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 2
  • 1
    Bowcock, David Edward
    Director born in April 1973
    Individual (6 offsprings)
    Officer
    2015-04-22 ~ now
    OF - Director → CIF 0
  • 2
    Mr Geoffrey William Squire
    Born in January 1947
    Individual (5 offsprings)
    Person with significant control
    2019-03-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Mason, Keith James
    Director born in October 1955
    Individual
    Officer
    2015-04-22 ~ 2018-11-27
    OF - Director → CIF 0
    Mr Keith James Mason
    Born in October 1955
    Individual
    Person with significant control
    2016-04-06 ~ 2019-03-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr David Edward Bowcock
    Born in April 1973
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Hughes, Paul Anthony
    Director born in December 1969
    Individual (1 offspring)
    Officer
    2020-12-26 ~ 2022-02-01
    OF - Director → CIF 0
  • 4
    Keeling, Damian John
    Director born in August 1957
    Individual (9 offsprings)
    Officer
    2015-04-22 ~ 2020-12-26
    OF - Director → CIF 0
    Mr Damian John Keeling
    Born in August 1957
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PRINCIPAL GROUP HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Current assets - Investments
4,088,835 GBP2023-10-31
4,088,835 GBP2022-10-31
Net Assets/Liabilities
-631,176 GBP2023-10-31
-631,176 GBP2022-10-31
Equity
Called up share capital
319,517 GBP2023-10-31
319,517 GBP2022-10-31
Retained earnings (accumulated losses)
-950,693 GBP2023-10-31
-950,693 GBP2022-10-31
Equity
-631,176 GBP2023-10-31
-631,176 GBP2022-10-31
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31
Intangible Assets - Gross Cost
Goodwill
410,122 GBP2023-10-31
410,122 GBP2022-10-31
Intangible Assets - Gross Cost
410,122 GBP2023-10-31
410,122 GBP2022-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
410,122 GBP2023-10-31
410,122 GBP2022-10-31
Intangible Assets - Accumulated Amortisation & Impairment
410,122 GBP2023-10-31
410,122 GBP2022-10-31
Intangible Assets
Goodwill
0 GBP2023-10-31
0 GBP2022-10-31
Intangible Assets
0 GBP2023-10-31
0 GBP2022-10-31
Other Remaining Borrowings
Current
2,943,939 GBP2023-10-31
3,693,939 GBP2022-10-31

Related profiles found in government register
  • PRINCIPAL GROUP HOLDINGS LIMITED
    Info
    Registered number 09555224
    Citygate 2 Cross Street, Sale, Cheshire M33 7JR
    Private Limited Company incorporated on 2015-04-22 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-22
    CIF 0
  • PRINCIPAL GROUP HOLDINGS LIMITED
    S
    Registered number 09555224
    Citygate 2, Cross Street, Sale, Cheshire, England, M33 7JR
    Ltd in Companies House, England
    CIF 1
  • PRINCIPAL GROUP HOLDINGS LIMITED
    S
    Registered number 09555224
    Citygate 2, Cross Street, Sale, England, M33 7JR
    Limited Company in England And Wales, England
    CIF 2
  • PRINCIPAL GROUP HOLDINGS LTD
    S
    Registered number 9555224
    Citygate 2, Cross Street, Sale, United Kingdom, M33 7JR
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Citygate 2 Cross Street, Sale, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,255,553 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Citygate 2 Cross Street, Sale, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -250,215 GBP2023-10-31
    Person with significant control
    2016-08-04 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    Citygate 2 Cross Street, Sale, Cheshire, England
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    365,044 GBP2017-11-01 ~ 2018-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.