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
    Macleod, Kevin Varney
    Company Director born in January 1957
    Individual (4 offsprings)
    Officer
    2005-11-16 ~ dissolved
    OF - Director → CIF 0
    Macleod, Kevin Varney
    Individual (4 offsprings)
    Officer
    2005-11-16 ~ dissolved
    OF - Secretary → CIF 0
    Mr Kevin Charles Varney Macleod
    Born in January 1957
    Individual (4 offsprings)
    Person with significant control
    2016-07-01 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Williams, Richard Stephen, Dr
    Director born in December 1954
    Individual (2 offsprings)
    Officer
    2006-05-05 ~ dissolved
    OF - Director → CIF 0
    Dr Richard Stephen Williams
    Born in December 1954
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Bryan, Christopher John
    Director born in August 1960
    Individual (3 offsprings)
    Officer
    2006-12-01 ~ 2007-03-02
    OF - Director → CIF 0
  • 2
    Horrocks, Rodney
    Company Director born in December 1950
    Individual (5 offsprings)
    Officer
    2005-11-16 ~ 2008-08-01
    OF - Director → CIF 0
parent relation
Company in focus

PROCERTIS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
12020-01-01 ~ 2020-12-31
Cash at bank and in hand
157 GBP2020-12-31
Net Current Assets/Liabilities
-63,872 GBP2021-12-31
-63,857 GBP2020-12-31
Total Assets Less Current Liabilities
-63,872 GBP2021-12-31
-63,857 GBP2020-12-31
Net Assets/Liabilities
-63,872 GBP2021-12-31
-63,857 GBP2020-12-31
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2020-12-31
Share premium
60,000 GBP2021-12-31
60,000 GBP2020-12-31
Retained earnings (accumulated losses)
-123,972 GBP2021-12-31
-123,957 GBP2020-12-31
Equity
-63,872 GBP2021-12-31
-63,857 GBP2020-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.252021-01-01 ~ 2021-12-31
Corporation Tax Payable
Amounts falling due within one year
296 GBP2020-12-31
Other Creditors
Amounts falling due within one year
63,872 GBP2021-12-31
63,718 GBP2020-12-31

  • PROCERTIS LIMITED
    Info
    Registered number 05624411
    6 Corunna Court, Corunna Road, Warwick CV34 5HQ
    Private Limited Company incorporated on 2005-11-16 and dissolved on 2023-04-25 (17 years 5 months). The company status is Dissolved.
    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.