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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 11
  • 1
    Ghalamkari, Hossein
    Born in September 1969
    Individual (2 offsprings)
    Officer
    2019-09-03 ~ 2022-05-12
    OF - Director → CIF 0
  • 2
    Vincent, Martin Russell
    Born in July 1963
    Individual (30 offsprings)
    Officer
    2019-09-03 ~ 2022-05-12
    OF - Director → CIF 0
  • 3
    Ramzan, Sajid
    Born in January 1981
    Individual (3 offsprings)
    Officer
    2019-09-03 ~ 2022-05-12
    OF - Director → CIF 0
  • 4
    Holgate, Nicholas James
    Born in December 1974
    Individual (80 offsprings)
    Officer
    2025-02-11 ~ now
    OF - Director → CIF 0
  • 5
    Muhammad, Tariq Nazir
    Born in February 1970
    Individual (41 offsprings)
    Officer
    2019-05-20 ~ 2022-05-12
    OF - Director → CIF 0
    Mr Tariq Nazir Muhammad
    Born in February 1970
    Individual (41 offsprings)
    Person with significant control
    2019-05-20 ~ 2022-05-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Papworth, Jonathan
    Born in May 1959
    Individual (22 offsprings)
    Officer
    2022-05-12 ~ 2024-01-10
    OF - Director → CIF 0
  • 7
    Porter, Garry
    Born in May 1979
    Individual (14 offsprings)
    Officer
    2024-01-10 ~ 2025-02-11
    OF - Director → CIF 0
  • 8
    Woolley, Christopher James
    Born in September 1979
    Individual (16 offsprings)
    Officer
    2022-05-12 ~ now
    OF - Director → CIF 0
  • 9
    Shelley, Jeff Philip
    Born in July 1979
    Individual (3 offsprings)
    Officer
    2019-09-03 ~ 2022-05-12
    OF - Director → CIF 0
  • 10
    Muhammad, Wahid
    Born in October 1982
    Individual (5 offsprings)
    Officer
    2019-09-03 ~ 2022-05-12
    OF - Director → CIF 0
  • 11
    PANECEA GROUP LIMITED
    13312839
    Saxon House, Onslow Street, Guildford, Surrey, United Kingdom
    Active Corporate (10 parents, 7 offsprings)
    Person with significant control
    2022-05-12 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PGL AEHL LIMITED

Period: 2024-06-06 ~ 2025-12-16
Company number: 12004670 08972421
Registered names
PGL AEHL LIMITED - Dissolved 08972421
ATLAS TECH LTD - 2019-09-03
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
    ATLAS EMAR HOLDINGS LTD - 2024-06-06
    INVATECH HEALTH (ATLAS) LTD - 2024-06-06
    ATLAS TECH LTD - 2024-06-06
    Registered number 12004670
    Saxon House, 3 Onslow Street, Guildford, Surrey GU1 4SY
    PRIVATE LIMITED COMPANY incorporated on 2019-05-20 and dissolved on 2025-12-16 (6 years 6 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
  • PGL AEHL LIMITED
    S
    Registered number 12004670
    Saxon 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 1
  • 1
    PGL AEL LIMITED
    - now 08972421 12004670
    ATLAS EMAR LTD
    - 2024-06-06 08972421
    INVATECH HEALTH LTD
    - 2019-09-11 08972421 12004003... (more)
    INVATECH LTD - 2014-07-16
    Saxon House, 3 Onslow Street, Guildford, Surrey, England
    Dissolved Corporate (11 parents, 2 offsprings)
    Person with significant control
    2019-09-02 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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