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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 4
  • 1
    Frall, Nicholas James
    Born in September 1970
    Individual (6 offsprings)
    Officer
    2022-03-15 ~ 2025-10-04
    OF - Director → CIF 0
  • 2
    Lyle, Roland Arthur Sheppard
    Born in April 1982
    Individual (7 offsprings)
    Officer
    2022-03-15 ~ now
    OF - Director → CIF 0
  • 3
    BRIGHTROCK CONSULTING LTD
    11630283
    34, Cornwallis Crescent, Bristol, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-03-15 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    FROGMARSH ASSOCIATES LTD
    FROGMARSH ASSOCIATES LIMITED 07030958
    First Floor, Saggar House, Princes Drive, Worcester, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-03-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
parent relation
Company in focus

PRINCIPEO LIMITED

Period: 2022-03-15 ~ now
Company number: 13978665
Registered name
PRINCIPEO LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets
4,280,110 GBP2025-03-31
Current Assets
173,586 GBP2025-03-31
160,358 GBP2024-03-31
Creditors
Current
-4,396,437 GBP2025-03-31
-119,362 GBP2024-03-31
Net Current Assets/Liabilities
-4,222,851 GBP2025-03-31
41,964 GBP2024-03-31
Total Assets Less Current Liabilities
57,259 GBP2025-03-31
41,964 GBP2024-03-31
Net Assets/Liabilities
57,259 GBP2025-03-31
41,964 GBP2024-03-31
Equity
57,259 GBP2025-03-31
41,964 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31

Related profiles found in government register
  • PRINCIPEO LIMITED
    Info
    Registered number 13978665
    Parkway House Hambrook Lane, Stoke Gifford, Bristol BS34 8QB
    PRIVATE LIMITED COMPANY incorporated on 2022-03-15 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
  • PRINCIPEO LIMITED
    S
    Registered number 13978665
    Parkway House, Hambrook Lane, Stoke Gifford, Bristol, England, BS34 8QB
    Private Limited Company in Registrar Of Companies Of England And Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BON BON HOLDINGS LTD
    11359654
    Unit 1 Gate Farm High Street, Sutton Benger, Chippenham, Wiltshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2024-11-07 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    MCCALL HOLDINGS LTD
    11359480
    Unit 1, Gate Farm High Street, Sutton Benger, Chippenham, Wiltshire, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2024-11-07 ~ 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

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