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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
Active 3
  • 1
    Rose, Paul Anthony
    Born in May 1966
    Individual (43 offsprings)
    Officer
    icon of calendar 2017-12-27 ~ now
    OF - Director → CIF 0
    Rose, Paul Anthony
    Individual (43 offsprings)
    Officer
    icon of calendar 2010-09-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Cashman, Richard Mark
    Born in November 1959
    Individual (43 offsprings)
    Officer
    icon of calendar 1991-06-10 ~ now
    OF - Director → CIF 0
  • 3
    PRINCIPAL CORPORATION LIMITED - 2024-05-28
    SHUYONA HOLDING COMPANY LIMITED - 2023-02-27
    icon of addressPrincipal House, Parsonage Business Park, Horsham, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    icon of calendar 2023-01-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Mr Paul Anthony Rose
    Born in May 1966
    Individual (43 offsprings)
    Person with significant control
    icon of calendar 2017-12-27 ~ 2023-01-25
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Richard Mark Cashman
    Born in November 1959
    Individual (43 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-01-25
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Taylor, Martyn
    Lawyer born in April 1955
    Individual (11 offsprings)
    Officer
    icon of calendar 1991-05-31 ~ 1991-06-10
    OF - Director → CIF 0
  • 4
    Mccollum, Angela Jean
    Individual
    Officer
    icon of calendar 1991-05-31 ~ 1991-06-10
    OF - Nominee Secretary → CIF 0
  • 5
    Covey, Keith Rodney Albert
    Financial Accountant born in August 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 1991-06-10 ~ 2018-07-27
    OF - Director → CIF 0
    Covey, Keith Rodney Albert
    Individual (4 offsprings)
    Officer
    icon of calendar 1991-06-10 ~ 2010-09-20
    OF - Secretary → CIF 0
    Mr Keith Rodney Albert Covey
    Born in August 1950
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-27
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

PRINCIPAL CONSORTIUM LIMITED

Previous names
PRINCIPAL COPIERS HOLDINGS LIMITED - 1994-06-27
PRINCIPAL CORPORATION LIMITED - 2023-02-27
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • PRINCIPAL CONSORTIUM LIMITED
    Info
    PRINCIPAL COPIERS HOLDINGS LIMITED - 1994-06-27
    PRINCIPAL CORPORATION LIMITED - 1994-06-27
    Registered number 02616242
    icon of addressPrincipal House Parsonage Business Park, Parsonage Road, Horsham, West Sussex RH12 4AL
    PRIVATE LIMITED COMPANY incorporated on 1991-05-31 (34 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
  • PRINCIPAL CONSORTIUM LIMITED
    S
    Registered number 02616242
    icon of addressPrincipal House, Parsonage Business Park, Horsham, England, RH12 4AL
    Limited Company in England And Wales, United Kingdom
    CIF 1
  • PRINCIPAL CONSORTIUM LIMITED
    S
    Registered number 02616242
    icon of addressPrincipal House, Parsonage Business Park, Parsonage Road, Horsham, West Sussex, United Kingdom, RH12 4AL
    Private Limited Company in England & Wales, England
    CIF 2
    Private Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 9
  • 1
    PRINCIPAL CLOUD LIMITED - 2018-04-09
    icon of addressPrincipal House Parsonage Business Park, Parsonage Road, Horsham, West Sussex
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-09-17 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    YOUNGMOST LIMITED - 1993-07-23
    icon of addressPrincipal House Parsonage Business Park, Parsonage Road, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-05-14 ~ dissolved
    CIF 7 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressPrincipal House, Parsonage Business Park, Horsham, West Sussex
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-04-02 ~ dissolved
    CIF 15 - Ownership of shares – 75% or moreOE
  • 4
    4TH PLATFORM LIMITED - 2018-04-09
    icon of addressUnit 1 Parsonage Business Park, Horsham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-07-19 ~ now
    CIF 9 - Right to appoint or remove directorsOE
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
  • 5
    FOURTH PLATFORM LIMITED - 2024-05-28
    icon of addressUnit 1 Parsonage Business Park, Horsham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-07-18 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
  • 6
    PRINCIPAL COPIERS LIMITED - 2000-01-19
    BRANCHROUT LIMITED - 1987-02-16
    icon of addressPrincipal House Parsonage Business Park, Parsonage Road, Horsham, West Sussex, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Ownership of shares – 75% or moreOE
  • 7
    PRINCIPAL COPIERS II LIMITED - 2000-01-20
    icon of addressPrincipal House Parsonage Business Park, Parsonage Road, Horsham, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,385 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-11-30 ~ now
    CIF 12 - Ownership of shares – 75% or moreOE
    CIF 12 - Ownership of voting rights - 75% or moreOE
  • 8
    PRINCIPAL CONSORTIUM LIMITED - 2023-02-27
    icon of addressPrincipal House Parsonage Business Park, Parsonage Road, Horsham, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-01-26 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 9
    FLOWERUSUAL LIMITED - 2001-03-01
    icon of addressPrincipal House Parsonage Business Park, Parsonage Road, Horsham, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-10-11 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
Ceased 7
  • 1
    CONCORDE COPIERS LIMITED - 2011-06-15
    CONCORDE COPIERS (DEVON) LIMITED - 2005-05-05
    icon of addressUnit 4 Merlin Business Park, Exeter Airport, Exeter, Devon
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2,737,741 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-08-12
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    icon of addressUnit 4 Merlin Business Park, Fair Oak Close Exeter Airport, Clyst Honiton, Exeter
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-05-24 ~ 2025-08-12
    CIF 5 - Ownership of shares – 75% or more OE
  • 3
    icon of addressUnit 4 Merlin Business Park, Fair Oak Close Exeter Airport, Clyst Honiton, Exeter
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-05-24 ~ 2025-08-12
    CIF 11 - Ownership of shares – 75% or more OE
  • 4
    CONCORDE I LIMITED - 2011-06-15
    icon of addressUnit 4 Merlin Business Park, Exeter Airport, Exeter, Devon
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-05-24 ~ 2025-08-12
    CIF 6 - Ownership of shares – 75% or more OE
  • 5
    GLENDALE BUSINESS EQUIPMENT (SERVICE) LIMITED - 1990-07-04
    GLENDALE BUSINESS (SERVICES) LIMITED - 1986-03-26
    GLENDALE BUSINESS EQUIPMENT LIMITED - 2001-01-25
    icon of addressPrincipal House, Parsonage Business Park, Horsham, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-11-24 ~ 2023-01-20
    CIF 13 - Ownership of shares – 75% or more OE
  • 6
    PRINCIPAL III LIMITED - 2019-05-07
    icon of addressThe View Bridgehead Business Park, Hessle, Hull, East Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,552,509 GBP2024-04-30
    Person with significant control
    icon of calendar 2017-03-01 ~ 2019-04-30
    CIF 16 - Ownership of shares – More than 50% but less than 75% OE
  • 7
    icon of addressPrincipal House Parsonage Business Park, Parsonage Road, Horsham, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-11-15 ~ 2023-01-20
    CIF 14 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.