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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 4
  • 1
    Holmes, Geoffrey Robert
    Director born in April 1968
    Individual (34 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Picotte, Christopher James, Mr.
    Investor born in February 1970
    Individual (20 offsprings)
    Officer
    icon of calendar 2013-07-26 ~ dissolved
    OF - Director → CIF 0
  • 3
    Correia, Luis Pais
    Ceo born in July 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-03-31 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of addressForum 3 Solent Business Park, Parkway, Whiteley, Fareham, Hampshire, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Salkeld, David John
    Director born in February 1956
    Individual (20 offsprings)
    Officer
    icon of calendar 2008-09-18 ~ 2016-03-31
    OF - Director → CIF 0
  • 2
    Weaver, David William
    Director born in May 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-09-18 ~ 2013-09-01
    OF - Director → CIF 0
  • 3
    Kenrick, Mark William
    Director born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-01 ~ 2019-06-21
    OF - Director → CIF 0
  • 4
    Potter, James Granville
    Company Director born in August 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-31 ~ 2021-04-27
    OF - Director → CIF 0
  • 5
    Underdown, Timothy James
    Chief Executive Officer born in November 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-09-11 ~ 2016-03-31
    OF - Director → CIF 0
  • 6
    Sword, Graeme David
    Company Director born in June 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-03-31 ~ 2021-04-27
    OF - Director → CIF 0
  • 7
    Hutchinson, Peter Anthony
    Director born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-08-14 ~ 2009-12-03
    OF - Director → CIF 0
    Hutchinson, Peter Anthony
    Accountant born in January 1963
    Individual (2 offsprings)
    icon of calendar 2009-12-04 ~ 2013-07-26
    OF - Director → CIF 0
  • 8
    Clifford, Ian
    Director born in November 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-11 ~ 2017-09-30
    OF - Director → CIF 0
  • 9
    Green, Martin Richard
    Director born in February 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-08-14 ~ 2016-03-31
    OF - Director → CIF 0
  • 10
    icon of addressSt Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (4 parents, 151 offsprings)
    Officer
    2007-07-11 ~ 2008-01-29
    PE - Secretary → CIF 0
  • 11
    PX SOLUTIONS LIMITED - 2004-03-24
    icon of addressPx House, Westpoint Road, Stockton On Tees, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2008-01-29 ~ 2016-03-31
    PE - Secretary → CIF 0
  • 12
    icon of addressSt Anns Wharf, 112 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (4 parents, 14 offsprings)
    Officer
    2007-07-11 ~ 2007-08-14
    PE - Director → CIF 0
parent relation
Company in focus

PX HOLDCO4 LIMITED

Previous names
PX UK HOLDCO4 LIMITED - 2021-06-22
CROSSCO (1041) LIMITED - 2008-03-19
PX GROUP LIMITED - 2020-03-17
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PX HOLDCO4 LIMITED
    Info
    PX UK HOLDCO4 LIMITED - 2021-06-22
    CROSSCO (1041) LIMITED - 2021-06-22
    PX GROUP LIMITED - 2021-06-22
    Registered number 06309132
    icon of addressPx House, Westpoint Road, Stockton On Tees TS17 6BF
    PRIVATE LIMITED COMPANY incorporated on 2007-07-11 and dissolved on 2022-07-05 (14 years 11 months). The company status is Dissolved.
    CIF 0
  • PX GROUP LIMITED
    S
    Registered number 6309132
    icon of addressPx House, Westpoint Road, Stockton-on-tees, England, TS17 6BF
    Private Limited Company in Companies House, Uk, England And Wales
    CIF 1
  • PX GROUP LIMITED
    S
    Registered number 06309132
    icon of addressPx House, Westpoint Road, Thornaby, Stockton-on-tees, England, TS17 6BF
    Private Limited Company in Cardiff, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • CROSSCO (1091) LIMITED - 2008-03-31
    icon of addressPx House, Westpoint Road, Stockton-on-tees
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • INGLEBY (1494) LIMITED - 2002-04-19
    icon of addressPx House, Westpoint Road, Stockton On Tees
    Active Corporate (4 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-14
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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