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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
    Lerma Ayllon, Belarmino
    Born in May 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ now
    OF - Director → CIF 0
    Mr Belarmino Lerma Ayllon
    Born in May 1945
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    icon of addressLocal 1, Calle Aragó 472, 08013, Barcelona, Spain
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2018-03-20 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 20
  • 1
    Hawes, William Robert
    Company Director born in January 1945
    Individual (191 offsprings)
    Officer
    icon of calendar 1999-04-22 ~ 2006-04-05
    OF - Director → CIF 0
    Hawes, William Robert
    Director born in January 1945
    Individual (191 offsprings)
    icon of calendar 2011-12-16 ~ 2013-03-14
    OF - Director → CIF 0
  • 2
    Lane, Thomas
    Company Director born in October 1960
    Individual (124 offsprings)
    Officer
    icon of calendar 2001-01-02 ~ 2002-07-02
    OF - Director → CIF 0
  • 3
    Cathersides, David
    Accountant born in February 1959
    Individual (27 offsprings)
    Officer
    icon of calendar 2018-02-23 ~ 2018-11-16
    OF - Director → CIF 0
  • 4
    Mellegard, Clas Fredrik
    Company Director born in January 1938
    Individual
    Officer
    icon of calendar 1999-04-22 ~ 2001-01-02
    OF - Director → CIF 0
  • 5
    Cox, Helena Joan
    Personal Assistant born in October 1970
    Individual
    Officer
    icon of calendar 1999-04-22 ~ 2001-01-02
    OF - Director → CIF 0
  • 6
    Hazzard, Richard Peter
    Company Administrator born in May 1987
    Individual (52 offsprings)
    Officer
    icon of calendar 2013-03-14 ~ 2018-02-23
    OF - Director → CIF 0
  • 7
    Petre Mears, Edward
    Consultant born in November 1968
    Individual (103 offsprings)
    Officer
    icon of calendar 2008-11-21 ~ 2012-12-17
    OF - Director → CIF 0
  • 8
    Tofaros, Marios
    Director born in April 1973
    Individual (27 offsprings)
    Officer
    icon of calendar 2018-11-16 ~ 2020-01-01
    OF - Director → CIF 0
  • 9
    icon of addressFourth Floor, 20 Margaret Street, London, United Kingdom
    Active Corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2013-03-14 ~ 2018-11-16
    PE - Director → CIF 0
  • 10
    icon of address5th Floor, 86 Jermyn Street, London
    Active Corporate (4 parents, 143 offsprings)
    Officer
    1999-06-30 ~ 2008-02-21
    PE - Secretary → CIF 0
  • 11
    icon of address6th Floor, 94, Wigmore Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-09-30 ~ 2011-12-16
    PE - Director → CIF 0
  • 12
    icon of address6th Floor, 94 Wigmore Street, London
    Active Corporate (3 parents)
    Officer
    2008-02-21 ~ 2008-03-11
    PE - Director → CIF 0
  • 13
    icon of address3rd Floor, 5 Lloyds Avenue, London, England
    Active Corporate (4 parents, 148 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2018-11-16 ~ 2020-01-01
    PE - Secretary → CIF 0
  • 14
    HURSTDENE LTD
    icon of addressTrident Chambers, Po Box 146 Road Town, Tortola, Bvi
    Dissolved Corporate (2 parents)
    Officer
    2006-04-05 ~ 2008-02-21
    PE - Director → CIF 0
  • 15
    icon of address3rd Floor, 5 Lloyds Avenue, London, England
    Dissolved Corporate (1 parent, 42 offsprings)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2018-11-16 ~ 2020-01-01
    PE - Director → CIF 0
  • 16
    TADCO SECRETARIAL SERVICES LTD
    icon of address6th Floor Tsl Business Centre, 94-96 Wigmore Street, London
    Dissolved Corporate (1 parent, 22 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    230,278 GBP2023-12-31
    Officer
    1999-02-01 ~ 1999-04-22
    PE - Nominee Secretary → CIF 0
  • 17
    icon of address5th Floor, 86 Jermyn Street, London
    Active Corporate (4 parents, 182 offsprings)
    Officer
    1999-04-22 ~ 1999-06-30
    PE - Nominee Secretary → CIF 0
    2009-09-01 ~ 2013-03-14
    PE - Secretary → CIF 0
  • 18
    icon of addressFourth Floor, 20 Margaret Street, London, United Kingdom
    Active Corporate (2 parents, 88 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2013-03-14 ~ 2018-11-16
    PE - Secretary → CIF 0
  • 19
    icon of addressTrident Chambers, Po Box 146, Road Town, Tortola, Bvi
    Corporate (16 offsprings)
    Officer
    2008-11-21 ~ 2010-05-04
    PE - Director → CIF 0
  • 20
    icon of address6th Floor Tsl Business Centre, 94-96 Wigmore Street, London
    Dissolved Corporate (1 parent, 13 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1999-02-01 ~ 1999-04-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PRO-HIGH PROPERTIES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
13,910,265 GBP2024-12-31
14,463,224 GBP2023-12-31
Debtors
21,433 GBP2024-12-31
15,202 GBP2023-12-31
Cash at bank and in hand
8,273 GBP2024-12-31
9,346 GBP2023-12-31
Current Assets
29,706 GBP2024-12-31
24,548 GBP2023-12-31
Creditors
Amounts falling due within one year
-25,804 GBP2024-12-31
-31,102 GBP2023-12-31
Net Current Assets/Liabilities
3,902 GBP2024-12-31
-6,554 GBP2023-12-31
Net Assets/Liabilities
13,914,167 GBP2024-12-31
14,456,670 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Share premium
5,632,803 GBP2024-12-31
5,890,638 GBP2023-12-31
Retained earnings (accumulated losses)
7,260,917 GBP2024-12-31
7,170,649 GBP2023-12-31
Equity
13,914,167 GBP2024-12-31
14,456,670 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investments in Group Undertakings
1,287,456 GBP2024-12-31
1,346,388 GBP2023-12-31
Other Debtors
21,433 GBP2024-12-31
15,202 GBP2023-12-31
Other Creditors
Amounts falling due within one year
25,804 GBP2024-12-31
31,102 GBP2023-12-31
  • PRO-HIGH PROPERTIES LIMITED
    Info
    Registered number 03705585
    icon of address4th Floor Silverstream House, 45 Fitzroy Street, London, London W1T 6EB
    PRIVATE LIMITED COMPANY incorporated on 1999-02-01 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    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.