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 14
  • 1
    Desai, Umesh
    Chartered Building Surveyor born in June 1968
    Individual (1 offspring)
    Officer
    2025-03-19 ~ now
    OF - Director → CIF 0
  • 2
    Parmar, Devika
    Architect born in October 1985
    Individual (1 offspring)
    Officer
    2023-06-14 ~ now
    OF - Director → CIF 0
  • 3
    Mcguinn, Robert Mark
    Quantity Surveyor born in April 1968
    Individual (10 offsprings)
    Officer
    2024-01-10 ~ now
    OF - Director → CIF 0
  • 4
    Van Gelder, Piet
    Solicitor born in December 1973
    Individual (7 offsprings)
    Officer
    2024-10-09 ~ now
    OF - Director → CIF 0
  • 5
    Danaher, Daniel Henry
    Director born in August 1963
    Individual (5 offsprings)
    Officer
    2025-01-15 ~ now
    OF - Director → CIF 0
  • 6
    Foulkes-arnold, Malcolm Victor
    Architect born in November 1957
    Individual (2 offsprings)
    Officer
    2025-01-15 ~ now
    OF - Director → CIF 0
  • 7
    Kenyon, Andrew Glynn
    Director born in February 1982
    Individual (3 offsprings)
    Officer
    2023-10-04 ~ now
    OF - Director → CIF 0
  • 8
    Pollock, Alistair Reginald
    Chartered Surveyor born in January 1981
    Individual (2 offsprings)
    Officer
    2024-01-10 ~ now
    OF - Director → CIF 0
  • 9
    Collin, Steven James
    Director/ Chartered Quantity Surveyor born in August 1989
    Individual (4 offsprings)
    Officer
    2024-09-04 ~ now
    OF - Director → CIF 0
  • 10
    Grubb, Stephen Paul
    Bank Manager born in October 1970
    Individual (1 offspring)
    Officer
    2025-01-15 ~ now
    OF - Director → CIF 0
  • 11
    Smith, Andrew Lawrence
    Local Government Officer born in January 1967
    Individual (1 offspring)
    Officer
    2024-01-10 ~ now
    OF - Director → CIF 0
  • 12
    Grocock, Sarah Joy
    Architect born in February 1992
    Individual (1 offspring)
    Officer
    2023-05-10 ~ now
    OF - Director → CIF 0
  • 13
    Gibbs, Paul Anthony
    Company Director born in May 1972
    Individual (5 offsprings)
    Officer
    2020-02-26 ~ now
    OF - Director → CIF 0
  • 14
    Major, Jeremy Thomas
    Account/Framework Manager born in February 1965
    Individual (1 offspring)
    Officer
    2024-01-10 ~ now
    OF - Director → CIF 0
Ceased 29
  • 1
    Hunt, Anne-marie
    Banker born in June 1977
    Individual
    Officer
    2015-02-24 ~ 2022-05-11
    OF - Director → CIF 0
  • 2
    Desai, Umesh
    Chartered Building Surveyor born in June 1968
    Individual (1 offspring)
    Officer
    2018-09-19 ~ 2023-12-31
    OF - Director → CIF 0
    2024-01-10 ~ 2025-01-21
    OF - Director → CIF 0
    Desai, Umesh
    Individual (1 offspring)
    Officer
    2020-03-02 ~ 2023-12-31
    OF - Secretary → CIF 0
  • 3
    Fox, Jonathan Mark
    Property Director born in June 1951
    Individual (7 offsprings)
    Officer
    2007-08-21 ~ 2018-04-30
    OF - Director → CIF 0
  • 4
    Clarke, Jennifer Helen
    Chartered Surveyor born in November 1985
    Individual
    Officer
    2017-03-21 ~ 2022-12-07
    OF - Director → CIF 0
  • 5
    Mcguinn, Robert Mark
    Quantity Surveyor born in April 1968
    Individual (10 offsprings)
    Officer
    2009-12-08 ~ 2023-12-31
    OF - Director → CIF 0
  • 6
    Van Gelder, Piet
    Solicitor born in December 1973
    Individual (7 offsprings)
    Officer
    2020-07-29 ~ 2024-08-06
    OF - Director → CIF 0
  • 7
    Danaher, Daniel Henry
    Director born in August 1963
    Individual (5 offsprings)
    Officer
    2016-01-12 ~ 2024-12-31
    OF - Director → CIF 0
  • 8
    Adam, Gordon Roderic
    Quantity Surveyor born in June 1944
    Individual (1 offspring)
    Officer
    2005-07-12 ~ 2009-12-08
    OF - Director → CIF 0
  • 9
    Foulkes-arnold, Malcolm Victor
    Architect born in November 1957
    Individual (2 offsprings)
    Officer
    2013-02-19 ~ 2024-12-31
    OF - Director → CIF 0
  • 10
    Allardice, Pamela Claire
    Solicitor born in February 1961
    Individual (2 offsprings)
    Officer
    2005-04-11 ~ 2020-03-02
    OF - Director → CIF 0
    Allardice, Pamela Claire
    Solicitor
    Individual (2 offsprings)
    Officer
    2005-04-11 ~ 2020-03-02
    OF - Secretary → CIF 0
  • 11
    Sturgis, David George
    Chartered Surveyor born in March 1953
    Individual (3 offsprings)
    Officer
