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
    Tracy Taylor
    Born in February 1973
    Individual (2 offsprings)
    Person with significant control
    2022-09-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Taylor, Jonathan Michael
    Director born in July 1969
    Individual (17 offsprings)
    Officer
    2022-09-15 ~ now
    OF - director → CIF 0
    Mr Jonathan Michael Taylor
    Born in July 1969
    Individual (17 offsprings)
    Person with significant control
    2022-09-15 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

PGMD HOLDINGS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
3,389,043 GBP2023-12-31
Debtors
Current
12,919 GBP2023-12-31
Cash at bank and in hand
191,821 GBP2023-12-31
Current Assets
204,740 GBP2023-12-31
Net Current Assets/Liabilities
-399,734 GBP2023-12-31
Total Assets Less Current Liabilities
2,989,309 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-400,000 GBP2023-12-31
Net Assets/Liabilities
2,589,309 GBP2023-12-31
Average Number of Employees
12022-09-15 ~ 2023-12-31
Investment Property - Fair Value Model
3,389,043 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
12,400 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
12,919 GBP2023-12-31
Total Borrowings
Non-current, Amounts falling due after one year
400,000 GBP2023-12-31
Bank Borrowings
Non-current
400,000 GBP2023-12-31

Related profiles found in government register
  • PGMD HOLDINGS LIMITED
    Info
    Registered number 14359069
    East Lodge, Harleyford Lane, Marlow, Buckinghamshire SL7 2DU
    Private Limited Company incorporated on 2022-09-15 (2 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    CIF 0
  • PGMD HOLDINGS LIMITED
    S
    Registered number 14359069
    East Lodge, Harleyford Lane, Marlow, Buckinghamshire, England, SL7 2DU
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Shephall Way Service Station, Shephall Way, Stevenage, Hertfordshire, England
    Corporate (3 parents, 3 offsprings)
    Person with significant control
    2023-01-04 ~ 2023-01-31
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.