logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Glover, Craig
    Director born in June 1963
    Individual (27 offsprings)
    Officer
    2021-02-05 ~ 2024-12-31
    OF - Director → CIF 0
  • 2
    Maddin, Keith John
    Partner born in June 1962
    Individual (133 offsprings)
    Officer
    2020-12-17 ~ 2023-08-08
    OF - Director → CIF 0
  • 3
    Malloy, Craig
    Born in June 1970
    Individual (41 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Allison, Daniel
    Director born in May 1971
    Individual (18 offsprings)
    Officer
    2021-02-05 ~ 2024-11-01
    OF - Director → CIF 0
  • 5
    Harris, David Christopher
    Born in March 1968
    Individual (23 offsprings)
    Officer
    2021-02-05 ~ now
    OF - Director → CIF 0
  • 6
    Rooney, Mark
    Born in August 1968
    Individual (23 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 7
    Page, James Toby
    Investment Director born in May 1987
    Individual (29 offsprings)
    Officer
    2020-12-17 ~ 2023-08-08
    OF - Director → CIF 0
  • 8
    CABOT SQUARE CAPITAL LLP
    - now OC318397 04487778... (more)
    CSC CAPITAL LLP - 2006-05-02
    1 Connaught Place, London
    Active Corporate (30 parents, 31 offsprings)
    Person with significant control
    2020-12-17 ~ 2021-12-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2021-12-01 ~ 2023-08-08
    PE - Right to appoint or remove directors → CIF 0
  • 9
    CABOT SQUARE CAPITAL GP V LLP
    OC398336 OC366397... (more)
    1 Connaught Place, Connaught Place, London, England
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    2021-12-01 ~ 2023-08-08
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    PREMIER MODULAR GROUP ACQUISITIONS LIMITED
    - now 14712368 13088280
    BIRDIE BIDCO LIMITED - 2023-11-17 14712368
    Premier Modular Limited Catfoss Industrial Estate, Catfoss Lane, Catfoss Airfield, Brandesburton, Driffield, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2023-08-08 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PM LINKS HOLDINGS 2020 LIMITED

Period: 2023-11-17 ~ now
Company number: 13087888
Registered names
PM LINKS HOLDINGS 2020 LIMITED - now
PREMIER MODULAR HOLDINGS LTD - 2023-11-17 02735609... (more)
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Total Borrowings
1,000 GBP2021-06-30
Net Current Assets/Liabilities
-6,000 GBP2021-06-30
Equity
Retained earnings (accumulated losses)
1,000 GBP2021-06-30
Audit Fees/Expenses
0 GBP2020-12-17 ~ 2021-06-30
Tax Expense/Credit at Applicable Tax Rate
1,000 GBP2020-12-17 ~ 2021-06-30
Intangible Assets - Increase From Amortisation Charge for Year
2,000 GBP2020-12-17 ~ 2021-06-30
Intangible Assets - Accumulated Amortisation & Impairment
2,000 GBP2021-06-30
Property, Plant & Equipment - Other Disposals
-1,000 GBP2020-12-17 ~ 2021-06-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-0 GBP2020-12-17 ~ 2021-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,000 GBP2021-06-30
0 GBP2020-12-16
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,000 GBP2020-12-17 ~ 2021-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,000 GBP2020-12-17 ~ 2021-06-30
Raw Materials
2,000 GBP2021-06-30
Value of work in progress
2,000 GBP2021-06-30
Other Taxation & Social Security Payable
Current
2,000 GBP2021-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
1,000 GBP2021-06-30
Equity
Called up share capital
0 GBP2021-06-30
Issue of Equity Instruments
Called up share capital
0 GBP2020-12-17 ~ 2021-06-30
Issue of Equity Instruments
0 GBP2020-12-17 ~ 2021-06-30
Equity
0 GBP2021-06-30
Related profiles found in government register
  • PM LINKS HOLDINGS 2020 LIMITED
    Info
    PREMIER MODULAR HOLDINGS LTD - 2023-11-17
    Registered number 13087888
    C/o Premier Modular Limited Catfoss Industrial Estate, Catfoss Lane, Catfoss Airfield, Brandesburton, Driffield YO25 8EJ
