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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
Active 5
  • 1
    Minaeian, Faramarz
    Accountant born in December 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-13 ~ now
    OF - Director → CIF 0
  • 2
    Williams, David Richard Charles
    Director born in September 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-08-20 ~ now
    OF - Director → CIF 0
    Mr David Richard Charles Williams
    Born in September 1956
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Griffiths, Martin Charles
    Retired born in September 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-24 ~ now
    OF - Director → CIF 0
  • 4
    Cook, Stephen Frank
    Company Director born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Mrs Angela Williams
    Born in December 1957
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 14
  • 1
    Miles, John Christian
    Director born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-28 ~ 2018-10-31
    OF - Director → CIF 0
  • 2
    Fordham, Peggy Ann
    Director born in February 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-15 ~ 2002-10-29
    OF - Director → CIF 0
  • 3
    Williams, Angela Margaret
    Individual
    Officer
    icon of calendar 1995-05-22 ~ 2001-05-31
    OF - Secretary → CIF 0
  • 4
    Williams, David Richard Charles
    Director born in September 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-01-10 ~ 1995-05-22
    OF - Director → CIF 0
    Williams, David Richard Charles
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-01-10 ~ 1995-05-22
    OF - Secretary → CIF 0
  • 5
    Griffiths, Martin Charles
    Company Director born in September 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-10 ~ 2000-03-31
    OF - Director → CIF 0
  • 6
    Sutton, Brian John
    Company Director born in September 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-07-10 ~ 2015-04-30
    OF - Director → CIF 0
  • 7
    Ball, Jerry
    Director born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-28 ~ 2011-10-28
    OF - Director → CIF 0
  • 8
    Fordham, David Albert Frederick
    Company Director born in July 1942
    Individual
    Officer
    icon of calendar 1995-05-22 ~ 1999-10-13
    OF - Director → CIF 0
  • 9
    Reynolds, Paul Keith
    Solicitor
    Individual
    Officer
    icon of calendar 2001-06-01 ~ 2020-01-15
    OF - Secretary → CIF 0
  • 10
    Baldwin, Simon Philip John
    Director born in February 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-28 ~ 2006-03-14
    OF - Director → CIF 0
  • 11
    Hallmark Registrars Limited
    Individual
    Officer
    icon of calendar 1995-01-09 ~ 1995-01-10
    OF - Nominee Director → CIF 0
  • 12
    Paxman, Clive Terence
    Construction Director born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-02 ~ 2007-11-09
    OF - Director → CIF 0
  • 13
    Williams, Richard Alfred
    Company Director born in June 1929
    Individual
    Officer
    icon of calendar 1995-05-22 ~ 1997-08-20
    OF - Director → CIF 0
  • 14
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1995-01-09 ~ 1995-01-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PROCARE GROUP LIMITED

Previous names
PROCARE BUILDING SERVICES LIMITED - 2015-08-26
PROCARE GROUP LIMITED - 2015-08-26
PROCARE BUILDING SERVICES LIMITED - 2016-07-27
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 - 2015-08-26
    PROCARE GROUP LIMITED - 2015-08-26
    PROCARE BUILDING SERVICES LIMITED - 2015-08-26
    Registered number 03007751
    icon of addressC/o Verulam Advisory First Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St. Albans AL1 2HA
    PRIVATE LIMITED COMPANY incorporated on 1995-01-09 (30 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2019-11-02
    CIF 0
  • PROCARE GROUP LIMITED
    S
    Registered number 03007751
    icon of address1 The Orient Centre, Greycaine Road, Watford, England, WD24 7GP
    Uk Limited Company in Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ACESTAR LIMITED - 1999-03-18
    PROCARE SIGNS LIMITED - 2003-01-20
    icon of addressC/o Verulam Advisory First Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.