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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 16
  • 1
    Pereira, Andrew Clements Anthony
    Director born in July 1968
    Individual (10 offsprings)
    Officer
    2019-09-17 ~ 2022-04-04
    OF - Director → CIF 0
  • 2
    Leoni Sceti, Patrick William Elio
    Corporate Finance born in September 1983
    Individual (67 offsprings)
    Officer
    2014-10-23 ~ 2022-04-04
    OF - Director → CIF 0
  • 3
    Hooper, Ian
    Director born in March 1974
    Individual (3 offsprings)
    Officer
    2019-09-17 ~ 2022-04-04
    OF - Director → CIF 0
  • 4
    Hawkesley, Caroline Michelle
    Director born in April 1974
    Individual (19 offsprings)
    Officer
    2019-12-12 ~ 2022-04-04
    OF - Director → CIF 0
  • 5
    Willis, Charlotte Emily
    Director born in December 1972
    Individual (50 offsprings)
    Officer
    2019-12-12 ~ 2022-04-04
    OF - Director → CIF 0
  • 6
    Wood, Thomas Francis
    Born in April 1972
    Individual (49 offsprings)
    Officer
    2024-07-29 ~ now
    OF - Director → CIF 0
  • 7
    Moxham, Samantha Jane
    Director born in October 1976
    Individual (10 offsprings)
    Officer
    2019-12-12 ~ 2022-04-04
    OF - Director → CIF 0
  • 8
    Allen, Steven Michael
    Director born in February 1981
    Individual (53 offsprings)
    Officer
    2019-09-17 ~ 2023-09-05
    OF - Director → CIF 0
  • 9
    Tyley, Amy Lynn
    Director born in September 1970
    Individual (2 offsprings)
    Officer
    2019-12-12 ~ 2022-04-04
    OF - Director → CIF 0
  • 10
    Dickson, Graeme Grattan
    Born in February 1977
    Individual (31 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 11
    Scott-somers, Alistair Michael
    Solicitor born in February 1972
    Individual (54 offsprings)
    Officer
    2019-09-17 ~ 2022-04-04
    OF - Director → CIF 0
    2023-01-13 ~ 2025-06-30
    OF - Director → CIF 0
  • 12
    Thompson-rye, Timothy James
    Director born in April 1991
    Individual (4 offsprings)
    Officer
    2019-12-12 ~ 2022-04-04
    OF - Director → CIF 0
  • 13
    Moles, Neil Anthony
    Born in November 1979
    Individual (63 offsprings)
    Officer
    2015-04-01 ~ 2025-02-03
    OF - Director → CIF 0
    Mr Neil Anthony Moles
    Born in November 1979
    Individual (63 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2018-10-16 ~ 2019-06-27
    PE - Has significant influence or control → CIF 0
  • 14
    Hasyn, Martin James
    Director born in July 1973
    Individual (10 offsprings)
    Officer
    2019-09-17 ~ 2022-04-04
    OF - Director → CIF 0
  • 15
    PROGENY HOLDINGS LIMITED
    - now 11872596
    PROGENYCO 14 LIMITED - 2019-05-25
    1a, Tower Square, Leeds, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2019-06-27 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 16
    LEONI SCETI GROUP LIMITED
    07492071
    6th Floor Dudley House, 169 Piccadilly, London, England
    Dissolved Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-27
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

THE PROGENY GROUP LIMITED

Period: 2016-06-15 ~ now
Company number: 09276612
Registered names
THE PROGENY GROUP LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
112021-01-01 ~ 2021-12-31
122020-01-01 ~ 2020-12-31
Property, Plant & Equipment
815,424 GBP2021-12-31
863,217 GBP2020-12-31
Fixed Assets - Investments
40,017,405 GBP2021-12-31
29,375,639 GBP2020-12-31
Fixed Assets
40,832,829 GBP2021-12-31
30,238,856 GBP2020-12-31
Debtors
11,010,204 GBP2021-12-31
10,110,780 GBP2020-12-31
Cash at bank and in hand
50,059 GBP2021-12-31
1,347,319 GBP2020-12-31
Current Assets
11,060,263 GBP2021-12-31
11,458,099 GBP2020-12-31
Net Current Assets/Liabilities
-5,381,551 GBP2021-12-31
3,283,750 GBP2020-12-31
Total Assets Less Current Liabilities
35,451,278 GBP2021-12-31
33,522,606 GBP2020-12-31
Net Assets/Liabilities
25,828,001 GBP2021-12-31
25,429,966 GBP2020-12-31
Equity
Called up share capital
10,420 GBP2021-12-31
9,868 GBP2020-12-31
Share premium
7,452,151 GBP2021-12-31
4,681,049 GBP2020-12-31
Retained earnings (accumulated losses)
2,373,619 GBP2020-12-31
Equity
25,828,001 GBP2021-12-31
25,429,966 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
616,524 GBP2021-12-31
