logo
explain how to read the page

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 8
  • 1
    Maclay Murray & Spens
    Individual (6 offsprings)
    Officer
    2000-08-22 ~ 2001-07-10
    OF - Secretary → CIF 0
  • 2
    Rowlinson, John
    Born in January 1961
    Individual (16 offsprings)
    Officer
    2001-07-10 ~ now
    OF - Director → CIF 0
    Rowlinson, John
    Individual (16 offsprings)
    Officer
    2021-09-20 ~ now
    OF - Secretary → CIF 0
    Mr John Rowlinson
    Born in January 1961
    Individual (16 offsprings)
    Person with significant control
    2016-08-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Campbell, Alastair David
    Sales Director born in September 1974
    Individual (3 offsprings)
    Officer
    2003-10-01 ~ 2004-01-28
    OF - Director → CIF 0
  • 4
    Hill, Simon Peter
    Technical Director born in August 1971
    Individual (5 offsprings)
    Officer
    2003-10-01 ~ 2004-01-28
    OF - Director → CIF 0
  • 5
    Rowlinson, Sheila
    Company Director born in October 1931
    Individual (4 offsprings)
    Officer
    2001-07-10 ~ 2006-06-22
    OF - Director → CIF 0
  • 6
    Barton, Joan Mary
    Financial Director born in October 1956
    Individual (12 offsprings)
    Officer
    2003-10-01 ~ 2021-09-20
    OF - Director → CIF 0
    Barton, Joan Mary
    Individual (12 offsprings)
    Officer
    2001-07-10 ~ 2021-09-20
    OF - Secretary → CIF 0
  • 7
    VINDEX LIMITED
    151 St Vincent Street, Glasgow
    Active Corporate (1 parent, 727 offsprings)
    Officer
    2000-08-22 ~ 2001-07-10
    OF - Director → CIF 0
  • 8
    VINDEX SERVICES LIMITED
    SC078039 SC432869... (more)
    151 St Vincent Street, Glasgow
    Dissolved Corporate (165 parents, 1173 offsprings)
    Officer
    2000-08-22 ~ 2001-07-10
    OF - Director → CIF 0
parent relation
Company in focus

PRODUCTIVITY THROUGH SOFTWARE (HOLDINGS) LIMITED

Period: 2001-07-20 ~ now
Company number: 04057917 02536704... (more)
Registered names
PRODUCTIVITY THROUGH SOFTWARE (HOLDINGS) LIMITED - now 02536704... (more)
M M & S (2707) LIMITED - 2001-07-20 SC217991... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
50,035 GBP2024-09-30
50,035 GBP2023-09-30
Debtors
463,750 GBP2024-09-30
312,804 GBP2023-09-30
Creditors
Current
35,147 GBP2024-09-30
760 GBP2023-09-30
Net Current Assets/Liabilities
428,603 GBP2024-09-30
312,044 GBP2023-09-30
Total Assets Less Current Liabilities
478,638 GBP2024-09-30
362,079 GBP2023-09-30
Equity
Called up share capital
50,000 GBP2024-09-30
50,000 GBP2023-09-30
Retained earnings (accumulated losses)
428,638 GBP2024-09-30
312,079 GBP2023-09-30
Equity
478,638 GBP2024-09-30
362,079 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30

Related profiles found in government register
  • PRODUCTIVITY THROUGH SOFTWARE (HOLDINGS) LIMITED
    Info
    M M & S (2707) LIMITED - 2001-07-20
    Registered number 04057917
    96a Wilderspool Causeway, Warrington, Cheshire WA4 6PU
    PRIVATE LIMITED COMPANY incorporated on 2000-08-22 (25 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-05
    CIF 0
  • PRODUCTIVITY THROUGH SOFTWARE (HOLDINGS) LIMITED
    S
    Registered number 04057917
    69a, Wilderspool Causeway, Warrington, England, WA4 6PU
    Company Limited By Shares in Register Of Companies, United Kingdom
    CIF 1
  • PRODUCTIVITY THROUGH SOFTWARE (HOLDINGS)
    S
    Registered number 04057917
    69a Wilderspool Causeway, Warrington, Cheshire, England, WA4 6PU
    Limited Company in England & Wales, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PATIENT PASS LIMITED
    11991272
    Tomorrow, Media City Uk, Salford, Greater Manchester, England
    Active Corporate (3 parents)
    Person with significant control
    2019-05-13 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    PRODUCTIVITY THROUGH SOFTWARE LIMITED
    - now 02536704 04057917
    PRODUCTIVITY THROUGH SOFTWARE PLC - 2010-06-15
    96a Wilderspool Causeway, Warrington, Cheshire, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.