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 1
  • St John Davies, Michael
    Director born in December 1974
    Individual (6 offsprings)
    Officer
    2020-11-25 ~ now
    OF - Director → CIF 0
    Michael St John Davies
    Born in December 1974
    Individual (6 offsprings)
    Person with significant control
    2020-11-25 ~ now
    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
parent relation
Company in focus

P2D2 GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
195 GBP2023-12-31
195 GBP2022-12-31
Debtors
6,819 GBP2023-12-31
47,795 GBP2022-12-31
Cash at bank and in hand
94,810 GBP2023-12-31
55,043 GBP2022-12-31
Current Assets
101,629 GBP2023-12-31
102,838 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-69,050 GBP2023-12-31
-28,767 GBP2022-12-31
Net Current Assets/Liabilities
32,579 GBP2023-12-31
74,071 GBP2022-12-31
Total Assets Less Current Liabilities
32,774 GBP2023-12-31
74,266 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-1,068 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
31,706 GBP2023-12-31
74,266 GBP2022-12-31
Equity
Called up share capital
196 GBP2023-12-31
196 GBP2022-12-31
Retained earnings (accumulated losses)
31,510 GBP2023-12-31
74,070 GBP2022-12-31
Equity
31,706 GBP2023-12-31
74,266 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12021-12-01 ~ 2022-12-31
Investments in group undertakings and participating interests
195 GBP2023-12-31
195 GBP2022-12-31
Amounts Owed By Related Parties
6,819 GBP2023-12-31
Current
47,795 GBP2022-12-31
Other Creditors
Current
69,050 GBP2023-12-31
28,767 GBP2022-12-31
Amounts owed to group undertakings
Non-current
1,068 GBP2023-12-31
0 GBP2022-12-31

Related profiles found in government register
  • P2D2 GROUP LIMITED
    Info
    Registered number 13044037
    Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts SG6 9BL
    Private Limited Company incorporated on 2020-11-25 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    CIF 0
  • P2D2 GROUP LIMITED
    S
    Registered number 13044037
    Po Box 501, The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom, SG6 9BL
    Private Company Limited By Shares in England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    6,650 GBP2024-06-30
    Person with significant control
    2021-03-22 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 2 - Right to appoint or remove directors as a member of a firmOE
  • 2
    Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    538 GBP2023-12-31
    Person with significant control
    2021-03-22 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.