611,060 GBP2020-12-31
Furniture and fittings
650,170 GBP2021-12-31
539,307 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
1,266,694 GBP2021-12-31
1,150,367 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
349,057 GBP2021-12-31
246,054 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
451,270 GBP2021-12-31
287,150 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
103,003 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
164,120 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Land and buildings, Long leasehold
514,311 GBP2021-12-31
Furniture and fittings
301,113 GBP2021-12-31
293,253 GBP2020-12-31
Amounts invested in assets
Additions to investments, Non-current
10,641,766 GBP2021-12-31
Non-current
40,017,405 GBP2021-12-31
29,375,639 GBP2020-12-31
Trade Debtors/Trade Receivables
4,320 GBP2021-12-31
4,320 GBP2020-12-31
Prepayments/Accrued Income
290,700 GBP2021-12-31
265,158 GBP2020-12-31
Other Debtors
33,335 GBP2021-12-31
21,693 GBP2020-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
1,000,000 GBP2021-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
289,139 GBP2021-12-31
179,312 GBP2020-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
142,545 GBP2021-12-31
407,538 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
22,554 GBP2021-12-31
27,492 GBP2020-12-31
Other Creditors
Amounts falling due within one year
2,630,046 GBP2021-12-31
127,273 GBP2020-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
5,000,000 GBP2021-12-31
5,000,000 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
8,969 GBP2021-12-31
43,345 GBP2020-12-31
Par Value of Share
Class 1 ordinary share
0.001 shares2021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,092,710 shares2021-12-31
6,110,000 shares2020-12-31
Par Value of Share
Class 2 ordinary share
0.001 shares2021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,337,264 shares2021-12-31
2,834,358 shares2020-12-31
Par Value of Share
Class 3 ordinary share
0.001 shares2021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
752,564 shares2021-12-31
714,316 shares2020-12-31
Par Value of Share
Class 4 ordinary share
0.001 shares2021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
236,995 shares2021-12-31
209,640 shares2020-12-31
Related profiles found in government register
  • THE PROGENY GROUP LIMITED
    Info
    LS ADVISORY PLATFORM LIMITED - 2016-06-15
    Registered number 09276612
    1a Tower Square, Leeds LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 2014-10-23 (11 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-10
    CIF 0
  • THE PROGENY GROUP LIMITED
    S
    Registered number 09276612
    1a, Tower Square, Leeds, England, LS1 4DL
    Private Limited Company in England And Wales, England
    CIF 1
  • THE PROGENY GROUP LIMITED
    S
    Registered number 9276612
    1a, Tower Square, Leeds, United Kingdom, LS1 4DL
    A Company Limited By Shares in The Uk Companies House, Uk
    CIF 2
    A Company Limited By Shares in Uk Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 23
  • 1
    AFFINITY IFA LIMITED
    SC415377
    6 Ayr Street, Troon, Scotland
    Active Corporate (8 parents)
    Person with significant control
    2021-04-09 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 2
    BALMORAL ASSET MANAGEMENT LIMITED
    - now SC182721
    CARNEGIE PORTFOLIO MANAGEMENT LIMITED - 1998-08-12
    18 Rutland Square, Edinburgh, Midlothian
    Active Corporate (19 parents)
    Person with significant control
    2022-10-14 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 3
    CARBON FINANCIAL HOLDINGS LIMITED
    - now SC386414
    HMS (857) LIMITED - 2010-11-01
    61 Manor Place, Edinburgh
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2023-12-22 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 4
    CHARTERED WEALTH MANAGEMENT LIMITED
    06865492
    1a Tower Square, Wellington Street, Leeds, England
    Active Corporate (11 parents)
    Person with significant control
    2023-12-22 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 5
    COLL PERKINS LIMITED
    - now 07632652
    BENICA FINANCIAL SOLUTIONS LIMITED - 2012-06-28
    1a Tower Square, Leeds, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2022-05-16 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 6
