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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 2
  • 1
    Feigen, Richard
    Corporate Financier born in October 1959
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-07-27 ~ dissolved
    OF - Director → CIF 0
    Feigen, Richard
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-09-09 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    CITY PROFILE LIMITED - 1998-05-11
    BROKER PROFILE LTD - 2015-11-04
    FOCUS FINANCIAL COMMUNICATIONS LTD - 1998-06-05
    icon of addressSky Light City Tower, Basinghall Street, London, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -24,501 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Higham, James Hugh
    Consultant born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-13 ~ 2001-02-28
    OF - Director → CIF 0
    Higham, James Hugh
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-13 ~ 2001-03-01
    OF - Secretary → CIF 0
    icon of calendar 2001-05-04 ~ 2001-12-04
    OF - Secretary → CIF 0
  • 2
    Brown, Anthony Richard
    Individual
    Officer
    icon of calendar 2001-03-01 ~ 2001-05-04
    OF - Secretary → CIF 0
  • 3
    Lapwood, Kevin John, Dr
    Stockbroker born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-27 ~ 2017-05-23
    OF - Director → CIF 0
  • 4
    Gillespie, John
    Accountant
    Individual
    Officer
    icon of calendar 2008-10-14 ~ 2016-09-09
    OF - Secretary → CIF 0
  • 5
    Shillington, Jonathan Graham Anthony
    P R Consultant born in February 1971
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-13 ~ 2000-11-13
    OF - Director → CIF 0
  • 6
    Martin, Rosemary Susan
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-12-04 ~ 2006-07-12
    OF - Secretary → CIF 0
  • 7
    Gillen, Jonathan Michael
    Director born in August 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-02-13 ~ 2015-07-27
    OF - Director → CIF 0
  • 8
    Tanna, Niraj Pravinbhai
    Accountant
    Individual
    Officer
    icon of calendar 2006-12-15 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 9
    Davies, Perry Eamon
    Hr Manager
    Individual
    Officer
    icon of calendar 2007-05-31 ~ 2008-10-14
    OF - Secretary → CIF 0
  • 10
    Chong, Dora
    Individual
    Officer
    icon of calendar 2006-07-12 ~ 2006-12-15
    OF - Secretary → CIF 0
  • 11
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1998-02-13 ~ 1998-02-13
    PE - Nominee Director → CIF 0
    1998-02-13 ~ 1998-02-13
    PE - Nominee Secretary → CIF 0
  • 12
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    1998-02-13 ~ 1998-02-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CORPORATE PROFILE LTD

Previous name
PROFILE COMMUNICATIONS GROUP LIMITED - 1998-05-11
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2015-12-31
2 GBP2014-12-31
Net assets/liabilities including pension asset/liability
2 GBP2015-12-31
2 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
2 GBP2015-12-31
2 GBP2014-12-31
Shareholder's fund
2 GBP2015-12-31
2 GBP2014-12-31

  • CORPORATE PROFILE LTD
    Info
    PROFILE COMMUNICATIONS GROUP LIMITED - 1998-05-11
    Registered number 03510202
    icon of addressSky Light City Tower, 50 Basinghall Street, London EC2V 5DE
    PRIVATE LIMITED COMPANY incorporated on 1998-02-13 and dissolved on 2017-12-19 (19 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.