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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 1
Wyse, Ewan Gordon
Born in December 1963Individual (43 offsprings)Officer2024-10-29 ~ nowOF - Director → CIF 0 - 2
Russell, Alexander James
Born in June 1982Individual (38 offsprings)Officer2024-10-29 ~ nowOF - Director → CIF 0 - 3
Russell, David
Born in September 1956Individual (117 offsprings)Officer2018-10-08 ~ nowOF - Director → CIF 0Mr David Russell
Born in September 1956Individual (117 offsprings)Person with significant control2018-10-08 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 4
Magill, Ella
Born in October 1974Individual (8 offsprings)Officer2024-10-29 ~ nowOF - Director → CIF 0 - 5
Russell, Victoria
Born in October 1981Individual (6 offsprings)Officer2024-10-29 ~ 2026-05-12OF - Director → CIF 0
Company in focus
PAG HOLDINGS LIMITED
Period: 2018-10-08 ~ now
Company number: 11609061
Registered name
PAG HOLDINGS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Cash at bank and in hand
0.01 GBP2024-06-30
0.01 GBP2023-10-31
Net Assets/Liabilities
0.01 GBP2024-06-30
0.01 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-11-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
0.01 GBP/shares2023-11-01 ~ 2024-06-30
Equity
0.01 GBP2024-06-30
0.01 GBP2023-10-31
Related profiles found in government register
- Registered number 11609061
PAG HOLDINGS LIMITED
InfoAlliance House Unit 14 Westpoint Enterprise Park, Clarence Avenue, Manchester, Greater Manchester M17 1QSPRIVATE LIMITED COMPANY incorporated on 2018-10-08 (7 years 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-27CIF 0 PAG HOLDINGS LIMITED
SRegistered number 11609061Alliance House, Unit 14 Westpoint Enterprise Park, Clarence Avenue, Manchester, Greater Manchester, England, M17 1QSCIF 1 CIF 2 CIF 3PAG HOLDINGS LIMITED
SRegistered number 11609061Alliance House, Unit 14 Westpoint Enterprise Park, Clarence Avenue, Manchester, Greater Manchester, England, M17 1QSPrivate Company Limited By Shares in Companies House (United Kingdom'S Registrar Of Companies), EnglandCIF 4 CIF 5 CIF 6 CIF 7 CIF 8Private Company Limited By Shares in Companies House, EnglandCIF 9Private Company Limited By Shares in Uk Register Of Companies, EnglandCIF 10 CIF 11Private Company Limited By Shares in United Kingdom, EnglandCIF 12 CIF 13 CIF 14Private Limited Company in Companies House, EnglandCIF 15PAG HOLDINGS LIMITED
SRegistered number 11609061Alliance House, Westpoint Enterprise Park, Clarence Avenue, Manchester, England, M17 1QSPrivate Company Limited By Shares in Companies House (United Kingdom'S Registrar Of Companies), EnglandCIF 16PAG HOLDINGS LIMITED
SRegistered number 11609061Alliance House, Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester, England, M17 1QSPrivate Company Limited By Shares in Companies House (United Kingdom'S Registrar Of Companies), EnglandCIF 17
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Offspring entities and appointments
14
- 1
ALLIANCE REAL ESTATE LLP
OC393761Alliance House Unit 14 Westpoint Enterprise Park, Clarence Avenue, Manchester, Greater Manchester, EnglandActive Corporate (5 parents)Person with significant control2025-05-30 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove members → OECIF 13 - Right to surplus assets - 75% or more → OEOfficer2025-05-30 ~ nowCIF 2 - LLP Designated Member → ME2ALLIANCE UBS LIMITED
14103503Alliance House Unit 14 Westpoint Enterprise Park, Clarence Avenue, Manchester, Greater Manchester, EnglandActive Corporate (7 parents)Person with significant control2025-05-30 ~ nowCIF 6 - Ownership of shares – More than 25% but not more than 50% → OECIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE3ARE II LLP
