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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 1
  • 1
    Haddon, Paul Thomas
    Born in August 1975
    Individual (8 offsprings)
    Officer
    2022-11-18 ~ now
    OF - Director → CIF 0
    Mr Paul Thomas Haddon
    Born in August 1975
    Individual (8 offsprings)
    Person with significant control
    2022-11-18 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

PODK HOLDINGS UK LTD

Period: 2022-11-18 ~ now
Company number: 14492752
Registered name
PODK HOLDINGS UK LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
50 GBP2024-11-30
50 GBP2023-11-30
Fixed Assets
50 GBP2024-11-30
50 GBP2023-11-30
Debtors
150,000 GBP2024-11-30
Cash at bank and in hand
625 GBP2024-11-30
100 GBP2023-11-30
Current Assets
150,625 GBP2024-11-30
100 GBP2023-11-30
Creditors
-650 GBP2024-11-30
-50 GBP2023-11-30
Net Current Assets/Liabilities
149,975 GBP2024-11-30
50 GBP2023-11-30
Total Assets Less Current Liabilities
150,025 GBP2024-11-30
100 GBP2023-11-30
Net Assets/Liabilities
150,025 GBP2024-11-30
100 GBP2023-11-30
Equity
Called up share capital
625 GBP2024-11-30
100 GBP2023-11-30
Retained earnings (accumulated losses)
149,400 GBP2024-11-30

Related profiles found in government register
  • PODK HOLDINGS UK LTD
    Info
    Registered number 14492752
    C/o The Advisory Group, 2 Old Brewery House, South Burns, Chester Le Street, County Durham DH3 3EZ
    PRIVATE LIMITED COMPANY incorporated on 2022-11-18 (3 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-05
    CIF 0
  • PODK HOLDINGS UK LTD
    S
    Registered number 14492752
    2, C/o The Advisory Group, Old Brewery House, Chester Le Street, United Kingdom, DH3 3EZ
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    LOOD CONSULTING LIMITED
    15943936
    C/o The Advisory Group 2 Old Brewery House South Burns, Chester Le Street, County Durham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-09-09 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    LOOD DEVELOPMENTS LTD
    14501549
    2 C/o The Advisory Group, Old Brewery House, Chester Le Street, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-11-23 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    PBC LAND DEVELOPMENTS LIMITED
    14498754
    2 C/o The Advisory Group, Old Brewery House, Chester Le Street, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2022-11-22 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.