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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 1
  • 1
    Wellham, Raymond John
    Born in March 1969
    Individual (11 offsprings)
    Officer
    2024-04-09 ~ now
    OF - Director → CIF 0
    Mr Raymond John Wellham
    Born in March 1969
    Individual (11 offsprings)
    Person with significant control
    2024-04-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PROJECTIVE HOLDCO 1 LIMITED

Period: 2024-04-09 ~ now
Company number: 15628992
Registered name
PROJECTIVE HOLDCO 1 LIMITED - now
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
Fixed Assets - Investments
389,076 GBP2024-12-31
Total Assets Less Current Liabilities
389,076 GBP2024-12-31
Equity
Called up share capital
389,076 GBP2024-12-31
Equity
389,076 GBP2024-12-31
Investments in Group Undertakings
Additions to investments
389,276 GBP2024-12-31
Cost valuation
389,076 GBP2024-12-31
Investments in Group Undertakings
389,076 GBP2024-12-31

Related profiles found in government register
  • PROJECTIVE HOLDCO 1 LIMITED
    Info
    Registered number 15628992
    3 Ancells Court, Rye Close, Ancells Business Park, Fleet, Hampshire GU51 2UY
    PRIVATE LIMITED COMPANY incorporated on 2024-04-09 (1 year 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-22
    CIF 0
  • PROJECTIVE HOLDCO 1 LIMITED
    S
    Registered number 15628992
    3, Ancells Court, Rye Close, Ancells Business Park, Fleet, Hampshire, United Kingdom, GU51 2UY
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • PROJECTIVE HOLDCO 1 LIMITED
    S
    Registered number 15628992
    Gu51 2uy, 3, 3 Ancells Court, Rye Close, Ancells Business Park, Fleet, Hampshire, England, GU51 2UY
    Private Limited Company in England And Wales Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PROJECTIVE HOLDINGS LTD
    11930183 15628989
    3 Ancells Court Rye Close, Ancells Business Park, Fleet, Hampshire, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2024-07-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    PROJECTIVE LIMITED
    - now 03597942
    AQUATEQ LIMITED - 2004-08-11
    3 Ancells Court Rye Close, Ancells Business Park, Fleet, Hampshire, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2024-07-31 ~ 2024-08-01
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - 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.