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 2
  • 1
    Osman, Jody Michael
    Company Managing Director born in July 1977
    Individual (9 offsprings)
    Officer
    2018-11-19 ~ now
    OF - Director → CIF 0
  • 2
    7a, Abbey Business Park, Monks Walk, Farnham, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    556,785 GBP2023-12-31
    Person with significant control
    2023-02-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 1
  • Loat, Martin Lawrence
    Director born in September 1961
    Individual (11 offsprings)
    Officer
    2017-08-23 ~ 2023-02-27
    OF - Director → CIF 0
    Martin Lawrence Loat
    Born in September 1961
    Individual (11 offsprings)
    Person with significant control
    2017-08-23 ~ 2023-02-27
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

PROPELLER GROUP HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
0 GBP2023-12-31
341,321 GBP2022-12-31
Debtors
2,681 GBP2023-12-31
52,770 GBP2022-12-31
Cash at bank and in hand
4,803 GBP2023-12-31
37,641 GBP2022-12-31
Current Assets
7,484 GBP2023-12-31
90,411 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
0 GBP2023-12-31
-503,476 GBP2022-12-31
Net Current Assets/Liabilities
7,484 GBP2023-12-31
-413,065 GBP2022-12-31
Total Assets Less Current Liabilities
7,484 GBP2023-12-31
-71,744 GBP2022-12-31
Equity
Called up share capital
11 GBP2023-12-31
11 GBP2022-12-31
10 GBP2021-12-31
Retained earnings (accumulated losses)
7,473 GBP2023-12-31
-71,755 GBP2022-12-31
113,496 GBP2021-12-31
Equity
7,484 GBP2023-12-31
-71,744 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
79,228 GBP2023-01-01 ~ 2023-12-31
-185,251 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
79,228 GBP2023-01-01 ~ 2023-12-31
-185,251 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
1 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
1 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
0 GBP2023-12-31
341,321 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
0 GBP2023-12-31
49,086 GBP2022-12-31
Other Debtors
Current
2,681 GBP2023-12-31
3,684 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,681 GBP2023-12-31
52,770 GBP2022-12-31
Trade Creditors/Trade Payables
Current
0 GBP2023-12-31
11,462 GBP2022-12-31
Amounts owed to group undertakings
Current
0 GBP2023-12-31
462,416 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
27,948 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2023-12-31
1,650 GBP2022-12-31
Creditors
Current
0 GBP2023-12-31
503,476 GBP2022-12-31
Related profiles found in government register
  • PROPELLER GROUP HOLDINGS LIMITED
    Info
    Registered number 10928833
    7a Abbey Business Park, Monks Walk, Farnham GU9 8HT
    Private Limited Company incorporated on 2017-08-23 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    CIF 0
  • PROPELLER GROUP HOLDINGS LIMITED
    S
    Registered number 10928833
    66 Prescot St, London, United Kingdom, E1 8NN
    Private Company Limited By Shares in England And Wales
    CIF 1
  • PROPELLER GROUP HOLDINGS LIMITED
    S
    Registered number 10928833
    66, Prescot Street, London, United Kingdom
    Limited Company in Companies House, England And Wales
    CIF 2
  • PROPELLER GROUP HOLDINGS LIMITED
    S
    Registered number 10928833
    66, Prescot Street, London, United Kingdom, E1 8NN
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    2 Leman Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    2021-03-12 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    2 Leman Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,801 GBP2022-12-31
    Person with significant control
    2020-12-10 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    UPFRONT BUSINESS DEVELOPMENT LIMITED - 2020-07-19
    UPFRONT DIGITAL LTD - 2006-04-26
    7a Abbey Business Park, Monks Walk, Farnham, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    427,196 GBP2023-12-31
    Person with significant control
    2018-11-19 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
Ceased 2
  • 1
    PROPELLER GROUP LIMITED - 2019-08-30
    7a Abbey Business Park, Monks Walk, Farnham, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    830,154 GBP2023-12-31
    Person with significant control
    2017-08-23 ~ 2023-03-16
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    66 Prescot St, London, England
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -2,385 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    2018-11-19 ~ 2022-05-13
    CIF 4 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.