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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 2
  • 1
    Marthinusen, Joanne Elizabeth
    Born in June 1977
    Individual (1 offspring)
    Officer
    2020-02-28 ~ now
    OF - Director → CIF 0
    Mrs Joanne Elizabeth Marthinusen
    Born in June 1977
    Individual (1 offspring)
    Person with significant control
    2020-02-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Marthinusen, Peter Eric
    Born in July 1977
    Individual (3 offsprings)
    Officer
    2020-02-28 ~ now
    OF - Director → CIF 0
    Mr Peter Eric Marthinusen
    Born in July 1977
    Individual (3 offsprings)
    Person with significant control
    2020-02-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PUGWANE LTD

Period: 2020-02-28 ~ now
Company number: 12490029
Registered name
PUGWANE LTD - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
840,654 GBP2025-02-28
820,432 GBP2024-02-29
Current Assets
21,275 GBP2025-02-28
4,807 GBP2024-02-29
Total assets
861,929 GBP2025-02-28
825,239 GBP2024-02-29
Equity
-56,105 GBP2025-02-28
-41,603 GBP2024-02-29
Creditors
Amounts falling due within one year
45 GBP2025-02-28
Amounts falling due after one year
917,989 GBP2025-02-28
866,842 GBP2024-02-29
Total liabilities
861,929 GBP2025-02-28
825,239 GBP2024-02-29
Average Number of Employees
02024-03-01 ~ 2025-02-28
02023-03-01 ~ 2024-02-29

  • PUGWANE LTD
    Info
    Registered number 12490029
    16 The Mall The Mall, Surbiton KT6 4EQ
    PRIVATE LIMITED COMPANY incorporated on 2020-02-28 (6 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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