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
Mclaren, Richelle
Born in December 1986Individual (15 offsprings)Officer
2025-06-16 ~ nowOF - Director → CIF 0Ms Richelle Mclaren
Born in December 1986Individual (15 offsprings)Person with significant control 2025-06-16 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2
Steer, Peter James
Born in July 1966Individual (84 offsprings)Officer 2025-06-16 ~ nowOF - Director → CIF 0
Ceased
2
- 1
Beilin, Samuel
Solicitor born in July 1963Individual (63 offsprings)Officer 2023-10-20 ~ 2025-06-16OF - Director → CIF 0Mr Samuel Beilin
Born in July 1963Individual (63 offsprings)Person with significant control 2023-10-20 ~ 2025-06-16PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2
Sellman, Nicholas James
Director born in January 1981Individual (30 offsprings)Officer 2019-07-15 ~ 2023-09-20OF - Director → CIF 0Mr Nicholas James Sellman
Born in January 1981Individual (30 offsprings)Person with significant control 2019-07-15 ~ 2023-10-20PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
RES PROGRESSIO HOLDINGS LIMITED
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
- Registered number 12104685
RES PROGRESSIO HOLDINGS LIMITED
Info
9 Dunlin Court, 3 Teal Close, Enfield EN3 5TLPRIVATE LIMITED COMPANY incorporated on 2019-07-15 (6 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-05-17CIF 0 RES PROGRESSIO HOLDINGS LIMITED
SRegistered number 12104685CIF 1 CIF 26, Trinity Place, Midland Drive, Sutton Coldfield, England, B72 1TXRES PROGRESSIO HOLDINGS LIMITED
SRegistered number 12104685CIF 36, Trinity Place, Midland Drive, Sutton Coldfield, Warwickshire, United Kingdom, B72 1TX
Offspring entities and appointments
Active
7
- 19 Dunlin Court, 3 Teal Close, Enfield, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-60,375 GBP2024-10-31Officer 2023-10-23 ~ nowCIF 2 - Director → MEPerson with significant control 2022-12-01 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE
- 26 Trinity Place, Midland Drive, Sutton Coldfield, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-07-31Officer 2023-05-12 ~ dissolvedCIF 4 - Director → MEPerson with significant control 2023-05-10 ~ dissolvedCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 39 Dunlin Court, 3 Teal Close, Enfield, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2023-01-31Officer 2023-10-11 ~ nowCIF 6 - Director → MEPerson with significant control 2020-10-14 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
- 49 Dunlin Court, 3 Teal Close, Enfield, EnglandActive Corporate (2 parents, 14 offsprings)Equity (Company account)316,943 GBP2024-01-31Officer 2023-10-23 ~ nowCIF 1 - Director → MEPerson with significant control 2019-07-16 ~ nowCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE
- 59 Dunlin Court, 3 Teal Close, Enfield, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)-20 GBP2024-10-31Officer 2023-08-01 ~ nowCIF 3 - Director → MEPerson with significant control 2019-10-07 ~ nowCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OE
- 69 Dunlin Court, 3 Teal Close, Enfield, EnglandActive Corporate (2 parents, 6 offsprings)Equity (Company account)-73,643 GBP2024-03-31Officer 2023-01-03 ~ nowCIF 5 - Director → MEPerson with significant control 2023-01-03 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 7
UVCPHC LIMITED
- nowURBAN VILLAGE CAPITAL LIMITED - 2024-07-05KNIGHTS HOUSE HOLDINGS LTD - 2019-05-204385, 10323661 - Companies House Default Address, CardiffActive Corporate (4 parents, 1 offspring)Equity (Company account)-20 GBP2024-01-31Person with significant control 2019-07-26 ~ nowCIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
1
- NICK SELLMAN (HOLDINGS) LIMITED - 2021-08-26Suite 0234 Unit D3 Mod Village, Barron Way, Kingmoor Business Park, Carlisle, United KingdomLiquidation Corporate (1 parent, 3 offsprings)Equity (Company account)-1,463,855 GBP2022-01-31Person with significant control 2019-07-16 ~ 2023-05-30CIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.