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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 6
  • 1
    Shanks, James Anthony
    Company Director born in July 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-04-23 ~ now
    OF - Director → CIF 0
    Mr James Anthony Shanks
    Born in July 1967
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2024-04-23 ~ 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
    Dimmock, Neil
    Director born in July 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-09-13 ~ now
    OF - Director → CIF 0
  • 3
    Corbett, Martin
    Director born in December 1960
    Individual (37 offsprings)
    Officer
    icon of calendar 2024-09-13 ~ now
    OF - Director → CIF 0
    Mr Martin Corbett
    Born in December 1960
    Individual (37 offsprings)
    Person with significant control
    icon of calendar 2024-10-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Watson, James Ronald
    Director born in August 1983
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-09-13 ~ now
    OF - Director → CIF 0
  • 5
    Mackenzie, Oliver
    Finance Director born in October 1986
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-09-13 ~ now
    OF - Director → CIF 0
  • 6
    Owens, Thomas John Alan
    Director born in October 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-09-13 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Barker, Nigel Anthony
    Company Director born in May 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-04-23 ~ 2024-10-14
    OF - Director → CIF 0
    Mr Nigel Anthony Barker
    Born in May 1965
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2024-04-23 ~ 2024-10-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr James Ronald Watson
    Born in August 1983
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2024-10-10 ~ 2025-07-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PROJECT GROUP UK HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,129,021 GBP2024-12-31
Debtors
99 GBP2024-12-31
Net Current Assets/Liabilities
-802,032 GBP2024-12-31
Total Assets Less Current Liabilities
326,989 GBP2024-12-31
Equity
Called up share capital
1,989 GBP2024-12-31
Retained earnings (accumulated losses)
325,000 GBP2024-12-31
Equity
326,989 GBP2024-12-31
Profit/Loss
0 GBP2024-04-23 ~ 2024-12-31
Issue of Equity Instruments
Called up share capital
326,989 GBP2024-04-23 ~ 2024-12-31
Issue of Equity Instruments
326,989 GBP2024-04-23 ~ 2024-12-31
Average Number of Employees
02024-04-23 ~ 2024-12-31
Wages/Salaries
0 GBP2024-04-23 ~ 2024-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-04-23 ~ 2024-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-04-23 ~ 2024-12-31
Investments in Subsidiaries
1,129,021 GBP2024-12-31
Finished Goods/Goods for Resale
0 GBP2024-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
Amount of corporation tax that is recoverable
0 GBP2024-12-31
Other Debtors
Current
99 GBP2024-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
Other Creditors
Current
0 GBP2024-12-31
Creditors
Current
802,131 GBP2024-12-31

Related profiles found in government register
  • PROJECT GROUP UK HOLDINGS LIMITED
    Info
    Registered number 15672771
    icon of address17 Harrison Road, Halifax HX1 2AF
    Private Limited Company incorporated on 2024-04-23 (1 year 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-22
    CIF 0
  • PROJECT GROUP UK HOLDINGS LIMITED
    S
    Registered number 15672771
    icon of address17, Harrison Road, Halifax, England, HX1 2AF
    Private Limited Company in Companies House, England
    CIF 1
  • PROJECT GROUP UK HOLDINGS LIMITED
    S
    Registered number 15672771
    icon of address17, Harrison Road, Halifax, United Kingdom, HX1 2AF
    Private Limited Company in Companies House, England
    CIF 2
  • PROJECT GROUP UK HOLDINGS LIMITED
    S
    Registered number 15672771
    icon of address17, Harrison Road, Halifax, West Yorkshire, United Kingdom, HX1 2AF
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address17 Harrison Road, Halifax, England
    Active Corporate (11 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-07-11 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressDalton House, 17 Harrison Road, Halifax, England
    Active Corporate (7 parents, 8 offsprings)
    Profit/Loss (Company account)
    674,475 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2024-10-10 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • FF&E SOLUTIONS LIMITED - 2022-01-19
    PROJECT: RESIDENTIAL LIMITED - 2016-07-28
    PROJECT: CONTRACT FURNITURE LIMITED - 2020-02-28
    icon of addressDalton House, 17 Harrison Road, Halifax, England
    Active Corporate (9 parents)
    Equity (Company account)
    1,113,426 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-10-10 ~ 2024-10-10
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.