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.
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Freear, David Jonathan
Chief Operating Officer born in April 1969Individual (10 offsprings)Officer
2018-06-25 ~ nowOF - Director → CIF 0 - 2
Freear, William Edward
Managing Director born in September 1961Individual (16 offsprings)Officer 2018-06-25 ~ nowOF - Director → CIF 0Mr William Edward Freear
Born in September 1961Individual (16 offsprings)Person with significant control 2018-06-25 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
PRMG HOLDINGS LIMITED
Previous name
Standard Industrial Classification
Brief company account
Cash at bank and in hand
Net Assets/Liabilities
Number of shares allotted
Par Value of Share
Equity
PRMG HOLDINGS LIMITED
InfoPILGRIMS RISK MANAGEMENT GROUP LIMITED - 2020-08-16Registered number 11430772
Unit 3, Links Business Centre Old Woking Road, Old Woking, Woking, Surrey GU22 8BFPrivate Limited Company incorporated on 2018-06-25 (7 years). The company status is Active.The last date of confirmation statement was made at 2024-04-30CIF 0PRMG HOLDINGS LIMITED
SRegistered number 11430772Unit 3, Links Business Centre, Old Woking Road, Old Woking, Woking, England, GU22 8BFPrivate Limited Company in EnglandCIF 1PILGRIMS RISK MANAGEMENT GROUP
SRegistered number 11430772CIF 2Unit 3, Links Business Centre, Old Woking Road, Old Woking, Woking, Surrey, United Kingdom, GU22 8BFPILGRIMS RISK MANAGEMENT GROUP
SRegistered number 11430772Unit 3, Links Business Centre, Old Woking Road, Woking, United KingdomLimited in Companies House, England & WalesCIF 3
- 1Unit 3, Links Business Centre Old Woking Road, Old Woking, Woking, Surrey, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-03-31Officer 2019-03-14 ~ dissolvedCIF 2 - Director → MEPerson with significant control 2019-03-14 ~ dissolvedCIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2Unit 3, Links Business Centre Old Woking Road, Old Woking, Woking, Surrey, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2020-05-31Person with significant control 2019-05-10 ~ dissolvedCIF 4 - Ownership of shares – More than 50% but less than 75% → OECIF 4 - Ownership of voting rights - More than 50% but less than 75% → OECIF 4 - Right to appoint or remove directors → OE
- 3Unit 3 Links Business Centre Old Woking Road, Old Woking, Woking, Surrey, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control 2020-11-01 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
