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 7
  • 1
    Vinzenz Lothar Heindl
    Born in March 1990
    Individual (1 offspring)
    Person with significant control
    2021-08-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Flamm, Beate
    Company Director born in May 1961
    Individual (1 offspring)
    Officer
    2024-04-15 ~ now
    OF - Director → CIF 0
  • 3
    Sesterhenn, Marc Lothar, Dr
    Company Director born in May 1973
    Individual (1 offspring)
    Officer
    2023-10-02 ~ now
    OF - Director → CIF 0
  • 4
    Karl Juergen Heindl
    Born in January 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Metz, Volker
    Director born in January 1975
    Individual (1 offspring)
    Officer
    2016-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Heindl, Maximilian Karl
    Industrial Engineer born in December 1983
    Individual (1 offspring)
    Officer
    2019-02-19 ~ now
    OF - Director → CIF 0
    Maximilian Karl Heindl
    Born in December 1983
    Individual (1 offspring)
    Person with significant control
    2021-08-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, United Kingdom
    Active Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2013-12-13 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Gumbinger, Frank Guenter Hermann
    Director born in November 1968
    Individual
    Officer
    2009-09-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 2
    Heindl, Karl Juergen
    General Manager/Director born in January 1955
    Individual (1 offspring)
    Officer
    2006-12-04 ~ 2022-12-31
    OF - Director → CIF 0
  • 3
    Kosloh, Philipp
    Director born in December 1973
    Individual
    Officer
    2016-11-01 ~ 2022-05-02
    OF - Director → CIF 0
  • 4
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (3 parents, 156 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2006-12-04 ~ 2009-09-04
    PE - Secretary → CIF 0
  • 5
    MD SECRETARIES LIMITED
    Mcgrigors Llp, 141, Bothwell Street, Glasgow
    Active Corporate (3 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2009-09-01 ~ 2013-12-13
    PE - Secretary → CIF 0
parent relation
Company in focus

PROGROUP BOARD LIMITED

Previous name
PROWELL LTD - 2018-11-27
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • PROGROUP BOARD LIMITED
    Info
    PROWELL LTD - 2018-11-27
    Registered number 06018149
    South Road, Ellesmere Port CH65 4LD
    Private Limited Company incorporated on 2006-12-04 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    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.