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
Russell, David
Born in September 1956Individual (77 offsprings)Officer2018-10-08 ~ nowOF - Director → CIF 0Mr David Russell
Born in September 1956Individual (77 offsprings)Person with significant control2018-10-08 ~ 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 - 2
Magill, Ella
Born in October 1974Individual (5 offsprings)Officer2024-10-29 ~ nowOF - Director → CIF 0 - 3
Russell, Victoria
Born in October 1981Individual (2 offsprings)Officer2024-10-29 ~ nowOF - Director → CIF 0 - 4
Russell, Alexander James
Born in June 1982Individual (23 offsprings)Officer2024-10-29 ~ nowOF - Director → CIF 0 - 5
Wyse, Ewan Gordon
Born in December 1963Individual (23 offsprings)Officer2024-10-29 ~ nowOF - Director → CIF 0
Company in focus
PAG HOLDINGS LIMITED
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 Westpoint Enterprise Park, Clarence Avenue, Manchester, Greater Manchester M17 1QSPRIVATE LIMITED COMPANY incorporated on 2018-10-08 (7 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-05-29CIF 0 PAG HOLDINGS LIMITED
SRegistered number 11609061Alliance House, Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester, England, M17 1QSCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
11
- 1Alliance House, Westpoint Enterprise Park Clarence Avenue, Trafford Park, ManchesterActive Corporate (2 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 → 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 control2025-05-30 ~ nowCIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 9 - Ownership of shares – 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 control2025-05-30 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to surplus assets - 75% or more → OECIF 14 - Right to appoint or remove members → OEOfficer2025-05-30 ~ nowCIF 3 - LLP Designated Member → ME
- 4Alliance House Westpoint Enterprise Park Clarence Avenue, Trafford Park, ManchesterActive Corporate (2 parents)Person with significant control2025-05-30 ~ nowCIF 12 - Right to appoint or remove members → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to surplus assets - 75% or more → OEOfficer2025-05-30 ~ 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 control2025-05-30 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OE
- 6Alliance House, Westpoint Enterprise Park Clarence Avenue, Trafford Park, Manchester, United KingdomActive Corporate (3 parents)Person with significant control2025-05-30 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 7Alliance House, Westpoint Enterprise Park, Clarence Avenue Trafford Park, ManchesterActive Corporate (3 parents, 1 offspring)Person with significant control2025-05-30 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 8Alliance House Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester, England, EnglandActive Corporate (4 parents)Person with significant control2025-05-30 ~ nowCIF 5 - Ownership of shares – More than 25% but not more than 50% → OECIF 5 - Ownership of voting rights - 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 control2025-05-30 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OE
- 10Alliance House, Westpoint Ent Park, Clarence Avenue Trafford Park, ManchesterActive Corporate (2 parents, 10 offsprings)Person with significant control2024-10-29 ~ nowCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OE
- 117 Woodside Road, Worcester, EnglandActive Corporate (3 parents)Person with significant control2025-09-12 ~ nowCIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.