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 2
  • 1
    Toms, Rupert
    Director born in December 1991
    Individual (5 offsprings)
    Officer
    2023-04-14 ~ now
    OF - Director → CIF 0
  • 2
    Hallam, George Angus
    Director born in August 1991
    Individual (6 offsprings)
    Officer
    2023-04-14 ~ now
    OF - Director → CIF 0
    Mr George Angus Hallam
    Born in August 1991
    Individual (6 offsprings)
    Person with significant control
    2023-04-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Wellman, Spencer
    Director born in January 1994
    Individual (1 offspring)
    Officer
    2023-04-14 ~ 2023-05-02
    OF - Director → CIF 0
parent relation
Company in focus

PRICKLY PEAR HOLDING LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22023-04-14 ~ 2024-04-30
Fixed Assets - Investments
3 GBP2024-04-30
Fixed Assets
3 GBP2024-04-30
Cash at bank and in hand
100 GBP2024-04-30
Current Assets
100 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-3 GBP2024-04-30
Net Current Assets/Liabilities
97 GBP2024-04-30
Net Assets/Liabilities
100 GBP2024-04-30
Equity
Called up share capital
100 GBP2024-04-30
Equity
100 GBP2024-04-30
Cash and Cash Equivalents
100 GBP2024-04-30
Amounts owed to group undertakings
Current
3 GBP2024-04-30
Creditors
Current
3 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-04-30

Related profiles found in government register
  • PRICKLY PEAR HOLDING LTD
    Info
    Registered number 14801334
    3 Brook Business Centre, Cowley Mill Road, Uxbridge UB8 2FX
    Private Limited Company incorporated on 2023-04-14 (2 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-13
    CIF 0
  • PRICKLY PEAR HOLDING LTD
    S
    Registered number 14801334
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX
    Private Company Limited By Shares in United Kingdom
    CIF 1
    Private Limited Company in United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    Unit 6 Washington Road, West Wilts Trading Estate, Westbury, Wilts, England
    Active Corporate (4 parents)
    Equity (Company account)
    -136,994 GBP2024-04-30
    Person with significant control
    2023-04-14 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    Unit 6 Washington Road, West Wilts Trading Estate, Westbury, Wilts, England
    Active Corporate (4 parents)
    Person with significant control
    2023-07-25 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    Unit 6 Washington Road, West Wilts Trading Estate, Westbury, Wilts, England
    Active Corporate (3 parents)
    Equity (Company account)
    -125,953 GBP2023-06-30
    Person with significant control
    2023-09-15 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-05-26 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.