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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 3
  • 1
    Dillamore, Robin Mark
    Born in November 1965
    Individual (12 offsprings)
    Officer
    2001-03-06 ~ now
    OF - Director → CIF 0
    Dillamore, Robin Mark
    Individual (12 offsprings)
    Officer
    2001-03-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Howson, Luke Michael
    Born in September 1977
    Individual (6 offsprings)
    Officer
    2001-05-11 ~ now
    OF - Director → CIF 0
  • 3
    Dillamore, Jocelyn Claire
    Born in April 1967
    Individual (5 offsprings)
    Officer
    2001-03-06 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

PROFORMA COMPANIES LIMITED

Period: 2001-03-06 ~ 2011-11-01
Company number: 04173784
Registered name
PROFORMA COMPANIES LIMITED - Dissolved
Standard Industrial Classification
7499 - Non-trading Company

Related profiles found in government register
child relation
Offspring entities and appointments 51
  • 1
    4DIMENSIONAL LIMITED
    04961489
    4 Diamond Cottages, High Street Gresford, Wrexham
    Dissolved Corporate (4 parents)
    Officer
    2003-11-12 ~ 2003-11-12
    CIF 25 - Director → ME
  • 2
    ABBEYGATE CHAUFFEUR SERVICES LIMITED
    06560841
    Matrix House, 12-16 Lionel Road, Canvey Island, England
    Dissolved Corporate (5 parents)
    Officer
    2008-04-09 ~ 2008-04-09
    CIF 4 - Director → ME
  • 3
    ACORN ARBORCARE LIMITED
    04640646
    Unit 2 Mountain View Workshops, Rhossddu Ind. Estate, Wrexham
    Dissolved Corporate (4 parents)
    Officer
    2003-01-17 ~ 2003-01-17
    CIF 35 - Director → ME
  • 4
    ALAN DODD (PLUMBING CONTRACTORS) LIMITED
    04822498
    Deevale, Cwmalis Road, Froncysyllte, Llangollen
    Active Corporate (4 parents)
    Officer
    2003-07-06 ~ 2003-07-06
    CIF 30 - Director → ME
  • 5
    ARMSTRONG CONSTRUCTION LIMITED
    04329956
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2005-02-04
    Commencement of winding up on 2005-08-11
    Conclusion of winding up on 2020-02-05
    Due to be dissolved on 2020-05-11
    51 King Street, Wrexham
    Dissolved Corporate (6 parents)
    Officer
    2001-11-28 ~ 2001-11-30
    CIF 42 - Director → ME
  • 6
    BOATS 'N' STUFF INTERNATIONAL LIMITED
    05498212
    C/o Uhy Hacker Young, 1st Floor, Pembroke House, Ellice Way Wrexham Technology Park, Wrexham, Clwyd, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-07-04 ~ 2005-07-04
    CIF 15 - Director → ME
  • 7
    BROOKEDAN SECURITY LIMITED
    06186624
    Uhy Hacker Young, Pembroke House, Ellice Way, Wrexham Technology Park, Wrexham, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-03-27 ~ 2007-03-27
    CIF 7 - Director → ME
  • 8
    BSAFE UK LIMITED
    04389239
    25 Rhuddlan Road, Saint Mathews Park, Buckley Flintshire
    Active Corporate (4 parents)
    Officer
    2002-03-07 ~ 2002-03-07
    CIF 41 - Director → ME
  • 9
    BUDGET CARPETS LIMITED
    05256643
    Suite 3b Rossett Business Village, Rossett, Wrexham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-10-12 ~ 2004-10-12
    CIF 20 - Director → ME
  • 10
    CARRICK TECHNICAL SOLUTIONS LIMITED
    06078371
