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 1
  • Toomey, Graham Joseph
    Director born in June 1961
    Individual (10 offsprings)
    Officer
    2010-10-26 ~ now
    OF - Director → CIF 0
    Mr Graham Joseph Toomey
    Born in June 1961
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PGR ENTERPRISES LTD

Previous name
PGR ASSET HOLDING LTD - 2011-11-23
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PGR ENTERPRISES LTD
    Info
    PGR ASSET HOLDING LTD - 2011-11-23
    Registered number 07419500
    Courtauld House, Courtauld Road, Basildon, Essex SS13 1RZ
    Private Limited Company incorporated on 2010-10-26 (14 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-14
    CIF 0
  • PGR ENTERPRISES LTD
    S
    Registered number 7419500
    Courtauld House, Courtauld Road, Basildon, Essex, England, SS13 1RZ
    CIF 1
  • PGR ENTERPRISES LTD
    S
    Registered number 07419500
    Courtauld House, Courtauld Road, Basildon, England, SS13 1RZ
    Limited Company in England And Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    Courtauld House, Courtauld Road, Basildon, Essex, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    3,323,623 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – More than 50% but less than 75%OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75%OE
  • 2
    5 Margaret Road, Romford, Essex, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    105 GBP2023-03-31
    Person with significant control
    2019-04-01 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    Courtauld House, Courtauld Road, Basildon, Essex, England
    Active Corporate (2 parents)
    Person with significant control
    2024-09-13 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 4
    Courtauld House, Courtauld Road, Basildon, Essex, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2010-11-04 ~ now
    CIF 1 - LLP Designated Member → ME
  • 5
    Courtauld House, Courtauld Road, Basildon, Essex, England
    Active Corporate (6 parents)
    Equity (Company account)
    17,949,981 GBP2024-03-31
    Person with significant control
    2023-12-13 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • 5 Margaret Road, Romford, Essex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    237,414 GBP2024-03-31
    Person with significant control
    2021-10-21 ~ 2022-08-31
    CIF 3 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.