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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 3
  • 1
    Pickerden, Carrie Jayne
    Born in February 1984
    Individual (8 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 2
    Conlan, Brendan Patrick
    Born in June 1968
    Individual (15 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 3
    Wilson, Paul Andrew
    Born in June 1962
    Individual (14 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
    Mr Paul Andrew Wilson
    Born in June 1962
    Individual (14 offsprings)
    Person with significant control
    2024-06-28 ~ now
    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

POLUMA GROUP LIMITED

Period: 2024-06-28 ~ now
Company number: 15808192
Registered name
POLUMA GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • POLUMA GROUP LIMITED
    Info
    Registered number 15808192
    Allied Protek Building, Armstrong Street, Grimsby DN31 1XD
    PRIVATE LIMITED COMPANY incorporated on 2024-06-28 (1 year 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
  • POLUMA GROUP LIMITED
    S
    Registered number 15808192
    Allied Protek Building, Armstrong Street, Grimsby, England, DN31 1XD
    Private Limited Company in England And Wales, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    ALLIED PROTEK ENGINEERING SOLUTIONS LIMITED
    08355388
    Allied Protek Building, Armstrong Street, Grimsby, North East Lincolnshire, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2025-02-01 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 2
    HUMBER RECRUITMENT LIMITED
    09064272
    Allied Protek Building, Armstrong Street, Grimsby, North East Lincolnshire, England
    Active Corporate (5 parents)
    Person with significant control
    2025-02-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    HUMBER RESOURCE TRAINING LIMITED
    09295734
    Allied Protek Building, Armstrong Street, Grimsby, North East Lincolnshire, England
    Active Corporate (5 parents)
    Person with significant control
    2025-02-01 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    RHOADES POWER & CONTROL LIMITED
    07819052
    Allied Protek Building, Armstrong Street, Grimsby, England
    Active Corporate (7 parents)
    Person with significant control
    2024-10-31 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 5
    TURBO SYSTEMS ENGINEERING LIMITED
    - now 10693367
    ALLIED PROTEK TECHNICAL RECRUITMENT LIMITED - 2023-04-19
    1 Gillet Street, Gillett Street, Hull, England
    Active Corporate (5 parents)
    Person with significant control
    2025-02-01 ~ now
    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 5 April 2026 and licensed under the Open Government Licence v3.0.