-03-28 ~ 2022-03-04
    OF - Director → CIF 0
    Mr Timothy Brooks
    Born in September 1966
    Individual (8 offsprings)
    Person with significant control
    2018-03-28 ~ 2022-03-04
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 5
    Morey, William Robert Caleb
    Born in May 1975
    Individual (14 offsprings)
    Officer
    2018-03-28 ~ now
    OF - Director → CIF 0
    William Robert Caleb Moray
    Born in May 1975
    Individual (14 offsprings)
    Person with significant control
    2018-03-29 ~ 2022-03-04
    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
  • 6
    Williams, David John
    Born in September 1986
    Individual (21 offsprings)
    Officer
    2023-12-20 ~ now
    OF - Director → CIF 0
  • 7
    Murphy, John Patrick
    Born in March 1979
    Individual (7 offsprings)
    Officer
    2024-06-04 ~ now
    OF - Director → CIF 0
  • 8
    Maher, Paul
    Born in June 1976
    Individual (17 offsprings)
    Officer
    2023-12-20 ~ now
    OF - Director → CIF 0
  • 9
    ENABLEX GROUP LIMITED
    - now 13882052
    CANDIO GROUP LIMITED - 2022-03-25 13882052
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2022-03-04 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PRAGMA GROUP LIMITED

Period: 2018-03-28 ~ now
Company number: 11279881
Registered name
PRAGMA GROUP LIMITED - now 09604766
Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02022-10-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,424,373 GBP2022-10-01 ~ 2023-12-31
Profit/Loss
2,424,373 GBP2022-10-01 ~ 2023-12-31
Comprehensive Income/Expense
2,424,373 GBP2022-10-01 ~ 2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-09-30
Share premium
1,564,002 GBP2024-12-31
1,564,002 GBP2023-12-31
1,564,002 GBP2022-09-30
Retained earnings (accumulated losses)
478,713 GBP2024-12-31
478,713 GBP2023-12-31
478,713 GBP2022-09-30
Total liabilities
2,612,100 GBP2024-12-31
2,612,100 GBP2023-12-31
Equity
2,042,815 GBP2024-12-31
2,042,815 GBP2023-12-31
2,042,815 GBP2022-09-30
Dividends Paid
Retained earnings (accumulated losses)
-2,424,373 GBP2022-10-01 ~ 2023-12-31
Dividends Paid
-2,424,373 GBP2022-10-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,424,373 GBP2022-10-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
2,052,791 GBP2024-12-31
2,052,791 GBP2023-12-31
Amounts owed to group undertakings
Current
2,612,000 GBP2024-12-31
2,612,000 GBP2023-12-31
Other Creditors
Current
100 GBP2024-12-31
100 GBP2023-12-31
Creditors
Current
2,612,100 GBP2024-12-31
2,612,100 GBP2023-12-31
Related profiles found in government register
  • PRAGMA GROUP LIMITED
    Info
    Registered number 11279881
    The Scalpel 18th Floor, 52 Lime Street, London EC3M 7AF
    PRIVATE LIMITED COMPANY incorporated on 2018-03-28 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • PRAGMA GROUP LIMITED
    S
    Registered number 11279881
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom, EC3M 7AF
    Limited Liability Company in England And Wales, England
    CIF 1
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CANDIO LIMITED
    12627435
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2020-05-27 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    PRAGMA DISTRIBUTION LIMITED
    - now 08090174
    PRAGMA COMMUNICATIONS LIMITED
    - 2021-05-11 08090174
    PRAGMA DISTRIBUTION LIMITED
    - 2021-05-10 08090174
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2018-03-29 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.