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
  • Foster, Paul Guy
    Chartered Surveyor born in August 1965
    Individual (31 offsprings)
    Officer
    2021-02-19 ~ now
    OF - Director → CIF 0
    Mr Paul Guy Foster
    Born in August 1965
    Individual (31 offsprings)
    Person with significant control
    2021-02-19 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Ms Wendy Ann Weston
    Born in October 1960
    Individual (1 offspring)
    Person with significant control
    2021-02-19 ~ 2021-03-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PGF HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2023-03-31
1,000 GBP2022-02-28
Current Assets
40,000 GBP2023-03-31
Creditors
Amounts falling due within one year
0 GBP2022-02-28
Net Current Assets/Liabilities
40,000 GBP2023-03-31
0 GBP2022-02-28
Total Assets Less Current Liabilities
41,000 GBP2023-03-31
1,000 GBP2022-02-28
Creditors
Amounts falling due after one year
0 GBP2023-03-31
0 GBP2022-02-28
Net Assets/Liabilities
40,500 GBP2023-03-31
1,000 GBP2022-02-28
Equity
40,500 GBP2023-03-31
1,000 GBP2022-02-28
Average Number of Employees
02022-03-01 ~ 2023-03-31
02021-02-19 ~ 2022-02-28

Related profiles found in government register
  • PGF HOLDINGS LIMITED
    Info
    Registered number 13214501
    24 Grove Avenue, Harpenden AL5 1EX
    Private Limited Company incorporated on 2021-02-19 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • PGF HOLDINGS LIMITED
    S
    Registered number 13214501
    34, Milton Road, Harpenden, United Kingdom, AL5 5LS
    CIF 1
  • PGF HOLDINGS LIMITED
    S
    Registered number 13214501
    24 Grove Avenue, Harpenden, United Kingdom, AL5 1EX
    Companies Limited By Shares in Englland, United Kingdom
    CIF 2
  • PGF HOLDINGS LIMITED
    S
    Registered number 13214501
    34, Milton Road, Harpenden, United Kingdom, AL5 5LS
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • 24 Grove Avenue, Harpenden, England
    Active Corporate (2 parents)
    Person with significant control
    2021-02-23 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 3 - Right to surplus assets - More than 25% but not more than 50%OE
    CIF 3 - Right to appoint or remove membersOE
    Officer
    2021-02-23 ~ now
    CIF 1 - LLP Designated Member → ME
Ceased 1
  • Office 1 2a Curzon Road, Ealing, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2024-01-25 ~ 2024-01-25
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.