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 5
  • 1
    Correia, Luis Pais
    Ceo born in July 1963
    Individual (16 offsprings)
    Officer
    2016-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Picotte, Christopher James
    Investor born in February 1970
    Individual (20 offsprings)
    Officer
    2016-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Holmes, Geoffrey Robert
    Director born in April 1968
    Individual (34 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 4
    PX SOLUTIONS LIMITED - 2004-03-24
    Px House, Westpoint Road, Thornaby, Stockton-on-tees, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2017-03-03 ~ now
    OF - Secretary → CIF 0
  • 5
    ASG BIDCO LIMITED - 2021-06-22
    Px House, Westpoint Road, Thornaby, Stockton-on-tees, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2022-04-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Potter, James Granville
    Director born in August 1980
    Individual (1 offspring)
    Officer
    2017-03-03 ~ 2021-04-27
    OF - Director → CIF 0
  • 2
    Kenrick, Mark William
    Director born in December 1958
    Individual (1 offspring)
    Officer
    2017-10-01 ~ 2019-06-21
    OF - Director → CIF 0
  • 3
    Harrison, Paul David
    Accountant born in December 1976
    Individual (23 offsprings)
    Officer
    2016-03-22 ~ 2017-03-03
    OF - Director → CIF 0
  • 4
    Whittingham, James Ronald
    Accountant born in February 1978
    Individual (39 offsprings)
    Officer
    2016-03-22 ~ 2017-03-03
    OF - Director → CIF 0
  • 5
    Clifford, Ian
    Director born in November 1968
    Individual (2 offsprings)
    Officer
    2016-03-31 ~ 2017-09-30
    OF - Director → CIF 0
  • 6
    Sword, Graeme David
    Partner born in June 1968
    Individual (4 offsprings)
    Officer
    2017-03-03 ~ 2021-04-27
    OF - Director → CIF 0
  • 7
    Px House, Westpoint Road, Stockton-on-tees, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2022-03-29
    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
  • 8
    Forum 3, Solent Business Park, Whiteley, Fareham, Hampshire
    Active Corporate (7 parents, 175 offsprings)
    Officer
    2016-04-04 ~ 2017-03-03
    PE - Secretary → CIF 0
  • 9
    Px House, Westpoint Road, Thornaby, Stockton-on-tees, England
    Dissolved Corporate (5 parents, 1 offspring)
    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

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
    Px House Westpoint Road, Thornaby, Stockton-on-tees TS17 6BF
    Private Limited Company incorporated on 2016-03-22 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
  • 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 1
  • PX UK HOLDCO3 LIMITED
    S
    Registered number 10079234
    Px House, Westpoint Road, Thornaby, Stockton-on-tees, England, TS17 6BF
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    PX UK HOLDCO4 LIMITED - 2021-06-22
    PX GROUP LIMITED - 2020-03-17
    CROSSCO (1041) LIMITED - 2008-03-19
    Px House, Westpoint Road, Stockton On Tees
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    INGLEBY (1494) LIMITED - 2002-04-19
    Px House, Westpoint Road, Stockton On Tees
    Active Corporate (4 parents, 13 offsprings)
    Person with significant control
    2022-03-14 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.