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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 17
  • 1
    Minaeian, Faramarz
    Accountant born in December 1955
    Individual (3 offsprings)
    Officer
    2008-03-13 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Angela Margaret
    Individual (2 offsprings)
    Officer
    1995-05-22 ~ 2001-05-31
    OF - Secretary → CIF 0
  • 3
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1995-01-09 ~ 1995-01-10
    OF - Nominee Director → CIF 0
  • 4
    Fordham, Peggy Ann
    Director born in February 1948
    Individual (5 offsprings)
    Officer
    2000-05-15 ~ 2002-10-29
    OF - Director → CIF 0
  • 5
    Baldwin, Simon Philip John
    Director born in February 1969
    Individual (2 offsprings)
    Officer
    2000-01-28 ~ 2006-03-14
    OF - Director → CIF 0
  • 6
    Williams, David Richard Charles
    Director born in September 1956
    Individual (6 offsprings)
    Officer
    1997-08-20 ~ now
    OF - Director → CIF 0
    1995-01-10 ~ 1995-05-22
    OF - Director → CIF 0
    Williams, David Richard Charles
    Individual (6 offsprings)
    Officer
    1995-01-10 ~ 1995-05-22
    OF - Secretary → CIF 0
    Mr David Richard Charles Williams
    Born in September 1956
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 7
    Mrs Angela Williams
    Born in December 1957
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Griffiths, Martin Charles
    Retired born in September 1941
    Individual (4 offsprings)
    Officer
    2003-01-24 ~ now
    OF - Director → CIF 0
    Griffiths, Martin Charles
    Company Director born in September 1941
    Individual (4 offsprings)
    1995-01-10 ~ 2000-03-31
    OF - Director → CIF 0
  • 9
    Sutton, Brian John
    Company Director born in September 1967
    Individual (9 offsprings)
    Officer
    2013-07-10 ~ 2015-04-30
    OF - Director → CIF 0
  • 10
    Miles, John Christian
    Director born in July 1968
    Individual (2 offsprings)
    Officer
    2000-01-28 ~ 2018-10-31
    OF - Director → CIF 0
  • 11
    Williams, Richard Alfred
    Company Director born in June 1929
    Individual (1 offspring)
    Officer
    1995-05-22 ~ 1997-08-20
    OF - Director → CIF 0
  • 12
    Paxman, Clive Terence
    Construction Director born in July 1965
    Individual (2 offsprings)
    Officer
    2007-04-02 ~ 2007-11-09
    OF - Director → CIF 0
  • 13
    Fordham, David Albert Frederick
    Company Director born in July 1942
    Individual (5 offsprings)
    Officer
    1995-05-22 ~ 1999-10-13
    OF - Director → CIF 0
  • 14
    Reynolds, Paul Keith
    Solicitor
    Individual (2 offsprings)
    Officer
    2001-06-01 ~ 2020-01-15
    OF - Secretary → CIF 0
  • 15
    Ball, Jerry
    Director born in May 1963
    Individual (2 offsprings)
    Officer
    2000-01-28 ~ 2011-10-28
    OF - Director → CIF 0
  • 16
    Cook, Stephen Frank
    Company Director born in June 1956
    Individual (6 offsprings)
    Officer
    2015-06-01 ~ now
    OF - Director → CIF 0
  • 17
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1995-01-09 ~ 1995-01-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PROCARE GROUP LIMITED

Period: 2016-07-27 ~ now
Company number: 03007751
Registered names
PROCARE GROUP LIMITED - now 09753919
Standard Industrial Classification
43390 - Other Building Completion And Finishing
41201 - Construction Of Commercial Buildings
41100 - Development Of Building Projects
43290 - Other Construction Installation

Related profiles found in government register
  • PROCARE GROUP LIMITED
    Info
    PROCARE BUILDING SERVICES LIMITED - 2016-07-27
    PROCARE BUILDING SERVICES LIMITED - 2016-07-27
    PROCARE GROUP LIMITED - 2016-07-27
    Registered number 03007751
    C/o Verulam Advisory First Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St. Albans AL1 2HA
    PRIVATE LIMITED COMPANY incorporated on 1995-01-09 (31 years 2 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2019-11-02
    CIF 0
  • PROCARE GROUP LIMITED
    S
    Registered number 03007751
    1 The Orient Centre, Greycaine Road, Watford, England, WD24 7GP
    Uk Limited Company in Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PROCARE ELECTRICAL SERVICES LIMITED
    - now 03611457
    PROCARE SIGNS LIMITED - 2003-01-20
    ACESTAR LIMITED - 1999-03-18
    C/o Verulam Advisory First Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St. Albans, Hertfordshire
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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