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 5
  • 1
    Austin, Ian Robert
    Managing Director born in December 1959
    Individual (4 offsprings)
    Officer
    2021-10-07 ~ now
    OF - Director → CIF 0
  • 2
    Baverstock, Paul Anthony
    Director born in July 1977
    Individual (4 offsprings)
    Officer
    2022-11-15 ~ now
    OF - Director → CIF 0
    Mr Paul Anthony Baverstock
    Born in July 1977
    Individual (4 offsprings)
    Person with significant control
    2022-11-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 3
    Mr Clive Malcolm Garner
    Born in September 1960
    Individual (4 offsprings)
    Person with significant control
    2022-11-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 4
    Austin, Alistair Scott
    Director born in June 1964
    Individual (4 offsprings)
    Officer
    2021-10-07 ~ now
    OF - Director → CIF 0
  • 5
    Selby, Ian Edward
    Director born in July 1975
    Individual (3 offsprings)
    Officer
    2022-11-15 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Mr Ian Robert Austin
    Born in December 1959
    Individual (4 offsprings)
    Person with significant control
    2021-10-07 ~ 2022-11-15
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mr Daniel Joseph Kirtley
    Born in February 1980
    Individual (2 offsprings)
    Person with significant control
    2022-11-15 ~ 2025-03-03
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
parent relation
Company in focus

PROGENY SECURITY LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
10,650,839 GBP2024-06-30
10,650,839 GBP2023-06-30
Debtors
207,625 GBP2024-06-30
5,214 GBP2023-06-30
Cash at bank and in hand
17,338 GBP2024-06-30
44,176 GBP2023-06-30
Current Assets
224,963 GBP2024-06-30
49,390 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-5,103,906 GBP2024-06-30
-4,479,622 GBP2023-06-30
Net Current Assets/Liabilities
-4,878,943 GBP2024-06-30
-4,430,232 GBP2023-06-30
Total Assets Less Current Liabilities
5,771,896 GBP2024-06-30
6,220,607 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-5,561,597 GBP2024-06-30
-6,218,940 GBP2023-06-30
Net Assets/Liabilities
210,299 GBP2024-06-30
1,667 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
210,199 GBP2024-06-30
1,567 GBP2023-06-30
Equity
210,299 GBP2024-06-30
1,667 GBP2023-06-30
Average Number of Employees
42023-07-01 ~ 2024-06-30
42022-01-01 ~ 2023-06-30
Investments in group undertakings and participating interests
10,650,839 GBP2024-06-30
10,650,839 GBP2023-06-30
Amounts Owed By Related Parties
0 GBP2024-06-30
Current
5,214 GBP2023-06-30
Amounts owed to group undertakings
Current
3,716,141 GBP2024-06-30
3,251,355 GBP2023-06-30
Other Creditors
Current
1,387,765 GBP2024-06-30
1,228,267 GBP2023-06-30
Creditors
Current
5,103,906 GBP2024-06-30
4,479,622 GBP2023-06-30
Other Creditors
Non-current
5,561,597 GBP2024-06-30
6,218,940 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Related profiles found in government register
  • PROGENY SECURITY LIMITED
    Info
    Registered number 13667605
    Standard House Fareham Heights, Standard Way, Fareham, Hampshire PO16 8XT
    Private Limited Company incorporated on 2021-10-07 (3 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    CIF 0
  • PROGENY SECURITY LIMITED
    S
    Registered number 13667605
    Standard House, Fareham Heights, Standard Way, Fareham, Hampshire, England, PO16 8XT
    Private Company Limited By Shares in England And Wales, England
    CIF 1
  • PROGENY SECURITY LIMITED
    S
    Registered number 13667605
    Standard House, Fareham Heights, Standard Way, Fareham, Hampshire, United Kingdom, PO16 8XT
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Standard House, Fareham Heights, Fareham, Hampshire
    Active Corporate (5 parents)
    Equity (Company account)
    2,318,409 GBP2024-06-30
    Person with significant control
    2022-11-15 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Standard House Fareham Heights, Standard Way, Fareham, Hampshire
    Active Corporate (5 parents)
    Equity (Company account)
    1,194,116 GBP2024-06-30
    Person with significant control
    2025-02-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.