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
    Hall, Christian Andrew
    Director born in February 1991
    Individual (5 offsprings)
    Officer
    2016-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Hall, Robert Stephen
    Director born in January 1958
    Individual (5 offsprings)
    Officer
    2016-12-20 ~ now
    OF - Director → CIF 0
  • 3
    Hall, Janet Elaine
    Director born in August 1962
    Individual (5 offsprings)
    Officer
    2016-12-20 ~ now
    OF - Director → CIF 0
  • 4
    Hall, Edward Alexander
    Director born in August 1989
    Individual (5 offsprings)
    Officer
    2016-12-20 ~ now
    OF - Director → CIF 0
  • 5
    Mccarthy, Penelope Elaine
    Director born in January 1995
    Individual (5 offsprings)
    Officer
    2021-04-09 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Mr Thomas Malachi Hall
    Born in June 1997
    Individual
    Person with significant control
    2016-12-20 ~ 2017-06-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Miss Penelope Elaine Hall
    Born in January 1995
    Individual
    Person with significant control
    2016-12-20 ~ 2017-06-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

PROJECT HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
9,715 GBP2023-09-30
11,659 GBP2022-09-30
Fixed Assets - Investments
2,875 GBP2023-09-30
2,965 GBP2022-09-30
Fixed Assets
12,590 GBP2023-09-30
14,624 GBP2022-09-30
Debtors
53,848 GBP2023-09-30
50,344 GBP2022-09-30
Cash at bank and in hand
46,593 GBP2023-09-30
23,117 GBP2022-09-30
Current Assets
100,441 GBP2023-09-30
73,461 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-59,204 GBP2023-09-30
-38,082 GBP2022-09-30
Net Current Assets/Liabilities
41,237 GBP2023-09-30
35,379 GBP2022-09-30
Total Assets Less Current Liabilities
53,827 GBP2023-09-30
50,003 GBP2022-09-30
Net Assets/Liabilities
51,544 GBP2023-09-30
46,602 GBP2022-09-30
Equity
Called up share capital
2,850 GBP2023-09-30
2,850 GBP2022-09-30
Retained earnings (accumulated losses)
48,694 GBP2023-09-30
43,752 GBP2022-09-30
Equity
51,544 GBP2023-09-30
46,602 GBP2022-09-30
Average Number of Employees
52022-10-01 ~ 2023-09-30
52021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Computer software
19,435 GBP2022-09-30
Investments in group undertakings and participating interests
2,855 GBP2023-09-30
2,855 GBP2022-09-30
Other Investments Other Than Loans
20 GBP2023-09-30
110 GBP2022-09-30
Amounts invested in assets
Non-current
2,875 GBP2023-09-30
2,965 GBP2022-09-30
Amounts Owed By Related Parties
53,848 GBP2023-09-30
Current
50,344 GBP2022-09-30
Trade Creditors/Trade Payables
Current
294 GBP2023-09-30
898 GBP2022-09-30
Amounts owed to group undertakings
Current
10,000 GBP2023-09-30
0 GBP2022-09-30
Other Taxation & Social Security Payable
Current
48,910 GBP2023-09-30
37,184 GBP2022-09-30
Creditors
Current
59,204 GBP2023-09-30
38,082 GBP2022-09-30
Related profiles found in government register
  • PROJECT HOLDINGS LIMITED
    Info
    Registered number 10533886
    Unit 3, Red Shute Hill Industrial Estate Red Shute Hill, Hermitage, Thatcham RG18 9QL
    Private Limited Company incorporated on 2016-12-20 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-26
    CIF 0
  • PROJECT HOLDINGS LIMITED
    S
    Registered number 10533886
    James Cowper Kreston 8th Floor South, Reading Bridge House, George Street, Reading, United Kingdom, RG1 8LS
    ENGLAND
    CIF 1
  • PROJECT HOLDINGS LIMITED
    S
    Registered number 10533886
    Unit 3, Red Shute Hill Ind. Est., Hermitage, Thatcham, England, RG18 9QL
    CIF 2
  • PROJECT HOLDINGS LIMITED
    S
    Registered number 10533886
    Unit 3, Red Shute Hill Industrial Estate, Red Shute Hill, Hermitage, Thatcham, United Kingdom, RG18 9QL
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    Unit 3 Red Shute Hill, Hermitage, Thatcham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    7,616 GBP2023-09-30
    Person with significant control
    2024-09-03 ~ 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
  • 2
    Unit 3, Red Shute Hill Ind. Est. Red Shute Hill, Hermitage, Thatcham, England
    Active Corporate (3 parents)
    Equity (Company account)
    25,154 GBP2023-11-30
    Officer
    2021-11-15 ~ now
    CIF 3 - Director → ME
    Person with significant control
    2021-11-15 ~ now
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    BRIDGMAN STRUCTURAL LIMITED - 2022-11-04
    Arena 100 Berkshire Place, Gf33, Winnersh, Wokingham, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -8,109 GBP2024-03-31
    Officer
    2021-11-18 ~ now
    CIF 2 - Director → ME
    Person with significant control
    2022-02-01 ~ now
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
    CIF 5 - Has significant influence or control as a member of a firm → OE
  • 4
    HALL BUSINESS DEVELOPMENTS LIMITED - 2017-01-13
    Unit 3, Red Shute Hill Industrial Estate Red Shute Hill, Hermitage, Thatcham, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    51,354 GBP2023-09-30
    Person with significant control
    2017-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 5
    Unit 3 Sawmill Road, Red Shute Hill Industrial Estate, Hermitage, Berkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-05-25 ~ dissolved
    CIF 7 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 6
    Unit 3, Red Shute Hill Industrial Estate Red Shute Hill, Hermitage, Thatcham, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    276,311 GBP2023-09-30
    Person with significant control
    2018-02-23 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 7
    Unit 3, Red Shute Hill Industrial Estate Red Shute Hill, Hermitage, Thatcham, England
    Active Corporate (6 parents)
    Equity (Company account)
    27,265 GBP2023-09-30
    Person with significant control
    2017-04-24 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • Unit 3 Red Shute Hill, Hermitage, Thatcham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    7,616 GBP2023-09-30
    Officer
    2018-08-21 ~ 2018-09-30
    CIF 1 - Director → ME

qrcode

Privacy notice

© 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.