    4 Belvedere Drive, Wrexham, Wales
    Active Corporate (4 parents)
    Officer
    2007-02-01 ~ 2007-02-01
    CIF 1 - Director → ME
  • 11
    CLWYD SERVICES LIMITED
    04583500
    Meacher-jones 6 St John's Court, Vicars Lane, Chester, England
    Active Corporate (6 parents)
    Officer
    2002-11-06 ~ 2002-11-06
    CIF 36 - Director → ME
  • 12
    COVENANT WINDOWS LIMITED
    04248173
    Unit 4 Mountain View Rhosddu Industrial Estate, Rhosrobin, Wrexham, Wales
    Active Corporate (5 parents)
    Officer
    2001-07-09 ~ 2001-07-09
    CIF 46 - Secretary → ME
  • 13
    DAVIES PLASTERING LIMITED - now
    DAVIES PROPERTY LIMITED - 2007-05-14
    DAVIES PLASTERING LIMITED
    - 2006-06-09 04208412
    Uhy Hacker Young, Pembroke House, Ellice Way, Wrexham Technology Park, Wrexham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2001-04-30 ~ 2001-04-30
    CIF 49 - Director → ME
  • 14
    ELYSIUM (NORTH WALES) LIMITED
    04961615
    C/o Haswell Brothers Llp Pembroke House, Ellice Way, Wrexham Technology Park, Wrexham, Wales
    Dissolved Corporate (4 parents)
    Officer
    2003-11-12 ~ 2003-11-12
    CIF 26 - Director → ME
  • 15
    ESSELLJAY LIMITED
    04462754
    Cornerstone House, Midland Way, Thornbury, Bristol
    Active Corporate (4 parents)
    Officer
    2002-06-17 ~ 2002-06-17
    CIF 40 - Director → ME
  • 16
    EXPEDITION WISE LIMITED
    06840989
    Rock House Rock Place, Coedpoeth, Wrexham, North Wales
    Dissolved Corporate (4 parents)
    Officer
    2009-03-09 ~ 2009-03-09
    CIF 51 - Director → ME
  • 17
    FRANCIS 2021 LIMITED - now
    FRANCIS OPTICIANS LIMITED - 2021-11-04
    WILSON PROPERTIES (NORTH WALES) LIMITED
    - 2007-05-22 04961632 00243385
    Suite 3b Rossett Business Village, Rossett, Wrexham, United Kingdom
    Active Corporate (6 parents)
    Officer
    2003-11-12 ~ 2003-11-12
    CIF 27 - Director → ME
  • 18
    GARDENS BY DESIGN LIMITED
    04291998
    Briarwood, 128 Park Avenue, Wrexham, Wales
    Active Corporate (4 parents)
    Officer
    2001-09-24 ~ 2001-09-25
    CIF 45 - Secretary → ME
  • 19
    GLOW BEAUTY LIMITED - now
    BEAUTY WITH SARA LIMITED
    - 2006-10-11 05183092
    Suite 3b Rossett Business Village, Rossett, Wrexham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-07-19 ~ 2004-07-19
    CIF 22 - Director → ME
  • 20
    GRAHAM JONES CRANES LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2022-04-11
    Administration ended on 2024-03-06
    MANCHESTER C.H LIMITED - 2022-04-08
    GRAHAM JONES CRANES LIMITED - 2022-04-08
    NORTH WEST CRANE HIRE LIMITED
    - 2013-08-13 05745437 09572503
    C/o Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2006-03-16 ~ 2006-03-16
    CIF 11 - Director → ME
  • 21
    HBC FORMATIONS LIMITED - now
    THCS DEVELOPMENTS LIMITED
    - 2008-06-19 05201976
    Uhy Hacker Young, Pembroke House, Ellice Way, Wrexham Technology Park, Wrexham, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-08-10 ~ 2004-08-10
    CIF 21 - Director → ME
  • 22
    I & R MARSHALL PLANT HIRE LIMITED
    05442620
    Suite 3b Rossett Business Village, Rossett, Wrexham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2005-05-04 ~ 2005-05-04
