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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 7
  • 1
    Proud, Christopher Wilfred Fredrick
    Individual (38 offsprings)
    Officer
    1994-09-27 ~ 2006-01-01
    OF - Secretary → CIF 0
  • 2
    Mertens, Susan
    Secretary born in April 1955
    Individual (1 offspring)
    Officer
    2001-10-01 ~ 2005-03-15
    OF - Director → CIF 0
  • 3
    Barrett, Richard Ian William
    Accountant
    Individual (28 offsprings)
    Officer
    2006-01-01 ~ 2007-09-01
    OF - Secretary → CIF 0
  • 4
    Proud, Hector George Baxby
    Director born in January 1971
    Individual (32 offsprings)
    Officer
    1994-09-27 ~ now
    OF - Director → CIF 0
  • 5
    Holloway, Dean
    Individual (70 offsprings)
    Officer
    2007-09-01 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 6
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6573 offsprings)
    Officer
    1994-09-15 ~ 1994-09-27
    OF - Nominee Secretary → CIF 0
  • 7
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 5064 offsprings)
    Officer
    1994-09-15 ~ 1994-09-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PROUD PROPERTY CO. LTD

Period: 2005-01-06 ~ 2014-04-08
Company number: 02968141
Registered names
PROUD PROPERTY CO. LTD - Dissolved
ALDBOROUGH LIMITED - 1995-04-24
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • PROUD PROPERTY CO. LTD
    Info
    LONDON STAMP EXCHANGE LIMITED - 2005-01-06
    ALDBOROUGH LIMITED - 2005-01-06
    Registered number 02968141
    Heathfield Tower S, Newick Lane, Heathfield, East Sussex TN21 8PY
    PRIVATE LIMITED COMPANY incorporated on 1994-09-15 and dissolved on 2014-04-08 (19 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.