Abk1

10595646

active

Private Unlimited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

PROGENY, 1A TOWER SQUARE, LEEDS, LS1 4DL

Incorporated 01/02/2017

Compliance

Accounts

Up to date

Confirmation statement

Last: 12/05/2026

Due 26/05/2027

On track

Industry

64991

Security dealing on own account

Officers

Mr Andrew Brian Kernighan

director · Since 01/02/2017

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 5 other boards

Mrs Frances Ruth Davies

director · Since 28/03/2025

SOLICITOR

BRITISH · ENGLAND · Age 57

Also on 7 other boards

Persons with Significant Control

Mr Andrew Brian Kernighan

significant-influence-or-control-as-trust

British · England · Age 59

Progeny, 1a Tower Square, Wellington Street, Leeds, LS1 4DL

Notified 01/02/2017

Mrs Frances Ruth Davies

significant-influence-or-control-as-trust

British · England · Age 57

Progeny, 1a Tower Square, Wellington Street, Leeds, LS1 4DL

Notified 04/12/2024

Former PSCs

Ms Eleanor Marie Kernighan

Ceased 04/12/2024

Mr Jonathon Charles Round

Ceased 01/02/2017