Parental companies, filial companies, and officers of PROFICO - PROPERTIES AND BUSINESS FINANCING COMPANY LIMITED

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
Chiantera, Roberto
Company Director born in February 1966
Individual (1 offspring)
Officer
2017-10-02 ~ now
OF - Director → CIF 0
Mr. Roberto Chiantera
Born in February 1966
Individual (1 offspring)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
2
ASHDOWN SECRETARIES LIMITED
5th, Floor, 86 Jermyn Street, London, United Kingdom
Active Corporate (3 parents, 226 offsprings)
Cash at bank and in hand (Company account)
2 GBP2024-12-31
Officer
2004-11-30 ~ now
OF - Secretary → CIF 0

Ceased 14

1
Taylor, Linda Ruth
Business Consultant born in September 1952
Individual (5 offsprings)
Officer
2002-07-26 ~ 2004-01-01
OF - Director → CIF 0
Taylor, Linda Ruth
Consultant born in September 1952
Individual (5 offsprings)
2004-02-04 ~ 2005-02-01
OF - Director → CIF 0
2
Sheehan, Donncha
Company Director born in September 1973
Individual (1 offspring)
Officer
2012-11-30 ~ 2016-03-10
OF - Director → CIF 0
3
Cocksedge, Brenda Patricia
Consultant born in August 1949
Individual (79 offsprings)
Officer
2005-02-01 ~ 2012-11-30
OF - Director → CIF 0
4
Brooks, Martin
Company Secretary born in March 1966
Individual (22 offsprings)
Officer
2012-02-27 ~ 2016-11-08
OF - Director → CIF 0
5
Wise, Richard James
Director born in October 1957
Individual
Officer
2008-03-20 ~ 2012-02-27
OF - Director → CIF 0
6
Cumberland, Daryl
Company Director born in August 1976
Individual (28 offsprings)
Officer
2016-11-08 ~ 2018-10-15
OF - Director → CIF 0
7
Butler, Amanda Jane
Bilingual Admin born in July 1970
Individual (6 offsprings)
Officer
2002-11-21 ~ 2004-01-01
OF - Director → CIF 0
2004-02-04 ~ 2004-11-30
OF - Director → CIF 0
8
Taylor, Anthony Michael
Management Consultant born in July 1948
Individual (1 offspring)
Officer
2002-07-26 ~ 2004-01-01
OF - Director → CIF 0
Taylor, Anthony Michael
Consultant born in July 1948
Individual (1 offspring)
2004-02-04 ~ 2005-02-01
OF - Director → CIF 0
9
Townsend, Susan Jane
Trust Officer born in June 1969
Individual (2 offsprings)
Officer
2002-07-26 ~ 2002-11-21
OF - Director → CIF 0
10
Tabone, Jason Anthony
Trust Officer born in July 1970
Individual (4 offsprings)
Officer
2005-02-07 ~ 2008-03-20
OF - Director → CIF 0
11
BLUEWALL LIMITED
6th Floor, 94 Wigmore Street, London
Active Corporate (3 parents)
Officer
2004-01-01 ~ 2004-02-04
PE - Director → CIF 0
12
LONDON SECRETARIES LIMITED
5th Floor, 86 Jermyn Street, London
Active Corporate (4 parents, 179 offsprings)
Officer
2002-07-26 ~ 2004-11-30
PE - Nominee Secretary → CIF 0
13
SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08
788-790 Finchley Road, London
Active Corporate (1 parent, 85 offsprings)
Equity (Company account)
100 GBP2023-12-31
Officer
2002-07-26 ~ 2002-07-26
PE - Nominee Secretary → CIF 0
14
COMPANY DIRECTORS LIMITED
788-790 Finchley Road, London
Dissolved Corporate (2 parents, 22 offsprings)
Officer
2002-07-26 ~ 2002-07-26
PE - Nominee Director → CIF 0

Company in focus

PROFICO - PROPERTIES AND BUSINESS FINANCING COMPANY LIMITED

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

Brief company account

Debtors

Current

1,905,823 GBP2023-12-31

2,630,632 GBP2022-12-31

Cash at bank and in hand

254,502 GBP2023-12-31

29,941 GBP2022-12-31

Current Assets

2,160,325 GBP2023-12-31

2,660,573 GBP2022-12-31

Creditors

Current, Amounts falling due within one year

-1,778,449 GBP2023-12-31

-2,288,039 GBP2022-12-31

Net Assets/Liabilities

381,876 GBP2023-12-31

372,534 GBP2022-12-31

Average Number of Employees

12023-01-01 ~ 2023-12-31

12022-01-01 ~ 2022-12-31

PROFICO - PROPERTIES AND BUSINESS FINANCING COMPANY LIMITED
Info
Registered number 04496089
5th Floor, 86 Jermyn Street, London SW1Y 6AW
Private Limited Company incorporated on 2002-07-26 (23 years 2 months). The company status is Active.
The last date of confirmation statement was made at 2024-07-25
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.