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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 7
  • 1
    Graham, Ross King
    Born in August 1947
    Individual (101 offsprings)
    Officer
    2022-02-23 ~ 2023-05-13
    OF - Director → CIF 0
  • 2
    Harris, John Graham
    Born in May 1947
    Individual (64 offsprings)
    Officer
    2022-02-23 ~ now
    OF - Director → CIF 0
  • 3
    Skrobanski, Jerzy Jan, Dr
    Born in September 1956
    Individual (2 offsprings)
    Officer
    2022-02-23 ~ 2024-03-27
    OF - Director → CIF 0
  • 4
    Salmon, Steven Kenneth
    Born in April 1961
    Individual (17 offsprings)
    Officer
    2022-02-23 ~ 2024-03-27
    OF - Director → CIF 0
  • 5
    Boyce, Jon Graham
    Born in August 1956
    Individual (15 offsprings)
    Officer
    2022-02-23 ~ 2024-03-27
    OF - Director → CIF 0
  • 6
    TRANSMISSION (TX) LIMITED
    02331912
    308, Ewell Road, Surbiton, England
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2024-03-27 ~ now
    OF - Director → CIF 0
  • 7
    WINTERGREEN INVESTMENT GROUP LTD
    - now 03721208
    HW MACHINERY LIMITED - 2021-04-03
    PINCO 1190 LIMITED - 1999-04-08
    Unit 15c, Blackpole East, Worcester
    Active Corporate (7 parents, 12 offsprings)
    Person with significant control
    2022-02-23 ~ now
    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

POINTFUSE HOLDINGS LIMITED

Period: 2022-02-23 ~ now
Company number: 13935218
Registered name
POINTFUSE HOLDINGS LIMITED - now 13095414
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
118 GBP2024-03-31
118 GBP2023-03-31
Current Assets
4,465,848 GBP2024-03-31
19 GBP2023-03-31
Creditors
Amounts falling due within one year
-4,465,796 GBP2024-03-31
0 GBP2023-03-31
Net Current Assets/Liabilities
52 GBP2024-03-31
19 GBP2023-03-31
Total Assets Less Current Liabilities
170 GBP2024-03-31
137 GBP2023-03-31
Net Assets/Liabilities
170 GBP2024-03-31
137 GBP2023-03-31
Equity
170 GBP2024-03-31
137 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-02-23 ~ 2023-03-31

Related profiles found in government register
  • POINTFUSE HOLDINGS LIMITED
    Info
    Registered number 13935218
    Unit 15c Blackpole East, Blackpole Road, Worcester WR3 8YB
    PRIVATE LIMITED COMPANY incorporated on 2022-02-23 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    CIF 0
  • POINTFUSE HOLDINGS LIMITED
    S
    Registered number 13935218
    Unit 15c Blackpole East, Blackpole Road, Worcester, United Kingdom, WR3 8YB
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    POINTFUSE LIMITED
    - now 07761840
    ARITHMETICA LIMITED - 2017-11-16
    Unit 15c Blackpole East, Blackpole Road, Worcester, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2022-03-30 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.