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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
Active 3
  • 1
    Sutton, Joyce Suzanne
    Born in February 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-02-19 ~ now
    OF - Director → CIF 0
  • 2
    Evans, Matthew James
    Born in April 1971
    Individual (54 offsprings)
    Officer
    icon of calendar 2016-07-28 ~ now
    OF - Director → CIF 0
    Mr Matthew James Evans
    Born in April 1971
    Individual (54 offsprings)
    Person with significant control
    icon of calendar 2018-09-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Parrish, Geoffrey Richard
    Born in November 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-01-09 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    icon of addressFirst Floor, Woburn Court, 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-07-28 ~ 2016-07-29
    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
  • 2
    icon of addressFirst Floor, Woburn Court, 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedfordshire, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -3,322,031 GBP2024-03-31
    Person with significant control
    2016-07-29 ~ 2018-09-02
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PERSONAS GROUP LIMITED

Previous names
PATERSON HOLDINGS LIMITED - 2019-11-11
EE PENHALURICK LIMITED - 2018-09-01
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
91 GBP2024-03-31
91 GBP2023-03-31
Fixed Assets
91 GBP2024-03-31
91 GBP2023-03-31
Debtors
166,808 GBP2024-03-31
153,308 GBP2023-03-31
Creditors
Current
166,699 GBP2024-03-31
153,199 GBP2023-03-31
Net Current Assets/Liabilities
109 GBP2024-03-31
109 GBP2023-03-31
Total Assets Less Current Liabilities
200 GBP2024-03-31
200 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
200 GBP2022-03-31
Equity
200 GBP2024-03-31
200 GBP2023-03-31
200 GBP2022-03-31
Average Number of Employees
6802023-04-01 ~ 2024-03-31
6682022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
91 GBP2023-03-31
Investments in Group Undertakings
91 GBP2024-03-31
91 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
66,671 GBP2024-03-31
53,171 GBP2023-03-31
Other Debtors
Current
100,000 GBP2024-03-31
100,000 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
166,808 GBP2024-03-31
153,308 GBP2023-03-31
Other Remaining Borrowings
Current
146,629 GBP2024-03-31
138,629 GBP2023-03-31
Trade Creditors/Trade Payables
Current
4,200 GBP2024-03-31
4,000 GBP2023-03-31
Amounts owed to group undertakings
Current
11,550 GBP2024-03-31
6,250 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
4,320 GBP2024-03-31
4,320 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-03-31

Related profiles found in government register
  • PERSONAS GROUP LIMITED
    Info
    PATERSON HOLDINGS LIMITED - 2019-11-11
    EE PENHALURICK LIMITED - 2019-11-11
    Registered number 10300839
    icon of addressBicester Innovation Centre 110 Commerce House, Telford Road, Bicester, Oxfordshire OX26 4LD
    PRIVATE LIMITED COMPANY incorporated on 2016-07-28 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-27
    CIF 0
  • PERSONAS GROUP LIMITED
    S
    Registered number 10300839
    icon of address6, Cholswell Court, Shippon, Abingdon, Oxfordshire, United Kingdom, OX13 6HX
    Limited in England, Uk
    CIF 1
  • PERSONAS GROUP LIMITED
    S
    Registered number 10300839
    icon of addressBicester Innovation Centre, 110 Commerce House, Telford Road, Bicester, Oxfordshire, England, OX26 4LD
    Limited in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressBicester Innovation Centre 110 Commerce House, Telford Road, Bicester, Oxfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    212,003 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-12-11 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 2
    PATERSON PERSONNEL LTD - 2024-07-11
    icon of addressGround Floor, Baird House, Seebeck Place, Knowlhill, Milton Keynes
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-10-09 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    ASKME CAPITAL LIMITED - 2019-09-27
    icon of addressUnit 3a, Lakeside Court, Llantarnam Park, Cwmbran, Monmouthshire, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    -704,033 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-10-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • PERSONAS ADVISORY LIMITED - 2020-06-30
    PERSONAS ADMIN SUPPORT LIMITED - 2020-01-31
    icon of addressLavender Lodge 42 Main Road, Biddenham, Bedford, Bedfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    395,708 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-11-22 ~ 2019-12-11
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.