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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 2
  • 1
    Poddar, Aditi
    Born in November 1981
    Individual (11 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
    Mrs Aditi Poddar
    Born in November 1981
    Individual (11 offsprings)
    Person with significant control
    2024-04-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 2
    Poddar, Deepak
    Born in December 1980
    Individual (17 offsprings)
    Officer
    2024-04-30 ~ 2025-12-16
    OF - Director → CIF 0
    Mr Deepak Poddar
    Born in December 1980
    Individual (17 offsprings)
    Person with significant control
    2024-04-30 ~ 2025-12-16
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PODDAR GROUP HOLDINGS LIMITED

Period: 2024-04-30 ~ now
Company number: SC808963
Registered name
PODDAR GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2025-04-30
Creditors
Amounts falling due within one year
0 GBP2025-04-30
Net Current Assets/Liabilities
0 GBP2025-04-30
Total Assets Less Current Liabilities
2 GBP2025-04-30
Creditors
Amounts falling due after one year
0 GBP2025-04-30
Net Assets/Liabilities
2 GBP2025-04-30
Equity
2 GBP2025-04-30
Average Number of Employees
02024-04-30 ~ 2025-04-30

Related profiles found in government register
  • PODDAR GROUP HOLDINGS LIMITED
    Info
    Registered number SC808963
    1 Merrylee Road, Glasgow G43 2SH
    PRIVATE LIMITED COMPANY incorporated on 2024-04-30 (2 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
  • PODDAR GROUP HOLDINGS LIMITED
    S
    Registered number Sc808963
    1, Merrylee Road, Glasgow, Scotland, G43 2SH
    Limited Company in Companies House, Scotland
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    33 CARAT LTD
    SC809032
    1 Merrylee Road, Glasgow, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2024-04-30 ~ 2026-01-20
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    PODDAR GROUP LTD
    SC780221
    1 Merrylee Road, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-04-30 ~ 2026-01-20
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    PODS PHARMA LTD
    SC811631
    1 Merrylee Road, Glasgow, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2024-05-24 ~ 2026-01-20
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 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.