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 3
  • 1
    Middleton, Chris
    Head Of Finance born in April 1983
    Individual (57 offsprings)
    Officer
    2021-06-02 ~ now
    OF - Director → CIF 0
  • 2
    Rickard, Paul James
    Chief Financial Officer born in April 1978
    Individual (60 offsprings)
    Officer
    2021-06-02 ~ now
    OF - Director → CIF 0
  • 3
    3rd Floor, Tower House, 10 Southampton Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -4,799 GBP2021-12-31
    Person with significant control
    2021-06-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PL & HGP BORROWER LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
1 GBP2021-12-31
Debtors
8,931,178 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-4,801 GBP2021-12-31
Net Current Assets/Liabilities
8,926,377 GBP2021-12-31
Total Assets Less Current Liabilities
8,926,378 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-8,931,177 GBP2021-12-31
Net Assets/Liabilities
-4,799 GBP2021-12-31
Equity
Called up share capital
1 GBP2021-12-31
Retained earnings (accumulated losses)
-4,800 GBP2021-12-31
Equity
-4,799 GBP2021-12-31
Average Number of Employees
22021-06-02 ~ 2021-12-31
Investments in group undertakings and participating interests
1 GBP2021-12-31
Other Debtors
Amounts falling due within one year
1 GBP2021-12-31
Other Creditors
Current
4,801 GBP2021-12-31
Bank Borrowings/Overdrafts
Non-current
1,691,177 GBP2021-12-31
Amounts owed to group undertakings
Non-current
7,240,000 GBP2021-12-31
Creditors
Non-current
8,931,177 GBP2021-12-31

Related profiles found in government register
  • PL & HGP BORROWER LIMITED
    Info
    Registered number 13434229
    3rd Floor Tower House, 10 Southampton Street, London WC2E 7HA
    Private Limited Company incorporated on 2021-06-02 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    CIF 0
  • PL & HGP BORROWER LIMITED
    S
    Registered number 13434229
    3rd Floor Tower House, 10 Southampton Street, London, United Kingdom, WC2E 7HA
    Limited Company in Registrar Of Companies (England And Wales), England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • POCKET LIVING ROSS LIMITED - 2019-01-09
    Tower House, 10 Southampton Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -4,071 GBP2021-12-31
    Person with significant control
    2021-11-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.