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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 5
  • 1
    Borson, Marc Saul
    Born in April 1978
    Individual (9 offsprings)
    Officer
    2005-05-05 ~ now
    OF - Director → CIF 0
    Borson, Marc Saul
    Individual (9 offsprings)
    Officer
    2004-03-22 ~ 2005-05-04
    OF - Secretary → CIF 0
    Mr Marc Saul Borson
    Born in April 1978
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Goodman, Georgina Sally
    Merchandiser born in June 1979
    Individual (1 offspring)
    Officer
    2004-03-22 ~ 2005-05-04
    OF - Director → CIF 0
  • 3
    Borson, Georgina Sally
    Interpreter
    Individual (6 offsprings)
    Officer
    2005-05-05 ~ now
    OF - Secretary → CIF 0
    Mrs Georgina Sally Borson
    Born in June 1979
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    2004-03-18 ~ 2004-03-22
    OF - Nominee Director → CIF 0
  • 5
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 74357 offsprings)
    Officer
    2004-03-18 ~ 2004-03-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PROGREZION UK LTD

Period: 2004-03-18 ~ now
Company number: 05077745
Registered name
PROGREZION UK LTD - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
2,052,288 GBP2025-02-28
2,052,288 GBP2024-02-29
Debtors
124,941 GBP2025-02-28
211,942 GBP2024-02-29
Cash at bank and in hand
32,370 GBP2025-02-28
7,826 GBP2024-02-29
Current Assets
157,311 GBP2025-02-28
219,768 GBP2024-02-29
Net Current Assets/Liabilities
-1,743,265 GBP2025-02-28
-1,301,911 GBP2024-02-29
Total Assets Less Current Liabilities
309,023 GBP2025-02-28
750,377 GBP2024-02-29
Creditors
Non-current
0 GBP2025-02-28
-400,419 GBP2024-02-29
Net Assets/Liabilities
309,023 GBP2025-02-28
349,958 GBP2024-02-29
Equity
Called up share capital
5,000 GBP2025-02-28
5,000 GBP2024-02-29
Retained earnings (accumulated losses)
304,023 GBP2025-02-28
344,958 GBP2024-02-29
Equity
309,023 GBP2025-02-28
349,958 GBP2024-02-29
Average Number of Employees
12024-03-01 ~ 2025-02-28
12023-03-01 ~ 2024-02-29
Investments in group undertakings and participating interests
2,052,288 GBP2025-02-28
2,052,288 GBP2024-02-29
Other Debtors
Amounts falling due within one year, Current
124,941 GBP2025-02-28
211,942 GBP2024-02-29
Bank Borrowings/Overdrafts
Current
0 GBP2025-02-28
48,263 GBP2024-02-29
Trade Creditors/Trade Payables
Current
299 GBP2025-02-28
837 GBP2024-02-29
Amounts owed to group undertakings
Current
1,470,862 GBP2025-02-28
1,470,829 GBP2024-02-29
Other Creditors
Current
429,415 GBP2025-02-28
1,750 GBP2024-02-29
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-02-28
400,419 GBP2024-02-29

Related profiles found in government register
  • PROGREZION UK LTD
    Info
    Registered number 05077745
    26 Whittaker Lane, Prestwich, Manchester M25 1FX
    PRIVATE LIMITED COMPANY incorporated on 2004-03-18 (22 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-18
    CIF 0
  • PROGREZION UK LTD
    S
    Registered number 05077745
    26, Whittaker Lane, Prestwich, Manchester, England, M25 1FX
    Private Limited Company in Companies House, England
    CIF 1
  • PROGREZION UK LIMITED
    S
    Registered number 05077745
    26, Whittaker Lane, Prestwich, Manchester, England, M25 1FX
    Limited Company in Companies House, England And Wales
    CIF 2
  • PROGREZION UK LIMITED
    S
    Registered number 05077745
    26 Whittaker Lane, Whittaker Lane, Prestwich, Manchester, England, M25 1FX
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    DENNIS GORE (CHEMISTS) LIMITED
    - now 00638365
    E.L. SHEPHERD (CHEMIST) LIMITED - 1985-09-09
    26 Whittaker Lane, Prestwich, Manchester
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    FRONTPARK LIMITED
    02306410
    26 Whittaker Lane, Prestwich, Manchester, England
    Active Corporate (14 parents)
    Person with significant control
    2025-04-10 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    HUXLEY EUROPE LIMITED
    06487333
    26 Whittaker Lane, Prestwich, Manchester
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2019-02-07
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    PETER BUCKLEY (CLITHEROE) LIMITED
    06922093
    26 Whittaker Lane, Prestwich, Manchester
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE

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