Parental companies, filial companies, and officers of PM VENUES UK LTD.

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 1

Laurie, Darren
Business Executive born in September 1969
Individual (6 offsprings)
Officer
2019-10-31 ~ now
OF - director → CIF 0
Mr Darren Laurie
Born in September 1969
Individual (6 offsprings)
Person with significant control
2020-08-17 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 4

1
Laurie, Darren
Business Executive born in September 1969
Individual (6 offsprings)
Officer
2014-05-30 ~ 2018-09-25
OF - director → CIF 0
Mr Darren Laurie
Born in September 1969
Individual (6 offsprings)
Person with significant control
2016-04-06 ~ 2021-05-01
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
2
Macdonald, Steven
Business Executive born in August 1964
Individual (5 offsprings)
Officer
2013-07-31 ~ 2014-05-30
OF - director → CIF 0
3
Darling, Kass
Business Executive born in March 1965
Individual
Officer
2013-07-31 ~ 2019-10-31
OF - director → CIF 0
Mr Kass Darling
Born in March 1965
Individual
Person with significant control
2016-04-06 ~ 2020-08-17
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
4
KAAGO HOLDINGS LIMITED
Oakwood House Guildford Road, Bucks Green, Horsham, West Sussex, United Kingdom
Corporate (2 parents, 1 offspring)
Equity (Company account)
-1,506 GBP2023-04-30
Person with significant control
2021-05-04 ~ 2021-05-04
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
PE - Right to appoint or remove directors → CIF 0

Company in focus

PM VENUES UK LTD.

Standard Industrial Classification

56301 - Licenced Clubs

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Debtors

325,651 GBP2020-12-31

325,651 GBP2019-12-31

Current Assets

325,651 GBP2020-12-31

325,651 GBP2019-12-31

Creditors

Amounts falling due within one year

-282,564 GBP2020-12-31

-282,564 GBP2019-12-31

Net Current Assets/Liabilities

43,087 GBP2020-12-31

43,087 GBP2019-12-31

Total Assets Less Current Liabilities

43,087 GBP2020-12-31

43,087 GBP2019-12-31

Net Assets/Liabilities

43,087 GBP2020-12-31

43,087 GBP2019-12-31

Equity

Called up share capital

100 GBP2020-12-31

100 GBP2019-12-31

Retained earnings (accumulated losses)

42,987 GBP2020-12-31

42,987 GBP2019-12-31

Equity

43,087 GBP2020-12-31

43,087 GBP2019-12-31

Average Number of Employees

12020-01-01 ~ 2020-12-31

12019-01-01 ~ 2019-12-31

PM VENUES UK LTD.
Info
Registered number SC455782
20 Main Street, Uddingston, Glasgow G71 7LS
Private Limited Company incorporated on 2013-07-31 (11 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2023-07-31
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.