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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 4
  • 1
    Worthington, Jayne
    Born in February 1969
    Individual (35 offsprings)
    Officer
    2025-01-23 ~ now
    OF - Director → CIF 0
    Mrs Jayne Worthington
    Born in February 1969
    Individual (35 offsprings)
    Person with significant control
    2025-03-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Fiducia, Anthony Nigel
    Born in May 1952
    Individual (17 offsprings)
    Officer
    2025-01-23 ~ now
    OF - Director → CIF 0
  • 3
    Price, Eammon
    Born in December 1982
    Individual (23 offsprings)
    Officer
    2025-01-23 ~ now
    OF - Director → CIF 0
    Mr Eammon Price
    Born in December 1982
    Individual (23 offsprings)
    Person with significant control
    2025-01-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    1, Bow Churchyard, London, England
    Active Corporate (1 parent, 16 offsprings)
    Person with significant control
    2025-03-04 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PGHL TOPCO LIMITED

Period: 2025-01-23 ~ now
Company number: 16204750
Registered name
PGHL TOPCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
500,000 GBP2025-07-31
Fixed Assets
500,000 GBP2025-07-31
Debtors
137 GBP2025-07-31
Net Current Assets/Liabilities
137 GBP2025-07-31
Total Assets Less Current Liabilities
500,137 GBP2025-07-31
Creditors
Non-current
500,000 GBP2025-07-31
Net Assets/Liabilities
137 GBP2025-07-31
Equity
Called up share capital
137 GBP2025-07-31
Equity
137 GBP2025-07-31
Issue of Equity Instruments
Called up share capital
137 GBP2025-01-23 ~ 2025-07-31
Issue of Equity Instruments
137 GBP2025-01-23 ~ 2025-07-31
Average Number of Employees
2412025-01-23 ~ 2025-07-31
Investments in Group Undertakings
Additions to investments
500,000 GBP2025-07-31
Cost valuation
500,000 GBP2025-07-31
Investments in Group Undertakings
500,000 GBP2025-07-31
Other Debtors
Current
137 GBP2025-07-31
Debtors
Amounts falling due within one year, Current
137 GBP2025-07-31

Related profiles found in government register
  • PGHL TOPCO LIMITED
    Info
    Registered number 16204750
    Switch House Suite B2, First Floor, Northern Perimeter Road, Bootle L30 7PT
    PRIVATE LIMITED COMPANY incorporated on 2025-01-23 (1 year 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-22
    CIF 0
  • PGHL TOPCO LIMITED
    S
    Registered number 16204750
    Switch House Suite B2, First Floor, Northern Perimeter Road, Bootle, England, L30 7PT
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PROGRESS GROUP HOLDINGS LIMITED
    12710315
    Switch House Suite B2, First Floor, Northern Perimeter Road, Bootle, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Person with significant control
    2025-03-04 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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