Who owns PROJEN LIMITED?

In the current sources, PROJEN LIMITED is connected to Projen Holdings Limited, PROJECT MANAGEMENT UK HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PROJEN LIMITED's risk level?

WhiteIntel flags PROJEN LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PROJEN LIMITED appear across sources?

PROJEN LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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PROJEN LIMITED

Name: PROJEN LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PROJEN LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

SnakeScore · reading…

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The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 2
Officers: 20
Beneficial owners: 2
UBO hops: 4

/02

Key facts

Risk signal

Status: active
Incorporated: 1995-07-28
Legal form: ltd
Activity: 82990
Registered office: 2nd Floor 1100 Daresbury Park, Daresbury, Warrington, WA4 4HS, England

Low

Risk

PROJEN LIMITED is a ltd registered in GB, incorporated 1995-07-28 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

PROJEN LIMITED
- Projen Holdings Limited· beneficial owner87.5%· via CH PSC
- PROJECT MANAGEMENT UK HOLDINGS LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Activity timeline

30 Sept 2026Companies House
Accounts due
02 Jul 2026Companies House
Confirmation statement overdue
31 Dec 2024Companies House
Latest accounts made up
28 Jul 1995Companies House
Registered

/05

Company profile

live · Companies House

Company no.: 03085241
Status: active
Type: ltd
Incorporated: 1995-07-28
Registered office: 2nd Floor 1100 Daresbury Park, Daresbury, Warrington, WA4 4HS, England
SIC: 82990

Officers · 5 active

LAVELLE, Kim
secretary · appt 2022-04-13
FARRELLY, Peter Gerard
director · Irish · appt 2024-12-09
FENNELL, Rosita
director · Irish · appt 2023-12-01
RYAN, Pat
director · Irish · appt 2024-12-09
SULLIVAN, Declan
director · Irish · appt 2022-04-13
FENNELL, Rosita(resigned)
secretary · appt 2018-01-08
MOSS, David(resigned)
secretary · British · appt 2000-12-04
MOSS, David(resigned)
secretary · British · appt 1995-08-22
ROYLE, Marcus Richard(resigned)
secretary · British · appt 2009-02-05
THURSTAN, Andrew Graham(resigned)
secretary · British · appt 1999-06-07
CAPITA GROUP SECRETARY LIMITED(resigned)
corporate secretary · appt 2014-07-03
SWIFT INCORPORATIONS LIMITED(resigned)
corporate nominee secretary · appt 1995-07-28

Beneficial owners · PSC · 1 current

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Project Management Uk Holdings Limited
corporate PSC · England · since 2018-01-08 · trace owners →
75–100% shares
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Projen Holdings Limited
corporate PSC · England · ceased 2018-01-08 · trace owners →
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: full
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2026-07-02overdue

/06

Directorship network

7 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Projen Holdings Limited

Capita Property And Infrastructure Holdings Limitedbeneficial owner

PROJECT MANAGEMENT UK HOLDINGS LIMITED

DEVEREUX ARCHITECTURE LIMITEDbeneficial owner
PM PROJECT MANAGEMENT CONSULTANCY LIMITEDbeneficial owner
PM GROUP NORTH LTDbeneficial owner
PM PROJECT MANAGEMENT CONSULTANCY LIMITEDbeneficial owner
Project Management Holdings Ltdbeneficial owner
DEVEREUX ARCHITECTURE LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PROJEN LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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