    CIF 17 - Director → ME
  • 23
    IMMANUEL CONSULTANCY LIMITED
    05502109
    The Stables Offices, Stansty Park Summerhill Road, Wrexham, Clwyd
    Dissolved Corporate (4 parents)
    Officer
    2005-07-07 ~ 2005-07-07
    CIF 14 - Director → ME
  • 24
    INDUSTRIAL DESIGN SUPPORT LIMITED
    04216313
    C/o Haswell Brothers Llp Pembroke House, Ellice Way, Wrexham Technology Park, Wrexham, Wales
    Dissolved Corporate (4 parents)
    Officer
    2001-05-14 ~ 2001-05-14
    CIF 48 - Director → ME
  • 25
    J A HARRISON FENCING CONTRACTOR LIMITED
    04490968
    Ty Newydd Bryneglwys, Bryneglwys, Corwen, Denbighshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-07-22 ~ 2002-07-22
    CIF 39 - Director → ME
  • 26
    JES RETAIL LIMITED
    06241098
    C/o Haswell Brothers Llp Pembroke House, Ellice Way, Wrexham Technology Park, Wrexham, Wales
    Dissolved Corporate (4 parents)
    Officer
    2007-05-09 ~ 2007-05-09
    CIF 5 - Director → ME
  • 27
    JUNCTIONBOX MEDIA LIMITED
    SC223998
    31 Torbreck Road, Inverness, Inverness-shire
    Dissolved Corporate (4 parents)
    Officer
    2001-10-05 ~ 2001-10-05
    CIF 44 - Secretary → ME
  • 28
    KANGOO.CO.UK LIMITED
    05130171
    6 Birch Terrace, Birch Hill, Llangollen, Denbighshire
    Dissolved Corporate (4 parents)
    Officer
    2004-05-17 ~ 2004-05-17
    CIF 23 - Director → ME
  • 29
    KINGSWAY WEALTH MANAGEMENT LIMITED
    05819180
    Insolvency (Case 1) In administration
    Administration started on 2019-12-17
    Administration ended on 2022-09-12
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2022-09-12
    Dissolved on 2024-02-16
    5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2006-05-17 ~ 2006-05-17
    CIF 10 - Director → ME
  • 30
    LEXICOM COMMUNICATIONS LIMITED
    04543046
    C/o Uhy Hacker Young, 1st Floor Pembroke House, Ellice Way Wrexham Technology Park, Wrexham, Clwyd
    Dissolved Corporate (4 parents)
    Officer
    2002-09-24 ~ 2002-09-24
    CIF 37 - Director → ME
  • 31
    LMPS LIMITED
    05598194
    9 Pencoed, Station Road Trevor, Llangollen
    Dissolved Corporate (4 parents)
    Officer
    2005-10-20 ~ 2005-10-20
    CIF 13 - Director → ME
  • 32
    M A O'SULLIVAN CONSTRUCTION LIMITED
    05448044
    5 North View, Chirk, Wrexham
    Dissolved Corporate (4 parents)
    Officer
    2005-05-10 ~ 2005-05-10
    CIF 16 - Director → ME
  • 33
    OPERATION KINDNESS
    04216788
    The Mitre Buildings, Brewery Place, Wrexham
    Dissolved Corporate (5 parents)
    Officer
    2001-05-15 ~ 2001-06-01
    CIF 47 - Secretary → ME
  • 34
    PEN Y LAN PLUMBING LIMITED
    06080150
    Pen Y Lan Farm, Tainant Penycae, Wrexham
    Active Corporate (4 parents)
    Officer
    2007-02-02 ~ 2007-02-02
    CIF 9 - Director → ME
  • 35
    PROFECT GOLF LIMITED
    04327013
    Suite 3b Rossett Business Village, Rossett, Wrexham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-11-22 ~ 2001-12-06
    CIF 43 - Director → ME
  • 36
    PROFECT WORLD LIMITED
    05108528
    Suite 3b Rossett Business Village, Rossett, Wrexham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2004-04-21 ~ 2004-04-21
    CIF 24 - Director → ME
