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 3
  • 1
    Campbell, Stephen Alexander
    Investment Partner born in October 1965
    Individual (18 offsprings)
    Officer
    2015-09-17 ~ now
    OF - director → CIF 0
    Mr Stephen Alexander Campbell
    Born in October 1965
    Individual (18 offsprings)
    Person with significant control
    2016-04-07 ~ 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
    PE - Has significant influence or control → CIF 0
  • 2
    Wilson, David Hugh
    Investment Partner born in August 1971
    Individual (17 offsprings)
    Officer
    2015-09-17 ~ now
    OF - director → CIF 0
    Mr David Hugh Wilson
    Born in August 1971
    Individual (17 offsprings)
    Person with significant control
    2016-04-07 ~ 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
    PE - Has significant influence or control → CIF 0
  • 3
    Kpedekpo, Malcolm Aguedze Kofi
    Investment Partner born in August 1976
    Individual (21 offsprings)
    Officer
    2015-09-17 ~ now
    OF - director → CIF 0
    Mr Malcolm Aguedze Kofi Kpedekpo
    Born in August 1976
    Individual (21 offsprings)
    Person with significant control
    2016-04-07 ~ 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
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

PGE II (SC) LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
Debtors
1,855 GBP2024-03-31
298,049 GBP2023-03-31
Creditors
Amounts falling due within one year
256,414 GBP2024-03-31
390,949 GBP2023-03-31
Net Current Assets/Liabilities
254,559 GBP2024-03-31
92,900 GBP2023-03-31
Total Assets Less Current Liabilities
-254,559 GBP2024-03-31
-92,900 GBP2023-03-31
Net Assets/Liabilities
-254,559 GBP2024-03-31
-92,900 GBP2023-03-31
Equity
Called up share capital
30 GBP2024-03-31
30 GBP2023-03-31
Retained earnings (accumulated losses)
-254,589 GBP2024-03-31
-92,930 GBP2023-03-31
Equity
-254,559 GBP2024-03-31
-92,900 GBP2023-03-31
Other Debtors
1,855 GBP2024-03-31
298,049 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
13,394 GBP2024-03-31
Other Creditors
Amounts falling due within one year
243,020 GBP2024-03-31
390,949 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30 shares2024-03-31
30 shares2023-03-31
Related profiles found in government register
  • PGE II (SC) LIMITED
    Info
    Registered number SC515839
    The Garment Factory Suite 7, 10 Montrose Street, Glasgow G1 1RE
    Private Limited Company incorporated on 2015-09-17 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-16
    CIF 0
  • PGE II (SC) LIMITED
    S
    Registered number SC515839
    200 St. Vincent Street, Glasgow, Lanarkshire, United Kingdom, G2 5RQ
    CIF 1
  • PGE II (SC) LIMITED
    S
    Registered number SC515839
    200, St Vincent Street, Glasgow, United Kingdom, G2 5RQ
    CIF 2
  • PGE II (SC) LIMITED
    S
    Registered number SC515839
    Suite 5, The Garment Factory, 10 Montrose Street, Glasgow, G1 1RE
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    HAMSARD 3416 LIMITED - 2016-12-06
    Factory 7 Chandler Road, Chichester, West Sussex, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,485,541 GBP2024-03-31
    Person with significant control
    2016-12-01 ~ now
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    The Garment Factory Suite 7, 10 Montrose Street, Glasgow, Scotland
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Has significant influence or control → OE
    CIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2015-09-22 ~ now
    CIF 2 - llp-designated-member → ME
  • 3
    Office One 1 Coldbath Square, Farringdon, London, England
    Corporate (2 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Has significant influence or control → OE
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2015-09-21 ~ now
    CIF 1 - llp-designated-member → ME
  • 4
    Office One 1 Coldbath Square, Farringdon, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2022-02-18 ~ now
    CIF 3 - llp-designated-member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.