logo
explain how to read the page

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 16
  • 1
    Brooks, Martin
    Born in March 1966
    Individual (72 offsprings)
    Officer
    2012-02-27 ~ 2016-11-08
    OF - Director → CIF 0
  • 2
    Cocksedge, Brenda Patricia, Ms.
    Born in August 1949
    Individual (483 offsprings)
    Officer
    2005-02-01 ~ 2012-11-30
    OF - Director → CIF 0
  • 3
    Taylor, Linda Ruth
    Born in September 1952
    Individual (446 offsprings)
    Officer
    2002-07-26 ~ 2004-01-01
    OF - Director → CIF 0
    2004-02-04 ~ 2005-02-01
    OF - Director → CIF 0
  • 4
    Townsend, Susan Jane
    Born in June 1969
    Individual (112 offsprings)
    Officer
    2002-07-26 ~ 2002-11-21
    OF - Director → CIF 0
  • 5
    Tabone, Jason Anthony
    Born in July 1970
    Individual (164 offsprings)
    Officer
    2005-02-07 ~ 2008-03-20
    OF - Director → CIF 0
  • 6
    Taylor, Anthony Michael
    Born in July 1948
    Individual (484 offsprings)
    Officer
    2002-07-26 ~ 2004-01-01
    OF - Director → CIF 0
    2004-02-04 ~ 2005-02-01
    OF - Director → CIF 0
  • 7
    Cumberland, Daryl
    Born in August 1976
    Individual (62 offsprings)
    Officer
    2016-11-08 ~ 2018-10-15
    OF - Director → CIF 0
  • 8
    Wise, Richard James
    Born in October 1957
    Individual (60 offsprings)
    Officer
    2008-03-20 ~ 2012-02-27
    OF - Director → CIF 0
  • 9
    Chiantera, Roberto, Mr.
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    Sheehan, Donncha
    Born in September 1973
    Individual (6 offsprings)
    Officer
    2012-11-30 ~ 2016-03-10
    OF - Director → CIF 0
  • 11
    Butler, Amanda Jane
    Born in July 1970
    Individual (67 offsprings)
    Officer
    2002-11-21 ~ 2004-01-01
    OF - Director → CIF 0
    2004-02-04 ~ 2004-11-30
    OF - Director → CIF 0
  • 12
    BLUEWALL LIMITED
    04050899
    6th Floor, 94 Wigmore Street, London
    Active Corporate (25 parents, 113 offsprings)
    Officer
    2004-01-01 ~ 2004-02-04
    OF - Director → CIF 0
  • 13
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    2002-07-26 ~ 2002-07-26
    OF - Nominee Director → CIF 0
  • 14
    LONDON SECRETARIES LIMITED
    03295777
    5th Floor, 86 Jermyn Street, London
    Active Corporate (19 parents, 780 offsprings)
    Officer
    2002-07-26 ~ 2004-11-30
    OF - Nominee Secretary → CIF 0
  • 15
    ASHDOWN SECRETARIES LIMITED
    04322514
    5th, Floor, 86 Jermyn Street, London, United Kingdom
    Active Corporate (10 parents, 515 offsprings)
    Officer
    2004-11-30 ~ now
    OF - Secretary → CIF 0
  • 16
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    2002-07-26 ~ 2002-07-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PROFICO - PROPERTIES AND BUSINESS FINANCING COMPANY LIMITED

Period: 2002-07-26 ~ now
Company number: 04496089
Registered name
PROFICO - PROPERTIES AND BUSINESS FINANCING COMPANY LIMITED - now
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
Current
2,076,670 GBP2024-12-31
1,905,823 GBP2023-12-31
Cash at bank and in hand
144,725 GBP2024-12-31
254,502 GBP2023-12-31
Current Assets
2,221,395 GBP2024-12-31
2,160,325 GBP2023-12-31
Net Assets/Liabilities
376,557 GBP2024-12-31
381,876 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

  • 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 (24 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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