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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Hartig, Michael
    Banker born in November 1966
    Individual (4 offsprings)
    Officer
    2021-10-26 ~ 2023-10-18
    OF - Director → CIF 0
  • 2
    Meadow, Samantha
    Born in October 1976
    Individual (3 offsprings)
    Officer
    2024-10-11 ~ now
    OF - Director → CIF 0
  • 3
    Catton, Mark
    Born in May 1966
    Individual (14 offsprings)
    Officer
    2018-10-05 ~ now
    OF - Director → CIF 0
  • 4
    Burn, Mark
    Director born in January 1974
    Individual (15 offsprings)
    Officer
    2014-11-25 ~ 2018-08-31
    OF - Director → CIF 0
  • 5
    Ross, Howard Francis
    Director born in July 1963
    Individual (15 offsprings)
    Officer
    2014-07-03 ~ 2018-08-03
    OF - Director → CIF 0
  • 6
    Mcdougall, Richard James
    Born in January 1980
    Individual (57 offsprings)
    Officer
    2013-08-27 ~ now
    OF - Director → CIF 0
  • 7
    Crook, Mark Bryan
    Director born in August 1972
    Individual (13 offsprings)
    Officer
    2014-07-03 ~ 2019-10-11
    OF - Director → CIF 0
  • 8
    Mcneill, Edward Hugh
    Born in April 1978
    Individual (56 offsprings)
    Officer
    2014-07-03 ~ now
    OF - Director → CIF 0
  • 9
    Forrest, Christopher
    Managing Director born in August 1970
    Individual (2 offsprings)
    Officer
    2023-10-19 ~ 2024-10-11
    OF - Director → CIF 0
  • 10
    Tweed, Mark Allan
    Born in March 1973
    Individual (32 offsprings)
    Officer
    2018-10-05 ~ now
    OF - Director → CIF 0
  • 11
    Williams, Anne
    Born in May 1961
    Individual (11 offsprings)
    Officer
    2018-10-05 ~ now
    OF - Director → CIF 0
  • 12
    CABOT SQUARE CAPITAL GP IV LLP
    OC366397 OC398336... (more)
    One, Connaught Place, London, England
    Active Corporate (4 parents, 13 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 13
    CABOT SQUARE CAPITAL LLP
    - now OC318397 04487778... (more)
    CSC CAPITAL LLP - 2006-05-02
    One, Connaught Place, London, England
    Active Corporate (30 parents, 31 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

PROPEL GROUP FINANCE LIMITED

Period: 2019-12-16 ~ now
Company number: 08665300
Registered names
PROPEL GROUP FINANCE LIMITED - now 04015132... (more)
HENRY HOWARD GROUP FINANCE LIMITED - 2019-12-16 04015132... (more)
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • PROPEL GROUP FINANCE LIMITED
    Info
    HENRY HOWARD GROUP FINANCE LIMITED - 2019-12-16
    Registered number 08665300
    Unit 5 Langstone Business Village, Langstone Park, Langstone, Newport NP18 2LH
    PRIVATE LIMITED COMPANY incorporated on 2013-08-27 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-26
    CIF 0
  • PROPEL GROUP FINANCE LIMITED
    S
    Registered number 08665300
    Unit 5, Langstone Business Village, Langstone Park, Langstone, Newport, Gwent, NP18 2LH
    Private Limited Company in United Kingdom
    CIF 1
  • PROPEL GROUP FINANCE LIMITED
    S
    Registered number 08665300
    Unit 5 Langstone Business Village, Langstone Park, Langstone, Newport, United Kingdom, NP18 2LH
    Limited By Shares in Companies House, United Kingdom
    CIF 2
  • PROPEL GROUP FINANCE LIMITED
    S
    Registered number 08665300
    Unit 5, Langstone Business Village, Langstone Park, Langstone, Newport, Wales, NP18 2LH
    Private Limited Company in Companies House, Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    PROPEL FINANCE NO 1 LIMITED
    - now 10003271 12268696... (more)
    HENRY HOWARD FINANCE NO 1 LIMITED - 2019-12-16
    Unit 5 Langstone Business Village, Langstone Park, Langstone, Newport, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2022-08-25 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    PROPEL FINANCE NO 2 LIMITED
    - now 10003184 10003271... (more)
    HENRY HOWARD FINANCE NO 2 LIMITED - 2019-12-16
    Unit 5 Langstone Business Village, Langstone Park, Langstone, Newport, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    2022-08-25 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    PROPEL FINANCE NO 3 LIMITED
    - now 10003286 10003271... (more)
    HENRY HOWARD FINANCE NO 3 LIMITED - 2019-12-16
    Unit 5 Langstone Business Village, Langstone Park, Langstone, Newport, Gwent, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    2022-08-25 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    PROPEL FINANCE PLC
    - now 04015132 12268708... (more)
    HENRY HOWARD FINANCE PLC
    - 2019-12-16 04015132 03994592... (more)
    HHF (SALES AID) PLC - 2006-11-10
    HHF (SALES AID) LIMITED - 2002-12-09
    HENRY HOWARD FINANCE (SALES AID) LIMITED - 2000-09-14
    Unit 5, Langstone Business Village, Langstone Park Langstone, Newport
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    PROPEL MIDCO LTD
    13384800
    Unit 5 Langstone Business Village, Langstone, Newport, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2021-05-10 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 6
    PROPELPAY LIMITED
    15843794
    Unit 5 Langstone Business Village Langstone Park, Langstone, Newport, Wales, Wales
    Active Corporate (6 parents)
    Person with significant control
    2024-07-17 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.