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GB · Companies House · Ownership structure
POINT PROFESSIONAL RECRUITMENT LIMITED
Company number 02751272 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
POINT PROFESSIONAL RECRUITMENT LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on POINT PROFESSIONAL RECRUITMENT LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 02751272
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 29 September 1992
- Registered office
- Cambridgeshire
- Country of origin
- United Kingdom
- Business
- Temporary employment agency activities
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
POINT PROFESSIONAL RECRUITMENT LIMITED's ownership
- Its latest confirmation statement with a shareholder list (10 April 2025) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns POINT PROFESSIONAL RECRUITMENT LIMITED
POINT PROFESSIONAL RECRUITMENT LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of POINT PROFESSIONAL RECRUITMENT LIMITED · statement of 10 April 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| WILLIAM GRANGER | — | 802 | ORDINARY |
People with significant control · 1 current
Who controls POINT PROFESSIONAL RECRUITMENT LIMITED
POINT PROFESSIONAL RECRUITMENT LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Wgg Holdings Limited | Shares: 75% or more | 4 April 2025 | Company · Private Limited Company · United Kingdom · number 16000708 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr William Greg Granger | Shares: 75% or more, as a member of a firm Voting rights: 75% or more, as a member of a firm Right to appoint and remove directors | 4 April 2025 | 4 April 2025 |
| Ms Loraine Susan Rance-Stubbings | Shares: 75% or more | 1 September 2016 | 4 April 2025 |
Officers · 1 current
Who runs POINT PROFESSIONAL RECRUITMENT LIMITED
POINT PROFESSIONAL RECRUITMENT LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 1 current and 10 former.
Current officers (1)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| GRANGER, William Greg | Director | 4 April 2025 | British | England |
Former officers (10)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ADAMS, Nicholas | Secretary | 29 September 1992 | 29 September 1993 |
| RANCE, Gillian | Secretary | 20 June 1994 | 4 February 2021 |
| RANCE, Shirley | Secretary | 18 August 1993 | 20 June 1994 |
| AL OCEAN LTD. | Corporate nominee secretary | 29 September 1992 | 29 September 1993 |
| PINTER, Celine Marie | Director | 1 March 2000 | 10 April 2001 |
| RANCE, Gillian | Director | before 29 September 1993 | 20 June 1994 |
| RANCE, Loraine Susan | Director | 29 September 1992 | 29 September 1993 |
| RANCE, Shirley | Director | 20 June 1994 | 27 January 2000 |
| RANCE-STUBBINGS, Loraine Susan | Director | 20 June 1994 | 4 April 2025 |
| TEMPLES (PROFESSIONAL SERVICES) LIMITED | Corporate nominee director | 29 September 1992 | 29 September 1993 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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