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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 5
  • 1
    Parrish, Geoffrey Richard
    Director born in November 1974
    Individual (7 offsprings)
    Officer
    2019-01-09 ~ 2019-01-09
    OF - Director → CIF 0
  • 2
    Campbell, Tracey
    Director born in July 1965
    Individual (4 offsprings)
    Officer
    2018-06-28 ~ 2019-04-12
    OF - Director → CIF 0
  • 3
    Evans, Matthew James
    Born in April 1971
    Individual (95 offsprings)
    Officer
    2018-06-28 ~ now
    OF - Director → CIF 0
    Mr Matthew James Evans
    Born in April 1971
    Individual (95 offsprings)
    Person with significant control
    2018-06-28 ~ 2018-10-09
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Sutton, Joyce Suzanne
    Born in February 1970
    Individual (6 offsprings)
    Officer
    2018-06-28 ~ now
    OF - Director → CIF 0
  • 5
    PERSONAS GROUP LIMITED
    - now 10300839
    PATERSON HOLDINGS LIMITED - 2019-11-11 10300839
    EE PENHALURICK LIMITED - 2018-09-01
    Bicester Innovation Centre, 110 Commerce House, Telford Road, Bicester, Oxfordshire, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2018-10-09 ~ now
    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
parent relation
Company in focus

PP REALISATIONS 2024 LTD

Period: 2024-07-11 ~ now
Company number: 11437948
Registered names
PP REALISATIONS 2024 LTD - now
Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies

Related profiles found in government register
  • PP REALISATIONS 2024 LTD
    Info
    PATERSON PERSONNEL LTD - 2024-07-11
    Registered number 11437948
    Ground Floor, Baird House, Seebeck Place, Knowlhill, Milton Keynes MK5 8FR
    PRIVATE LIMITED COMPANY incorporated on 2018-06-28 (7 years 9 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2023-06-27
    CIF 0
  • PATERSON PERSONNEL LTD
    S
    Registered number 11437948
    First Floor, Woburn Court, 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedfordshire, United Kingdom, MK42 7PN
    Limited in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FEH 2021 LIMITED - now
    CEDAR COTTAGE DEVELOPMENTS LIMITED - 2021-01-14
    GUARDIAN PRIMARY CARE LTD
    - 2019-08-20 11510136
    260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
    Active Corporate (10 parents)
    Person with significant control
    2018-08-10 ~ 2019-01-09
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    LAVENDER GROUP LTD - now
    GUARDIAN PROPERTIES 2019 LTD - 2020-06-26
    GUARDIAN MEDICAL SERVICES LTD
    - 2019-02-06 11510185
    42 Main Road, Biddenham, Bedford, England
    Active Corporate (7 parents, 7 offsprings)
    Person with significant control
    2018-08-10 ~ 2019-01-09
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.