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 3
  • 1
    Hamilton Cooper, Sheila
    Company Director born in May 1936
    Individual (2 offsprings)
    Officer
    2002-07-24 ~ dissolved
    OF - Director → CIF 0
    Hamilton Cooper, Sheila
    Individual (2 offsprings)
    Officer
    2002-07-24 ~ dissolved
    OF - Secretary → CIF 0
    Mrs Sheila Hamilton Cooper
    Born in May 1936
    Individual (2 offsprings)
    Person with significant control
    2016-07-25 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Hamilton Cooper, Raymond
    Company Director born in January 1933
    Individual (2 offsprings)
    Officer
    2002-07-24 ~ dissolved
    OF - Director → CIF 0
    Mr Raymond Hamilton Cooper
    Born in January 1933
    Individual (2 offsprings)
    Person with significant control
    2016-07-25 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 3
    Hamilton Cooper, Ian Brandon
    Company Director born in March 1959
    Individual (2 offsprings)
    Officer
    2002-07-24 ~ dissolved
    OF - Director → CIF 0
    Mr Ian Hamilton Cooper
    Born in March 1959
    Individual (2 offsprings)
    Person with significant control
    2016-07-25 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    LINFORDBURY LIMITED - 2005-04-12
    Sovereign House, 7 Station Road, Kettering, Northamptonshire
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2002-07-12 ~ 2002-07-24
    PE - Nominee Secretary → CIF 0
  • 2
    Sovereign House, 7 Station Road, Kettering, Northamptonshire
    Corporate (1 offspring)
    Officer
    2002-07-12 ~ 2002-07-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PROCALIBRE LIMITED

Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
Brief company account
Current Assets
147,447 GBP2021-07-31
209,828 GBP2021-02-28
Creditors
Amounts falling due within one year
-62,381 GBP2021-02-28
Net Current Assets/Liabilities
147,447 GBP2021-07-31
147,447 GBP2021-02-28
Total Assets Less Current Liabilities
147,447 GBP2021-07-31
147,447 GBP2021-02-28
Net Assets/Liabilities
147,447 GBP2021-07-31
147,447 GBP2021-02-28
Equity
147,447 GBP2021-07-31
147,447 GBP2021-02-28
Average Number of Employees
02021-03-01 ~ 2021-07-31
02020-02-29 ~ 2021-02-28

  • PROCALIBRE LIMITED
    Info
    Registered number 04484325
    The Silverworks, 67-71 Northwood Street, Birmingham, West Midlands B3 1TX
    Private Limited Company incorporated on 2002-07-12 and dissolved on 2023-09-12 (21 years 2 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 24 April 2025 and licensed under the Open Government Licence v3.0.