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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 11
  • 1
    Evans, John Arthur
    Born in October 1950
    Individual (11 offsprings)
    Officer
    2019-01-03 ~ 2025-06-01
    OF - Director → CIF 0
    Mr John Arthur Evans
    Born in October 1950
    Individual (11 offsprings)
    Person with significant control
    2019-01-03 ~ 2025-02-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Davison, Andrew John
    Born in September 1961
    Individual (658 offsprings)
    Officer
    2018-11-23 ~ 2019-01-03
    OF - Director → CIF 0
  • 3
    Stangroom, Mark Anthony
    Born in August 1972
    Individual (4 offsprings)
    Officer
    2025-06-11 ~ now
    OF - Director → CIF 0
    2020-07-14 ~ 2023-04-19
    OF - Director → CIF 0
  • 4
    Spurr, John Duncan
    Born in September 1958
    Individual (4 offsprings)
    Officer
    2020-07-14 ~ 2023-04-19
    OF - Director → CIF 0
  • 5
    Matsantonis, Theodoros
    Born in October 1981
    Individual (2 offsprings)
    Officer
    2023-04-19 ~ now
    OF - Director → CIF 0
  • 6
    Porteous, Mark Philip
    Born in June 1975
    Individual (4 offsprings)
    Officer
    2019-01-03 ~ now
    OF - Director → CIF 0
    Mr Mark Philip Porteous
    Born in June 1975
    Individual (4 offsprings)
    Person with significant control
    2020-09-17 ~ 2023-04-19
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Katsos, Vasileios
    Born in April 1973
    Individual (2 offsprings)
    Officer
    2023-04-19 ~ now
    OF - Director → CIF 0
    Mr Vasileios Katsos
    Born in April 1973
    Individual (2 offsprings)
    Person with significant control
    2023-04-19 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 8
    Benopoulos, Ioannis
    Born in March 1965
    Individual (2 offsprings)
    Officer
    2023-04-19 ~ now
    OF - Director → CIF 0
  • 9
    MUCKLE SECRETARY LIMITED
    - now 05276019
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
    C/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (13 parents, 969 offsprings)
    Officer
    2018-11-23 ~ 2019-01-03
    OF - Secretary → CIF 0
  • 10
    MUCKLE DIRECTOR LIMITED
    - now 05276020
    NORHAM HOUSE DIRECTOR LIMITED - 2007-12-20
    C/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (13 parents, 476 offsprings)
    Person with significant control
    2018-11-23 ~ 2019-01-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    Ag. Louka Street, Ag. Athanasios, Pc19002, Paiania, Attica, Greece
    Corporate (1 offspring)
    Person with significant control
    2023-04-19 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    2023-04-19 ~ 2023-04-19
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

PROGRESS 2019 LIMITED

Period: 2019-01-03 ~ now
Company number: 11694251
Registered names
PROGRESS 2019 LIMITED - now 11723143... (more)
TIMEC 1669 LIMITED - 2019-01-03 11583426... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2023-12-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2023-12-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
0 GBP2023-04-01 ~ 2023-12-31
Fixed Assets - Investments
1,059,667 GBP2023-12-31
1,059,667 GBP2023-03-31
Debtors
1 GBP2023-12-31
1 GBP2023-03-31
Cash at bank and in hand
38,389 GBP2023-12-31
227 GBP2023-03-31
Current Assets
38,390 GBP2023-12-31
228 GBP2023-03-31
Creditors
Current
4,000 GBP2023-12-31
516,457 GBP2023-03-31
Net Current Assets/Liabilities
34,390 GBP2023-12-31
-516,229 GBP2023-03-31
Total Assets Less Current Liabilities
1,094,057 GBP2023-12-31
543,438 GBP2023-03-31
Equity
Called up share capital
7,084 GBP2023-12-31
6,363 GBP2023-03-31
Share premium
1,120,206 GBP2023-12-31
570,927 GBP2023-03-31
Retained earnings (accumulated losses)
-33,233 GBP2023-12-31
-33,852 GBP2023-03-31
Equity
1,094,057 GBP2023-12-31
543,438 GBP2023-03-31
Other Investments Other Than Loans
Cost valuation
1,059,667 GBP2023-03-31
Other Investments Other Than Loans
1,059,667 GBP2023-12-31
1,059,667 GBP2023-03-31
Other Debtors
Current
1 GBP2023-12-31
1 GBP2023-03-31
Amounts owed to group undertakings
Current
4,000 GBP2023-12-31
516,348 GBP2023-03-31
Other Taxation & Social Security Payable
Current
109 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
708,361 shares2023-12-31

Related profiles found in government register
  • PROGRESS 2019 LIMITED
    Info
    TIMEC 1669 LIMITED - 2019-01-03
    Registered number 11694251
    C/o Beanies The Flavour Co Ltd, Faverdale North, Darlington, County Durham DL3 0PH
    PRIVATE LIMITED COMPANY incorporated on 2018-11-23 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    CIF 0
  • PROGRESS 2019 LIMITED
    S
    Registered number 11694251
    C/o Beanies The Flavour Co. Ltd, Faverdale North, Darlington, County Durham, England, DL3 0PH
    Private Company Limited By Shares in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BEANIES THE FLAVOUR CO. LTD.
    - now 07804284
    CONTRACT COFFEE BROKERS LIMITED - 2012-10-16
    Beanies The Flavour Co. Ltd, Faverdale North, Darlington, County Durham, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2019-02-07 ~ now
    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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.