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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 6
  • 1
    Hardware, Luke Anthony
    Born in November 1984
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-08-22 ~ now
    OF - Director → CIF 0
  • 2
    Rayner, James Oliver
    Born in November 1985
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-08-22 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Andrew Kenneth
    Born in October 1985
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-08-22 ~ now
    OF - Director → CIF 0
  • 4
    Phillips, Christopher James
    Born in July 1987
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-08-22 ~ now
    OF - Director → CIF 0
  • 5
    Stephens, Nathan John
    Born in November 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-08-22 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressUnit 7, Lustleigh Close, Marsh Barton Trading Estate, Exeter, England
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    531,017 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    icon of calendar 2025-08-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Jones, Christopher Paul
    Contracts Director born in June 1959
    Individual
    Officer
    icon of calendar 2001-05-02 ~ 2006-06-30
    OF - Director → CIF 0
  • 2
    London Law Services Limited
    Individual
    Officer
    icon of calendar 2001-05-02 ~ 2001-05-02
    OF - Nominee Director → CIF 0
  • 3
    Bassett, Andrew John
    Estimating Director born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-05-02 ~ 2025-08-22
    OF - Director → CIF 0
  • 4
    Wood, Paul Stuart
    Finance Dir born in July 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-05-02 ~ 2025-08-22
    OF - Director → CIF 0
    Wood, Paul Stuart
    Finance Dir
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-05-02 ~ 2025-08-22
    OF - Secretary → CIF 0
    Mr Paul Stuart Wood
    Born in July 1972
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-04-06 ~ 2025-08-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Woodhead, Leigh William
    Director born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-02 ~ 2002-12-31
    OF - Director → CIF 0
  • 6
    Fox, Roger John
    Technical Director born in January 1956
    Individual
    Officer
    icon of calendar 2001-05-02 ~ 2010-03-31
    OF - Director → CIF 0
  • 7
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2001-05-02 ~ 2001-05-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PROGRESSIVE HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
22,505 GBP2024-06-30
22,505 GBP2023-06-30
Cash at bank and in hand
1,695 GBP2024-06-30
1,767 GBP2023-06-30
Net Current Assets/Liabilities
-9,841 GBP2024-06-30
-9,841 GBP2023-06-30
Net Assets/Liabilities
12,664 GBP2024-06-30
12,664 GBP2023-06-30
Equity
Called up share capital
2 GBP2024-06-30
2 GBP2023-06-30
Capital redemption reserve
3 GBP2024-06-30
3 GBP2023-06-30
Retained earnings (accumulated losses)
12,659 GBP2024-06-30
12,659 GBP2023-06-30
Equity
12,664 GBP2024-06-30
12,664 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Investments in Subsidiaries
Cost valuation
22,505 GBP2024-06-30
22,505 GBP2023-06-30
Investments in Subsidiaries
22,505 GBP2024-06-30
22,505 GBP2023-06-30
Par Value of Share
Class 1 ordinary share
0.102023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20 shares2024-06-30
20 shares2023-06-30

Related profiles found in government register
  • PROGRESSIVE HOLDINGS LIMITED
    Info
    Registered number 04209734
    icon of addressUnit 7 Cranmere Court, Lustleigh Close, Exeter, Devon EX2 8PW
    PRIVATE LIMITED COMPANY incorporated on 2001-05-02 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-02
    CIF 0
  • PROGRESSIVE HOLDINGS LIMITED
    S
    Registered number 04209734
    icon of addressUnit 7, Cranmere Court, Lustleigh Close, Marsh Barton Trading Estate, Exeter, England, EX2 8PW
    Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressUnit 7 Cranmere Court, Lustleigh Close, Exeter, Devon
    Active Corporate (8 parents)
    Equity (Company account)
    74,348 GBP2024-06-30
    Person with significant control
    icon of calendar 2025-07-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address7 Cranmere Court, Lustleigh Close, Exeter
    Active Corporate (8 parents)
    Equity (Company account)
    90,795 GBP2024-06-30
    Person with significant control
    icon of calendar 2025-07-28 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    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.