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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 3
  • 1
    Marner, Andrew
    Individual (3 offsprings)
    Officer
    2005-06-03 ~ 2019-04-11
    OF - Secretary → CIF 0
  • 2
    Marner, Valerie Ann
    Personal Assistant born in May 1944
    Individual (3 offsprings)
    Officer
    2005-06-03 ~ 2019-04-11
    OF - Director → CIF 0
    Mrs Valerie Ann Marner
    Born in May 1944
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-11
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Marner, Alistair John
    Strategist born in July 1973
    Individual (1 offspring)
    Officer
    2019-04-11 ~ now
    OF - Director → CIF 0
    Mr Alistair John Marner
    Born in July 1973
    Individual (1 offspring)
    Person with significant control
    2019-04-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PROCREDOS LIMITED

Period: 2009-09-13 ~ 2025-10-07
Company number: 05471188
Registered names
PROCREDOS LIMITED - Dissolved
AMALEE LIMITED - 2009-09-13
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Cash at bank and in hand
75 GBP2024-06-30
75 GBP2023-06-30
Current Assets
75 GBP2024-06-30
75 GBP2023-06-30
Net Current Assets/Liabilities
75 GBP2024-06-30
75 GBP2023-06-30
Total Assets Less Current Liabilities
75 GBP2024-06-30
75 GBP2023-06-30
Net Assets/Liabilities
75 GBP2024-06-30
75 GBP2023-06-30
Equity
Called up share capital
1 GBP2024-06-30
1 GBP2023-06-30
Retained earnings (accumulated losses)
74 GBP2024-06-30
74 GBP2023-06-30
Equity
75 GBP2024-06-30
75 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30

Related profiles found in government register
  • PROCREDOS LIMITED
    Info
    AMALEE LIMITED - 2009-09-13
    MARNER SECRETARY LIMITED - 2009-09-13
    Registered number 05471188
    124 City Road, London 124, City Road, London EC1V 2NX
    PRIVATE LIMITED COMPANY incorporated on 2005-06-03 and dissolved on 2025-10-07 (20 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
  • MARNER SECRETARY LIMITED
    S
    Registered number missing
    2a Ocean Quay, Belvidere Road, Southampton, Hampshire, SO14 5QY
    CIF 1
  • MARNER SECRETARY LIMITED
    S
    Registered number missing
    Unit 2a Ocean Quay Marina, Belvidere Road, Southampton, Hampshire, SO14 5QY
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    APFA LIMITED
    05383137
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-04-22 during the appointment or period of control
    Commencement of winding up on 2008-07-08 during the appointment or period of control
    Conclusion of winding up on 2010-05-28 during the appointment or period of control
    Dissolved on 2010-09-21 during the appointment or period of control
    123 Oceana Boulevard, Orchard Place, Southampton, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2005-06-27 ~ dissolved
    CIF 2 - Secretary → ME
  • 2
    EQUITY PARTNERSHIP INVESTMENT LIMITED
    05214264
    24 Avro Court Ensign Way, Hamble, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2005-11-01 ~ dissolved
    CIF 1 - Secretary → ME

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