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 moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    5th, Floor, 86 Jermyn Street, London, United Kingdom
    Corporate (3 parents, 226 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2023-12-31
    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
    6th Floor, 94 Wigmore Street, London
    Corporate (3 parents)
    Officer
    2004-01-01 ~ 2004-02-04
    PE - director → CIF 0
  • 12
    5th Floor, 86 Jermyn Street, London
    Corporate (4 parents, 179 offsprings)
    Officer
    2002-07-26 ~ 2004-11-30
    PE - nominee-secretary → CIF 0
  • 13
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    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
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2002-07-26 ~ 2002-07-26
    PE - nominee-director → CIF 0
parent relation
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 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-25
    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.