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 4
  • 1
    Mckenna, Michael Oliver
    Financial Director born in July 1958
    Individual (7 offsprings)
    Officer
    2004-08-16 ~ now
    OF - Director → CIF 0
  • 2
    Dye, Hugh Alfred
    Director born in January 1945
    Individual (6 offsprings)
    Officer
    2004-08-16 ~ now
    OF - Director → CIF 0
  • 3
    Hawkins, Paul William
    Director born in May 1959
    Individual (3 offsprings)
    Officer
    2004-08-16 ~ now
    OF - Director → CIF 0
  • 4
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One, Fleet Place, London, United Kingdom
    Active Corporate (6 parents, 530 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2008-11-24 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Adams, Douglas Albert
    Director born in April 1948
    Individual (3 offsprings)
    Officer
    2004-08-16 ~ 2017-04-24
    OF - Director → CIF 0
  • 2
    HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
    GOODLAW SECRETARIES LIMITED - 1988-10-27
    Oxford House, Cliftonville, Northampton, Northamptonshire
    Active Corporate (7 parents, 149 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2004-05-11 ~ 2008-11-24
    PE - Nominee Secretary → CIF 0
  • 3
    HOWES PERCIVAL DIRECTORS LIMITED - 1995-06-01
    Oxford House, Cliftonville, Northampton, Northamptonshire
    Active Corporate (7 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2004-05-11 ~ 2004-08-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PR2 HOLDINGS LIMITED

Previous name
HOWPER 496 LIMITED - 2006-03-14
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-06-01 ~ 2023-05-31
Other Investments Other Than Loans
Non-current
2,000 GBP2023-05-31
2,000 GBP2022-05-31
Fixed Assets - Investments
2,000 GBP2023-05-31
2,000 GBP2022-05-31
Debtors
300 GBP2023-05-31
300 GBP2022-05-31
Cash at bank and in hand
9,921 GBP2023-05-31
20,067 GBP2022-05-31
Current Assets
10,221 GBP2023-05-31
20,367 GBP2022-05-31
Creditors
Amounts falling due within one year
1,200 GBP2023-05-31
1,200 GBP2022-05-31
Net Current Assets/Liabilities
9,021 GBP2023-05-31
19,167 GBP2022-05-31
Total Assets Less Current Liabilities
11,021 GBP2023-05-31
21,167 GBP2022-05-31
Net Assets/Liabilities
11,021 GBP2023-05-31
21,167 GBP2022-05-31
Equity
Called up share capital
2,857 GBP2023-05-31
2,857 GBP2022-05-31
Retained earnings (accumulated losses)
8,164 GBP2023-05-31
18,310 GBP2022-05-31
Equity
11,021 GBP2023-05-31
21,167 GBP2022-05-31
Amounts invested in assets
Cost valuation, Non-current
2,000 GBP2023-05-31
Non-current
2,000 GBP2023-05-31
2,000 GBP2022-05-31
Amounts owed by group undertakings and participating interests
300 GBP2023-05-31
300 GBP2022-05-31
Other Creditors
Amounts falling due within one year
1,200 GBP2023-05-31
1,200 GBP2022-05-31

Related profiles found in government register
  • PR2 HOLDINGS LIMITED
    Info
    HOWPER 496 LIMITED - 2006-03-14
    Registered number 05124513
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1FE
    Private Limited Company incorporated on 2004-05-11 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
  • PR2 HOLDINGS LIMITED
    S
    Registered number 05124513
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England, MK9 1FE
    Private Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HOWPER 483 LIMITED - 2004-06-01
    Dentons Ukmea Llp, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Active Corporate (5 parents)
    Equity (Company account)
    45,582 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.