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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 2
  • 1
    Welles-gertz, Eleanor Chrisman
    Born in April 1991
    Individual (3 offsprings)
    Officer
    2022-07-06 ~ now
    OF - Director → CIF 0
  • 2
    1209 Orange Street, Wilmington, New Castle, De 19801, United States
    Corporate (1 offspring)
    Person with significant control
    2022-07-06 ~ 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

PG SOURCE ACQUISITION LTD

Period: 2022-07-06 ~ now
Company number: 14218939
Registered name
PG SOURCE ACQUISITION LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
3,007,172 GBP2024-12-31
3,007,172 GBP2023-12-31
Creditors
Amounts falling due within one year
7,559,458 GBP2024-12-31
9,271,603 GBP2023-12-31
Net Current Assets/Liabilities
7,559,458 GBP2024-12-31
9,271,603 GBP2023-12-31
Total Assets Less Current Liabilities
-4,552,286 GBP2024-12-31
-6,264,431 GBP2023-12-31
Equity
Called up share capital
21 GBP2024-12-31
11 GBP2023-12-31
Share premium
4,265,530 GBP2024-12-31
2,349,990 GBP2023-12-31
Retained earnings (accumulated losses)
-8,817,837 GBP2024-12-31
-8,614,432 GBP2023-12-31
Equity
-4,552,286 GBP2024-12-31
-6,264,431 GBP2023-12-31
Amounts invested in assets
Cost valuation, Non-current
11,310,816 GBP2024-12-31
Non-current
3,007,172 GBP2024-12-31
3,007,172 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
7,059,458 GBP2024-12-31
8,771,603 GBP2023-12-31
Other Creditors
Amounts falling due within one year
500,000 GBP2024-12-31
500,000 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
21 shares2024-12-31
11 shares2023-12-31

Related profiles found in government register
  • PG SOURCE ACQUISITION LTD
    Info
    Registered number 14218939
    Bicester Innovation Centre, Commerce House, Telford Road, Bicester OX26 4LD
    PRIVATE LIMITED COMPANY incorporated on 2022-07-06 (3 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-05
    CIF 0
  • PG SOURCE ACQUISITION LTD
    S
    Registered number 14218939
    Suite 1, 3rd Floor 11 - 12, St. James's Square, London, England, SW1Y 4LB
    Private Limited Company in Uk Companies House Register, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SOFTWIRES LIMITED
    02713500
    25 Farringdon Street, London
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2022-07-15 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    THE COMPLIANCE MAP LIMITED
    09400208
    Bicester Innovation Centre, Commerce House, Telford Road, Bicester, England
    Active Corporate (9 parents)
    Person with significant control
    2022-07-15 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.