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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 4
  • 1
    Novoselov, Pavel
    Born in March 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-11-08 ~ now
    OF - Director → CIF 0
    Mr Pavel Novoselov
    Born in March 1976
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-03-01 ~ 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
  • 2
    Sukhoruchkin, Pavel
    Born in May 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-11-08 ~ now
    OF - Director → CIF 0
    Mr Pavel Sukhoruchkin
    Born in May 1974
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-03-01 ~ 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
  • 3
    Noel, Geraldine
    Born in June 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-08-21 ~ now
    OF - Director → CIF 0
  • 4
    Ms Marina Kulishova
    Born in January 1978
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2022-03-01 ~ 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
Ceased 6
  • 1
    Rahman, Nadeem
    Managing Director born in November 1981
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-10-29 ~ 2023-10-27
    OF - Director → CIF 0
  • 2
    Gizikova, Irina
    Director born in November 1974
    Individual
    Officer
    icon of calendar 2021-09-08 ~ 2022-03-01
    OF - Director → CIF 0
  • 3
    Coy, Peter
    Director born in April 1952
    Individual
    Officer
    icon of calendar 2019-08-01 ~ 2022-03-01
    OF - Director → CIF 0
    Peter Coy
    Born in April 1952
    Individual
    Person with significant control
    icon of calendar 2019-08-01 ~ 2019-10-29
    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
  • 4
    Mokhonko, Vladislav
    Company Ceo born in October 1975
    Individual
    Officer
    icon of calendar 2019-10-29 ~ 2022-03-01
    OF - Director → CIF 0
  • 5
    Heiton, John Miller
    Director born in October 1976
    Individual (44 offsprings)
    Officer
    icon of calendar 2019-08-01 ~ 2023-11-08
    OF - Director → CIF 0
    Mr John Miller Heiton
    Born in October 1976
    Individual (44 offsprings)
    Person with significant control
    icon of calendar 2019-08-01 ~ 2019-10-31
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 6
    Kondratenko, Sergey
    Grandale Investments Limited Director born in July 1980
    Individual
    Officer
    icon of calendar 2019-10-29 ~ 2021-09-08
    OF - Director → CIF 0
parent relation
Company in focus

PPM STRATEGIC INVESTMENTS LIMITED

Previous names
MANAGEMENT BID CO LIMITED - 2020-01-29
OEG GROUP LIMITED - 2023-03-17
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
20,000 GBP2024-06-30
20,000 GBP2023-06-30
Debtors
121,000 GBP2024-06-30
10,000 GBP2023-06-30
Cash at bank and in hand
74,000 GBP2024-06-30
75,000 GBP2023-06-30
Current Assets
597,000 GBP2024-06-30
586,000 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-7,000 GBP2023-06-30
Net Current Assets/Liabilities
590,000 GBP2024-06-30
579,000 GBP2023-06-30
Total Assets Less Current Liabilities
610,000 GBP2024-06-30
599,000 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-356,000 GBP2023-06-30
Net Assets/Liabilities
230,000 GBP2024-06-30
242,000 GBP2023-06-30
Equity
Called up share capital
134,000 GBP2024-06-30
134,000 GBP2023-06-30
Other miscellaneous reserve
71,000 GBP2024-06-30
90,000 GBP2023-06-30
Retained earnings (accumulated losses)
25,000 GBP2024-06-30
18,000 GBP2023-06-30
Equity
230,000 GBP2024-06-30
242,000 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
42022-01-01 ~ 2023-06-30
Other Investments Other Than Loans
20,000 GBP2024-06-30
20,000 GBP2023-06-30
Other Debtors
Amounts falling due within one year
121,000 GBP2024-06-30
10,000 GBP2023-06-30
Amounts falling due after one year
402,000 GBP2024-06-30
501,000 GBP2023-06-30
Trade Creditors/Trade Payables
Current
0 GBP2024-06-30
0 GBP2023-06-30
Corporation Tax Payable
Current
7,000 GBP2024-06-30
4,000 GBP2023-06-30
Other Creditors
Current
0 GBP2024-06-30
2,000 GBP2023-06-30
Creditors
Current
7,000 GBP2024-06-30
7,000 GBP2023-06-30
Other Creditors
Non-current
381,000 GBP2024-06-30
356,000 GBP2023-06-30
Equity
Called up share capital
2,000 GBP2024-06-30
2,000 GBP2023-06-30
Related profiles found in government register
  • PPM STRATEGIC INVESTMENTS LIMITED
    Info
    MANAGEMENT BID CO LIMITED - 2020-01-29
    OEG GROUP LIMITED - 2020-01-29
    Registered number 12134998
    icon of address6th Floor, Manfield House, 1 Southampton Street, London WC2R 0LR
    PRIVATE LIMITED COMPANY incorporated on 2019-08-01 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    CIF 0
  • OEG GROUP LIMITED
    S
    Registered number 12134998
    icon of addressC/o Harran Limited, Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, England, NR31 0ER
    Corporate in Companies House, Cardiff, England And Wales
    CIF 1
    Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    LEDGE 247 LIMITED - 1995-12-05
    icon of addressMidmill Business Park, Kintore, Aberdeenshire, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2,842,540 GBP2018-12-31
    Person with significant control
    icon of calendar 2019-10-29 ~ 2021-12-17
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    INTERCEDE 2448 LIMITED - 2012-07-25
    OCHL (GLOBE) LIMITED - 2020-01-31
    icon of addressYarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2019-12-18 ~ 2023-03-09
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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