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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 2
  • 1
    Clarke, James
    Born in October 1962
    Individual (1 offspring)
    Officer
    2001-05-16 ~ now
    OF - Director → CIF 0
    Clarke, James
    Individual (1 offspring)
    Officer
    2003-09-23 ~ now
    OF - Secretary → CIF 0
    Mr James Clarke
    Born in October 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Tullett, Richard David
    Born in May 1964
    Individual (1 offspring)
    Officer
    2012-07-01 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Riley, Nicholas
    Born in October 1961
    Individual
    Officer
    2003-09-23 ~ 2004-05-21
    OF - Director → CIF 0
  • 2
    Fountain, Yvette Karen
    Individual
    Officer
    2001-05-16 ~ 2003-09-23
    OF - Secretary → CIF 0
  • 3
    Davies, Allen
    Born in December 1948
    Individual
    Officer
    2003-09-23 ~ 2012-07-01
    OF - Director → CIF 0
  • 4
    Docherty, David
    Born in April 1962
    Individual
    Officer
    2003-09-23 ~ 2004-05-21
    OF - Director → CIF 0
  • 5
    229 Nether Street, London
    Active Corporate (1 parent, 33 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2001-05-16 ~ 2001-05-16
    PE - Nominee Secretary → CIF 0
  • 6
    UK PARAMOUNT PROPERTIES LIMITED
    229 Nether Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    -478 GBP2024-04-30
    Officer
    2001-05-16 ~ 2001-05-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PROGRAM INTERNATIONAL LIMITED

Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Fixed Assets
5,879 GBP2024-05-31
7,316 GBP2023-05-31
Current Assets
2,588 GBP2024-05-31
3,800 GBP2023-05-31
Creditors
Current
-59,123 GBP2024-05-31
-48,107 GBP2023-05-31
Net Current Assets/Liabilities
-56,535 GBP2024-05-31
-44,307 GBP2023-05-31
Total Assets Less Current Liabilities
-50,656 GBP2024-05-31
-36,991 GBP2023-05-31
Equity
-50,656 GBP2024-05-31
-36,991 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31

  • PROGRAM INTERNATIONAL LIMITED
    Info
    Registered number 04218131
    48-52 Penny Lane, Mossley Hill, Liverpool, Merseyside L18 1DG
    PRIVATE LIMITED COMPANY incorporated on 2001-05-16 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-16
    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 9 February 2026 and licensed under the Open Government Licence v3.0.