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 5
  • 1
    Mr Morgan Rhidian Davies
    Born in June 1960
    Individual (8 offsprings)
    Person with significant control
    2022-07-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Daniel Loughran
    Born in October 1978
    Individual (26 offsprings)
    Person with significant control
    2022-07-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Quinn, Geraldine
    Director born in November 1977
    Individual (16 offsprings)
    Officer
    2022-04-27 ~ now
    OF - director → CIF 0
  • 4
    Thomas William Davies
    Born in April 1987
    Individual (6 offsprings)
    Person with significant control
    2022-07-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Loughran, Michael Oliver
    Company Director born in July 1976
    Individual (27 offsprings)
    Officer
    2022-04-25 ~ now
    OF - director → CIF 0
    Mr Michael Oliver Loughran
    Born in July 1976
    Individual (27 offsprings)
    Person with significant control
    2022-07-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 1
  • LCC GROUP HOLDINGS LTD
    16, Churchtown Road, Cookstown, Northern Ireland
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    782,993 GBP2024-03-31
    Person with significant control
    2022-04-25 ~ 2022-07-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

PERGWM HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
14,333,000 GBP2022-12-31
Debtors
4,701,000 GBP2022-12-31
Equity
Called up share capital
0 GBP2022-12-31
Average Number of Employees
02022-04-25 ~ 2022-12-31
Wages/Salaries
0 GBP2022-04-25 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-04-25 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2022-04-25 ~ 2022-12-31
Investments in Subsidiaries
14,333,000 GBP2022-12-31
Amounts invested in assets
14,333,000 GBP2022-12-31
Finished Goods/Goods for Resale
0 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2022-12-31
Amount of corporation tax that is recoverable
0 GBP2022-12-31
Other Debtors
Current
0 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2022-12-31
Other Remaining Borrowings
Current
19,034,000 GBP2022-12-31
Other Creditors
Current
0 GBP2022-12-31
Creditors
Current
19,034,000 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
19,034,000 GBP2022-12-31
Related profiles found in government register
  • PERGWM HOLDINGS LIMITED
    Info
    Registered number 14065573
    Aberpergwm Colliery Engine Cottage Site, Glynneath, Neath, West Glamorgan SA11 5AJ
    Private Limited Company incorporated on 2022-04-25 (3 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-24
    CIF 0
  • PERGWM HOLDINGS LIMITED
    S
    Registered number 14065573
    Aberpergwm Colliery, Aberpergwm Colliery, Glynneath, Neath, Wales, SA11 5AJ
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • PERGWM HOLDINGS LIMITED
    S
    Registered number 14065573
    Aberpergwm Colliery, Engine Cottage Site, Glynneath, Neath, Neath Port Talbot, Wales, SA11 5AJ
    Private Limited Company in England And Wales, Wales
    CIF 2
  • PERGWM HOLDINGS LIMITED
    S
    Registered number 14065573
    Aberpergwm Colliery, Glynneath, Neath, Wales, SA11 5AJ
    Private Limited Company in Companies House, Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Aberpergwm Colliery Engine Cottage Site, Glynneath, Neath, Neath Port Talbot, Wales
    Corporate (6 parents)
    Equity (Company account)
    1,867,175 GBP2023-12-31
    Person with significant control
    2023-05-04 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Aberpergwm Colliery Engine Cottage Site, Glynneath, Neath, West Glamorgan
    Corporate (5 parents)
    Equity (Company account)
    24,177,000 GBP2023-12-31
    Person with significant control
    2022-07-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    Aberpergwm Colliery Engine Cottage Site, Glynneath, Neath, West Glamorgan
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-07-30 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 4
    Aberpergwm Colliery, Engine Cottage Site Glynneath, Neath, West Glamorgan
    Corporate (5 parents)
    Equity (Company account)
    167,102 GBP2023-12-31
    Person with significant control
    2022-07-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.