THE PROGENY GROUP LIMITED

UK registered

Companies House number 09276612·12 UK shareholdings·3 ownership layers

THE PROGENY GROUP LIMITED is a UK-registered corporate shareholder (Companies House number 09276612) and holds shares in 12 active UK companies, recorded across 16 share-class positions on their Companies House confirmation statements (CS01). Beneath those direct holdings OpenRegistry resolves a further 12 companies spanning 3 ownership layers, of which 8 direct holdings are themselves holding companies; the persons-with-significant-control register independently agrees on 12 of these holdings. It ranks #1,057 of 54,210 corporate shareholders by number of active UK holdings. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Companies held
12

Share-class positions
16

Identity
UK company 09276612

Jurisdiction
UNITED KINGDOM

Ownership layers below
3

Holdings that are holding companies
8

PSC register agrees on
12 holdings

Company profile

Companies House profile of THE PROGENY GROUP LIMITED

Shareholders

Shares held by THE PROGENY GROUP LIMITED in 12 UK companies

Ownership chain

12 companies across 3 layers beneath THE PROGENY GROUP LIMITED

Official record

Companies House record 09276612

Shareholdings

Every company THE PROGENY GROUP LIMITED appears on as a member, as filed. 12 of 12 are linked to their Companies House profile.

Company held	Status	Accounts	Share class	Shares	% of class	% of capital	Total % of capital	As of
CWM INVESTMENT MANAGEMENT LIMITED10478948	Active	FULL	ORDINARY	30,000	100.00%	100.00%	100.00%	2024-11-01
CARBON FINANCIAL HOLDINGS LIMITED ▼SC386414	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY SHARES OF £0.01 EACH	999,999	100.00%	100.00%	100.00%	2024-10-04
FISCAL ENGINEERS LIMITED03912724	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	10,000				2024-01-25
LAWSCO HOLDINGS LIMITED ▼06504612	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	2,357				2025-02-14
CHARTERED WEALTH MANAGEMENT LIMITED ▼06865492	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	1				2026-04-11
FRY WEALTH LIMITED07984774	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY A	176				2024-01-24
FRY WEALTH LIMITED07984774	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY B 0.730700	500,000				2024-01-24
GIBBS DENLEY INVESTMENT MANAGEMENT LIMITED09333120	Active	FULL	ORDINARY 1 GBP	1				2025-11-28
PROGENY LAW AND TAX LIMITED ▼09558403	Active	FULL	ORDINARY B	0				2021-04-23
			ORDINARY	953
			ORDINARY C	0
GIBBS DENLEY HOLDINGS LIMITED ▼10783482	Active	TOTAL EXEMPTION FULL	ORDINARY	1				2025-06-06
RUSSELL ULYATT GROUP LIMITED ▼11006416	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	1				2025-08-05
BALMORAL ASSET MANAGEMENT LIMITEDSC182721	Active	FULL	B ORDINARY	363				2023-02-04
BALMORAL ASSET MANAGEMENT LIMITEDSC182721	Active	FULL	A ORDINARY	467				2023-02-04
AFFINITY IFA LIMITEDSC415377	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	1				2026-01-25

Ownership structure below these holdings

12 further companies sit beneath this entity’s direct holdings, across 3 layers. Each is linked to its Companies House profile.

CARBON FINANCIAL HOLDINGS LIMITEDSC386414
- CARBON FINANCIAL PARTNERS LIMITEDSC386400 ORDINARY · 100.00%
LAWSCO HOLDINGS LIMITED06504612
- PROGENY WEALTH LIMITED01408197 ORDINARY
CHARTERED WEALTH MANAGEMENT LIMITED06865492
- SENSE ADVISER SERVICES LIMITED07731989 ORDINARY
  - SENSE NETWORK LIMITED06089982 ORDINARY · 100.00%
PROGENY LAW AND TAX LIMITED09558403
- MORAY GROUP LIMITED12242558 ORDINARY
  - ESSON & ABERDEIN LIMITEDSC710201 ORDINARY
  - S&M SUBSIDIARY LIMITEDSC710202 ORDINARY
GIBBS DENLEY HOLDINGS LIMITED10783482
- GIBBS DENLEY GROUP LIMITED05838686 ORDINARY
  - GIBBS DENLEY PENSION TRUSTEES LIMITED01766353 ORDINARY · 100.00%
  - GIBBS DENLEY FINANCIAL SERVICES LIMITED01371323 ORDINARY
RUSSELL ULYATT GROUP LIMITED11006416
- RUSSELL ULYATT HOLDINGS LIMITED05803063 A ORDINARY
  - RUSSELL ULYATT FINANCIAL SERVICES LIMITED01184901 ORDINARY

Related company owners

Other corporate shareholders of comparable size registered in UNITED KINGDOM:

LIBERTY GLOBAL EUROPE 2 LIMITED08380130 12 UK holdings
ALARA INVESTMENTS LIMITED08536775 12 UK holdings
EEH VENTURES LIMITED08549905 12 UK holdings
INTERLAND RESIDENTIAL PROPERTIES LIMITED08967083 12 UK holdings
ASHETON CAPITAL LIMITED09194562 12 UK holdings
GUY'S AND ST THOMAS' FOUNDATION09341980 12 UK holdings
CENTAUREA INVESTMENTS LIMITED09494870 12 UK holdings
HES ESTATE MANAGEMENT LIMITED09531224 12 UK holdings
THE RENEWABLES INFRASTRUCTURE GROUP (UK) INVESTMENTS LIMITED09564873 12 UK holdings
EMPIRIC INVESTMENTS (EIGHT) LIMITED09617523 12 UK holdings

Every company on this page is identified by its original Companies House registration number, shown beside its name and repeated in the data-company-number attribute of the same element. A shareholder that does not resolve to a registered company carries no number.

▼ marks a holding that itself holds shares in further companies, so ownership continues below it.

“% of capital” is the entity’s share of issued capital by nominal value, the correct basis when a company has multiple share classes.

Figures are as filed on each company’s most recent confirmation statement; the “As of” column gives that statement date. Source: Companies House Free Company Data and CS01 confirmation statements. Official record: find-and-update.company-information.service.gov.uk.