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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
    Miles, John Christian
    Born in July 1968
    Individual (3 offsprings)
    Officer
    2000-01-28 ~ 2018-10-31
    OF - Director → CIF 0
  • 2
    Minaeian, Faramarz
    Born in December 1955
    Individual (3 offsprings)
    Officer
    2008-03-13 ~ now
    OF - Director → CIF 0
  • 3
    Fordham, David Albert Frederick
    Born in July 1942
    Individual (6 offsprings)
    Officer
    1995-05-22 ~ 1999-10-13
    OF - Director → CIF 0
  • 4
    Fordham, Peggy Ann
    Born in February 1948
    Individual (5 offsprings)
    Officer
    2000-05-15 ~ 2002-10-29
    OF - Director → CIF 0
  • 5
    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
  • 6
    Griffiths, Martin Charles
    Born in September 1941
    Individual (4 offsprings)
    Officer
    2003-01-24 ~ now
    OF - Director → CIF 0
    1995-01-10 ~ 2000-03-31
    OF - Director → CIF 0
  • 7
    Cook, Stephen Frank
    Born in June 1956
    Individual (6 offsprings)
    Officer
    2015-06-01 ~ now
    OF - Director → CIF 0
  • 8
    Williams, David Richard Charles
    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
  • 9
    Reynolds, Paul Keith
    Individual (18 offsprings)
    Officer
    2001-06-01 ~ 2020-01-15
    OF - Secretary → CIF 0
  • 10
    Paxman, Clive Terence
    Born in July 1965
    Individual (2 offsprings)
    Officer
    2007-04-02 ~ 2007-11-09
    OF - Director → CIF 0
  • 11
    Baldwin, Simon Philip John
    Born in February 1969
    Individual (2 offsprings)
    Officer
    2000-01-28 ~ 2006-03-14
    OF - Director → CIF 0
  • 12
    Williams, Angela Margaret
    Individual (3 offsprings)
    Officer
    1995-05-22 ~ 2001-05-31
    OF - Secretary → CIF 0
  • 13
    Ball, Jerry
    Director born in May 1963
    Individual (2 offsprings)
    Officer
    2000-01-28 ~ 2011-10-28
    OF - Director → CIF 0
  • 14
    Sutton, Brian John
    Born in September 1967
    Individual (10 offsprings)
    Officer
    2013-07-10 ~ 2015-04-30
    OF - Director → CIF 0
  • 15
    Williams, Richard Alfred
    Born in June 1929
    Individual (1 offspring)
    Officer
    1995-05-22 ~ 1997-08-20
    OF - Director → CIF 0
  • 16
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 10579 offsprings)
    Officer
    1995-01-09 ~ 1995-01-10
    OF - Nominee Director → CIF 0
  • 17
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10833 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 09753919
Registered names
PROCARE GROUP LIMITED - now 09753919
LUXPLACE LIMITED - 1995-01-20
Recent Standard Industrial Classification
43290 - Other Construction Installation
41100 - Development Of Building Projects
41201 - Construction Of Commercial Buildings
43390 - Other Building Completion And Finishing

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
    PROPERTY AND MAINTENANCE SERVICES UK LIMITED - 2016-07-27
    LUXPLACE 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 7 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
    Insolvency (Case 1) In administration
    Administration started on 2020-01-28 during the appointment or period of control
    Administration ended on 2020-05-13 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2020-05-13 during the appointment or period of control
    Dissolved on 2025-08-06 during the appointment or period of control
    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 (8 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 14 July 2026 and licensed under the Open Government Licence v3.0.