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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 9
  • 1
    Maddin, Keith John
    Partner born in June 1962
    Individual (133 offsprings)
    Officer
    2020-12-17 ~ 2023-08-08
    OF - Director → CIF 0
  • 2
    Page, James Toby
    Investment Director born in May 1987
    Individual (29 offsprings)
    Officer
    2020-12-17 ~ 2023-08-08
    OF - Director → CIF 0
  • 3
    Harris, David Christopher
    Born in March 1968
    Individual (23 offsprings)
    Officer
    2021-02-05 ~ now
    OF - Director → CIF 0
  • 4
    Malloy, Craig
    Born in June 1970
    Individual (41 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Rooney, Mark
    Born in August 1968
    Individual (23 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Mr John Meade Van Deventer
    Born in June 1957
    Individual (31 offsprings)
    Person with significant control
    2020-12-17 ~ 2020-12-17
    PE - Ownership of shares – 75% or moreCIF 0
    Mr John Van Deventer
    Born in June 1957
    Individual (31 offsprings)
    Person with significant control
    2021-02-05 ~ 2021-02-05
    PE - Has significant influence or controlCIF 0
  • 7
    Glover, Craig
    Director born in June 1963
    Individual (27 offsprings)
    Officer
    2021-02-05 ~ 2024-12-31
    OF - Director → CIF 0
  • 8
    Allison, Daniel
    Director born in May 1971
    Individual (18 offsprings)
    Officer
    2021-02-05 ~ 2024-11-01
    OF - Director → CIF 0
  • 9
    PM LINKS HOLDINGS 2020 LIMITED
    - now 13087888
    PREMIER MODULAR HOLDINGS LTD - 2023-11-17 13087888
    Catfoss Industrial Estate, Catfoss Airfield, Brandesburton, Driffield, England
    Active Corporate (10 parents, 8 offsprings)
    Equity (Company account)
    0 GBP2021-06-30
    Person with significant control
    2021-02-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2020-12-17 ~ 2021-02-05
    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
parent relation
Company in focus

PM LINKS FINANCE 2020 LIMITED

Previous name
PREMIER MODULAR FINANCE LTD - 2023-11-17
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
1,000 GBP2020-12-17 ~ 2021-06-30
Profit/Loss on Ordinary Activities Before Tax
-0 GBP2020-12-17 ~ 2021-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2020-12-17 ~ 2021-06-30
Profit/Loss
Retained earnings (accumulated losses)
-0 GBP2020-12-17 ~ 2021-06-30
Fixed Assets - Investments
4,000 GBP2021-06-30
Trade Debtors/Trade Receivables
7,000 GBP2021-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
0 GBP2021-06-30
Bank Borrowings/Overdrafts
Non-current
41,000 GBP2021-06-30
Net Assets/Liabilities
6,000 GBP2021-06-30
Equity
Retained earnings (accumulated losses)
-0 GBP2021-06-30
Equity
6,000 GBP2021-06-30
Average Number of Employees
42020-12-17 ~ 2021-06-30
Tax Expense/Credit at Applicable Tax Rate
-0 GBP2020-12-17 ~ 2021-06-30
Investments in Group Undertakings
4,000 GBP2021-06-30

Related profiles found in government register
  • PM LINKS FINANCE 2020 LIMITED
    Info
    PREMIER MODULAR FINANCE LTD - 2023-11-17
    Registered number 13088270
    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 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    CIF 0
  • PM LINKS FINANCE 2020 LIMITED
    S
    Registered number 13088270
    Catfoss Industrial Estate, Catfoss Airfield, Brandesburton, Driffield, England, YO25 8EJ
    Limited Company in England And Wales, United Kingdom
    CIF 1
  • PM LINKS FINANCE 2020 LIMITED
    S
    Registered number 13088270
    C/o Premier Modular Limited Catfoss Industrial Est, Catfoss Airfield, Brandesburton, Driffield, England, YO25 8EJ
    Limited Company in United Kingdom, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    NET ZERO BUILDINGS HOLDING LIMITED
    - now 09870296
    UK ENERGY PARTNERS HOLDING LTD - 2018-08-08
    Premier Modular Catfoss Airfield, Brandesburton, Driffield, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2021-06-30 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    PM LINKS VENTURES 2020 LIMITED
    - now 13088155
    PREMIER MODULAR VENTURES LTD
    - 2023-11-20 13088155
    C/o Premier Modular Limited Catfoss Industrial Estate, Catfoss Lane, Catfoss Airfield, Brandesburton, Driffield, England
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,000 GBP2021-06-30
    Person with significant control
    2021-02-05 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.