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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 4
  • 1
    Thornton, Nuala Martine
    Born in August 1967
    Individual (2861 offsprings)
    Officer
    2023-05-10 ~ 2023-05-31
    OF - Director → CIF 0
    Mrs Nuala Martine Thornton
    Born in August 1967
    Individual (2861 offsprings)
    Person with significant control
    2023-05-10 ~ 2023-05-31
    PE - Has significant influence or controlCIF 0
  • 2
    Valaitis, Peter Anthony
    Director born in December 1950
    Individual (22846 offsprings)
    Officer
    2021-04-19 ~ 2023-04-19
    OF - Director → CIF 0
    Mr Peter Valaitis
    Born in December 1950
    Individual (22846 offsprings)
    Person with significant control
    2021-04-19 ~ 2023-04-19
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Vanrensburg, Jurie
    Born in March 1963
    Individual (21 offsprings)
    Officer
    2023-05-17 ~ now
    OF - Director → CIF 0
    Mr Jurie Vanrensburg
    Born in March 1963
    Individual (21 offsprings)
    Person with significant control
    2023-05-17 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    CFS SECRETARIES LIMITED
    - now 04542138
    PROPERTY MANAGEMENT AGENTS LIMITED - 2003-11-18
    Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom
    Active Corporate (15 parents, 6043 offsprings)
    Person with significant control
    2023-05-10 ~ 2023-05-17
    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

PRAGMA HOLDINGS LTD

Period: 2023-06-01 ~ now
Company number: 13343817
Registered names
PRAGMA HOLDINGS LTD - now
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
0.10 GBP2024-04-30
0.10 GBP2023-04-30
Net Assets/Liabilities
0.10 GBP2024-04-30
0.10 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
100 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
0.001 GBP/shares2023-05-01 ~ 2024-04-30
Equity
0.10 GBP2024-04-30
0.10 GBP2023-04-30

  • PRAGMA HOLDINGS LTD
    Info
    BLUE GOLD SERVICES LIMITED - 2023-06-01
    Registered number 13343817
    71 To 75 Shelton Street, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2021-04-19 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-17
    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 March 2026 and licensed under the Open Government Licence v3.0.