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
Magill, Ella
Born in October 1974Individual (4 offsprings)Officer
2024-10-29 ~ nowOF - Director → CIF 0 - 2
Russell, Alexander James
Born in June 1982Individual (22 offsprings)Officer 2024-10-29 ~ nowOF - Director → CIF 0 - 3
Wyse, Ewan Gordon
Born in December 1963Individual (21 offsprings)Officer 2024-10-29 ~ nowOF - Director → CIF 0 - 4
Russell, David
Born in September 1956Individual (78 offsprings)Officer 2018-10-08 ~ nowOF - Director → CIF 0Mr David Russell
Born in September 1956Individual (78 offsprings)Person with significant control 2018-10-08 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 5
Russell, Victoria
Born in October 1981Individual (2 offsprings)Officer 2024-10-29 ~ nowOF - Director → CIF 0
Company in focus
PAG HOLDINGS LIMITED
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased 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
Info
Alliance House Westpoint Enterprise Park, Clarence Avenue, Manchester, Greater Manchester M17 1QSPRIVATE LIMITED COMPANY incorporated on 2018-10-08 (7 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-05-29CIF 0 PAG HOLDINGS LIMITED
SRegistered number 11609061CIF 1 CIF 2 CIF 3Alliance House, Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester, England, M17 1QS
Offspring entities and appointments
Active
11
- 1Alliance House, Westpoint Enterprise Park Clarence Avenue, Trafford Park, ManchesterActive Corporate (2 parents)Person with significant control 2025-05-30 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to surplus assets - 75% or more → OECIF 13 - Right to appoint or remove members → OEOfficer 2025-05-30 ~ nowCIF 2 - LLP Designated Member → ME
- 2Alliance House Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester, United KingdomActive Corporate (6 parents)Equity (Company account)-5,468 GBP2023-06-30Person with significant control 2025-05-30 ~ nowCIF 9 - Ownership of shares – More than 25% but not more than 50% → OECIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3Alliance House, Westpoint Enterprise Park Clarence Avenue, Trafford Park, ManchesterActive Corporate (2 parents)Person with significant control 2025-05-30 ~ nowCIF 14 - Right to appoint or remove members → OECIF 14 - Right to surplus assets - 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OEOfficer 2025-05-30 ~ nowCIF 3 - LLP Designated Member → ME
- 4Alliance House Westpoint Enterprise Park Clarence Avenue, Trafford Park, ManchesterActive Corporate (2 parents)Person with significant control 2025-05-30 ~ 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 → OEOfficer 2025-05-30 ~ nowCIF 1 - LLP Designated Member → ME
- 5Alliance House, Westpoint Enterprise Park Clarence Avenue, Trafford Park, Manchester, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)100 GBP2018-06-30Person with significant control 2025-05-30 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 6Alliance House, Westpoint Enterprise Park Clarence Avenue, Trafford Park, Manchester, United KingdomActive Corporate (3 parents)Person with significant control 2025-05-30 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 7Alliance House, Westpoint Enterprise Park, Clarence Avenue Trafford Park, ManchesterActive Corporate (3 parents, 1 offspring)Person with significant control 2025-05-30 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 8Alliance House Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester, England, EnglandActive Corporate (4 parents)Person with significant control 2025-05-30 ~ nowCIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 9Alliance House Unit 14 Westpoint Enterprise Park, Clarence Avenue, Manchester, Greater Manchester, EnglandActive Corporate (5 parents, 5 offsprings)Equity (Company account)100 GBP2024-06-30Person with significant control 2025-05-30 ~ nowCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OE
- 10Alliance House, Westpoint Ent Park, Clarence Avenue Trafford Park, ManchesterActive Corporate (2 parents, 10 offsprings)Person with significant control 2024-10-29 ~ nowCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE
- 117 Woodside Road, Worcester, EnglandActive Corporate (3 parents)Person with significant control 2025-09-12 ~ nowCIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.