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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
Active 3
  • 1
    Mr Stefan Alexander Grudzien
    Born in February 2002
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-12-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Grudzien, Julian
    Born in August 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-12-05 ~ now
    OF - Director → CIF 0
    Mr Julian Grudzien
    Born in August 1958
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-12-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Ms Jodie Marie Grudzien
    Born in July 2000
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-12-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Grudzien Teo, Pamela
    Born in June 1967
    Individual
    Officer
    icon of calendar 2018-12-05 ~ 2024-07-31
    OF - Director → CIF 0
parent relation
Company in focus

PROGENY CARE COMPANY UNLIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
6,841,674 GBP2020-03-31
5,781,526 GBP2019-03-31
Creditors
Amounts falling due within one year
-5,091,575 GBP2020-03-31
-3,153,372 GBP2019-03-31
Net Current Assets/Liabilities
1,750,099 GBP2020-03-31
2,628,154 GBP2019-03-31
Total Assets Less Current Liabilities
1,750,099 GBP2020-03-31
2,628,154 GBP2019-03-31
Creditors
Amounts falling due after one year
0 GBP2020-03-31
0 GBP2019-03-31
Net Assets/Liabilities
1,750,099 GBP2020-03-31
2,628,154 GBP2019-03-31
Equity
1,750,099 GBP2020-03-31
2,628,154 GBP2019-03-31
Average Number of Employees
02019-04-01 ~ 2020-03-31
02018-12-05 ~ 2019-03-31

  • PROGENY CARE COMPANY UNLIMITED
    Info
    Registered number 11713922
    icon of address29 Wellington Way, Southmoor, Oxfordshire OX13 5FG
    PRIVATE UNLIMITED COMPANY incorporated on 2018-12-05 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.