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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 8
  • 1
    Paterson, Alan
    Born in April 1975
    Individual (6 offsprings)
    Officer
    2022-07-08 ~ now
    OF - Director → CIF 0
    Mr Alan Paterson
    Born in April 1975
    Individual (6 offsprings)
    Person with significant control
    2022-07-08 ~ 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
  • 2
    Shaw, Richard James
    Born in April 1981
    Individual (34 offsprings)
    Officer
    2022-06-07 ~ now
    OF - Director → CIF 0
  • 3
    Salter, James Anthony
    Born in September 1987
    Individual (6 offsprings)
    Officer
    2022-07-08 ~ now
    OF - Director → CIF 0
  • 4
    Walton, Andrew William
    Born in August 1985
    Individual (5 offsprings)
    Officer
    2025-10-06 ~ now
    OF - Director → CIF 0
  • 5
    Humphries, Mark Stephen
    Born in February 1970
    Individual (28 offsprings)
    Officer
    2023-05-03 ~ now
    OF - Director → CIF 0
  • 6
    Choudhary, Asad Abdul Hasan
    Director born in March 1977
    Individual (13 offsprings)
    Officer
    2022-07-08 ~ 2025-09-22
    OF - Director → CIF 0
    Mr Asad Abdul Hasan Choudhary
    Born in March 1977
    Individual (13 offsprings)
    Person with significant control
    2022-07-08 ~ 2025-09-22
    PE - Has significant influence or controlCIF 0
  • 7
    GROWTH CAPITAL PARTNERS LLP
    - now OC340854 SC377348
    CROSSAN CURRAN BLAKE LLP - 2009-06-04
    38 Jermyn Street, London
    Active Corporate (14 parents, 45 offsprings)
    Person with significant control
    2022-06-07 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Princes House, 38 Jermyn Street, London
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2022-06-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PLENITUDE CONSULTING GROUP HOLDINGS LIMITED

Period: 2022-09-07 ~ now
Company number: 14154684
Registered names
PLENITUDE CONSULTING GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PLENITUDE CONSULTING GROUP HOLDINGS LIMITED
    Info
    PROJECT LION TOPCO LIMITED - 2022-09-07
    Registered number 14154684
    30 Churchill Place, Canary Wharf, London E14 5RE
    PRIVATE LIMITED COMPANY incorporated on 2022-06-07 (3 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
  • PLENITUDE CONSULTING GROUP HOLDINGS LIMITED
    S
    Registered number 14154684
    30th Floor 40, Bank Street, Canary Wharf, London, England, E14 5NR
    Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PLENITUDE CONSULTING MANAGEMENT SERVICES LIMITED
    - now 14155316
    PROJECT LION MIDCO LIMITED
    - 2022-09-07 14155316 12290560... (more)
    30 Churchill Place, Canary Wharf, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-06-07 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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