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 1
  • Wood, David
    Property Development born in March 1977
    Individual (7 offsprings)
    Officer
    2025-01-06 ~ now
    OF - director → CIF 0
    Mr David Wood
    Born in March 1977
    Individual (7 offsprings)
    Person with significant control
    2025-01-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Charlton, John
    Operations Manager born in October 1952
    Individual (12 offsprings)
    Officer
    2019-08-01 ~ 2023-04-14
    OF - director → CIF 0
    Mr John Charlton
    Born in October 1952
    Individual (12 offsprings)
    Person with significant control
    2019-08-01 ~ 2023-04-14
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Kerr, Duncan Hamish Edward
    Leasing Agent born in February 1967
    Individual (9 offsprings)
    Officer
    2012-11-28 ~ 2019-02-22
    OF - director → CIF 0
    Mr Duncan Kerr
    Born in February 1967
    Individual (9 offsprings)
    Person with significant control
    2016-11-01 ~ 2019-02-20
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Fried, Martin
    Property Management born in May 1981
    Individual (26 offsprings)
    Officer
    2023-04-14 ~ 2025-01-06
    OF - director → CIF 0
    Mr Martin Fried
    Born in May 1981
    Individual (26 offsprings)
    Person with significant control
    2023-04-14 ~ 2025-01-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Kerr, Angus Watson
    It Consultant born in October 1965
    Individual (13 offsprings)
    Officer
    2019-02-22 ~ 2019-08-01
    OF - director → CIF 0
    Mr Angus Kerr
    Born in October 1965
    Individual (13 offsprings)
    Person with significant control
    2019-02-20 ~ 2019-08-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PROGRESSIVE PROPERTY SERVICES LTD

Previous name
TYSONBOND LIMITED - 2017-12-14
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2023-11-30
2 GBP2022-11-30
Creditors
Amounts falling due within one year
0 GBP2023-11-30
0 GBP2022-11-30
Net Current Assets/Liabilities
0 GBP2023-11-30
0 GBP2022-11-30
Total Assets Less Current Liabilities
2 GBP2023-11-30
2 GBP2022-11-30
Creditors
Amounts falling due after one year
0 GBP2023-11-30
0 GBP2022-11-30
Net Assets/Liabilities
2 GBP2023-11-30
2 GBP2022-11-30
Equity
2 GBP2023-11-30
2 GBP2022-11-30
Average Number of Employees
12022-12-01 ~ 2023-11-30
12021-12-01 ~ 2022-11-30

  • PROGRESSIVE PROPERTY SERVICES LTD
    Info
    TYSONBOND LIMITED - 2017-12-14
    Registered number SC437824
    34 Queens Highlands, Aberdeen AB15 4AR
    Private Limited Company incorporated on 2012-11-28 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.