    CWM INVESTMENT MANAGEMENT LIMITED
    10478948
    1a Tower Square, Wellington Street, Leeds, England
    Active Corporate (12 parents)
    Person with significant control
    2023-12-22 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 7
    FISCAL ENGINEERS LIMITED
    - now 03912724
    ASSET & FINANCIAL MANAGEMENT LIMITED - 2000-04-28
    1a Tower Square, Wellington Street, Leeds, England
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2023-07-31 ~ now
    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
  • 8
    FRY WEALTH LIMITED
    - now 07984774
    FRY WEALTH PLC - 2012-10-02
    1a Tower Square, Wellington Street, Leeds, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2023-04-21 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 9
    GIBBS DENLEY HOLDINGS LIMITED
    10783482
    1a Tower Square, Leeds, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2023-07-05 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 10
    GIBBS DENLEY INVESTMENT MANAGEMENT LIMITED
    09333120
    1a Tower Square, Leeds, England
    Active Corporate (12 parents)
    Person with significant control
    2023-07-05 ~ now
    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
  • 11
    LAWSCO HOLDINGS LIMITED
    06504612
    1a Tower Square, Leeds, United Kingdom
    Active Corporate (23 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 12
    LEWIS BROWNLEE HOLDINGS LIMITED
    06776484
    1a Wellington Street, Tower Square, Leeds, England
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2022-11-21 ~ dissolved
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 13
    PROGENY ASSET MANAGEMENT LIMITED
    - now 09415365
    ALTOR LAW LIMITED
    - 2016-05-13 09415365
    1a Tower Square, Leeds, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 14
    PROGENY INTERNATIONAL LIMITED
    15961217
    1a Tower Square, Wellington Street, Leeds, England
    Active Corporate (3 parents)
    Person with significant control
    2024-09-17 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 15
    PROGENY LAW AND TAX LIMITED
    - now 09558403
    PROGENY PRIVATE LAW LTD
    - 2019-12-23 09558403
    1a Tower Square, Leeds, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2016-04-24 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 16
    PROGENY LAW LIMITED
    - now 09585237
    PROGENY CORPORATE LAW LIMITED
    - 2019-03-23 09585237
    MARK BURNS LEGAL SERVICES LIMITED
    - 2016-11-09 09585237
    1a Tower Square, Leeds, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-07-31 ~ dissolved
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 17
    PROGENY TAX LIMITED
    11996095 14803886
    1a Tower Square, Leeds, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2019-05-15 ~ dissolved
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 18
    PROGENY TAX LIMITED
    14803886 11996095
    1a Tower Square, Wellington Street, Leeds, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-04-15 ~ dissolved
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 19
    RUSSELL ULYATT FINANCIAL SERVICES LIMITED
    - now 01184901
    RUSSELL, TOMLINSON LIMITED - 2003-01-20
    1a Tower Square, Leeds, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2022-04-12 ~ 2022-04-12
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 20
    RUSSELL ULYATT GROUP LIMITED
    11006416
    1a Tower Square, Leeds, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2022-04-12 ~ now
    CIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 21
    STONEHOUSE REAL ESTATE LIMITED - now
    LSG (NOTTINGHAM) LIMITED
    - 2020-08-07 12122724
    52 Jermyn Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2019-10-01 ~ 2020-08-05
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 22
    TENFOLD MEDIA LTD
    08895667
    1a Tower Square, Leeds, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-11-29 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 23
    WHPG LIMITED
    - now 02098808
    J.M. GLENDINNING FINANCIAL SERVICES LIMITED
    - 2022-03-31 02098808
    J.M. GLENDINNING (LIFE & PENSIONS) LIMITED - 2012-08-22
    1a Tower Square, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2021-10-19 ~ dissolved
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.