Skip links
Companies
› United Kingdom › P.T. AGENCIES LIMITED
Company registry profile

P.T. AGENCIES LIMITED

Private limited company (Ltd.) Active

From the registry

Registration details

Registration No.
01989723
Incorporation Date
1986-02-14
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Source: Companies HouseRegistry coverage
Registry summary

Company overview

P.T. AGENCIES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01989723, and its current status with Companies House is active. The company was incorporated on 14 February 1986 and lists its registered address as London, United Kingdom. 1 shareholder is on record for P.T. AGENCIES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 8 November 2026.

Shareholders

1

Swipe or scroll for more columns

Shareholder Type Holding Source Document
P. T. GROUP LTD 100% Companies House

Registry notes and limitations

One shareholder is currently on record for P.T. AGENCIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is P. T. GROUP LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Officers

4

MH
Mark Harrod ACTIVE

Appointed
2002-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

MH
Michael Harrod RESIGNED

Appointed
1990-12-31
Resigned
2020-03-06
Residence
🇬🇧 United Kingdom
Occupation
Director

TM
Thomas Marshall RESIGNED

Appointed
1992-10-13
Resigned
1996-02-28
Residence
🇬🇧 United Kingdom
Occupation
Director

SJ
Stephan Jahn RESIGNED

Appointed
1995-04-25
Resigned
2001-01-10
Residence
🇬🇧 United Kingdom
Occupation
Director

Registry notes and limitations

One of the 4 officer records shown for P.T. AGENCIES LIMITED is a current appointment, filed with Companies House. Mark Harrod (appointed 2002-09-30) serves as Director. The remaining 3 records shown (Michael Harrod, Thomas Marshall and 1 other) are former appointments that have since been resigned.

Management authority at P.T. AGENCIES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Group Structure

Ultimate HQ
1M GROUP LTD
United Kingdom

How these relationships were recorded

P.T. AGENCIES LIMITED sits 2 levels below its ultimate parent, 1M GROUP LTD, registered in United Kingdom. The full chain up to 1M GROUP LTD is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by P.T. AGENCIES LIMITED's own shareholder record.

Registry questions

Frequently asked questions

Who owns P.T. AGENCIES LIMITED?

One shareholder is currently on record for P.T. AGENCIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is P. T. GROUP LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is P.T. AGENCIES LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for P.T. AGENCIES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does P.T. AGENCIES LIMITED have on record?

1 shareholder is shown on record for P.T. AGENCIES LIMITED.

What is P.T. AGENCIES LIMITED's company registration number?

P.T. AGENCIES LIMITED's registration number is 01989723, filed with Companies House in United Kingdom. Its current status on the register is active.

Is P.T. AGENCIES LIMITED still an active company?

P.T. AGENCIES LIMITED's status on Companies House is listed as active.

When was P.T. AGENCIES LIMITED incorporated?

P.T. AGENCIES LIMITED was incorporated on 14 February 1986, according to Companies House.

What is P.T. AGENCIES LIMITED's registered address?

The registered address on file for P.T. AGENCIES LIMITED is London, United Kingdom.

What legal structure is P.T. AGENCIES LIMITED registered as?

P.T. AGENCIES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of P.T. AGENCIES LIMITED?

One of the 4 officer records shown for P.T. AGENCIES LIMITED is a current appointment, filed with Companies House. Mark Harrod (appointed 2002-09-30) serves as Director. The remaining 3 records shown (Michael Harrod, Thomas Marshall and 1 other) are former appointments that have since been resigned. Management authority at P.T. AGENCIES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does P.T. AGENCIES LIMITED have a parent company or subsidiaries?

P.T. AGENCIES LIMITED sits 2 levels below its ultimate parent, 1M GROUP LTD, registered in United Kingdom.

Can Zavia monitor changes to P.T. AGENCIES LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to P.T. AGENCIES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access P.T. AGENCIES LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like P.T. AGENCIES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 8 November 2026.

This website uses cookies to improve your web experience.