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
    Sharma, Ravi Kumar
    Director born in October 1986
    Individual (26 offsprings)
    Officer
    2019-05-20 ~ now
    OF - director → CIF 0
    Mr Ravinder Kumar Sharma
    Born in January 1958
    Individual (26 offsprings)
    Person with significant control
    2019-05-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Lata, Parveen
    Retired born in January 1958
    Individual (5 offsprings)
    Officer
    2019-05-20 ~ now
    OF - director → CIF 0
    Mrs Parveen Lata Sharma
    Born in January 1958
    Individual (5 offsprings)
    Person with significant control
    2020-01-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PRG HOLDCO 2 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-06-29 ~ 2023-06-28
Current assets - Investments
70,000 GBP2023-06-28
70,000 GBP2022-06-28
Net Current Assets/Liabilities
70,000 GBP2023-06-28
70,000 GBP2022-06-28
Total Assets Less Current Liabilities
70,000 GBP2023-06-28
70,000 GBP2022-06-28
Equity
Called up share capital
70,000 GBP2023-06-28
70,000 GBP2022-06-28
Equity
70,000 GBP2023-06-28
70,000 GBP2022-06-28

Related profiles found in government register
  • PRG HOLDCO 2 LIMITED
    Info
    Registered number 12004100
    Unit 1 Paramount House, Gelderd Road, Birstall, West Yorkshire WF17 9QD
    Private Limited Company incorporated on 2019-05-20 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-19
    CIF 0
  • PRG HOLDCO 2 LIMITED
    S
    Registered number 12004100
    Abacus House, Pennine Business Park, Longbow Close, Huddersfield, West Yorkshire, United Kingdom, HD2 1GQ
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • PRG HOLDCO 2 LIMITED
    S
    Registered number 12004100
    Unit 1 Paramount House, Gelderd Road, Birstall, Batley, England, WF17 9QD
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 1 Paramount House, Gelderd Road, Birstall, West Yorkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3,251,590 GBP2023-06-28
    Person with significant control
    2020-01-24 ~ 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
  • 2
    Paramount House Gelderd Road, Birstall, Batley, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2023-02-07 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.