# PGL Kil Limited

## Details

- **Company number:** [09705701](https://find-and-update.company-information.service.gov.uk/company/09705701)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Jul 2015
- **Registered office:** SAXON HOUSE, 3 ONSLOW STREET, GUILDFORD, GU1 4SY
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Abtec Group Holdings Ltd](/group/104290) (58 companies)


## 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 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 | - |



## Owned by

PGL Kil Limited → [Panecea Group Limited](/company/13312839) → [Connected Care Bidco Limited](/company/14247666) → [Connected Care Holdings Limited](/company/14247664) → [Cow Corner 1 Gp LLP](/company/OC433564) → [Cow Corner Investing Ltd](/company/12912353)




## Directors' other companies

- [HOLGATE, Nicholas James](/person/5616952) - director at [Connected Care Bidco Limited](/company/14247666)
- [HOLGATE, Nicholas James](/person/5616952) - director at [Connected Care Holdings Limited](/company/14247664)
- [HOLGATE, Nicholas James](/person/5616952) - director at [PGL Rcpl Limited](/company/07177017)
- [HOLGATE, Nicholas James](/person/5616952) - director at [PGL Dpl Limited](/company/11513320)



## Companies at the same address

- [Camascope Limited](/company/09544682) (09544682)
- [Connected Care Bidco Limited](/company/14247666) (14247666)
- [Connected Care Holdings Limited](/company/14247664) (14247664)
- [Panecea Group Limited](/company/13312839) (13312839)
- [Person Centred Software Limited](/company/08539732) (08539732)
- [PGL Dpl Limited](/company/11513320) (11513320)