OC396647Alliance House Unit 14 Westpoint Enterprise Park, Clarence Avenue, Manchester, Greater Manchester, EnglandActive Corporate (4 parents)Person with significant control2025-05-30 ~ nowCIF 14 - Right to surplus assets - 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove members → OEOfficer2025-05-30 ~ nowCIF 3 - LLP Designated Member → ME4AXIS MANCHESTER LLP
OC338189Alliance House Unit 14 Westpoint Enterprise Park, Clarence Avenue, Manchester, Greater Manchester, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2025-05-30 ~ nowCIF 12 - Right to surplus assets - 75% or more → OECIF 12 - Right to appoint or remove members → OECIF 12 - Ownership of voting rights - 75% or more → OEOfficer2025-05-30 ~ nowCIF 1 - LLP Designated Member → ME5CRYSTAL CLEAR MEDIA ESTATES LTD - nowAXIS TOWER UK LIMITED
- 2026-05-20 1045423482 Reddish Road, Stockport, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2025-05-30 ~ 2026-04-17CIF 17 - Ownership of shares – 75% or more → OECIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Right to appoint or remove directors → OE6LEEDS PLACE PROPERTY LIMITED
10719065Alliance House Unit 14 Westpoint Enterprise Park, Clarence Avenue, Manchester, Greater Manchester, EnglandDissolved Corporate (4 parents)Person with significant control2025-05-30 ~ dissolvedCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE7LISTED NAME LIMITED
04552172Alliance House Unit 14 Westpoint Enterprise Park, Clarence Avenue, Manchester, Greater Manchester, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2025-05-30 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE8LOWTON ALLIANCE LIMITED
14234864Alliance House Unit 14 Westpoint Enterprise Park, Clarence Avenue, Manchester, Greater Manchester, EnglandActive Corporate (8 parents)Person with significant control2025-05-30 ~ nowCIF 7 - Ownership of shares – More than 25% but not more than 50% → OECIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE9PAG PROPERTY LIMITED
14861557Alliance House Unit 14 Westpoint Enterprise Park, Clarence Avenue, Manchester, Greater Manchester, EnglandActive Corporate (6 parents, 8 offsprings)Person with significant control2025-05-30 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OE10PROPERTY ALLIANCE GROUP LIMITED
04454378Alliance House Unit 14 Westpoint Enterprise Park, Clarence Avenue, Manchester, Greater Manchester, EnglandActive Corporate (14 parents, 27 offsprings)Person with significant control2024-10-29 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE11REEDHAM ALLIANCE LIMITED
11839018Alliance House Unit 14 Westpoint Enterprise Park, Clarence Avenue, Manchester, Greater Manchester, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2025-05-30 ~ nowCIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to appoint or remove directors → OE12REEDHAM HOUSE LIMITED
163828167 Woodside Road, Worcester, EnglandActive Corporate (3 parents)Person with significant control2025-09-12 ~ nowCIF 16 - Ownership of shares – More than 25% but not more than 50% → OECIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE13TOWER CAPITAL LENDING HOLDCO LIMITED
17191358Alliance House Unit 14 Westpoint Enterprise Park, Clarence Avenue, Manchester, Greater Manchester, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2026-04-30 ~ nowCIF 11 - Ownership of shares – More than 50% but less than 75% → OECIF 11 - Ownership of voting rights - More than 50% but less than 75% → OECIF 11 - Right to appoint or remove directors → OE14TOWER CAPITAL LENDING SUB 1 LIMITED - nowTOWER CAPITAL LENDING LIMITED
- 2026-05-22 10509218ALLIANCE LIVING LIMITED - 2026-02-09ALLIANCE HOMES LIVING LIMITED - 2016-12-05Alliance House Unit 14 Westpoint Enterprise Park, Clarence Avenue, Manchester, Greater Manchester, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2026-05-12 ~ 2026-05-12CIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
