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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
    Blacknell, David George
    Born in January 1963
    Individual (13 offsprings)
    Officer
    2021-02-10 ~ now
    OF - Director → CIF 0
    Mr David George Blacknell
    Born in January 1963
    Individual (13 offsprings)
    Person with significant control
    2021-02-10 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Springall, Oliver
    Born in April 1989
    Individual (3 offsprings)
    Officer
    2022-07-11 ~ now
    OF - Director → CIF 0
  • 3
    Dyer, Robert Jeffrey
    Born in November 1960
    Individual (6 offsprings)
    Officer
    2021-02-10 ~ now
    OF - Director → CIF 0
    Mr Robert Jeffrey Dyer
    Born in November 1960
    Individual (6 offsprings)
    Person with significant control
    2021-02-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 4
    Blacknell, James George
    Born in November 1989
    Individual (4 offsprings)
    Officer
    2022-07-11 ~ now
    OF - Director → CIF 0
    Blacknell, James George
    Individual (4 offsprings)
    Officer
    2024-03-27 ~ now
    OF - Secretary → CIF 0
  • 5
    Clayton, Steven
    Born in March 1973
    Individual (10 offsprings)
    Officer
    2021-02-10 ~ now
    OF - Director → CIF 0
    Mr Steven Clayton
    Born in March 1973
    Individual (10 offsprings)
    Person with significant control
    2021-02-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PROGRID LIMITED

Period: 2021-02-10 ~ now
Company number: 13191215
Registered name
PROGRID LIMITED - now
Standard Industrial Classification
42110 - Construction Of Roads And Motorways
Brief company account
Current Assets
24,231 GBP2025-03-31
90 GBP2024-03-31
Creditors
Current
-64,808 GBP2025-03-31
Net Current Assets/Liabilities
-40,577 GBP2025-03-31
90 GBP2024-03-31
Total Assets Less Current Liabilities
-40,577 GBP2025-03-31
90 GBP2024-03-31
Net Assets/Liabilities
-40,577 GBP2025-03-31
90 GBP2024-03-31
Equity
-40,577 GBP2025-03-31
90 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31

Related profiles found in government register
  • PROGRID LIMITED
    Info
    Registered number 13191215
    Unit 6 Codham Hall Farm, Great Warley, Brentwood, Essex CM13 3FB
    PRIVATE LIMITED COMPANY incorporated on 2021-02-10 (5 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-02
    CIF 0
  • PROGRID LIMITED
    S
    Registered number 13191215
    Unit 6, Codham Hall Farm, Great Warley, Brentwood, Essex, England, CM13 3FB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PROGRID HOLDINGS LIMITED
    - now 16324300
    AGGREGATE INDUSTRIES LIMITED
    - 2025-05-13 16324300
    Unit 6 Codham Hall Farm, Great Warley, Brentwood, Essex, England
    Active Corporate (2 parents)
    Person with significant control
    2025-03-18 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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