PGL Kil Limited
- Company number
- 09705701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Jul 2015
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- The Succession Plan Ltd (54 companies)
Registered office
Previous names
- Kareinn Limited (until 10 Jun 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KENNEY, Alexander William | Director | 14 Jun 2016 | 15 Feb 2019 |
| KIHLSTROM, Eric William | Director | 28 Jul 2015 | 15 Feb 2019 |
| NIMMO, James Alexander | Director | 26 Feb 2024 | 2 May 2024 |
| LANYON, John Robert | Director | 14 Jun 2016 | 2 May 2024 |
| PORTER, Garry | Director | 2 May 2024 | 11 Feb 2025 |
| JARDEVALL, Johan | Director | 2 May 2024 | 14 Jan 2026 |
| HOLGATE, Nicholas James | Director | 11 Feb 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alexander William Kenney | Voting Rights 25 To 50 Percent | 14 Jun 2016 | 5 Apr 2022 |
| Mr Eric William Kihlstrom | Voting Rights 25 To 50 Percent | 6 Apr 2016 | 5 Apr 2022 |
| Panecea Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 May 2024 | 2 May 2024 |
| Mr John Robert Lanyon | Voting Rights 50 To 75 Percent | 14 Jun 2016 | 2 May 2024 |
| Panecea Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 May 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2024 | - | - | - |
| 31 Dec 2023 | -£1,692,747 | £23,206 | 11 |
| 31 Dec 2022 | -£586,970 | £183,391 | 9 |
| 31 Dec 2021 | -£329,865 | £241,607 | 7 |
| 31 Dec 2020 | -£244,505 | £103,749 | 5 |
| 31 Dec 2019 | -£223,808 | £14,148 | 7 |
| 31 Dec 2018 | -£188,099 | £20,947 | 3 |
| 31 Dec 2017 | -£130,923 | £9,475 | 3 |
| 31 Dec 2016 | -£81,282 | £24,679 | - |
Connections
Owned by
PGL Kil Limited → Panecea Group Limited → Connected Care Bidco Limited → Connected Care Holdings Limited → Cow Corner 1 Gp LLP → Cow Corner Investing Ltd
Directors’ other companies
- HOLGATE, Nicholas James - Director at Connected Care Bidco Limited
- HOLGATE, Nicholas James - Director at Connected Care Holdings Limited
- HOLGATE, Nicholas James - Director at PGL Dpl Limited
Companies at the same address
- Camascope Limited (09544682)
- Connected Care Bidco Limited (14247666)
- Connected Care Holdings Limited (14247664)
- Panecea Group Limited (13312839)
- Person Centred Software Limited (08539732)
- PGL Dpl Limited (11513320)