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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 12
  • 1
    Dearlove, Linda Mary
    Craftswoman born in December 1966
    Individual (5 offsprings)
    Officer
    2005-03-03 ~ 2015-05-21
    OF - Director → CIF 0
    Dearlove, Linda Mary
    Craftswoman
    Individual (5 offsprings)
    Officer
    2005-03-03 ~ 2015-05-21
    OF - Secretary → CIF 0
  • 2
    Moul, Susan
    Director born in June 1966
    Individual (9 offsprings)
    Officer
    2016-03-09 ~ 2018-04-04
    OF - Director → CIF 0
  • 3
    Dearlove, Steven James
    Managing Director born in March 1957
    Individual (5 offsprings)
    Officer
    2005-03-03 ~ 2015-05-21
    OF - Director → CIF 0
  • 4
    Irwin, David
    Company Director born in August 1966
    Individual (16 offsprings)
    Officer
    2019-05-29 ~ 2023-06-09
    OF - Director → CIF 0
  • 5
    Gunther, Olivier
    Born in November 1971
    Individual (4 offsprings)
    Officer
    2023-06-09 ~ now
    OF - Director → CIF 0
  • 6
    Ledwith, Bruce Raymond
    Director born in February 1952
    Individual (17 offsprings)
    Officer
    2010-06-03 ~ 2023-06-09
    OF - Director → CIF 0
  • 7
    Costello, David
    Director born in April 1956
    Individual (17 offsprings)
    Officer
    2007-08-26 ~ 2010-08-20
    OF - Director → CIF 0
  • 8
    Hainz, Sebastian
    Born in October 1976
    Individual (4 offsprings)
    Officer
    2023-06-09 ~ now
    OF - Director → CIF 0
  • 9
    Buchanan, Mark Joseph
    Director born in August 1969
    Individual (11 offsprings)
    Officer
    2010-06-03 ~ 2016-03-09
    OF - Director → CIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2005-03-03 ~ 2005-03-03
    OF - Nominee Secretary → CIF 0
  • 11
    RONAL BATHROOMS UK LTD. - now 03774284
    KUDOS SHOWER PRODUCTS LIMITED - 2024-04-08 03774284
    PRESTIGE SHOWER PRODUCTS LIMITED - 2000-06-06
    MERONDALE LIMITED - 1999-08-09
    Unit 1, Elmsfield Park, Holme, Cumbria, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-05-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2005-03-03 ~ 2005-03-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PRO4MA UK LIMITED

Period: 2010-11-03 ~ now
Company number: 05381302
Registered names
PRO4MA UK LIMITED - now
PRO4MA UK LIMITED - 2010-10-22
Standard Industrial Classification
23420 - Manufacture Of Ceramic Sanitary Fixtures
Brief company account
Debtors
130,795 GBP2024-03-31
130,795 GBP2022-12-31
Net Current Assets/Liabilities
130,795 GBP2024-03-31
130,795 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2022-12-31
Share premium
124,750 GBP2024-03-31
124,750 GBP2022-12-31
Retained earnings (accumulated losses)
5,045 GBP2024-03-31
5,045 GBP2022-12-31
Equity
130,795 GBP2024-03-31
130,795 GBP2022-12-31
Amounts Owed By Related Parties
130,795 GBP2024-03-31
Current
130,795 GBP2022-12-31

  • PRO4MA UK LIMITED
    Info
    TOTAL WETROOM SOLUTIONS LIMITED - 2010-11-03
    PRO4MA UK LIMITED - 2010-11-03
    Registered number 05381302
    Elmsfield Park, Holme, Cumbria LA6 1RJ
    PRIVATE LIMITED COMPANY incorporated on 2005-03-03 (21 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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