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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 3
  • 1
    Holgate, Nicholas James
    Born in December 1974
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-02-11 ~ now
    OF - Director → CIF 0
  • 2
    Woolley, Christopher James
    Born in September 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-05-12 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressSaxon House, Onslow Street, Guildford, Surrey, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    47,718,274 GBP2025-05-31
    Person with significant control
    icon of calendar 2022-05-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Vincent, Martin Russell
    Director born in July 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-09-03 ~ 2022-05-12
    OF - Director → CIF 0
  • 2
    Muhammad, Tariq Nazir
    Director born in February 1970
    Individual (28 offsprings)
    Officer
    icon of calendar 2019-05-20 ~ 2022-05-12
    OF - Director → CIF 0
    Mr Tariq Nazir Muhammad
    Born in February 1970
    Individual (28 offsprings)
    Person with significant control
    icon of calendar 2019-05-20 ~ 2022-05-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Porter, Garry
    Cfo born in May 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-10 ~ 2025-02-11
    OF - Director → CIF 0
  • 4
    Ramzan, Sajid
    Director born in January 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-03 ~ 2022-05-12
    OF - Director → CIF 0
  • 5
    Shelley, Jeff Philip
    Director born in July 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-03 ~ 2022-05-12
    OF - Director → CIF 0
  • 6
    Ghalamkari, Hossein
    Director born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-03 ~ 2022-05-12
    OF - Director → CIF 0
  • 7
    Muhammad, Wahid
    Director born in October 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-09-03 ~ 2022-05-12
    OF - Director → CIF 0
  • 8
    Papworth, Jonathan
    Director born in May 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-05-12 ~ 2024-01-10
    OF - Director → CIF 0
parent relation
Company in focus

PGL AEHL LIMITED

Previous names
INVATECH HEALTH (ATLAS) LTD - 2022-04-13
ATLAS TECH LTD - 2019-09-03
ATLAS EMAR HOLDINGS LTD - 2024-06-06
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Current assets - Investments
1,000,000 GBP2023-01-31
1,000,000 GBP2021-07-31
Current Assets
1,000,000 GBP2023-01-31
1,000,000 GBP2021-07-31
Net Current Assets/Liabilities
1,000,000 GBP2023-01-31
1,000,000 GBP2021-07-31
Total Assets Less Current Liabilities
1,000,000 GBP2023-01-31
1,000,000 GBP2021-07-31
Net Assets/Liabilities
1,000,000 GBP2023-01-31
1,000,000 GBP2021-07-31
Equity
Called up share capital
1,000,000 GBP2023-01-31
1,000,000 GBP2021-07-31

Related profiles found in government register
  • PGL AEHL LIMITED
    Info
    INVATECH HEALTH (ATLAS) LTD - 2022-04-13
    ATLAS TECH LTD - 2022-04-13
    ATLAS EMAR HOLDINGS LTD - 2022-04-13
    Registered number 12004670
    icon of addressSaxon House, 3 Onslow Street, Guildford, Surrey GU1 4SY
    PRIVATE LIMITED COMPANY incorporated on 2019-05-20 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
  • PGL AEHL LIMITED
    S
    Registered number 12004670
    icon of addressSaxon House, 3 Onslow Street, Guildford, Surrey, United Kingdom, GU1 4SY
    Private Limited Company in Companies House, England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ATLAS EMAR LTD - 2024-06-06
    INVATECH LTD - 2014-07-16
    INVATECH HEALTH LTD - 2019-09-11
    icon of addressSaxon House, 3 Onslow Street, Guildford, Surrey, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,147,724 GBP2021-12-31
    Person with significant control
    icon of calendar 2019-09-02 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 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.