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
    2024-04-23 ~ now
    OF - director → CIF 0
    Mr James Anthony Shanks
    Born in July 1967
    Individual (12 offsprings)
    Person with significant control
    2024-04-23 ~ 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
  • 2
    Corbett, Martin
    Director born in November 1960
    Individual (36 offsprings)
    Officer
    2024-09-13 ~ now
    OF - director → CIF 0
    Mr Martin Corbett
    Born in November 1960
    Individual (36 offsprings)
    Person with significant control
    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
  • 3
    Dimmock, Neil
    Director born in June 1975
    Individual (9 offsprings)
    Officer
    2024-09-13 ~ now
    OF - director → CIF 0
  • 4
    Mackenzie, Oliver
    Finance Director born in September 1986
    Individual (7 offsprings)
    Officer
    2024-09-13 ~ now
    OF - director → CIF 0
  • 5
    Watson, James Ronald
    Director born in August 1983
    Individual (9 offsprings)
    Officer
    2024-09-13 ~ now
    OF - director → CIF 0
    Mr James Ronald Watson
    Born in August 1983
    Individual (9 offsprings)
    Person with significant control
    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
  • 6
    Owens, Thomas John Alan
    Director born in October 1969
    Individual (7 offsprings)
    Officer
    2024-09-13 ~ now
    OF - director → CIF 0
Ceased 1
  • Barker, Nigel Anthony
    Company Director born in May 1965
    Individual (6 offsprings)
    Officer
    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
    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
parent relation
Company in focus

PROJECT GROUP UK HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • PROJECT GROUP UK HOLDINGS LIMITED
    Info
    Registered number 15672771
    17 Harrison Road, Halifax HX1 2AF
    Private Limited Company incorporated on 2024-04-23 (1 year 1 month). 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
    17, Harrison Road, Halifax, United Kingdom, HX1 2AF
    Private Limited Company in Companies House, England
    CIF 1
  • PROJECT GROUP UK HOLDINGS LIMITED
    S
    Registered number 15672771
    17, Harrison Road, Halifax, West Yorkshire, United Kingdom, HX1 2AF
    Private Limited Company in Companies House, England
    CIF 2
  • PROJECT GROUP UK LIMITED
    S
    Registered number missing
    17 Harrison Road, Dalton House, 17 Harrison Road, Halifax, United Kingdom, HX1 2AF
    Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    17 Harrison Road, Halifax, England
    Corporate (2 parents)
    Person with significant control
    2023-09-15 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    CITY HYGGE LIMITED - 2024-05-31
    17 Harrison Road, Halifax, England
    Corporate (2 parents)
    Person with significant control
    2024-05-09 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    L&P 229 LIMITED - 2010-02-03
    Dalton House, 17 Harrison Road, Halifax, England
    Corporate (12 parents)
    Equity (Company account)
    2,668,841 GBP2023-12-31
    Person with significant control
    2016-09-01 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    17 Harrison Road, Halifax, England
    Corporate (2 parents)
    Person with significant control
    2024-04-29 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    FF&E SOLUTIONS LIMITED - 2022-01-19
    PROJECT: CONTRACT FURNITURE LIMITED - 2020-02-28
    PROJECT: RESIDENTIAL LIMITED - 2016-07-28
    Dalton House, 17 Harrison Road, Halifax, England
    Corporate (9 parents)
    Equity (Company account)
    359,964 GBP2023-12-31
    Person with significant control
    2024-10-10 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 6
    DESIGNER PROJECTS LIMITED - 2022-05-26
    17 Harrison Road, Halifax, England
    Corporate (8 parents)
    Equity (Company account)
    -212,303 GBP2023-12-31
    Person with significant control
    2022-09-02 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 7
    17 Harrison Road, Halifax, England
    Corporate (2 parents)
    Person with significant control
    2024-05-09 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    Person with significant control
    2024-05-21 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 8
    Dalton House, 17 Harrison Road, Halifax, England
    Corporate (7 parents, 10 offsprings)
    Profit/Loss (Company account)
    398,110 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2024-10-10 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 9
    PROJECT: INTERIORS HALIFAX LIMITED - 2016-11-17
    Dalton House, 17 Harrison Road, Halifax, England
    Corporate (8 parents)
    Equity (Company account)
    1,044,618 GBP2023-12-31
    Person with significant control
    2017-04-18 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 10
    17 Harrison Road, Halifax, England
    Corporate (8 parents)
    Person with significant control
    2022-02-03 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
Ceased 1
  • FF&E SOLUTIONS LIMITED - 2022-01-19
    PROJECT: CONTRACT FURNITURE LIMITED - 2020-02-28
    PROJECT: RESIDENTIAL LIMITED - 2016-07-28
    Dalton House, 17 Harrison Road, Halifax, England
    Corporate (9 parents)
    Equity (Company account)
    359,964 GBP2023-12-31
    Person with significant control
    2024-10-10 ~ 2024-10-10
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.