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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 0
  • Not found in our database.
parent relation
Company in focus

PROFORMA COMPANIES LIMITED

Standard Industrial Classification
7499 - Non-trading Company

Related profiles found in government register
  • PROFORMA COMPANIES LIMITED
    Info
    Registered number 04173784
    The Stables Offices, Stansty Park, Summerhill Road, Wrexham LL11 4YW
    PRIVATE LIMITED COMPANY incorporated on 2001-03-06 and dissolved on 2011-11-01 (10 years 7 months). The company status is Dissolved.
    CIF 0
  • PROFORMA COMPANIES LIMITED
    S
    Registered number missing
    The Mitre Buildings, Brewery Place Brook Place, Wrexham, LL13 7LU
    CIF 1
  • PROFORMA COMPANIES LIMITED
    S
    Registered number missing
    The Mitre Buildings, Brewery Place Brook Stree, Wrexham, LL13 7LU
    CIF 2
  • PROFORMA COMPANIES LIMITED
    S
    Registered number missing
    The Stables Offices, Stansty Park, Summerhill Road, Wrexham, LL11 4YW
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 39
  • 1
    4 Diamond Cottages, High Street Gresford, Wrexham
    Dissolved Corporate (1 parent)
    Officer
    2003-11-12 ~ 2003-11-12
    CIF 17 - Director → ME
  • 2
    Matrix House, 12-16 Lionel Road, Canvey Island, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,672 GBP2018-03-31
    Officer
    2008-04-09 ~ 2008-04-09
    CIF 3 - Director → ME
  • 3
    Deevale, Cwmalis Road, Froncysyllte, Llangollen
    Active Corporate (2 parents)
    Equity (Company account)
    19,536 GBP2024-07-31
    Officer
    2003-07-06 ~ 2003-07-06
    CIF 22 - Director → ME
  • 4
    51 King Street, Wrexham
    Dissolved Corporate (1 parent)
    Officer
    2001-11-28 ~ 2001-11-30
    CIF 30 - Director → ME
  • 5
    25 Rhuddlan Road, Saint Mathews Park, Buckley Flintshire
    Active Corporate (2 parents)
    Equity (Company account)
    512 GBP2025-03-31
    Officer
    2002-03-07 ~ 2002-03-07
    CIF 29 - Director → ME
  • 6
    C/o Haswell Brothers Llp Pembroke House, Ellice Way, Wrexham Technology Park, Wrexham, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    94,165 GBP2024-11-30
    Officer
    2004-10-12 ~ 2004-10-12
    CIF 13 - Director → ME
  • 7
    4 Belvedere Drive, Wrexham, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,919 GBP2025-03-31
    Officer
    2007-02-01 ~ 2007-02-01
    CIF 1 - Director → ME
  • 8
    Meacher-jones 6 St John's Court, Vicars Lane, Chester, England
    Active Corporate (2 parents)
    Equity (Company account)
    200 GBP2024-12-31
    Officer
    2002-11-06 ~ 2002-11-06
    CIF 26 - Director → ME
  • 9
    Unit 4 Mountain View Rhosddu Industrial Estate, Rhosrobin, Wrexham, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -40,034 GBP2024-10-31
    Officer
    2001-07-09 ~ 2001-07-09
    CIF 34 - Secretary → ME
  • 10
    DAVIES PROPERTY LIMITED - 2007-05-14
    DAVIES PLASTERING LIMITED - 2006-06-09
    Uhy Hacker Young, Pembroke House, Ellice Way, Wrexham Technology Park, Wrexham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2001-04-30 ~ 2001-04-30
    CIF 37 - Director → ME
  • 11
    C/o Haswell Brothers Llp Pembroke House, Ellice Way, Wrexham Technology Park, Wrexham, Wales
    Dissolved Corporate (1 parent)
    Officer
    2003-11-12 ~ 2003-11-12
    CIF 18 - Director → ME
  • 12
    Cornerstone House, Midland Way, Thornbury, Bristol
    Active Corporate (2 parents)
    Equity (Company account)
    -25,665 GBP2024-06-30
    Officer
    2002-06-17 ~ 2002-06-17
    CIF 28 - Director → ME
  • 13
    Rock House Rock Place, Coedpoeth, Wrexham, North Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    29,717 GBP2022-03-31
    Officer
    2009-03-09 ~ 2009-03-09
    CIF 39 - Director → ME
  • 14
    FRANCIS OPTICIANS LIMITED - 2021-11-04
    WILSON PROPERTIES (NORTH WALES) LIMITED - 2007-05-22
    C/o Haswell Brothers Llp Pembroke House, Ellice Way, Wrexham Technology Park, Wrexham, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    98,083 GBP2024-03-31
    Officer
    2003-11-12 ~ 2003-11-12
    CIF 19 - Director → ME
  • 15
    Briarwood, 128 Park Avenue, Wrexham, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    2,523 GBP2024-09-30
    Officer
    2001-09-24 ~ 2001-09-25
    CIF 33 - Secretary → ME
  • 16
    BEAUTY WITH SARA LIMITED - 2006-10-11
    First Floor, Pembroke House Ellice Way, Wrexham Technology Park, Wrexham, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    2,016 GBP2023-12-31
    Officer
    2004-07-19 ~ 2004-07-19
    CIF 15 - Director → ME
  • 17
    GRAHAM JONES CRANES LIMITED - 2022-04-08
    MANCHESTER C.H LIMITED - 2022-04-08
    NORTH WEST CRANE HIRE LIMITED - 2013-08-13
    C/o Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (1 parent)
