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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 6
  • 1
    Sarkozy, Pierre Olivier
    Born in May 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-12-04 ~ now
    OF - Director → CIF 0
    Mr Pierre Olivier Sarkozy
    Born in May 1969
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2022-04-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Wood, Thomas Francis
    Born in April 1972
    Individual (19 offsprings)
    Officer
    icon of calendar 2024-07-29 ~ now
    OF - Director → CIF 0
  • 3
    Hodgson, Andrea Katherine
    Born in June 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Ndawula, Robert Samuel Duncan Mugenyi
    Born in February 1974
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-05-07 ~ now
    OF - Director → CIF 0
  • 5
    Baker, David Michael
    Born in September 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-06-01 ~ now
    OF - Director → CIF 0
  • 6
    Stevenson, Ewen James
    Born in April 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-12-04 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Allen, Steven Michael
    Director born in February 1981
    Individual (23 offsprings)
    Officer
    icon of calendar 2022-04-04 ~ 2023-09-05
    OF - Director → CIF 0
  • 2
    Scott-somers, Alistair Michael
    Solicitor born in February 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-03-09 ~ 2019-05-14
    OF - Director → CIF 0
    icon of calendar 2023-01-13 ~ 2024-12-04
    OF - Director → CIF 0
    Mr Alistair Michael Scott-somers
    Born in February 1972
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2019-03-09 ~ 2019-05-14
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Moles, Neil Anthony
    Born in November 1979
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-05-14 ~ 2025-02-03
    OF - Director → CIF 0
  • 4
    Leoni Sceti, Patrick William Elio
    Director born in September 1983
    Individual (36 offsprings)
    Officer
    icon of calendar 2019-05-14 ~ 2022-04-04
    OF - Director → CIF 0
  • 5
    icon of addressEgyptian House, 170 Piccadilly, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    8,634,427 GBP2021-12-31
    Person with significant control
    2019-05-14 ~ 2022-06-22
    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
parent relation
Company in focus

PROGENY HOLDINGS LIMITED

Previous name
PROGENYCO 14 LIMITED - 2019-05-25
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Administrative Expenses
-111 GBP2019-03-09 ~ 2019-12-31
Other Interest Receivable/Similar Income (Finance Income)
196,290 GBP2019-03-09 ~ 2019-12-31
Interest Payable/Similar Charges (Finance Costs)
-196,290 GBP2019-03-09 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
-111 GBP2019-03-09 ~ 2019-12-31
Profit/Loss
-111 GBP2019-03-09 ~ 2019-12-31
Fixed Assets - Investments
35,510,000 GBP2019-12-31
Debtors
6,565,850 GBP2019-12-31
Cash at bank and in hand
93,028 GBP2019-12-31
Current Assets
6,658,878 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-313,989 GBP2019-12-31
Net Current Assets/Liabilities
6,344,889 GBP2019-12-31
Total Assets Less Current Liabilities
41,854,889 GBP2019-12-31
Net Assets/Liabilities
36,409,889 GBP2019-12-31
Equity
Called up share capital
6,316 GBP2019-12-31
Share premium
36,403,684 GBP2019-12-31
Retained earnings (accumulated losses)
-111 GBP2019-12-31
Equity
36,409,889 GBP2019-12-31
Profit/Loss
Retained earnings (accumulated losses)
-111 GBP2019-03-09 ~ 2019-12-31
Issue of Equity Instruments
Called up share capital
6,316 GBP2019-03-09 ~ 2019-12-31
Issue of Equity Instruments
36,410,000 GBP2019-03-09 ~ 2019-12-31
Average Number of Employees
22019-03-09 ~ 2019-12-31
Amounts Owed by Group Undertakings
Current
6,297,100 GBP2019-12-31
Other Debtors
Current
82,668 GBP2019-12-31
Prepayments/Accrued Income
Current
186,082 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
6,565,850 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
113,989 GBP2019-12-31
Creditors
Current
313,989 GBP2019-12-31
Equity
Called up share capital
6,316 GBP2019-12-31

Related profiles found in government register
  • PROGENY HOLDINGS LIMITED
    Info
    PROGENYCO 14 LIMITED - 2019-05-25
    Registered number 11872596
    icon of address1a Tower Square, Leeds LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 2019-03-09 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
  • PROGENY HOLDINGS LIMITED
    S
    Registered number 11872596
    icon of address1a, Tower Square, Leeds, United Kingdom, LS1 4DL
    A Limited Company in Uk Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LS ADVISORY PLATFORM LIMITED - 2016-06-15
    icon of address1a Tower Square, Leeds, United Kingdom
    Active Corporate (3 parents, 21 offsprings)
    Equity (Company account)
    25,828,001 GBP2021-12-31
    Person with significant control
    icon of calendar 2019-06-27 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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