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
    Child, David Anthony
    Managing Director born in May 1972
    Individual (3 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Unit 1 Stratford Agri-park, Campden Road, Clifford Chambers, Stratford-upon-avon, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    664,197 GBP2024-03-31
    Person with significant control
    2017-03-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Holmes, William Thomas
    Managing Director born in July 1953
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2016-12-23
    OF - Director → CIF 0
    Holmes, William Thomas
    Individual (1 offspring)
    Officer
    2003-12-22 ~ 2006-09-18
    OF - Secretary → CIF 0
  • 2
    Nielsen, Preben
    Director born in May 1948
    Individual
    Officer
    2003-12-22 ~ 2006-09-17
    OF - Director → CIF 0
  • 3
    Lees, Andrew Philip
    Individual (5 offsprings)
    Officer
    2006-09-18 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 4
    Holmes, Susan Patricia
    Administrator born in November 1953
    Individual
    Officer
    2015-07-10 ~ 2017-11-30
    OF - Director → CIF 0
    Mrs Susan Patricia Holmes
    Born in November 1953
    Individual
    Person with significant control
    2016-11-30 ~ 2017-03-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-12-12 ~ 2003-12-12
    PE - Nominee Secretary → CIF 0
  • 6
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-12-12 ~ 2003-12-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PUK HOLDINGS LIMITED

Previous name
PEDERSHAAB UK HOLDINGS LIMITED - 2004-01-26
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 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    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
Active 1
  • 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 (2 parents)
    Equity (Company account)
    603,612 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.