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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
Active 3
  • 1
    Mr Rune Johan Hauge
    Born in April 1954
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Guilliard, Susan Elaine
    Born in November 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-05-10 ~ now
    OF - Director → CIF 0
  • 3
    Davey, Lisa Ann
    Born in January 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-04-15 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Gott, Michael
    Managing Director born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-01 ~ 2018-09-17
    OF - Director → CIF 0
    Mr Michael Gott
    Born in April 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-12
    PE - Has significant influence or controlCIF 0
  • 2
    Lindh, Anders
    Managing Director born in May 1953
    Individual
    Officer
    icon of calendar 2007-08-01 ~ 2008-04-15
    OF - Director → CIF 0
  • 3
    Kaufman, Andrew Charles
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-04-15 ~ 2014-01-14
    OF - Secretary → CIF 0
  • 4
    Oehler, Clemens
    Finance Director born in September 1964
    Individual
    Officer
    icon of calendar 2007-08-01 ~ 2008-04-15
    OF - Director → CIF 0
    Oehler, Clemens
    Individual
    Officer
    icon of calendar 2007-08-01 ~ 2008-04-15
    OF - Secretary → CIF 0
  • 5
    Davey, Lisa Ann
    Accountant born in January 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-07-09 ~ 2007-08-01
    OF - Director → CIF 0
  • 6
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2007-06-15 ~ 2007-06-15
    PE - Director → CIF 0
  • 7
    icon of addressPo Box 263, Suite 5 Tower Hill House, St Peter Port, Guernsey
    Corporate (2 offsprings)
    Officer
    2007-07-09 ~ 2007-08-01
    PE - Secretary → CIF 0
  • 8
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2007-06-15 ~ 2007-06-15
    PE - Secretary → CIF 0
parent relation
Company in focus

PROFILE PARTNERS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
883 GBP2022-12-31
Fixed Assets - Investments
1,231,930 GBP2023-12-31
1,231,930 GBP2022-12-31
Fixed Assets
1,231,930 GBP2023-12-31
1,232,813 GBP2022-12-31
Debtors
Current
2,198,740 GBP2023-12-31
1,996,950 GBP2022-12-31
Cash at bank and in hand
155,427 GBP2023-12-31
170,102 GBP2022-12-31
Current Assets
2,354,167 GBP2023-12-31
2,167,052 GBP2022-12-31
Net Current Assets/Liabilities
-5,216,557 GBP2023-12-31
-5,193,286 GBP2022-12-31
Net Assets/Liabilities
-3,984,627 GBP2023-12-31
-3,960,473 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Retained earnings (accumulated losses)
-3,985,627 GBP2023-12-31
-3,961,473 GBP2022-12-31
-4,537,293 GBP2021-12-31
Equity
-3,984,627 GBP2023-12-31
-3,960,473 GBP2022-12-31
-4,536,293 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-24,154 GBP2023-01-01 ~ 2023-12-31
575,820 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-24,154 GBP2023-01-01 ~ 2023-12-31
575,820 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
15,244 GBP2023-12-31
15,244 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
15,244 GBP2023-12-31
15,244 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
15,244 GBP2023-12-31
14,361 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,244 GBP2023-12-31
14,361 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
883 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
883 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Office equipment
883 GBP2022-12-31
Investments in Subsidiaries
495,279 GBP2023-12-31
495,279 GBP2022-12-31
Investments in group undertakings and participating interests
1,231,930 GBP2023-12-31
1,231,930 GBP2022-12-31
Investments in Subsidiaries
Cost valuation
495,279 GBP2022-12-31
Trade Debtors/Trade Receivables
54,294 GBP2022-12-31
Amounts Owed By Related Parties
1,193,899 GBP2023-12-31
800,319 GBP2022-12-31
Other Debtors
1,004,841 GBP2023-12-31
1,142,337 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
2,198,740 GBP2023-12-31
Current, Amounts falling due within one year
1,996,950 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
1,000 shares2022-12-31

  • PROFILE PARTNERS LIMITED
    Info
    Registered number 06280487
    icon of address9a Burroughs Gardens, London NW4 4AU
    PRIVATE LIMITED COMPANY incorporated on 2007-06-15 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-15
    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 12 November 2025 and licensed under the Open Government Licence v3.0.