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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 3
  • 1
    Lata, Parveen
    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
    2020-01-16 ~ 2023-02-01
    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
  • 2
    Sharma, Ravi Kumar
    Born in October 1986
    Individual (32 offsprings)
    Officer
    2019-05-20 ~ now
    OF - Director → CIF 0
    Mr Ravinder Kumar Sharma
    Born in January 1958
    Individual (32 offsprings)
    Person with significant control
    2019-05-20 ~ 2023-02-01
    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
  • 3
    Unit 8 Pennine House, 35a Business Park, Churchill Way, Chapeltown, Sheffield, South Yorkshire, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2023-02-01 ~ 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
parent relation
Company in focus

PRG HOLDCO 1 LIMITED

Period: 2019-05-20 ~ now
Company number: 12004153
Registered name
PRG HOLDCO 1 LIMITED - now 12004100... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-06-29 ~ 2024-06-28
Debtors
30,000 GBP2024-06-28
30,000 GBP2023-06-28
Net Current Assets/Liabilities
30,000 GBP2024-06-28
30,000 GBP2023-06-28
Total Assets Less Current Liabilities
30,000 GBP2024-06-28
30,000 GBP2023-06-28
Equity
Called up share capital
30,000 GBP2024-06-28
30,000 GBP2023-06-28
Equity
30,000 GBP2024-06-28
30,000 GBP2023-06-28
Other Debtors
30,000 GBP2024-06-28
30,000 GBP2023-06-28

Related profiles found in government register
  • PRG HOLDCO 1 LIMITED
    Info
    Registered number 12004153
    Paramount House Gelderd Road, Birstall, Batley WF17 9QD
    PRIVATE LIMITED COMPANY incorporated on 2019-05-20 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
  • PRG HOLDCO 1 LIMITED
    S
    Registered number 12004153
    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 1 LIMITED
    S
    Registered number 12004153
    Paramount House, Gelderd Road, Birstall, Batley, England, WF17 9QD
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PARAMOUNT RETAIL GROUP HOLDCO LIMITED
    09879251 06502500... (more)
    Unit 1 Paramount House, Gelderd Road, Birstall, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-01-16 ~ 2020-01-24
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    PARAMOUNT RETAIL GROUP HOLDINGS LIMITED
    - now 02726368
    EURO FUR FABRIC LIMITED - 2013-08-08
    Paramount House Gelderd Road, Birstall, Batley, West Yorkshire, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2020-01-16 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.