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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
Active 4
  • 1
    Wellham, Raymond John
    Born in March 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-04-09 ~ now
    OF - Director → CIF 0
    Mr Raymond John Wellham
    Born in March 1969
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2024-04-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Engesroenning, Oeyvind
    Born in September 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2024-08-16 ~ now
    OF - Director → CIF 0
  • 3
    Butterworth, Lloyd Clark Anders
    Born in May 1989
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-08-16 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressFred Olsen's Gate 2, 0152, Oslo, Norway
    Corporate (6 offsprings)
    Person with significant control
    icon of calendar 2024-08-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PROJECTIVE GROUP HOLDINGS LIMITED

Previous name
PROJECTIVE NEWCO A LIMITED - 2024-08-05
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-04-09 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
02024-04-09 ~ 2024-12-31
Class 2 ordinary share
02024-04-09 ~ 2024-12-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
0 GBP2024-04-09 ~ 2024-12-31
Class 2 ordinary share
0 GBP2024-04-09 ~ 2024-12-31
Fixed Assets - Investments
100 GBP2024-12-31
Debtors
496,800 GBP2024-12-31
Net Current Assets/Liabilities
496,800 GBP2024-12-31
Total Assets Less Current Liabilities
496,900 GBP2024-12-31
Equity
Called up share capital
109 GBP2024-12-31
Share premium
496,791 GBP2024-12-31
Equity
496,900 GBP2024-12-31
Investments in Group Undertakings
Additions to investments
100 GBP2024-12-31
Cost valuation
100 GBP2024-12-31
Investments in Group Undertakings
100 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
496,800 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-12-31
Class 2 ordinary share
892 shares2024-12-31

Related profiles found in government register
  • PROJECTIVE GROUP HOLDINGS LIMITED
    Info
    PROJECTIVE NEWCO A LIMITED - 2024-08-05
    Registered number 15628989
    icon of address3 Ancells Court, Rye Close, Ancells Business Park, Fleet, Hampshire GU51 2UY
    PRIVATE LIMITED COMPANY incorporated on 2024-04-09 (1 year 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-22
    CIF 0
  • PROJECTIVE GROUP HOLDINGS LIMITED
    S
    Registered number 15628989
    icon of address3, Ancells Court, Rye Close, Ancells Business Park, Fleet, Hampshire, England, GU51 2UY
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • AQUATEQ LIMITED - 2004-08-11
    icon of address3 Ancells Court Rye Close, Ancells Business Park, Fleet, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    529,861 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-08-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.