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
    Walker, Kevin
    Director born in June 1980
    Individual (4 offsprings)
    Officer
    2017-01-04 ~ now
    OF - Director → CIF 0
  • 2
    Harris, Craig Andrew
    Executive Chairman born in December 1969
    Individual (28 offsprings)
    Officer
    2021-08-16 ~ now
    OF - Director → CIF 0
  • 3
    Ducker, Andrew James
    Company Director born in February 1963
    Individual (82 offsprings)
    Officer
    2018-03-29 ~ now
    OF - Director → CIF 0
  • 4
    Allan, Susan
    Chief Financial Officer (Accountant) born in January 1971
    Individual (15 offsprings)
    Officer
    2025-01-02 ~ now
    OF - Director → CIF 0
  • 5
    TOTAL VEHICLE SOLUTIONS GROUP LIMITED - 2023-05-09
    FRIARS 719 LIMITED - 2018-05-21
    Millennium Works, Enterprise Way, Wisbech, Cambridgeshire, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2018-03-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Rice, Michael James
    Chartered Accountant born in September 1982
    Individual (2 offsprings)
    Officer
    2020-08-17 ~ 2022-02-28
    OF - Director → CIF 0
  • 2
    Koral, Gregory David
    Accountant born in March 1964
    Individual (7 offsprings)
    Officer
    2018-03-29 ~ 2019-09-05
    OF - Director → CIF 0
  • 3
    Rawlings, Jonathan Geoffrey
    Chartered Accountant born in May 1982
    Individual (15 offsprings)
    Officer
    2022-02-07 ~ 2024-01-25
    OF - Director → CIF 0
  • 4
    Mr Kevin Walker
    Born in June 1980
    Individual (4 offsprings)
    Person with significant control
    2017-01-04 ~ 2018-03-29
    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
  • 5
    Mcqueen, David Stuart
    Company Director born in October 1969
    Individual (1 offspring)
    Officer
    2018-03-29 ~ 2021-07-06
    OF - Director → CIF 0
  • 6
    Warren, James
    Company Director born in February 1979
    Individual (1 offspring)
    Officer
    2018-03-29 ~ 2021-08-23
    OF - Director → CIF 0
  • 7
    Sime, Alan
    Chief Financial Officer born in January 1963
    Individual (4 offsprings)
    Officer
    2022-02-07 ~ 2025-01-31
    OF - Director → CIF 0
  • 8
    Warren, Stuart
    Accountant born in April 1968
    Individual
    Officer
    2017-01-04 ~ 2018-06-22
    OF - Director → CIF 0
    Warren, Stuart
    Individual
    Officer
    2017-01-04 ~ 2018-03-29
    OF - Secretary → CIF 0
    Mr Stuart Warren
    Born in April 1968
    Individual
    Person with significant control
    2017-01-04 ~ 2018-03-29
    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
  • 9
    Horsley, Martyn
    Director born in January 1961
    Individual
    Officer
    2017-01-04 ~ 2019-04-04
    OF - Director → CIF 0
    Mr Martyn Horsley
    Born in January 1961
    Individual
    Person with significant control
    2017-01-04 ~ 2018-03-29
    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
  • 10
    Manning, David Brown
    Company Director born in March 1958
    Individual (13 offsprings)
    Officer
    2018-03-29 ~ 2022-03-09
    OF - Director → CIF 0
parent relation
Company in focus

PRIDEN HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
21,322 GBP2017-02-28
Creditors
Current
21,624 GBP2017-02-28
Net Current Assets/Liabilities
-302 GBP2017-02-28
Total Assets Less Current Liabilities
-302 GBP2017-02-28
Equity
Called up share capital
75 GBP2017-02-28
Retained earnings (accumulated losses)
-377 GBP2017-02-28
Equity
-302 GBP2017-02-28
Related profiles found in government register
  • PRIDEN HOLDINGS LTD
    Info
    Registered number 10546540
    Priden Engineering Ltd, Algores Way, Wisbech, Cambs PE13 2TQ
    Private Limited Company incorporated on 2017-01-04 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
  • PRIDEN HOLDINGS LTD
    S
    Registered number 10546540
    Priden Engineering Ltd, Algores Way, Wisbech, England, PE13 2TQ
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Priden (uk) Ltd, Algores Way, Wisbech, Cambs
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-03-06 ~ 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 24 April 2025 and licensed under the Open Government Licence v3.0.