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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 13
  • 1
    Stephens, Nathan John
    Born in November 1978
    Individual (5 offsprings)
    Officer
    2025-08-22 ~ now
    OF - Director → CIF 0
  • 2
    Rayner, James Oliver
    Born in November 1985
    Individual (16 offsprings)
    Officer
    2025-08-22 ~ now
    OF - Director → CIF 0
  • 3
    Phillips, Christopher James
    Born in July 1987
    Individual (5 offsprings)
    Officer
    2025-08-22 ~ now
    OF - Director → CIF 0
  • 4
    Jones, Christopher Paul
    Contracts Director born in June 1959
    Individual (3 offsprings)
    Officer
    2001-05-02 ~ 2006-06-30
    OF - Director → CIF 0
  • 5
    Wood, Paul Stuart
    Finance Dir born in July 1972
    Individual (10 offsprings)
    Officer
    2001-05-02 ~ 2025-08-22
    OF - Director → CIF 0
    Wood, Paul Stuart
    Finance Dir
    Individual (10 offsprings)
    Officer
    2001-05-02 ~ 2025-08-22
    OF - Secretary → CIF 0
    Mr Paul Stuart Wood
    Born in July 1972
    Individual (10 offsprings)
    Person with significant control
    2017-04-06 ~ 2025-08-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Hardware, Luke Anthony
    Born in November 1984
    Individual (8 offsprings)
    Officer
    2025-08-22 ~ now
    OF - Director → CIF 0
  • 7
    London Law Services Limited
    Individual (2 offsprings)
    Officer
    2001-05-02 ~ 2001-05-02
    OF - Nominee Director → CIF 0
  • 8
    Fox, Roger John
    Technical Director born in January 1956
    Individual (7 offsprings)
    Officer
    2001-05-02 ~ 2010-03-31
    OF - Director → CIF 0
  • 9
    Smith, Andrew Kenneth
    Born in October 1985
    Individual (5 offsprings)
    Officer
    2025-08-22 ~ now
    OF - Director → CIF 0
  • 10
    Woodhead, Leigh William
    Director born in June 1953
    Individual (4 offsprings)
    Officer
    2001-05-02 ~ 2002-12-31
    OF - Director → CIF 0
  • 11
    Bassett, Andrew John
    Estimating Director born in March 1968
    Individual (7 offsprings)
    Officer
    2001-05-02 ~ 2025-08-22
    OF - Director → CIF 0
  • 12
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    2001-05-02 ~ 2001-05-02
    OF - Nominee Secretary → CIF 0
  • 13
    TECHUMBRE LIMITED
    09635862
    Unit 7, Lustleigh Close, Marsh Barton Trading Estate, Exeter, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2025-08-22 ~ now
    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
parent relation
Company in focus

PROGRESSIVE HOLDINGS LIMITED

Period: 2001-05-02 ~ now
Company number: 04209734
Registered name
PROGRESSIVE HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Fixed Assets - Investments
22,505 GBP2025-06-30
22,505 GBP2024-06-30
Cash at bank and in hand
1,623 GBP2025-06-30
1,695 GBP2024-06-30
Net Current Assets/Liabilities
-9,841 GBP2025-06-30
-9,841 GBP2024-06-30
Net Assets/Liabilities
12,664 GBP2025-06-30
12,664 GBP2024-06-30
Equity
Called up share capital
2 GBP2025-06-30
2 GBP2024-06-30
Capital redemption reserve
3 GBP2025-06-30
3 GBP2024-06-30
Retained earnings (accumulated losses)
12,659 GBP2025-06-30
12,659 GBP2024-06-30
Equity
12,664 GBP2025-06-30
12,664 GBP2024-06-30
Investments in Subsidiaries
Cost valuation
22,505 GBP2025-06-30
22,505 GBP2024-06-30
Investments in Subsidiaries
22,505 GBP2025-06-30
22,505 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
0.102024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20 shares2025-06-30
20 shares2024-06-30

Related profiles found in government register
  • PROGRESSIVE HOLDINGS LIMITED
    Info
    Registered number 04209734
    Unit 7 Cranmere Court, Lustleigh Close, Exeter, Devon EX2 8PW
    PRIVATE LIMITED COMPANY incorporated on 2001-05-02 (25 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-02
    CIF 0
  • PROGRESSIVE HOLDINGS LIMITED
    S
    Registered number 04209734
    Unit 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 2
  • 1
    PROGRESSIVE COATINGS LIMITED
    06192489
    Unit 7 Cranmere Court, Lustleigh Close, Exeter, Devon
    Active Corporate (12 parents)
    Person with significant control
    2025-07-28 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    PROGRESSIVE MAINTENANCE LIMITED
    07088484
    7 Cranmere Court, Lustleigh Close, Exeter
    Active Corporate (12 parents)
    Person with significant control
    2025-07-28 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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