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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 7
  • 1
    Dye, Hugh Alfred
    Born in January 1945
    Individual (8 offsprings)
    Officer
    2004-08-16 ~ 2025-10-30
    OF - Director → CIF 0
  • 2
    Adams, Douglas Albert
    Director born in April 1948
    Individual (6 offsprings)
    Officer
    2004-08-16 ~ 2017-04-24
    OF - Director → CIF 0
  • 3
    Mckenna, Michael Oliver
    Born in July 1958
    Individual (10 offsprings)
    Officer
    2004-08-16 ~ now
    OF - Director → CIF 0
  • 4
    Hawkins, Paul William
    Born in May 1959
    Individual (4 offsprings)
    Officer
    2004-08-16 ~ now
    OF - Director → CIF 0
  • 5
    HP DIRECTORS LIMITED
    - now 02313103
    HOWES PERCIVAL DIRECTORS LIMITED - 1995-06-01
    Oxford House, Cliftonville, Northampton, Northamptonshire
    Active Corporate (85 parents, 556 offsprings)
    Officer
    2004-05-11 ~ 2004-08-16
    OF - Nominee Director → CIF 0
  • 6
    DENTONS SECRETARIES LIMITED
    - now 03929157
    SNR DENTON SECRETARIES LIMITED - 2013-03-28 03929157
    DWS SECRETARIES LIMITED - 2010-09-30 03929157
    One, Fleet Place, London, United Kingdom
    Active Corporate (11 parents, 1553 offsprings)
    Officer
    2008-11-24 ~ now
    OF - Secretary → CIF 0
  • 7
    HP SECRETARIAL SERVICES LIMITED
    - now 01755417
    HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
    GOODLAW SECRETARIES LIMITED - 1988-10-27
    Oxford House, Cliftonville, Northampton, Northamptonshire
    Active Corporate (88 parents, 774 offsprings)
    Officer
    2004-05-11 ~ 2008-11-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PR2 HOLDINGS LIMITED

Period: 2006-03-14 ~ now
Company number: 05124513
Registered names
PR2 HOLDINGS LIMITED - now
HOWPER 496 LIMITED - 2006-03-14 06967986... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-06-01 ~ 2025-05-31
Other Investments Other Than Loans
Non-current
2,000 GBP2025-05-31
2,000 GBP2024-05-31
Fixed Assets - Investments
2,000 GBP2025-05-31
2,000 GBP2024-05-31
Debtors
300 GBP2025-05-31
300 GBP2024-05-31
Cash at bank and in hand
9,461 GBP2025-05-31
11,129 GBP2024-05-31
Current Assets
9,761 GBP2025-05-31
11,429 GBP2024-05-31
Creditors
Amounts falling due within one year
1,200 GBP2025-05-31
1,200 GBP2024-05-31
Net Current Assets/Liabilities
8,561 GBP2025-05-31
10,229 GBP2024-05-31
Total Assets Less Current Liabilities
10,561 GBP2025-05-31
12,229 GBP2024-05-31
Net Assets/Liabilities
10,561 GBP2025-05-31
12,229 GBP2024-05-31
Equity
Called up share capital
2,857 GBP2025-05-31
2,857 GBP2024-05-31
Retained earnings (accumulated losses)
7,704 GBP2025-05-31
9,372 GBP2024-05-31
Equity
10,561 GBP2025-05-31
12,229 GBP2024-05-31
Amounts invested in assets
Non-current
2,000 GBP2025-05-31
2,000 GBP2024-05-31
Amounts owed by group undertakings and participating interests
300 GBP2025-05-31
300 GBP2024-05-31
Other Creditors
Amounts falling due within one year
1,200 GBP2025-05-31
1,200 GBP2024-05-31

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 (22 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-11
    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 1
  • 1
    PR2 SOLUTIONS LIMITED
    - now 05074408
    HOWPER 483 LIMITED - 2004-06-01
    Dentons Ukmea Llp, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 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

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