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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 8
  • 1
    Holmes, William Thomas
    Managing Director born in July 1953
    Individual (3 offsprings)
    Officer
    2007-01-01 ~ 2016-12-23
    OF - Director → CIF 0
    Holmes, William Thomas
    Individual (3 offsprings)
    Officer
    2003-12-22 ~ 2006-09-18
    OF - Secretary → CIF 0
  • 2
    Child, David Anthony
    Born in May 1972
    Individual (3 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Nielsen, Preben
    Director born in May 1948
    Individual (3 offsprings)
    Officer
    2003-12-22 ~ 2006-09-17
    OF - Director → CIF 0
  • 4
    Lees, Andrew Philip
    Individual (10 offsprings)
    Officer
    2006-09-18 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 5
    Holmes, Susan Patricia
    Administrator born in November 1953
    Individual (2 offsprings)
    Officer
    2015-07-10 ~ 2017-11-30
    OF - Director → CIF 0
    Mrs Susan Patricia Holmes
    Born in November 1953
    Individual (2 offsprings)
    Person with significant control
    2016-11-30 ~ 2017-03-10
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18164 offsprings)
    Officer
    2003-12-12 ~ 2003-12-12
    OF - Nominee Director → CIF 0
  • 7
    THMR (MANAGEMENT CO.) LTD
    10596698
    Unit 1 Stratford Agri-park, Campden Road, Clifford Chambers, Stratford-upon-avon, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-03-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2003-12-12 ~ 2003-12-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PUK HOLDINGS LIMITED

Period: 2004-01-26 ~ now
Company number: 04993863
Registered names
PUK HOLDINGS LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets
36,689 GBP2024-03-31
36,689 GBP2023-03-31
Creditors
Amounts falling due within one year
-21,055 GBP2024-03-31
-21,055 GBP2023-03-31
Net Current Assets/Liabilities
-21,055 GBP2024-03-31
-21,055 GBP2023-03-31
Total Assets Less Current Liabilities
15,634 GBP2024-03-31
15,634 GBP2023-03-31
Net Assets/Liabilities
15,634 GBP2024-03-31
15,634 GBP2023-03-31
Equity
15,634 GBP2024-03-31
15,634 GBP2023-03-31

Related profiles found in government register
  • PUK HOLDINGS LIMITED
    Info
    PEDERSHAAB UK HOLDINGS LIMITED - 2004-01-26
    Registered number 04993863
    Unit 5 Gamma Orchard Industrial Estate, Toddington, Cheltenham, Gloucestershire GL54 5EB
    PRIVATE LIMITED COMPANY incorporated on 2003-12-12 (22 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-11
    CIF 0
  • PUK HOLDINGS LIMITED
    S
    Registered number 04993863
    Unit 5 Gamma, Orchard Industrial Estate, Toddington, Cheltenham, England, GL54 5EB
    Limited in Companies House England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PUK LIMITED
    - now 00967865
    PEDERSHAAB LIMITED - 2004-02-12
    PM-VIANOVA LIMITED - 1982-01-04
    VIANOVA LIMITED - 1980-12-31
    Unit 5 Gamma Orchard Industrial Estate, Toddington, Cheltenham, Gloucestershire, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.