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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 5
  • 1
    Willett, Andrew James
    Born in May 1979
    Individual (9 offsprings)
    Officer
    2024-10-15 ~ 2026-01-30
    OF - Director → CIF 0
  • 2
    Vrankin, Joseph
    Ceo born in March 1965
    Individual (9 offsprings)
    Officer
    2019-11-20 ~ 2024-10-15
    OF - Director → CIF 0
  • 3
    Bagley, David Matthew
    Born in April 1966
    Individual (9 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
  • 4
    Powell, Logan Gray
    Ceo born in September 1984
    Individual (9 offsprings)
    Officer
    2019-11-20 ~ 2025-03-31
    OF - Director → CIF 0
  • 5
    PUTTSHACK LTD
    09875975 12290761
    7, Savoy Court, London, United Kingdom
    Active Corporate (21 parents, 5 offsprings)
    Person with significant control
    2019-11-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PUTTSHACK UK LIMITED

Period: 2019-11-20 ~ now
Company number: 12323482
Registered name
PUTTSHACK UK LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

Related profiles found in government register
  • PUTTSHACK UK LIMITED
    Info
    Registered number 12323482
    7 Savoy Court, London WC2R 0EX
    PRIVATE LIMITED COMPANY incorporated on 2019-11-20 (6 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-19
    CIF 0
  • PUTTSHACK UK LIMITED
    S
    Registered number 12323482
    7, Savoy Court, London, United Kingdom, WC2R 0EX
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    PUTTSHACK LAKESIDE LIMITED
    12324646
    7 Savoy Court, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-11-20 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    PUTTSHACK READING LIMITED
    12228947
    7 Savoy Court, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-11-20 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    PUTTSHACK WATFORD LTD
    11983389
    7 Savoy Court, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-11-20 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.