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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 4
  • 1
    Box, Donald Stewart
    Retired born in November 1917
    Individual (2 offsprings)
    Officer
    ~ 1992-11-26
    OF - Director → CIF 0
    Box, Donald Stewart
    Individual (2 offsprings)
    Officer
    ~ 1992-11-26
    OF - Secretary → CIF 0
  • 2
    Jones, Shirley Diane Lloyd
    Born in August 1945
    Individual (2 offsprings)
    Officer
    1993-10-30 ~ now
    OF - Director → CIF 0
    Mrs Shirley Diane Lloyd Jones
    Born in August 1994
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mrs Shirley Diane Lloyd Jones
    Born in August 1945
    Individual (2 offsprings)
    Person with significant control
    2020-02-12 ~ 2025-09-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Thompson, Robert Lionel
    Chartered Surveyor born in September 1922
    Individual (7 offsprings)
    Officer
    ~ 1993-10-30
    OF - Director → CIF 0
  • 4
    Beverley-jones, Alun Thomas
    Born in April 1937
    Individual (7 offsprings)
    Officer
    (before 1991-03-15) ~ now
    OF - Director → CIF 0
    Beverley-jones, Alun Thomas
    Chartered Surveyor
    Individual (7 offsprings)
    Officer
    1992-11-26 ~ now
    OF - Secretary → CIF 0
    Mr Alun Thomas Beverley Jones
    Born in April 1937
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PROFILE SECURITIES LIMITED

Period: 1971-03-30 ~ now
Company number: 01006423
Registered name
PROFILE SECURITIES LIMITED - now
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Fixed Assets
397,316 GBP2025-06-30
397,316 GBP2024-06-30
Current Assets
4,756 GBP2025-06-30
7,284 GBP2024-06-30
Creditors
Current
-145,126 GBP2025-06-30
-160,068 GBP2024-06-30
Net Current Assets/Liabilities
-140,370 GBP2025-06-30
-152,784 GBP2024-06-30
Total Assets Less Current Liabilities
256,946 GBP2025-06-30
244,532 GBP2024-06-30
Accrued Liabilities/Deferred Income
-950 GBP2025-06-30
-950 GBP2024-06-30
Net Assets/Liabilities
255,996 GBP2025-06-30
243,582 GBP2024-06-30
Equity
255,996 GBP2025-06-30
243,582 GBP2024-06-30

  • PROFILE SECURITIES LIMITED
    Info
    Registered number 01006423
    Little Tregew Pillars Road, Mylor Bridge, Cornwall TR11 5NJ
    PRIVATE LIMITED COMPANY incorporated on 1971-03-30 (55 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.