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 2
  • 1
    Piper, David Matthew
    Director born in October 1977
    Individual (5 offsprings)
    Officer
    2018-04-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    7, Bower Road, Wrecclesham, Farnham, Surrey, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    606,505 GBP2024-03-31
    Person with significant control
    2018-04-13 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Meikle, Roger David
    Sales Manager born in April 1963
    Individual
    Officer
    1998-12-10 ~ 2018-04-13
    OF - Director → CIF 0
    Mr Roger David Meikle
    Born in April 1963
    Individual
    Person with significant control
    2016-04-06 ~ 2018-04-13
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Meikle, Rosaline Patricia
    Individual
    Officer
    1998-12-10 ~ 2010-08-20
    OF - Secretary → CIF 0
  • 3
    Storey, Jill Amanda
    Sales Director born in December 1964
    Individual
    Officer
    2010-07-06 ~ 2018-04-13
    OF - Director → CIF 0
    Miss Jill Amanda Storey
    Born in December 1964
    Individual
    Person with significant control
    2016-04-06 ~ 2018-04-13
    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
  • 4
    Froud, Nicholas Edward
    Accountant born in July 1963
    Individual
    Officer
    2003-02-14 ~ 2018-04-13
    OF - Director → CIF 0
  • 5
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    1998-12-10 ~ 1998-12-10
    PE - Nominee Secretary → CIF 0
  • 6
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1998-12-10 ~ 1998-12-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PROGIENE LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Average Number of Employees
02020-04-01 ~ 2021-03-31
02019-04-01 ~ 2020-03-31
Property, Plant & Equipment
853 GBP2021-03-31
1,137 GBP2020-03-31
Cash at bank and in hand
6 GBP2021-03-31
86 GBP2020-03-31
Creditors
Current
26,799 GBP2021-03-31
26,799 GBP2020-03-31
Net Current Assets/Liabilities
-26,793 GBP2021-03-31
-26,713 GBP2020-03-31
Total Assets Less Current Liabilities
-25,940 GBP2021-03-31
-25,576 GBP2020-03-31
Equity
Called up share capital
10 GBP2021-03-31
10 GBP2020-03-31
Retained earnings (accumulated losses)
-25,950 GBP2021-03-31
-25,586 GBP2020-03-31
Equity
-25,940 GBP2021-03-31
-25,576 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
13,500 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
12,647 GBP2021-03-31
12,363 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
284 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Motor vehicles
853 GBP2021-03-31
1,137 GBP2020-03-31

  • PROGIENE LIMITED
    Info
    Registered number 03681718
    7 Bower Road, Wrecclesham, Farnham, Surrey GU10 4ST
    Private Limited Company incorporated on 1998-12-10 and dissolved on 2023-09-05 (24 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.