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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.

Parent entities and officers 14
  • 1
    Holmes, Geoffrey Robert
    Born in May 1968
    Individual (66 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Sword, Graeme David
    Partner born in July 1968
    Individual (34 offsprings)
    Officer
    2017-03-03 ~ 2021-04-27
    OF - Director → CIF 0
  • 3
    Clifford, Ian
    Director born in December 1968
    Individual (27 offsprings)
    Officer
    2016-03-31 ~ 2017-09-30
    OF - Director → CIF 0
  • 4
    Kenrick, Mark William
    Director born in December 1958
    Individual (28 offsprings)
    Officer
    2017-10-01 ~ 2019-06-21
    OF - Director → CIF 0
  • 5
    Picotte, Christopher James, Mr.
    Born in March 1970
    Individual (37 offsprings)
    Officer
    2016-03-31 ~ now
    OF - Director → CIF 0
  • 6
    Whittingham, James Ronald
    Born in March 1978
    Individual (104 offsprings)
    Officer
    2016-03-22 ~ 2017-03-03
    OF - Director → CIF 0
  • 7
    Correia, Luis Pais
    Born in July 1963
    Individual (41 offsprings)
    Officer
    2016-03-31 ~ now
    OF - Director → CIF 0
  • 8
    Potter, James Granville
    Director born in August 1980
    Individual (9 offsprings)
    Officer
    2017-03-03 ~ 2021-04-27
    OF - Director → CIF 0
  • 9
    Harrison, Paul David
    Accountant born in December 1976
    Individual (59 offsprings)
    Officer
    2016-03-22 ~ 2017-03-03
    OF - Director → CIF 0
  • 10
    PX APPOINTMENTS LIMITED
    - now 04827939
    PX SOLUTIONS LIMITED - 2004-03-24
    Boaz House, Teesdale Business Park, Massey Road, Thornaby, Stockton-on-tees, United Kingdom
    Active Corporate (12 parents, 33 offsprings)
    Officer
    2017-03-03 ~ now
    OF - Secretary → CIF 0
  • 11
    PX HOLDCO3 LIMITED
    - now 13306189 06309132... (more)
    ASG BIDCO LIMITED - 2021-06-22
    Boaz House, Teesdale Business Park, Massey Road, Thornaby, Stockton-on-tees, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2022-04-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    AZTEC FINANCIAL SERVICES (UK) LIMITED
    05702040
    Forum 3, Solent Business Park, Whiteley, Fareham, Hampshire
    Active Corporate (22 parents, 416 offsprings)
    Officer
    2016-04-04 ~ 2017-03-03
    OF - Secretary → CIF 0
  • 13
    Px House, Westpoint Road, Stockton-on-tees, England
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-03-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    Px House, Westpoint Road, Thornaby, Stockton-on-tees, England
    Dissolved Corporate (14 parents, 2 offsprings)
    Person with significant control
    2022-03-29 ~ 2022-04-20
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PX UK HOLDCO3 LIMITED

Period: 2016-03-22 ~ now
Company number: 10079234 06309132... (more)
Registered name
PX UK HOLDCO3 LIMITED - now 06309132... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PX UK HOLDCO3 LIMITED
    Info
    Registered number 10079234
    Boaz House Teesdale Business Park, Massey Road, Thornaby, Stockton-on-tees TS17 6EX
    PRIVATE LIMITED COMPANY incorporated on 2016-03-22 (10 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-06
    CIF 0
  • PX UK HOLDCO3 LIMITED
    S
    Registered number 10079234
    Boaz House, Teesdale Business Park, Massey Road, Thornaby, Stockton-on-tees, United Kingdom, TS17 6EX
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • PX UK HOLDCO3 LIMITED
    S
    Registered number 10079234
    Forum 3 Solent Business Park, Parkway, Whiteley, Fareham, Hampshire, England, PO15 7FH
    Private Limited Company in Companies House, Uk, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PX HOLDCO4 LIMITED
    - now 06309132 13306189... (more)
    PX UK HOLDCO4 LIMITED
    - 2021-06-22 06309132 10079221... (more)
    PX GROUP LIMITED
    - 2020-03-17 06309132
    CROSSCO (1041) LIMITED - 2008-03-19
    Px House, Westpoint Road, Stockton On Tees
    Dissolved Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 2
    PX HOLDINGS LIMITED
    - now 04417010
    INGLEBY (1494) LIMITED - 2002-04-19
    Boaz House Teesdale Business Park, Massey Road, Thornaby, Stockton-on-tees, United Kingdom
    Active Corporate (17 parents, 15 offsprings)
    Person with significant control
    2022-03-14 ~ 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

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.