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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 13
  • 1
    Parker, Jonathan David
    Born in April 1967
    Individual (149 offsprings)
    Officer
    1997-01-29 ~ 1999-01-29
    OF - Director → CIF 0
  • 2
    Taylor, Anthony Michael
    Born in July 1948
    Individual (477 offsprings)
    Officer
    1998-09-14 ~ 2004-01-26
    OF - Director → CIF 0
  • 3
    Taylor, Linda Ruth
    Born in September 1952
    Individual (435 offsprings)
    Officer
    1998-09-14 ~ 2002-07-02
    OF - Director → CIF 0
  • 4
    George, Matthew Scott
    Born in March 1968
    Individual (57 offsprings)
    Officer
    1997-01-29 ~ 1997-04-29
    OF - Director → CIF 0
  • 5
    Forrai, Forbes Malcolm
    Born in November 1963
    Individual (272 offsprings)
    Officer
    1997-04-29 ~ 1998-09-14
    OF - Director → CIF 0
  • 6
    Butterfield, Jennifer Eileen
    Born in August 1950
    Individual (270 offsprings)
    Officer
    1997-04-29 ~ 1998-09-14
    OF - Director → CIF 0
  • 7
    Stewart, Christopher Paul
    Born in September 1971
    Individual (116 offsprings)
    Officer
    1999-01-29 ~ 2002-05-01
    OF - Director → CIF 0
  • 8
    ASHDOWN SECRETARIES LIMITED
    04322514
    2 Babmaes Street, London
    Active Corporate (10 parents, 482 offsprings)
    Officer
    2002-07-02 ~ 2004-01-26
    OF - Secretary → CIF 0
  • 9
    TOBROWN LIMITED
    04811224
    22 Welbeck Street, London
    Dissolved Corporate (4 parents, 21 offsprings)
    Officer
    2004-01-26 ~ dissolved
    OF - Director → CIF 0
  • 10
    LONDON SECRETARIES LIMITED
    03295777
    5th Floor, 86 Jermyn Street, London
    Active Corporate (19 parents, 698 offsprings)
    Officer
    1997-01-29 ~ 2002-07-02
    OF - Nominee Secretary → CIF 0
  • 11
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1997-01-29 ~ 1997-01-29
    OF - Nominee Secretary → CIF 0
  • 12
    LEA SECRETARIES LIMITED
    - now 04479644
    VANESSA J. EXCLUSIVE LIMITED - 2003-10-13
    GYCROWN LIMITED - 2003-01-20
    7/10 Chandos Street, Cavendish Square, London
    Active Corporate (11 parents, 288 offsprings)
    Officer
    2004-01-26 ~ dissolved
    OF - Secretary → CIF 0
  • 13
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1997-01-29 ~ 1997-01-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PROHEALTH HOLDING LIMITED

Period: 1997-01-29 ~ 2010-06-15
Company number: 03312271
Registered name
PROHEALTH HOLDING LIMITED - Dissolved
Standard Industrial Classification
7487 - Other Business Activities

  • PROHEALTH HOLDING LIMITED
    Info
    Registered number 03312271
    5th Floor North Side, 7-10 Chandos Street, Cavendish Squar, London W1G 9DQ
    PRIVATE LIMITED COMPANY incorporated on 1997-01-29 and dissolved on 2010-06-15 (13 years 4 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 22 April 2026 and licensed under the Open Government Licence v3.0.