    2005-07-12 ~ 2016-12-31
    OF - Director → CIF 0
  • 12
    Phelan, James Patric
    Chartered Accountant born in May 1947
    Individual (7 offsprings)
    Officer
    2005-07-12 ~ 2015-12-31
    OF - Director → CIF 0
  • 13
    Kenyon, Andrew Glynn
    Director born in February 1982
    Individual (3 offsprings)
    Officer
    2019-04-17 ~ 2023-09-01
    OF - Director → CIF 0
  • 14
    Pollock, Alistair Reginald
    Chartered Surveyor born in January 1981
    Individual (2 offsprings)
    Officer
    2021-03-10 ~ 2023-12-31
    OF - Director → CIF 0
  • 15
    Simkin, John Michael
    Chartered Engineer born in September 1955
    Individual
    Officer
    2015-02-24 ~ 2020-02-26
    OF - Director → CIF 0
  • 16
    Farrow, Christopher
    Engineering Consultant born in August 1972
    Individual
    Officer
    2007-08-21 ~ 2011-05-24
    OF - Director → CIF 0
  • 17
    Keeling, Andrew John
    Local Govt born in March 1968
    Individual
    Officer
    2006-11-13 ~ 2008-05-07
    OF - Director → CIF 0
  • 18
    Grubb, Stephen Paul
    Bank Manager born in October 1970
    Individual (1 offspring)
    Officer
    2022-10-05 ~ 2024-12-31
    OF - Director → CIF 0
  • 19
    Smith, Andrew Lawrence
    Local Gov'T Officer born in January 1967
    Individual (1 offspring)
    Officer
    2008-05-07 ~ 2023-12-31
    OF - Director → CIF 0
  • 20
    Heath, Nicholas Peter
    Company Director born in October 1970
    Individual
    Officer
    2013-02-19 ~ 2020-12-09
    OF - Director → CIF 0
  • 21
    Robson, Frazer Roderic Calder
    Town Planner born in May 1952
    Individual (6 offsprings)
    Officer
    2005-07-12 ~ 2006-11-13
    OF - Director → CIF 0
  • 22
    Munro, Donald James
    Landscape Architect born in December 1956
    Individual (1 offspring)
    Officer
    2017-03-21 ~ 2018-03-01
    OF - Director → CIF 0
  • 23
    Pool, Gerry
    Project Manager born in August 1946
    Individual
    Officer
    2005-07-12 ~ 2015-01-20
    OF - Director → CIF 0
  • 24
    Ford, David
    Regional Director born in May 1966
    Individual (3 offsprings)
    Officer
    2006-04-03 ~ 2007-01-10
    OF - Director → CIF 0
  • 25
    Nottingham, Ian David
    Civil Engineer born in July 1948
    Individual
    Officer
    2005-07-12 ~ 2006-03-31
    OF - Director → CIF 0
  • 26
    Taylor, Simon Charles
    Solicitor born in May 1965
    Individual (1 offspring)
    Officer
    2016-03-22 ~ 2020-06-24
    OF - Director → CIF 0
  • 27
    Allen, Nicholas Ralph
    Architect born in September 1960
    Individual (2 offsprings)
    Officer
    2005-07-12 ~ 2012-12-18
    OF - Director → CIF 0
  • 28
    Mitchell, Craig Lancelot
    Solicitor born in January 1951
    Individual (10 offsprings)
    Officer
    2005-04-11 ~ 2016-12-31
    OF - Director → CIF 0
    Mitchell, Craig Lancelot
    Individual (10 offsprings)
    Officer
    2008-08-19 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 29
    Major, Jeremy Thomas
    Account/Framework Manager born in February 1965
    Individual (1 offspring)
    Officer
    2021-01-13 ~ 2023-12-31
    OF - Director → CIF 0
parent relation
Company in focus

PROCON LEICESTERSHIRE LIMITED

Standard Industrial Classification
94120 - Activities Of Professional Membership Organisations
Brief company account
Debtors
20,062 GBP2023-12-31
18,521 GBP2022-12-31
Cash at bank and in hand
51,293 GBP2023-12-31
60,362 GBP2022-12-31
Current Assets
71,355 GBP2023-12-31
78,883 GBP2022-12-31
Net Current Assets/Liabilities
33,407 GBP2023-12-31
33,502 GBP2022-12-31
Total Assets Less Current Liabilities
33,407 GBP2023-12-31
33,502 GBP2022-12-31
Net Assets/Liabilities
33,407 GBP2023-12-31
33,502 GBP2022-12-31
Equity
Retained earnings (accumulated losses)
33,407 GBP2023-12-31
33,502 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
5,614 GBP2023-12-31
1,054 GBP2022-12-31
Trade Creditors/Trade Payables
Current
19,938 GBP2023-12-31
24,611 GBP2022-12-31
Other Creditors
Current
18,010 GBP2023-12-31
20,770 GBP2022-12-31
  • PROCON LEICESTERSHIRE LIMITED
    Info
    Registered number 05420643
    C/o Gateley Rja 19 Nursery Court, Kibworth Business Park, Kibworth, Leicestershire LE8 0EX
    Private Company Limited By Guarantee Without Share Capital incorporated on 2005-04-11 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    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.