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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
    Houldridge, Geoffrey
    Born in July 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-03-23 ~ now
    OF - Director → CIF 0
    Mr Geoffrey Houldridge
    Born in July 1953
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Houldridge, Tina
    Born in August 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-07-15 ~ now
    OF - Director → CIF 0
    Mrs Tina Houldridge
    Born in August 1956
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-12-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Houlridge, Tina
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-30 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Houldridge, Geoffrey
    Quantity Surveyor
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-03-23 ~ 2013-10-30
    OF - Secretary → CIF 0
  • 2
    Swift, Patrick James
    Director born in March 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-03-23 ~ 2012-06-23
    OF - Director → CIF 0
  • 3
    Wastie, Robert George
    Marketing Consultant born in January 1943
    Individual
    Officer
    icon of calendar 2005-03-23 ~ 2007-01-01
    OF - Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2005-03-23 ~ 2005-03-23
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 24 offsprings)
    Officer
    2005-03-23 ~ 2005-03-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PGR INNOVATIONS LIMITED

Standard Industrial Classification
43330 - Floor And Wall Covering
Brief company account
Fixed Assets
508 GBP2024-12-31
701 GBP2023-12-31
Current Assets
57,394 GBP2024-12-31
69,631 GBP2023-12-31
Creditors
Current
-35,138 GBP2024-12-31
-23,379 GBP2023-12-31
Net Current Assets/Liabilities
22,256 GBP2024-12-31
46,252 GBP2023-12-31
Total Assets Less Current Liabilities
22,764 GBP2024-12-31
46,953 GBP2023-12-31
Creditors
Non-current
-5,833 GBP2024-12-31
-15,833 GBP2023-12-31
Net Assets/Liabilities
16,931 GBP2024-12-31
31,120 GBP2023-12-31
Equity
16,931 GBP2024-12-31
31,120 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31

  • PGR INNOVATIONS LIMITED
    Info
    Registered number 05402122
    icon of address46 Manor Road, Preston, Hull, East Yorkshire HU12 8SQ
    PRIVATE LIMITED COMPANY incorporated on 2005-03-23 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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