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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Oehler, Clemens
    Finance Director born in September 1964
    Individual (1 offspring)
    Officer
    2007-08-01 ~ 2008-04-15
    OF - Director → CIF 0
    Oehler, Clemens
    Individual (1 offspring)
    Officer
    2007-08-01 ~ 2008-04-15
    OF - Secretary → CIF 0
  • 2
    Kaufman, Andrew Charles
    Individual (18 offsprings)
    Officer
    2008-04-15 ~ 2014-01-14
    OF - Secretary → CIF 0
  • 3
    Davey, Lisa Ann
    Born in January 1960
    Individual (6 offsprings)
    Officer
    2008-04-15 ~ now
    OF - Director → CIF 0
    Davey, Lisa Ann
    Accountant born in January 1960
    Individual (6 offsprings)
    2007-07-09 ~ 2007-08-01
    OF - Director → CIF 0
  • 4
    Gott, Michael
    Managing Director born in April 1967
    Individual (2 offsprings)
    Officer
    2007-08-01 ~ 2018-09-17
    OF - Director → CIF 0
    Mr Michael Gott
    Born in April 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-12
    PE - Has significant influence or control → CIF 0
  • 5
    Guilliard, Susan Elaine
    Born in November 1963
    Individual (6 offsprings)
    Officer
    2023-05-10 ~ now
    OF - Director → CIF 0
  • 6
    Mr Rune Johan Hauge
    Born in April 1954
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    Lindh, Anders
    Managing Director born in May 1953
    Individual (1 offspring)
    Officer
    2007-08-01 ~ 2008-04-15
    OF - Director → CIF 0
  • 8
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 15357 offsprings)
    Officer
    2007-06-15 ~ 2007-06-15
    OF - Director → CIF 0
  • 9
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 17259 offsprings)
    Officer
    2007-06-15 ~ 2007-06-15
    OF - Secretary → CIF 0
  • 10
    Po Box 263, Suite 5 Tower Hill House, St Peter Port, Guernsey
    Corporate (4 offsprings)
    Officer
    2007-07-09 ~ 2007-08-01
    OF - Secretary → CIF 0
parent relation
Company in focus

PROFILE PARTNERS LIMITED

Period: 2007-06-15 ~ now
Company number: 06280487
Registered name
PROFILE PARTNERS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
865,023 GBP2024-12-31
1,231,930 GBP2023-12-31
Fixed Assets
865,023 GBP2024-12-31
1,231,930 GBP2023-12-31
Debtors
1,921,318 GBP2024-12-31
2,198,741 GBP2023-12-31
Cash at bank and in hand
44,538 GBP2024-12-31
155,426 GBP2023-12-31
Current Assets
1,965,856 GBP2024-12-31
2,354,167 GBP2023-12-31
Net Current Assets/Liabilities
-5,200,869 GBP2024-12-31
-5,216,557 GBP2023-12-31
Total Assets Less Current Liabilities
-4,335,846 GBP2024-12-31
-3,984,627 GBP2023-12-31
Net Assets/Liabilities
-4,335,846 GBP2024-12-31
-3,984,627 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
-4,336,846 GBP2024-12-31
-3,985,627 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
15,244 GBP2024-12-31
15,244 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
15,244 GBP2024-12-31
15,244 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-35,686 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-35,686 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
15,244 GBP2024-12-31
15,244 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,244 GBP2024-12-31
15,244 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
743 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
743 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-743 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-743 GBP2024-01-01 ~ 2024-12-31
Investments in Subsidiaries
Cost valuation
495,279 GBP2024-12-31
495,279 GBP2023-12-31
Investments in Subsidiaries
495,279 GBP2024-12-31
495,279 GBP2023-12-31
Amounts invested in assets
865,023 GBP2024-12-31
1,231,930 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
420,034 GBP2024-12-31
Trade Creditors/Trade Payables
Current
6,894 GBP2024-12-31
1,503 GBP2023-12-31
Other Taxation & Social Security Payable
Current
17,775 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Amounts owed to group undertakings
Current
7,154,831 GBP2024-12-31
7,546,446 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
  • PROFILE PARTNERS LIMITED
    Info
    Registered number 06280487
    9a Burroughs Gardens, London NW4 4AU
    PRIVATE LIMITED COMPANY incorporated on 2007-06-15 (18 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-15
    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 April 2026 and licensed under the Open Government Licence v3.0.