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.

Parent entities and officers
Active 2
  • 1
    Dixon, Matthew James
    Born in May 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-04-29 ~ now
    OF - Director → CIF 0
    Mr Matthew James Dixon
    Born in May 1971
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2021-04-29 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    S HALL FINANCIAL SOLUTIONS LTD - 2015-12-30
    PAGES DEVELOPMENTS LIMITED - 2015-02-20
    icon of addressC/o Auria, 48 Warwick Street, London, United Kingdom
    Active Corporate (1 parent, 132 offsprings)
    Equity (Company account)
    -160,863 GBP2024-03-31
    Officer
    icon of calendar 2023-07-11 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • icon of address82, St John Street, London, United Kingdom
    Dissolved Corporate (1 parent, 205 offsprings)
    Equity (Company account)
    -3,974 GBP2021-03-31
    Officer
    2021-04-29 ~ 2023-07-11
    PE - Secretary → CIF 0
parent relation
Company in focus

P&V GROUP INTERNATIONAL LTD

Previous name
P&V GROUP LIMITED - 2021-05-13
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Current assets - Investments
500 GBP2024-12-31
400 GBP2023-12-31
Cash at bank and in hand
100 GBP2024-12-31
100 GBP2023-12-31
Current Assets
600 GBP2024-12-31
500 GBP2023-12-31
Net Current Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Total Assets Less Current Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Net Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-05-01 ~ 2023-12-31
Other Creditors
Amounts falling due within one year
500 GBP2024-12-31
400 GBP2023-12-31

Related profiles found in government register
  • P&V GROUP INTERNATIONAL LTD
    Info
    P&V GROUP LIMITED - 2021-05-13
    Registered number 13365235
    icon of addressC/o Auria, 48 Warwick Street, London W1B 5AW
    PRIVATE LIMITED COMPANY incorporated on 2021-04-29 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
  • P&V GROUP INTERNATIONAL LTD
    S
    Registered number 13365235
    icon of addressC/o Auria, 48 Warwick Street, London, United Kingdom, W1B 5AW
    Limited in Companies House, United Kingdom
    CIF 1 CIF 2
  • P&V GROUP INTERNATIONAL LIMITED
    S
    Registered number 13365235
    icon of addressC/o Auria, 48 Warwick Street, London Piccadilly Circus, United Kingdom, W1B 5AW
    Limited in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressC/o Auria, 48 Warwick Street, London, United Kingdom
    Active Corporate (3 parents)
    Total liabilities (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-06-11 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressC/o Auria, 48 Warwick Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-11-19 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressC/o Auria, 48 Warwick Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-11-19 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of addressC/o Auria, 48 Warwick Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-04-29 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 5
    icon of addressC/o Auria, 48 Warwick Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    58,308 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-04-29 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE

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 12 November 2025 and licensed under the Open Government Licence v3.0.