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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
Active 3
  • 1
    Hawkins, Paul William
    Born in May 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-08-16 ~ now
    OF - Director → CIF 0
  • 2
    Mckenna, Michael Oliver
    Born in July 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-08-16 ~ now
    OF - Director → CIF 0
  • 3
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    icon of addressOne, Fleet Place, London, United Kingdom
    Active Corporate (6 parents, 525 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2008-11-24 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Dye, Hugh Alfred
    Born in January 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-08-16 ~ 2025-10-30
    OF - Director → CIF 0
  • 2
    Adams, Douglas Albert
    Director born in April 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-08-16 ~ 2017-04-24
    OF - Director → CIF 0
  • 3
    HOWES PERCIVAL DIRECTORS LIMITED - 1995-06-01
    icon of addressOxford 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
  • 4
    HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
    GOODLAW SECRETARIES LIMITED - 1988-10-27
    icon of addressOxford House, Cliftonville, Northampton, Northamptonshire
    Active Corporate (7 parents, 157 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2004-05-11 ~ 2008-11-24
    PE - Nominee Secretary → 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
02023-06-01 ~ 2024-05-31
Other Investments Other Than Loans
Non-current
2,000 GBP2024-05-31
2,000 GBP2023-05-31
Fixed Assets - Investments
2,000 GBP2024-05-31
2,000 GBP2023-05-31
Debtors
300 GBP2024-05-31
300 GBP2023-05-31
Cash at bank and in hand
11,129 GBP2024-05-31
9,921 GBP2023-05-31
Current Assets
11,429 GBP2024-05-31
10,221 GBP2023-05-31
Creditors
Amounts falling due within one year
1,200 GBP2024-05-31
1,200 GBP2023-05-31
Net Current Assets/Liabilities
10,229 GBP2024-05-31
9,021 GBP2023-05-31
Total Assets Less Current Liabilities
12,229 GBP2024-05-31
11,021 GBP2023-05-31
Net Assets/Liabilities
12,229 GBP2024-05-31
11,021 GBP2023-05-31
Equity
Called up share capital
2,857 GBP2024-05-31
2,857 GBP2023-05-31
Retained earnings (accumulated losses)
9,372 GBP2024-05-31
8,164 GBP2023-05-31
Equity
12,229 GBP2024-05-31
11,021 GBP2023-05-31
Amounts invested in assets
Cost valuation, Non-current
2,000 GBP2024-05-31
Non-current
2,000 GBP2024-05-31
2,000 GBP2023-05-31
Amounts owed by group undertakings and participating interests
300 GBP2024-05-31
300 GBP2023-05-31
Other Creditors
Amounts falling due within one year
1,200 GBP2024-05-31
1,200 GBP2023-05-31

Related profiles found in government register
  • PR2 HOLDINGS LIMITED
    Info
    HOWPER 496 LIMITED - 2006-03-14
    Registered number 05124513
    icon of addressThe Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1FE
    PRIVATE LIMITED COMPANY incorporated on 2004-05-11 (21 years 7 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
    icon of addressThe 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
    icon of addressDentons Ukmea Llp, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Active Corporate (4 parents)
    Equity (Company account)
    43,624 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.