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
    Rembiszewski, Jimmi
    Born in January 1951
    Individual (3 offsprings)
    Officer
    2009-09-08 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    Rembiszewski, Perla
    Born in June 1989
    Individual (1 offspring)
    Officer
    2009-09-08 ~ now
    OF - LLP Member → CIF 0
    Miss Perla Rembiszewski
    Born in June 1989
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove membersCIF 0
  • 3
    Rembiszewski, Gina Annabelle
    Born in April 1991
    Individual (1 offspring)
    Officer
    2009-09-08 ~ now
    OF - LLP Member → CIF 0
    Miss Gina Annabelle Rembiszewski
    Born in April 1991
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove membersCIF 0
  • 4
    Rembiszewski, Eva Rachel
    Born in January 1961
    Individual (3 offsprings)
    Officer
    2009-09-08 ~ now
    OF - LLP Designated Member → CIF 0
  • 5
    Rembiszewski, Dana Adele
    Born in June 1995
    Individual (1 offspring)
    Officer
    2011-06-14 ~ now
    OF - LLP Member → CIF 0
    Miss Dana Adele Rembiszewski
    Born in June 1985
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove membersCIF 0
Ceased 3
parent relation
Company in focus

PGD INVESTMENTS LLP

Brief company account
Average Number of Employees
02022-10-01 ~ 2024-03-31
02021-10-01 ~ 2022-09-30
Fixed Assets
3,708,991 GBP2024-03-31
4,111,281 GBP2022-09-30
Current Assets
1,404,385 GBP2024-03-31
755,619 GBP2022-09-30
Creditors
Current
-76,130 GBP2024-03-31
-33,762 GBP2022-09-30
Net Current Assets/Liabilities
1,328,255 GBP2024-03-31
721,857 GBP2022-09-30
Total Assets Less Current Liabilities
5,037,246 GBP2024-03-31
4,833,138 GBP2022-09-30

  • PGD INVESTMENTS LLP
    Info
    Registered number OC348468
    Suite A, 1-3 Canfield Place, London NW6 3BT
    Limited Liability Partnership incorporated on 2009-09-08 (15 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.