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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 8
  • 1
    Ralston, Andrew Robert James
    Born in October 1962
    Individual (12 offsprings)
    Officer
    2025-09-11 ~ now
    OF - Director → CIF 0
  • 2
    Mitchell, Justin Charles
    Born in May 1973
    Individual (7 offsprings)
    Officer
    2024-09-25 ~ 2025-09-11
    OF - Director → CIF 0
  • 3
    Alliott, Christopher James
    Born in November 1972
    Individual (10 offsprings)
    Officer
    2025-09-11 ~ now
    OF - Director → CIF 0
  • 4
    Mrs Gillian Susan Revill
    Born in January 1948
    Individual (4 offsprings)
    Person with significant control
    2025-04-11 ~ 2025-09-15
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Revill, Timothy John
    Born in August 1950
    Individual (12 offsprings)
    Officer
    2018-04-17 ~ 2024-10-31
    OF - Director → CIF 0
    Mr Timothy John Revill
    Born in August 1950
    Individual (12 offsprings)
    Person with significant control
    2018-04-17 ~ 2025-04-11
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Hounsell, Keith Geoffrey
    Born in January 1969
    Individual (9 offsprings)
    Officer
    2018-04-17 ~ 2025-09-11
    OF - Director → CIF 0
    Mr Keith Geoffrey Hounsell
    Born in January 1969
    Individual (9 offsprings)
    Person with significant control
    2018-04-17 ~ 2024-09-26
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Day, Steven Timothy
    Born in June 1967
    Individual (11 offsprings)
    Officer
    2025-09-11 ~ now
    OF - Director → CIF 0
  • 8
    EQUIDRIA LIMITED 14871574
    Lytchett House, Wareham Road, Poole, Dorset, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2025-09-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PNG ASSETS 1 LIMITED

Period: 2018-04-17 ~ now
Company number: 11312856
Registered name
PNG ASSETS 1 LIMITED - now
Standard Industrial Classification
35130 - Distribution Of Electricity
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
83,808 GBP2024-12-31
59,325 GBP2023-12-31
Total Inventories
5,000 GBP2024-12-31
Debtors
14,407 GBP2024-12-31
8,776 GBP2023-12-31
Cash at bank and in hand
13,999 GBP2024-12-31
7,889 GBP2023-12-31
Current Assets
33,406 GBP2024-12-31
16,665 GBP2023-12-31
Net Current Assets/Liabilities
-180,364 GBP2024-12-31
-128,657 GBP2023-12-31
Total Assets Less Current Liabilities
-96,556 GBP2024-12-31
-69,332 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
-97,556 GBP2024-12-31
-70,332 GBP2023-12-31
Equity
-96,556 GBP2024-12-31
-69,332 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
116,110 GBP2024-12-31
93,004 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-33,200 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
32,302 GBP2024-12-31
33,679 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
13,968 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-15,345 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
83,808 GBP2024-12-31
59,325 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
8,082 GBP2024-12-31
8,776 GBP2023-12-31
Other Debtors
Current
2,555 GBP2024-12-31
Amount of value-added tax that is recoverable
Current
3,770 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
14,407 GBP2024-12-31
Current, Amounts falling due within one year
8,776 GBP2023-12-31
Trade Creditors/Trade Payables
Current
12,901 GBP2024-12-31
3,124 GBP2023-12-31
Amounts owed to group undertakings
Current
189,306 GBP2024-12-31
126,564 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-27,224 GBP2024-01-01 ~ 2024-12-31

  • PNG ASSETS 1 LIMITED
    Info
    Registered number 11312856
    86-90 Paul Street, London, Greater London EC2A 4NE
    PRIVATE LIMITED COMPANY incorporated on 2018-04-17 (8 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.