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 4
  • 1
    Hanstock, David John
    Business Development Manager born in July 1956
    Individual (7 offsprings)
    Officer
    2024-03-28 ~ now
    OF - director → CIF 0
  • 2
    Whitton, Peter Nigel
    Business Development Manager born in October 1944
    Individual (9 offsprings)
    Officer
    2024-03-28 ~ now
    OF - director → CIF 0
  • 3
    Manson-whitton, Christopher David John, Dr
    Director born in January 1974
    Individual (13 offsprings)
    Officer
    2023-05-03 ~ now
    OF - director → CIF 0
  • 4
    Parkin, David John
    Chartered Engineer born in May 1977
    Individual (8 offsprings)
    Officer
    2024-03-28 ~ now
    OF - director → CIF 0
Ceased 1
  • Dr Christopher David John Manson-whitton
    Born in January 1974
    Individual (13 offsprings)
    Person with significant control
    2023-05-03 ~ 2024-03-28
    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
parent relation
Company in focus

PROGRESSIVE ENERGY HOLDINGS LIMITED

Standard Industrial Classification
20110 - Manufacture Of Industrial Gases
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets - Investments
1,690 GBP2024-09-30
Creditors
Current
-101 GBP2024-09-30
Net Current Assets/Liabilities
-101 GBP2024-09-30
Total Assets Less Current Liabilities
1,589 GBP2024-09-30
Equity
Called up share capital
1,589 GBP2024-09-30
Equity
1,589 GBP2024-09-30
Average Number of Employees
42023-05-03 ~ 2024-09-30
Investments in Group Undertakings
Additions to investments
1,690 GBP2024-09-30
Cost valuation
1,690 GBP2024-09-30
Investments in Group Undertakings
1,690 GBP2024-09-30
Amounts owed to group undertakings
Current
101 GBP2024-09-30

Related profiles found in government register
  • PROGRESSIVE ENERGY HOLDINGS LIMITED
    Info
    Registered number 14843419
    38f Swan House, Bonds Mill, Bristol Road, Stonehouse, Gloucestershire GL10 3RF
    Private Limited Company incorporated on 2023-05-03 (2 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-02
    CIF 0
  • PROGRESSIVE ENERGY HOLDINGS LIMITED
    S
    Registered number 14843419
    38f, Swan House, Bonds Mill, Bristol Road, Stonehouse, Gloucestershire, United Kingdom, GL10 3RF
    Corporate in Companies House, England And Wales
    CIF 1
    Limited Company in Companies House, England
    CIF 2
  • PROGRESSIVE ENERGY HOLDINGS LIMITED
    S
    Registered number 14843419
    39f Swan House Bonds Mill, Bristol Road, Stonehouse, England, GL10 3RF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    38f Swan House Bonds Mill, Bristol Road, Stonehouse, Gloucestershire, England
    Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    1,325,721 GBP2022-10-01 ~ 2023-09-30
    Person with significant control
    2024-03-27 ~ 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
  • 2
    38f Swan House, Bonds Mill, Bristol Road, Stonehouse, Gloucestershire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    2023-10-19 ~ 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
    39f Swan House Bonds Mill, Bristol Road, Stonehouse, England
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2024-09-12 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.