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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 4
  • 1
    Powell, Kelsey
    Director born in July 1983
    Individual (2 offsprings)
    Officer
    2018-09-20 ~ 2021-03-31
    OF - Director → CIF 0
    Mrs Kelsey Powell
    Born in July 1983
    Individual (2 offsprings)
    Person with significant control
    2018-09-20 ~ 2021-03-31
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Powell, Matthew Evan
    Born in July 1983
    Individual (8 offsprings)
    Officer
    2018-09-20 ~ now
    OF - Director → CIF 0
    Powell, Matthew Evan
    Individual (8 offsprings)
    Officer
    2018-09-20 ~ now
    OF - Secretary → CIF 0
    Mr Matthew Evan Powell
    Born in July 1983
    Individual (8 offsprings)
    Person with significant control
    2018-09-20 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Powell, Morgan Rhys
    Born in July 1991
    Individual (7 offsprings)
    Officer
    2018-09-20 ~ now
    OF - Director → CIF 0
    Mr Morgan Rhys Powell
    Born in July 1991
    Individual (7 offsprings)
    Person with significant control
    2018-09-20 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Powell, Silvana
    Director born in December 1959
    Individual (5 offsprings)
    Officer
    2018-09-20 ~ 2021-03-31
    OF - Director → CIF 0
parent relation
Company in focus

PUG GROUP LIMITED

Period: 2018-09-20 ~ now
Company number: 11579959
Registered name
PUG GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
Fixed Assets
106 GBP2025-03-31
106 GBP2024-03-31
Current Assets
4 GBP2025-03-31
4 GBP2024-03-31
Creditors
Amounts falling due within one year
1,518 GBP2025-03-31
1,518 GBP2024-03-31
Net Current Assets/Liabilities
1,514 GBP2025-03-31
1,514 GBP2024-03-31
Total Assets Less Current Liabilities
-1,408 GBP2025-03-31
-1,408 GBP2024-03-31
Equity
-1,408 GBP2025-03-31
-1,408 GBP2024-03-31

Related profiles found in government register
  • PUG GROUP LIMITED
    Info
    Registered number 11579959
    Unit 1 Bailey Court, Fforestfach, Swansea SA5 4DE
    PRIVATE LIMITED COMPANY incorporated on 2018-09-20 (7 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-25
    CIF 0
  • PUG GROUP LIMITED
    S
    Registered number 11579959
    Picton House, Bailey Court, Fforestfach, Swansea, Wales, SA5 4DE
    Limited Company in The Register Of Companies For England And Wales, Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    HEATSOURCE (WALES) LIMITED
    08316757
    Unit 1, Bailey Court, Fforestfach, Swansea Unit 1, Bailey Court, Fforestfach, Swansea, Wales
    Active Corporate (6 parents)
    Person with significant control
    2021-03-31 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    PROPERTY TRADERS AND MANAGEMENT UK LIMITED
    11916906
    Unit 1 Bailey Court, Fforestfach, Swansea, Wales
    Active Corporate (4 parents)
    Person with significant control
    2021-03-31 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    WARMZILLA LIMITED
    - now 09301554
    HEATSOURCE WALES TOTAL CARE LTD - 2018-03-10
    Capital Tower Business Centre, 3rd Floor Capital Tower Greyfriars Road, Cardiff
    Active Corporate (3 parents)
    Person with significant control
    2021-03-31 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.