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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
Active 1
  • Provan, Antony Mark
    Born in July 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-09-15 ~ now
    OF - Director → CIF 0
    Mr Antony Mark Provan
    Born in July 1974
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-09-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • WOLSELEY-HUGHES MERCHANTS LIMITED - 1986-05-05
    WOLSELEY CENTERS LIMITED - 2004-03-31
    icon of address2, Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, England
    Active Corporate (4 parents, 28 offsprings)
    Person with significant control
    2023-07-14 ~ 2024-11-29
    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

PG UK HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
3 GBP2025-05-31
3 GBP2024-05-31
Debtors
109,626 GBP2025-05-31
15 GBP2024-05-31
Cash at bank and in hand
73,194 GBP2025-05-31
191,696 GBP2024-05-31
Current Assets
182,820 GBP2025-05-31
191,711 GBP2024-05-31
Net Current Assets/Liabilities
153,074 GBP2025-05-31
131,907 GBP2024-05-31
Total Assets Less Current Liabilities
153,077 GBP2025-05-31
131,910 GBP2024-05-31
Equity
Called up share capital
4 GBP2025-05-31
4 GBP2024-05-31
Retained earnings (accumulated losses)
153,073 GBP2025-05-31
131,906 GBP2024-05-31
Equity
153,077 GBP2025-05-31
131,910 GBP2024-05-31
Average Number of Employees
12024-06-01 ~ 2025-05-31
12023-06-01 ~ 2024-05-31
Investments in group undertakings and participating interests
3 GBP2025-05-31
3 GBP2024-05-31
Amount of corporation tax that is recoverable
Current
25,064 GBP2025-05-31
15 GBP2024-05-31
Other Debtors
Amounts falling due within one year
84,562 GBP2025-05-31
0 GBP2024-05-31
Debtors
Amounts falling due within one year, Current
109,626 GBP2025-05-31
15 GBP2024-05-31
Amounts owed to group undertakings
Current
1 GBP2025-05-31
41,484 GBP2024-05-31
Corporation Tax Payable
Current
25,049 GBP2025-05-31
0 GBP2024-05-31
Other Creditors
Current
4,696 GBP2025-05-31
18,320 GBP2024-05-31
Creditors
Current
29,746 GBP2025-05-31
59,804 GBP2024-05-31

Related profiles found in government register
  • PG UK HOLDINGS LIMITED
    Info
    Registered number 12879855
    icon of addressShakespeare Buildings, 26 Cradley Road, Cradley Heath, West Midlands B64 6AG
    PRIVATE LIMITED COMPANY incorporated on 2020-09-15 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    CIF 0
  • PG UK HOLDINGS LIMITED
    S
    Registered number 12879855
    icon of addressBpe Solicitors Llp, St James House, St. James Square, Cheltenham, England, GL50 3PR
    Private Limited Company in Companies House, England
    CIF 1
  • PG UK HOLDINGS LIMITED
    S
    Registered number 12879855
    icon of addressShakespeare Buildings, 26 Cradley Road, Cradley Heath, West Midlands, B64 6AG
    Private Company Limited By Shares in The Register Of Companies In The United Kingdom, United Kingdom
    CIF 2
  • PG UK HOLDINGS LIMITED
    S
    Registered number 12879855
    icon of addressShakespeare Buildings, 26 Cradley Road, Cradley Heath, West Midlands, United Kingdom, B64 6AG
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressShakespeare Buildings, 26 Cradley Road, Cradley Heath, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-06-13 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressShakespeare Buildings, 26 Cradley Road, Cradley Heath, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    53,198 GBP2025-05-31
    Person with significant control
    icon of calendar 2020-12-04 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressShakespeare Buildings, 26 Cradley Road, Cradley Heath, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-05-31
    Person with significant control
    icon of calendar 2020-12-04 ~ 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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.