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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 9
  • 1
    Wrusch, David
    Director born in September 1984
    Individual (1 offspring)
    Officer
    2008-05-27 ~ 2010-02-23
    OF - Director → CIF 0
    2012-02-14 ~ 2014-07-09
    OF - Director → CIF 0
    2014-08-15 ~ 2014-09-17
    OF - Director → CIF 0
  • 2
    Huget, Rene
    Consultant born in December 1965
    Individual (1 offspring)
    Officer
    2008-03-18 ~ 2008-05-27
    OF - Director → CIF 0
  • 3
    Organistka, Claudia
    Director born in May 1970
    Individual (1 offspring)
    Officer
    2014-06-17 ~ 2017-07-01
    OF - Director → CIF 0
  • 4
    Kalefe, David
    Director born in September 1984
    Individual (2 offsprings)
    Officer
    2020-03-03 ~ now
    OF - Director → CIF 0
    2016-12-19 ~ 2019-11-18
    OF - Director → CIF 0
    Mr David Kalefe
    Born in September 1984
    Individual (2 offsprings)
    Person with significant control
    2019-06-11 ~ 2019-06-12
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Wohlmacher, Ona
    Director born in April 1975
    Individual (1 offspring)
    Officer
    2010-02-23 ~ 2012-02-14
    OF - Director → CIF 0
  • 6
    U.C.C. UNITED COACH & CONSULTING LTD. - now 10669466
    DANIEL S. PERRIER LTD.
    - 2023-05-23 10669466
    DANIEL S. PERRIER LIMITED - 2017-03-15 10669466
    5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2019-05-27 ~ dissolved
    OF - Director → CIF 0
    Person with significant control
    2017-03-14 ~ 2019-06-11
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2019-06-12 ~ 2020-12-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    L4 YOU CO SEC LTD
    04874018
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (5 parents, 870 offsprings)
    Officer
    2008-05-27 ~ 2013-08-26
    OF - Secretary → CIF 0
    2013-08-26 ~ 2020-12-01
    OF - Secretary → CIF 0
  • 8
    B & B SECRETARIES LIMITED
    05119217
    2 Old Brompton Road, Suite 276, London
    Dissolved Corporate (4 parents, 242 offsprings)
    Officer
    2008-03-18 ~ 2008-05-27
    OF - Secretary → CIF 0
  • 9
    CORPORATE COMPLIANCE SERVICES LIMITED
    07356065
    The 606 Centre, 5a Cuthbert Street, London, England
    Active Corporate (2 parents, 213 offsprings)
    Officer
    2020-12-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

PRO-INVESTA 1 LTD

Period: 2013-12-06 ~ 2025-07-29
Company number: 06537848
Registered names
PRO-INVESTA 1 LTD - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
116 GBP2023-03-31
Current Assets
61,208 GBP2024-03-31
54,149 GBP2023-03-31
Creditors
Amounts falling due within one year
-67,266 GBP2024-03-31
-101,779 GBP2023-03-31
Net Current Assets/Liabilities
-5,078 GBP2024-03-31
-47,630 GBP2023-03-31
Total Assets Less Current Liabilities
-5,078 GBP2024-03-31
-47,514 GBP2023-03-31
Net Assets/Liabilities
-14,716 GBP2024-03-31
-58,731 GBP2023-03-31
Equity
-14,716 GBP2024-03-31
-58,731 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

Related profiles found in government register
  • PRO-INVESTA 1 LTD
    Info
    PRO-INVESTA F.SIMON. LTD - 2013-12-06
    FINAPLUS K. ROEMISCH LTD - 2013-12-06
    Registered number 06537848
    06537848 - Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 2008-03-18 and dissolved on 2025-07-29 (17 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-02-17
    CIF 0
  • PRO-INVESTA F.SIMON. LTD
    S
    Registered number missing
    /, 5 Jupiter House Calleva Park, Reading, Berkshire, Aldermaston, United Kingdom, RG7 8NN
    CIF 1
  • PRO-INVESTA 1 LTD
    S
    Registered number 06537848
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom, RG7 8NN
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    IBC INVEST & BUSINESS CONSULTING LTD
    06539261
    Jupiter House Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2008-03-19 ~ dissolved
    CIF 1 - Director → ME
  • 2
    U.C.C. UNITED COACH & CONSULTING LTD. - now
    DANIEL S. PERRIER LTD.
    - 2023-05-23 10669466
    DANIEL S. PERRIER LIMITED
    - 2017-03-15 10669466
    Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-03-14 ~ 2020-12-01
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.