logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Mclaren, Richelle
    Born in December 1986
    Individual (15 offsprings)
    Officer
    2025-06-16 ~ now
    OF - Director → CIF 0
    Ms Richelle Mclaren
    Born in December 1986
    Individual (15 offsprings)
    Person with significant control
    2025-06-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Beilin, Samuel
    Solicitor born in July 1963
    Individual (89 offsprings)
    Officer
    2023-10-20 ~ 2025-06-16
    OF - Director → CIF 0
    Mr Samuel Beilin
    Born in July 1963
    Individual (89 offsprings)
    Person with significant control
    2023-10-20 ~ 2025-06-16
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Sellman, Nicholas James
    Director born in January 1981
    Individual (208 offsprings)
    Officer
    2019-07-15 ~ 2023-09-20
    OF - Director → CIF 0
    Mr Nicholas James Sellman
    Born in January 1981
    Individual (208 offsprings)
    Person with significant control
    2019-07-15 ~ 2023-10-20
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Steer, Peter James
    Born in June 1966
    Individual (135 offsprings)
    Officer
    2025-06-16 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

RES PROGRESSIO HOLDINGS LIMITED

Period: 2019-07-15 ~ now
Company number: 12104685
Registered name
RES PROGRESSIO HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Current Assets
100 GBP2024-07-31
100 GBP2023-07-31
Creditors
Amounts falling due within one year
-277 GBP2024-07-31
-120 GBP2023-07-31
Net Current Assets/Liabilities
-177 GBP2024-07-31
-20 GBP2023-07-31
Total Assets Less Current Liabilities
-177 GBP2024-07-31
-20 GBP2023-07-31
Net Assets/Liabilities
-177 GBP2024-07-31
-20 GBP2023-07-31
Equity
-177 GBP2024-07-31
-20 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Related profiles found in government register
  • RES PROGRESSIO HOLDINGS LIMITED
    Info
    Registered number 12104685
    The Stables, 24 Lichfield Road, Sutton Coldfield B74 2NW
    PRIVATE LIMITED COMPANY incorporated on 2019-07-15 (6 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
  • RES PROGRESSIO HOLDINGS LIMITED
    S
    Registered number 12104685
    6, Trinity Place, Midland Drive, Sutton Coldfield, England, B72 1TX
    CIF 1 CIF 2
  • RES PROGRESSIO HOLDINGS LIMITED
    S
    Registered number 12104685
    6, Trinity Place, Midland Drive, Sutton Coldfield, Warwickshire, United Kingdom, B72 1TX
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    ATHENA REI LTD
    13678801
    The Stables, 24 Lichfield Road, Sutton Coldfield, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2023-10-23 ~ now
    CIF 2 - Director → ME
    Person with significant control
    2022-12-01 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 2
    HILL VIEW SUPPORTED LIVING LIMITED
    13502275
    6 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2023-05-12 ~ dissolved
    CIF 4 - Director → ME
    Person with significant control
    2023-05-10 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    IMPERIUM HOLDINGS LTD
    12263973
    The Stables, 24 Lichfield Road, Sutton Coldfield, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-10-11 ~ now
    CIF 6 - Director → ME
    Person with significant control
    2020-10-14 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 4
    RES CAPITIS HOLDINGS LIMITED
    12105984
    The Stables, 24 Lichfield Road, Sutton Coldfield, England
    Active Corporate (4 parents, 69 offsprings)
    Officer
    2023-10-23 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2019-07-16 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 5
    RES MULTAS HOLDINGS LTD
    12248055
    The Stables, 24 Lichfield Road, Sutton Coldfield, England
    Active Corporate (4 parents, 11 offsprings)
    Officer
    2023-08-01 ~ now
    CIF 3 - Director → ME
    Person with significant control
    2019-10-07 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 6
    SL PROPERTIES FRANCIS RD LTD
    08944342
    The Stables, 24 Lichfield Road, Sutton Coldfield, England
    Active Corporate (5 parents, 12 offsprings)
    Officer
    2023-01-03 ~ now
    CIF 5 - Director → ME
    Person with significant control
    2023-01-03 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 7
    UVCPHC LIMITED
    - now 10323661
    URBAN VILLAGE CAPITAL LIMITED
    - 2024-07-05 10323661
    KNIGHTS HOUSE HOLDINGS LTD - 2019-05-20
    4385, 10323661 - Companies House Default Address, Cardiff
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2019-07-26 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 8
    YATESBURY HOLDINGS LIMITED
    - now 08667434
    NICK SELLMAN (HOLDINGS) LIMITED
    - 2021-08-26 08667434
    Suite 0234 Unit D3 Mod Village, Barron Way, Kingmoor Business Park, Carlisle, United Kingdom
    Liquidation Corporate (7 parents, 23 offsprings)
    Person with significant control
    2019-07-16 ~ 2023-05-30
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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