    PRIVATE LIMITED COMPANY incorporated on 2020-12-17 (5 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-16
    CIF 0
  • PM LINKS HOLDINGS 2020 LIMITED
    S
    Registered number 13087888
    Catfoss Industrial Estate, Catfoss Airfield, Brandesburton, Driffield, England, YO25 8EJ
    Limited Company in England And Wales, United Kingdom
    CIF 1
  • PM LINKS ACQUISITIONS 2020 LIMITED
    S
    Registered number 13087888
    Premier Modular Limited, Catfoss Airfield, Brandesburton, Driffield, England, YO25 8EJ
    Company in United Kingdom
    CIF 2
  • PM PIPES 2012 LIMITED
    S
    Registered number 13087888
    Premier Modular Limited, Catfoss Airfield, Brandesburton, Driffield, England, YO25 8EJ
    Limited Company in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    PM BRANDESBURTON LIMITED - now
    WACO MODULAR BUILDINGS UK LIMITED
    - 2023-10-20 06543582
    Catfoss Lane, Brandesburton, Driffield, East Yorkshire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-07 ~ 2021-02-05
    CIF 9 - Ownership of shares – 75% or more → OE
  • 2
    PM CATFOSS LIMITED - now
    WACO MODULAR UK LIMITED
    - 2023-10-20 00550485
    WACO UK LIMITED - 2005-03-24
    AAF INVESTMENT CORPORATION PLC - 1992-05-22
    ANGLO-AFRICAN FINANCE P.L.C. - 1987-05-15
    Catfoss Lane Catfoss Lane, Brandesburton, Driffield, East Yorkshire
    Active Corporate (38 parents)
    Person with significant control
    2017-04-07 ~ 2021-02-05
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    PM LINKS ACQUISITIONS 2020 LIMITED - now
    PREMIER MODULAR ACQUISITIONS LTD
    - 2023-11-20 13088280 14712368
    C/o Premier Modular Limited Catfoss Industrial Estate, Catfoss Lane, Catfoss Airfield, Brandesburton, Driffield, England
    Active Corporate (10 parents)
    Person with significant control
    2020-12-17 ~ 2021-02-05
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    PM LINKS FINANCE 2020 LIMITED
    - now 13088270
    PREMIER MODULAR FINANCE LTD
    - 2023-11-17 13088270 14711802
    C/o Premier Modular Limited Catfoss Industrial Estate, Catfoss Lane, Catfoss Airfield, Brandesburton, Driffield, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2020-12-17 ~ 2021-02-05
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    2021-02-05 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    PM LINKS VENTURES 2020 LIMITED - now
    PREMIER MODULAR VENTURES LTD
    - 2023-11-20 13088155 14711957
    C/o Premier Modular Limited Catfoss Industrial Estate, Catfoss Lane, Catfoss Airfield, Brandesburton, Driffield, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2020-12-17 ~ 2021-02-05
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    PM PIPES 2012 LIMITED
    - now 08000705
    PIPES UK (HOLDINGS) LIMITED
    - 2023-11-20 08000705
    C/o Premier Modular Limited Catfoss Lane, Brandesburton, Driffield, East Yorkshire, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    PM WIRE 2005 LIMITED
    - now 05612013
    WACO UK HOLDINGS LIMITED
    - 2023-11-20 05612013
    WIRE UK LIMITED - 2006-02-01
    Catfoss Lane, Brandesburton, Dirffield, East Yorkshire
    Active Corporate (18 parents, 3 offsprings)
    Person with significant control
    2016-11-03 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 8
    PREMIER MODULAR LIMITED
    - now 02487565
    WACO UK LIMITED - 2015-09-07
    PREMIER TRANSLINE HIRE LIMITED - 2005-03-24
    UNIT SPAN BUILDING SYSTEMS LIMITED - 1993-06-14
    UNIT-SPAN BUILDING SYSTEMS (1990) LIMITED - 1990-10-09
    TRUSHELFCO (NO. 1606) LIMITED - 1990-09-07
    Catfoss Lane, Brandesburton, Driffield, East Yorkshire
    Active Corporate (37 parents, 1 offspring)
    Person with significant control
    2016-04-07 ~ 2021-02-05
    CIF 8 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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