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
    Deuschle, Mark John
    Director born in June 1959
    Individual (3 offsprings)
    Officer
    2014-05-07 ~ now
    OF - Director → CIF 0
  • 2
    Butterfield, Richard Howard
    Sales Director born in August 1961
    Individual (46 offsprings)
    Officer
    2006-05-31 ~ now
    OF - Director → CIF 0
  • 3
    PRINCIPLE GLOBAL LIMITED - 2018-11-16
    HAMSARD 3418 LIMITED - 2016-11-29
    Tandem Industrial Estate, Wakefield Road, Tandem, Huddersfield, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2018-11-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Bonello, Michele Angelo
    Director born in August 1968
    Individual (1 offspring)
    Officer
    2022-03-08 ~ 2022-09-26
    OF - Director → CIF 0
  • 2
    Woodings, Victoria Jessica
    Accountant born in December 1983
    Individual (8 offsprings)
    Officer
    2014-05-07 ~ 2024-10-10
    OF - Director → CIF 0
  • 3
    Delledonne, Cristian
    Director born in March 1979
    Individual (1 offspring)
    Officer
    2022-03-08 ~ 2022-09-26
    OF - Director → CIF 0
  • 4
    Pitt, David Richard
    Managing Director born in February 1964
    Individual (12 offsprings)
    Officer
    2009-01-01 ~ 2018-09-09
    OF - Director → CIF 0
    Pitt, David Richard
    Individual (12 offsprings)
    Officer
    2010-01-01 ~ 2018-09-09
    OF - Secretary → CIF 0
  • 5
    Greenwood, Jason Andrew
    Director born in March 1971
    Individual (1 offspring)
    Officer
    2020-08-24 ~ 2025-02-10
    OF - Director → CIF 0
  • 6
    Cooper, David Christopher
    Individual (7 offsprings)
    Officer
    2006-09-28 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 7
    Blagden, Simon Paul
    Company Director born in September 1962
    Individual (12 offsprings)
    Officer
    2015-04-24 ~ 2021-07-18
    OF - Director → CIF 0
  • 8
    Shilling, Paul
    Director born in August 1972
    Individual (16 offsprings)
    Officer
    2014-05-07 ~ 2015-08-14
    OF - Director → CIF 0
  • 9
    Bellamy, James Timothy
    Individual (2 offsprings)
    Officer
    2006-05-31 ~ 2006-09-28
    OF - Secretary → CIF 0
  • 10
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2006-05-31 ~ 2006-05-31
    PE - Nominee Secretary → CIF 0
  • 11
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2006-05-31 ~ 2006-05-31
    PE - Nominee Director → CIF 0
  • 12
    PRINCIPLE GLOBAL LIMITED - 2018-11-16
    HAMSARD 3418 LIMITED - 2016-11-29
    Tandem Industrial Estate, Wakefield Road, Tandem, Huddersfield, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2017-02-10 ~ 2018-11-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PRINCIPLE GLOBAL LIMITED

Previous name
PRINCIPLE HOLDINGS LIMITED - 2018-11-19
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PRINCIPLE GLOBAL LIMITED
    Info
    PRINCIPLE HOLDINGS LIMITED - 2018-11-19
    Registered number 05833239
    Tandem Industrial Estate Wakefield Road, Tandem, Huddersfield HD5 0AL
    Private Limited Company incorporated on 2006-05-31 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    CIF 0
  • PRINCIPLE GLOBAL LIMITED
    S
    Registered number 05833239
    Tandem Industrial Estate, Tandem Industrial Estate, Wakefield Road, Tandem, Huddersfield, England, HD5 0AL
    Limited Company in England And Wales, Uk
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 13
  • 1
    Principle Group Tandem Industrial Estate, Wakefield Road, Tandem, Huddersfield
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
  • 2
    PRINCIPLE GLOBAL LIMITED - 2016-11-29
    Tandem Industrial Estate Wakefield Road, Tandem, Huddersfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    NORMECH RETAIL SERVICES LIMITED - 2010-12-15
    PRINCIPLE JOINERY LIMITED - 2010-01-14
    Tandem Industrial Estate Wakefield Road, Waterloo, Huddersfield
    Active Corporate (2 parents)
    Equity (Company account)
    -2,133,618 GBP2019-12-31
    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
  • 4
    Tandem Industrial Estate Wakefield Road, Tandem, Huddersfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 5
    Tandem Industrial Estate Wakefield Road, Tandem, Huddersfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    200 GBP2023-12-31
    Person with significant control
    2018-11-15 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 6
    FREEFORM VINYL GRAPHICS LIMITED - 2001-05-29
    PRICEGROVE LIMITED - 1989-08-22
    Tandem Industrial Estate Tandem Industrial Estate, Wakefield Road, Tandem, Huddersfield
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
  • 7
    Tandem Industrial Estate Wakefield Road, Waterloo, Hudderfield, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Right to appoint or remove directorsOE
  • 8
    PRINCIPLE COATINGS LIMITED - 2009-04-07
    Tandem Industrial Estate, Waterloo, Huddersfield, West Yorkshire
    Active Corporate (2 parents)
    Person with significant control
    2018-11-15 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 9
    PRINCIPLE SECURITY LIMITED - 2010-12-15
    Tandem Industrial Estate Wakefield Road, Tandem, Huddersfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
  • 10
    HAMSARD 3566 LIMITED - 2020-05-13
    Tandem Industrial Estate Wakefield Road, Tandem, Huddersfield, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2020-05-07 ~ now
    CIF 13 - Ownership of shares – 75% or moreOE
    CIF 13 - Ownership of voting rights - 75% or moreOE
    CIF 13 - Right to appoint or remove directorsOE
  • 11
    Tandem Industrial Estate, Waterloo, Huddersfield, West Yorkshire
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-11-15 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 12
    PRINCIPLE SPIRA LIMITED - 2020-05-12
    SPIRA PROJECTS LIMITED - 2015-01-08
    SPIRA LIMITED - 1994-08-10
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 13
    Tandem Industrial Estate, Waterloo, Huddersfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    218,371 GBP2020-12-31
    Person with significant control
    2017-02-03 ~ now
    CIF 12 - Ownership of shares – 75% or moreOE
    CIF 12 - Ownership of voting rights - 75% or moreOE
Ceased 3
  • 1
    Tandem Industrial Estate Wakefield Road, Tandem, Huddersfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    200 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-11-15
    CIF 15 - Ownership of shares – 75% or more OE
    CIF 15 - Ownership of voting rights - 75% or more OE
    CIF 15 - Right to appoint or remove directors OE
  • 2
    PRINCIPLE COATINGS LIMITED - 2009-04-07
    Tandem Industrial Estate, Waterloo, Huddersfield, West Yorkshire
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2018-11-15
    CIF 16 - Ownership of shares – 75% or more OE
    CIF 16 - Ownership of voting rights - 75% or more OE
    CIF 16 - Right to appoint or remove directors OE
    CIF 16 - Has significant influence or control OE
  • 3
    Tandem Industrial Estate, Waterloo, Huddersfield, West Yorkshire
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-11-15
    CIF 14 - Ownership of shares – 75% or more OE
    CIF 14 - Ownership of voting rights - 75% or more OE
    CIF 14 - Right to appoint or remove directors OE
    CIF 14 - Has significant influence or control OE
© 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.