  • 37
    RAEWARE LIMITED
    05263362
    12 Vyrnwy Road, Saltney, Chester, Flintshire
    Active Corporate (4 parents)
    Officer
    2004-10-19 ~ 2008-11-05
    CIF 18 - Director → ME
  • 38
    RAINBOW AQUATICS LIMITED
    06387890
    The Stable Offices, Stansty Park, Summerhill Road, Wrexham, North Wales
    Dissolved Corporate (5 parents)
    Officer
    2007-10-02 ~ 2007-10-02
    CIF 3 - Director → ME
  • 39
    RAM CYMRU LIMITED
    05724289
    51 King Street, Wrexham
    Dissolved Corporate (4 parents)
    Officer
    2006-02-28 ~ 2006-02-28
    CIF 12 - Director → ME
  • 40
    RANGE ENGINEERING LIMITED
    04846145
    Uhy Hacker Young, Pembroke House, Ellice Way Wrexham Technology Park, Wrexham
    Dissolved Corporate (4 parents)
    Officer
    2003-07-25 ~ 2003-07-25
    CIF 29 - Director → ME
  • 41
    S2INVEST LIMITED
    04524701
    C/o Uhy Hacker Young, First Floor Pembroke House, Ellice Way, Wrexham Technology Park, Wrexham, Clwyd, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2002-09-03 ~ 2002-09-03
    CIF 38 - Director → ME
  • 42
    SALON XCEL LIMITED
    04847292
    Suite 3b Rossett Business Village, Rossett, Wrexham, United Kingdom
    Active Corporate (6 parents)
    Officer
    2003-07-28 ~ 2003-07-28
    CIF 28 - Director → ME
  • 43
    SONSKEY LIMITED
    04194718
    2 Sheppard Street, Brymbo, Wrexham, Wales
    Active Corporate (7 parents)
    Officer
    2001-04-05 ~ 2001-04-05
    CIF 50 - Secretary → ME
  • 44
    SWEET AND LOVELY LIMITED
    06195971
    C/o Uhy Hacker Young First Floor, Pembroke House, Ellice Way, Wrexham
    Dissolved Corporate (5 parents)
    Officer
    2007-04-02 ~ 2007-04-02
    CIF 6 - Director → ME
  • 45
    SWIFT ASSOCIATES (UK) LIMITED
    05263565
    27 Carden Road, Moss, Wrexham
    Dissolved Corporate (4 parents)
    Officer
    2004-10-19 ~ 2004-10-19
    CIF 19 - Director → ME
  • 46
    THE COMMUNITY CHURCH WARRINGTON
    04767543
    The Hawthorn Centre, Orange Grove, Warrington, England
    Dissolved Corporate (16 parents)
    Officer
    2003-05-16 ~ 2003-05-16
    CIF 33 - Director → ME
  • 47
    THE PUDDING COMPARTMENT LIMITED
    06178606
    Suite 3b Rossett Business Village, Rossett, Wrexham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-03-22 ~ 2007-03-22
    CIF 8 - Director → ME
  • 48
    TYRES N TUBES NORTH WEST LIMITED
    04820400
    Suite 3b Rossett Business Village, Rossett, Wrexham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2003-07-03 ~ 2003-07-03
    CIF 31 - Director → ME
  • 49
    UNICORN LAUNDERETTE LIMITED
    04782955
    Suite 3b Rossett Business Village, Rossett, Wrexham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-06-01 ~ 2003-06-01
    CIF 32 - Director → ME
  • 50
    WARM & COSY HOMES LIMITED
    04732375
    48-52 Penny Lane, Mossley Hill, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2003-04-13 ~ 2003-04-13
    CIF 34 - Director → ME
  • 51
    WREXHAM TILE CENTRE LIMITED
    05884121
    Unit 2, Cambrian Price Industrial Estate, Rivulet Road, Wrexham
    Active Corporate (4 parents)
    Officer
    2006-07-21 ~ 2006-07-21
    CIF 2 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.