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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
    Freear, David Jonathan
    Born in April 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-06-25 ~ now
    OF - Director → CIF 0
  • 2
    Freear, William Edward
    Born in September 1961
    Individual (16 offsprings)
    Officer
    icon of calendar 2018-06-25 ~ now
    OF - Director → CIF 0
    Mr William Edward Freear
    Born in September 1961
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2018-06-25 ~ 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

PRMG HOLDINGS LIMITED

Previous name
PILGRIMS RISK MANAGEMENT GROUP LIMITED - 2020-08-16
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
100 GBP2020-06-30
100 GBP2019-06-30
Net Assets/Liabilities
100 GBP2020-06-30
100 GBP2019-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2019-07-01 ~ 2020-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2019-07-01 ~ 2020-06-30
Equity
100 GBP2020-06-30
100 GBP2019-06-30

Related profiles found in government register
  • PRMG HOLDINGS LIMITED
    Info
    PILGRIMS RISK MANAGEMENT GROUP LIMITED - 2020-08-16
    Registered number 11430772
    icon of addressUnit 3, Links Business Centre Old Woking Road, Old Woking, Woking, Surrey GU22 8BF
    PRIVATE LIMITED COMPANY incorporated on 2018-06-25 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • PRMG HOLDINGS LIMITED
    S
    Registered number 11430772
    icon of addressUnit 3, Links Business Centre, Old Woking Road, Old Woking, Woking, England, GU22 8BF
    Private Limited Company in England
    CIF 1
  • PILGRIMS RISK MANAGEMENT GROUP
    S
    Registered number 11430772
    icon of addressUnit 3, Links Business Centre, Old Woking Road, Old Woking, Woking, Surrey, United Kingdom, GU22 8BF
    CIF 2
  • PILGRIMS RISK MANAGEMENT GROUP
    S
    Registered number 11430772
    icon of addressUnit 3, Links Business Centre, Old Woking Road, Woking, United Kingdom
    Limited in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressUnit 3, Links Business Centre Old Woking Road, Old Woking, Woking, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    icon of calendar 2019-03-14 ~ dissolved
    CIF 2 - Director → ME
    Person with significant control
    icon of calendar 2019-03-14 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of addressUnit 3, Links Business Centre Old Woking Road, Old Woking, Woking, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-05-31
    Person with significant control
    icon of calendar 2019-05-10 ~ dissolved
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 4 - Ownership of shares – More than 50% but less than 75%OE
  • 3
    icon of addressUnit 3 Links Business Centre Old Woking Road, Old Woking, Woking, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-11-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.