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
    Moles, Neil Anthony
    Director born in November 1979
    Individual (12 offsprings)
    Officer
    2017-01-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Willis, Charlotte Emily
    Director born in December 1972
    Individual (36 offsprings)
    Officer
    2017-01-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    Progeny House 46, Park Place, Leeds, West Yorkshire
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    18,225,604 GBP2021-12-31
    Person with significant control
    2017-01-30 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 2
  • 1
    Pereira, Andrew Clements Anthony
    Financial Services born in July 1968
    Individual (2 offsprings)
    Officer
    2017-03-17 ~ 2019-10-02
    OF - Director → CIF 0
  • 2
    Lobo, Dominic Charles
    Independent Financial Adviser born in March 1965
    Individual
    Officer
    2017-03-17 ~ 2019-10-02
    OF - Director → CIF 0
parent relation
Company in focus

TONEPORT HOLDINGS LIMITED

Previous name
PROGENYCO 01 LIMITED - 2017-04-10
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • TONEPORT HOLDINGS LIMITED
    Info
    PROGENYCO 01 LIMITED - 2017-04-10
    Registered number 10591350
    1a Tower Square, Leeds LS1 4DL
    Private Limited Company incorporated on 2017-01-30 and dissolved on 2020-09-29 (3 years 7 months). The company status is Dissolved.
    CIF 0
  • TONEPORT HOLDINGS LIMITED
    S
    Registered number 10591350
    Egyptian House, Piccadilly, London, England, W1J 9EJ
    Private Company Limited By Shares in Uk Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1a Tower Square, Leeds, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-03-17 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.