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 2
  • 1
    Ali, Mohammad Shabir
    Director born in March 1965
    Individual (30 offsprings)
    Officer
    2019-08-21 ~ now
    OF - Director → CIF 0
  • 2
    51, Attercliffe Common, Sheffield, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    1 GBP2021-02-28
    Person with significant control
    2021-03-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Mr Mohammad Shabir Ali
    Born in March 1965
    Individual (30 offsprings)
    Person with significant control
    2019-08-21 ~ 2021-03-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Mccormack, Daniel John
    Solicitor born in November 1976
    Individual (26 offsprings)
    Officer
    2019-05-16 ~ 2019-08-21
    OF - Director → CIF 0
  • 3
    Yorkshire House, East Parade, Leeds, England
    Dissolved Corporate (5 parents, 48 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-05-16 ~ 2019-08-21
    PE - Director → CIF 0
    Person with significant control
    2019-05-16 ~ 2019-08-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PROGRESSIVE CARE GROUP LIMITED

Previous name
LUPFAW 520 LIMITED - 2019-08-21
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PROGRESSIVE CARE GROUP LIMITED
    Info
    LUPFAW 520 LIMITED - 2019-08-21
    Registered number 11999768
    51 Attercliffe Common, Sheffield S9 2AE
    Private Limited Company incorporated on 2019-05-16 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-13
    CIF 0
  • PROGRESSIVE CARE GROUP LIMITED
    S
    Registered number 11999768
    51, Attercliffe Common, Sheffield, United Kingdom, S9 2AE
    Limited Company in Register Of Companies, United Kingdom
    CIF 1
    Private Company Limited By Shares in Companies House, Cardiff, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    BAKEWELL CARE HOMES LIMITED - 2005-11-22
    51 Attercliffe Common, Sheffield, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    828,432 GBP2021-08-31
    Person with significant control
    2021-03-09 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    51 Attercliffe Common, Sheffield, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    7,673,065 GBP2021-08-31
    Person with significant control
    2019-08-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.