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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 22
  • 1
    Lerma Ayllon, Belarmino
    Born in May 1945
    Individual (2 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
    Mr Belarmino Lerma Ayllon
    Born in May 1945
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Petre Mears, Edward
    Born in November 1968
    Individual (488 offsprings)
    Officer
    2008-11-21 ~ 2012-12-17
    OF - Director → CIF 0
  • 3
    Lane, Thomas
    Born in October 1960
    Individual (433 offsprings)
    Officer
    2001-01-02 ~ 2002-07-02
    OF - Director → CIF 0
  • 4
    Hawes, William Robert
    Company Director born in January 1945
    Individual (600 offsprings)
    Officer
    1999-04-22 ~ 2006-04-05
    OF - Director → CIF 0
    Hawes, William Robert
    Director born in January 1945
    Individual (600 offsprings)
    2011-12-16 ~ 2013-03-14
    OF - Director → CIF 0
  • 5
    Mellegard, Clas Fredrik
    Born in January 1938
    Individual (165 offsprings)
    Officer
    1999-04-22 ~ 2001-01-02
    OF - Director → CIF 0
  • 6
    Tofaros, Marios
    Born in April 1973
    Individual (59 offsprings)
    Officer
    2018-11-16 ~ 2020-01-01
    OF - Director → CIF 0
  • 7
    Cathersides, David
    Born in February 1959
    Individual (104 offsprings)
    Officer
    2018-02-23 ~ 2018-11-16
    OF - Director → CIF 0
  • 8
    Cox, Helena Joan
    Born in October 1970
    Individual (9 offsprings)
    Officer
    1999-04-22 ~ 2001-01-02
    OF - Director → CIF 0
  • 9
    Hazzard, Richard Peter
    Born in May 1987
    Individual (160 offsprings)
    Officer
    2013-03-14 ~ 2018-02-23
    OF - Director → CIF 0
  • 10
    TADCO SECRETARIAL SERVICES LTD 03440904
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-08-15
    Dissolved on 2025-02-09
    6th Floor Tsl Business Centre, 94-96 Wigmore Street, London
    Dissolved Corporate (7 parents, 1001 offsprings)
    Officer
    1999-02-01 ~ 1999-04-22
    OF - Nominee Secretary → CIF 0
  • 11
    STARWAY LIMITED
    04050901
    6th Floor, 94, Wigmore Street, London, United Kingdom
    Dissolved Corporate (22 parents, 42 offsprings)
    Officer
    2010-09-30 ~ 2011-12-16
    OF - Director → CIF 0
  • 12
    VERSOS SECRETARIES LIMITED
    07765985
    Fourth Floor, 20 Margaret Street, London, United Kingdom
    Active Corporate (7 parents, 130 offsprings)
    Officer
    2013-03-14 ~ 2018-11-16
    OF - Secretary → CIF 0
  • 13
    VERSOS DIRECTORS LIMITED
    07766323
    Fourth Floor, 20 Margaret Street, London, United Kingdom
    Active Corporate (9 parents, 126 offsprings)
    Officer
    2013-03-14 ~ 2018-11-16
    OF - Director → CIF 0
  • 14
    PREMIUM SECRETARIES LIMITED
    03295822
    5th Floor, 86 Jermyn Street, London
    Active Corporate (19 parents, 480 offsprings)
    Officer
    1999-06-30 ~ 2008-02-21
    OF - Secretary → CIF 0
  • 15
    BLUEWALL LIMITED
    04050899
    6th Floor, 94 Wigmore Street, London
    Active Corporate (25 parents, 113 offsprings)
    Officer
    2008-02-21 ~ 2008-03-11
    OF - Director → CIF 0
  • 16
    Local 1, Calle Aragó 472, 08013, Barcelona, Spain
    Corporate (2 offsprings)
    Person with significant control
    2018-03-20 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 17
    TADCO DIRECTORS LIMITED
    03439937
    6th Floor Tsl Business Centre, 94-96 Wigmore Street, London
    Dissolved Corporate (6 parents, 994 offsprings)
    Officer
    1999-02-01 ~ 1999-04-22
    OF - Nominee Director → CIF 0
  • 18
    HURSTDENE LTD 05940808
    Trident Chambers, Po Box 146 Road Town, Tortola, Bvi
    Dissolved Corporate (4 parents, 14 offsprings)
    Officer
    2006-04-05 ~ 2008-02-21
    OF - Director → CIF 0
  • 19
    AMICORP (UK) DIRECTORS LIMITED
    04194497 12432373
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-05-06
    Dissolved on 2023-01-21
    3rd Floor, 5 Lloyds Avenue, London, England
    Dissolved Corporate (22 parents, 212 offsprings)
    Officer
    2018-11-16 ~ 2020-01-01
    OF - Director → CIF 0
  • 20
    HEATHBROOKE DIRECTORS LIMITED 05867673
    Trident Chambers, Po Box 146, Road Town, Tortola, Bvi
    Dissolved Corporate (10 parents, 660 offsprings)
    Officer
    2008-11-21 ~ 2010-05-04
    OF - Director → CIF 0
  • 21
    AMICORP (UK) SECRETARIES LIMITED
    04194501
    3rd Floor, 5 Lloyds Avenue, London, England
    Active Corporate (20 parents, 349 offsprings)
    Officer
    2018-11-16 ~ 2020-01-01
    OF - Secretary → CIF 0
  • 22
    LONDON SECRETARIES LIMITED
    03295777
    5th Floor, 86 Jermyn Street, London
    Active Corporate (19 parents, 780 offsprings)
    Officer
    1999-04-22 ~ 1999-06-30
    OF - Nominee Secretary → CIF 0
    2009-09-01 ~ 2013-03-14
    OF - Secretary → CIF 0
parent relation
Company in focus

PRO-HIGH PROPERTIES LIMITED

Period: 1999-02-01 ~ now
Company number: 03705585
Registered name
PRO-HIGH PROPERTIES LIMITED - now
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
    4th Floor Silverstream House, 45 Fitzroy Street, London, London W1T 6EB
    PRIVATE LIMITED COMPANY incorporated on 1999-02-01 (27 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.