    Equity (Company account)
    473,464 GBP2019-07-31
    Officer
    2006-03-16 ~ 2006-03-16
    CIF 9 - Director → ME
  • 18
    THCS DEVELOPMENTS LIMITED - 2008-06-19
    Uhy Hacker Young, Pembroke House, Ellice Way, Wrexham Technology Park, Wrexham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-08-10 ~ 2004-08-10
    CIF 14 - Director → ME
  • 19
    C/o Haswell Brothers Llp Pembroke House, Ellice Way, Wrexham Technology Park, Wrexham, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    190,271 GBP2024-06-30
    Officer
    2005-05-04 ~ 2005-05-04
    CIF 11 - Director → ME
  • 20
    C/o Haswell Brothers Llp Pembroke House, Ellice Way, Wrexham Technology Park, Wrexham, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -360 GBP2023-04-30
    Officer
    2001-05-14 ~ 2001-05-14
    CIF 36 - Director → ME
  • 21
    Ty Newydd Bryneglwys, Bryneglwys, Corwen, Denbighshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    60,789 GBP2024-07-31
    Officer
    2002-07-22 ~ 2002-07-22
    CIF 27 - Director → ME
  • 22
    C/o Haswell Brothers Llp Pembroke House, Ellice Way, Wrexham Technology Park, Wrexham, Wales
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -9,508 GBP2015-08-31
    Officer
    2007-05-09 ~ 2007-05-09
    CIF 4 - Director → ME
  • 23
    31 Torbreck Road, Inverness, Inverness-shire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -12,015 GBP2023-10-31
    Officer
    2001-10-05 ~ 2001-10-05
    CIF 32 - Secretary → ME
  • 24
    5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,847,230 GBP2018-07-31
    Officer
    2006-05-17 ~ 2006-05-17
    CIF 8 - Director → ME
  • 25
    9 Pencoed, Station Road Trevor, Llangollen
    Dissolved Corporate (1 parent)
    Officer
    2005-10-20 ~ 2005-10-20
    CIF 10 - Director → ME
  • 26
    The Mitre Buildings, Brewery Place, Wrexham
    Dissolved Corporate (4 parents)
    Officer
    2001-05-15 ~ 2001-06-01
    CIF 35 - Secretary → ME
  • 27
    Pen Y Lan Farm, Tainant Penycae, Wrexham
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    426 GBP2025-02-28
    Officer
    2007-02-02 ~ 2007-02-02
    CIF 7 - Director → ME
  • 28
    C/o Haswell Brothers Llp Pembroke House, Ellice Way, Wrexham Technology Park, Wrexham, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    8,641 GBP2024-11-30
    Officer
    2001-11-22 ~ 2001-12-06
    CIF 31 - Director → ME
  • 29
    C/o Haswell Brothers Llp Pembroke House, Ellice Way, Wrexham Technology Park, Wrexham, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    56,845 GBP2024-12-31
    Officer
    2004-04-21 ~ 2004-04-21
    CIF 16 - Director → ME
  • 30
    12 Vyrnwy Road, Saltney, Chester, Flintshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2004-10-19 ~ 2008-11-05
    CIF 12 - Director → ME
  • 31
    Uhy Hacker Young, Pembroke House, Ellice Way Wrexham Technology Park, Wrexham
    Dissolved Corporate (1 parent)
    Officer
    2003-07-25 ~ 2003-07-25
    CIF 21 - Director → ME
  • 32
    C/o Haswell Brothers Llp Pembroke House, Ellice Way, Wrexham Technology Park, Wrexham, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    31,297 GBP2024-07-31
    Officer
    2003-07-28 ~ 2003-07-28
    CIF 20 - Director → ME
  • 33
    2 Sheppard Street, Brymbo, Wrexham, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    30,418 GBP2025-04-30
    Officer
    2001-04-05 ~ 2001-04-05
    CIF 38 - Secretary → ME
  • 34
    C/o Uhy Hacker Young First Floor, Pembroke House, Ellice Way, Wrexham
    Dissolved Corporate (2 parents)
    Officer
    2007-04-02 ~ 2007-04-02
    CIF 5 - Director → ME
  • 35
    The Hawthorn Centre, Orange Grove, Warrington, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    48,986 GBP2016-03-31
    Officer
    2003-05-16 ~ 2003-05-16
    CIF 25 - Director → ME
  • 36
    C/o Haswell Brothers Llp Ellice Way, Wrexham Technology Park, Wrexham, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -132,955 GBP2024-03-31
    Officer
    2007-03-22 ~ 2007-03-22
    CIF 6 - Director → ME
  • 37
    C/o Haswell Brothers Llp Pembroke House, Ellice Way, Wrexham Technology Park, Wrexham, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    143,750 GBP2024-11-30
    Officer
    2003-07-03 ~ 2003-07-03
    CIF 23 - Director → ME
  • 38
    Haswell Brothers Llp Ellice Way, Wrexham Technology Park, Wrexham, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    1,274 GBP2025-06-30
    Officer
    2003-06-01 ~ 2003-06-01
    CIF 24 - Director → ME
  • 39
    Unit 2, Cambrian Price Industrial Estate, Rivulet Road, Wrexham
    Active Corporate (2 parents)
    Equity (Company account)
    -12,690 GBP2023-10-31
    Officer
    2006-07-21 ~ 2006-07-21
    CIF 2 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.