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
    Scott-somers, Alistair Michael
    Solicitor born in February 1972
    Individual (29 offsprings)
    Officer
    2023-01-13 ~ now
    OF - director → CIF 0
  • 2
    Wood, Thomas Francis
    Chief Financial Officer born in April 1972
    Individual (19 offsprings)
    Officer
    2024-07-29 ~ now
    OF - director → CIF 0
  • 3
    PROGENYCO 14 LIMITED - 2019-05-25
    1a, Tower Square, Leeds, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    36,409,889 GBP2019-12-31
    Person with significant control
    2019-06-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 13
  • 1
    Hooper, Ian
    Director born in March 1974
    Individual (2 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 (35 offsprings)
    Officer
    2014-10-23 ~ 2022-04-04
    OF - director → CIF 0
  • 3
    Hawkesley, Caroline Michelle
    Director born in April 1974
    Individual (7 offsprings)
    Officer
    2019-12-12 ~ 2022-04-04
    OF - director → CIF 0
  • 4
    Allen, Steven Michael
    Director born in February 1981
    Individual (19 offsprings)
    Officer
    2019-09-17 ~ 2023-09-05
    OF - director → CIF 0
  • 5
    Scott-somers, Alistair Michael
    Solicitor born in February 1972
    Individual (29 offsprings)
    Officer
    2019-09-17 ~ 2022-04-04
    OF - director → CIF 0
  • 6
    Pereira, Andrew Clements Anthony
    Director born in July 1968
    Individual (2 offsprings)
    Officer
    2019-09-17 ~ 2022-04-04
    OF - director → CIF 0
  • 7
    Tyley, Amy Lynn
    Director born in September 1970
    Individual
    Officer
    2019-12-12 ~ 2022-04-04
    OF - director → CIF 0
  • 8
    Hasyn, Martin James
    Director born in July 1973
    Individual (5 offsprings)
    Officer
    2019-09-17 ~ 2022-04-04
    OF - director → CIF 0
  • 9
    Moxham, Samantha Jane
    Director born in October 1976
    Individual (4 offsprings)
    Officer
    2019-12-12 ~ 2022-04-04
    OF - director → CIF 0
  • 10
    Moles, Neil Anthony
    Born in November 1979
    Individual (12 offsprings)
    Officer
    2015-04-01 ~ 2025-02-03
    OF - director → CIF 0
    Mr Neil Anthony Moles
    Born in November 1979
    Individual (12 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
  • 11
    Willis, Charlotte Emily
    Director born in December 1972
    Individual (36 offsprings)
    Officer
    2019-12-12 ~ 2022-04-04
    OF - director → CIF 0
  • 12
    Thompson-rye, Timothy James
    Director born in April 1991
    Individual
    Officer
    2019-12-12 ~ 2022-04-04
    OF - director → CIF 0
  • 13
    6th Floor Dudley House, 169 Piccadilly, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    8,634,427 GBP2021-12-31
    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

Previous name
LS ADVISORY PLATFORM LIMITED - 2016-06-15
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
569,964 GBP2020-12-31
Furniture and fittings
301,113 GBP2021-12-31
293,253 GBP2020-12-31
Amounts invested in assets
Cost valuation, Non-current
40,017,405 GBP2021-12-31
29,375,639 GBP2020-12-31
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 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    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
Active 21
  • 1
    6 Ayr Street, Troon, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -240,993 GBP2021-12-31
    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
    CARNEGIE PORTFOLIO MANAGEMENT LIMITED - 1998-08-12
    18 Rutland Square, Edinburgh, Midlothian
    Corporate (3 parents)
    Equity (Company account)
    5,217,362 GBP2023-12-31
    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
    HMS (857) LIMITED - 2010-11-01
    61 Manor Place, Edinburgh
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    224,878 GBP2023-10-31
    Person with significant control
    2023-12-22 ~ now
    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
  • 4
    1a Tower Square, Wellington Street, Leeds, England
    Corporate (5 parents)
    Equity (Company account)
    502,767 GBP2023-03-31
    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
    BENICA FINANCIAL SOLUTIONS LIMITED - 2012-06-28
    1a Tower Square, Leeds, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    137,736 GBP2021-12-31
    Person with significant control
    2022-05-16 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 6
    1a Tower Square, Wellington Street, Leeds, England
    Corporate (5 parents)
    Equity (Company account)
    145,670 GBP2023-03-31
    Person with significant control
    2023-12-22 ~ now
    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
  • 7
    ASSET & FINANCIAL MANAGEMENT LIMITED - 2000-04-28
    1a Tower Square, Wellington Street, Leeds, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,309,942 GBP2022-05-31
    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 PLC - 2012-10-02
    1a Tower Square, Wellington Street, Leeds, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,194,216 GBP2023-03-31
    Person with significant control
    2023-04-21 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 9
    1a Tower Square, Leeds, United Kingdom
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    1,485,590 GBP2021-01-01 ~ 2021-12-31
    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
    1a Tower Square, Leeds, England
    Corporate (4 parents)
    Equity (Company account)
    120,865 GBP2021-12-31
    Person with significant control
    2023-07-05 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 11
    1a Tower Square, Leeds, United Kingdom
    Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    18,225,604 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 12
    1a Wellington Street, Tower Square, Leeds, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    313,659 GBP2022-03-31
    Person with significant control
    2022-11-21 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 13
    ALTOR LAW LIMITED - 2016-05-13
    1a Tower Square, Leeds, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,413,388 GBP2022-12-31
    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
    1a Tower Square, Wellington Street, Leeds, England
    Corporate (2 parents)
    Person with significant control
    2024-09-17 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 15
    PROGENY PRIVATE LAW LTD - 2019-12-23
    1a Tower Square, Leeds, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    307,150 GBP2020-12-31
    Person with significant control
    2016-04-24 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 16
    PROGENY CORPORATE LAW LIMITED - 2019-03-23
    MARK BURNS LEGAL SERVICES LIMITED - 2016-11-09
    1a Tower Square, Leeds, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -5,019 GBP2019-12-31
    Person with significant control
    2016-07-31 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 17
    1a Tower Square, Leeds, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -49,443 GBP2019-12-31
    Person with significant control
    2019-05-15 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 18
    1a Tower Square, Wellington Street, Leeds, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2023-04-15 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 19
    1a Tower Square, Leeds, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    4,288,524 GBP2022-01-31
    Person with significant control
    2022-04-12 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
  • 20
    1a Tower Square, Leeds, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -35,159 GBP2021-12-31
    Person with significant control
    2019-11-29 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 21
    J.M. GLENDINNING FINANCIAL SERVICES LIMITED - 2022-03-31
    J.M. GLENDINNING (LIFE & PENSIONS) LIMITED - 2012-08-22
    1a Tower Square, Leeds, West Yorkshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,021,134 GBP2021-12-31
    Person with significant control
    2021-10-19 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    RUSSELL, TOMLINSON LIMITED - 2003-01-20
    1a Tower Square, Leeds, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    569,232 GBP2022-01-31
    Person with significant control
    2022-04-12 ~ 2022-04-12
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    LSG (NOTTINGHAM) LIMITED - 2020-08-07
    52 Jermyn Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -2,163,395 GBP2023-12-31
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.