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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 1
  • Rowlinson, John
    Born in January 1961
    Individual (15 offsprings)
    Officer
    icon of calendar 2001-07-10 ~ now
    OF - Director → CIF 0
    Rowlinson, John
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-09-20 ~ now
    OF - Secretary → CIF 0
    Mr John Rowlinson
    Born in January 1961
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-08-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Hill, Simon Peter
    Technical Director born in August 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2004-01-28
    OF - Director → CIF 0
  • 2
    Barton, Joan Mary
    Financial Director born in October 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2021-09-20
    OF - Director → CIF 0
    Barton, Joan Mary
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-10 ~ 2021-09-20
    OF - Secretary → CIF 0
  • 3
    Maclay Murray & Spens
    Individual
    Officer
    icon of calendar 2000-08-22 ~ 2001-07-10
    OF - Secretary → CIF 0
  • 4
    Rowlinson, Sheila
    Company Director born in October 1931
    Individual
    Officer
    icon of calendar 2001-07-10 ~ 2006-06-22
    OF - Director → CIF 0
  • 5
    Campbell, Alastair David
    Sales Director born in September 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2004-01-28
    OF - Director → CIF 0
  • 6
    icon of address151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    2000-08-22 ~ 2001-07-10
    PE - Director → CIF 0
  • 7
    icon of address151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 85 offsprings)
    Officer
    2000-08-22 ~ 2001-07-10
    PE - Director → CIF 0
parent relation
Company in focus

PRODUCTIVITY THROUGH SOFTWARE (HOLDINGS) LIMITED

Previous name
M M & S (2707) LIMITED - 2001-07-20
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
    icon of address96a Wilderspool Causeway, Warrington, Cheshire WA4 6PU
    PRIVATE LIMITED COMPANY incorporated on 2000-08-22 (25 years 4 months). The company status 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
    icon of address69a, 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
    icon of address69a Wilderspool Causeway, Warrington, Cheshire, England, WA4 6PU
    Limited Company in England & Wales, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressTomorrow, Media City Uk, Salford, Greater Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    133,479 GBP2024-09-30
    Person with significant control
    icon of calendar 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 PLC - 2010-06-15
    icon of address96a Wilderspool Causeway, Warrington, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,532,879 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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