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
    Kalefe, David
    Director born in September 1984
    Individual (2 offsprings)
    Officer
    2020-03-03 ~ now
    OF - Director → CIF 0
  • 2
    The 606 Centre, 5a Cuthbert Street, London, England
    Active Corporate (1 parent, 128 offsprings)
    Equity (Company account)
    1,000 GBP2024-08-31
    Officer
    2020-12-01 ~ now
    OF - Secretary → CIF 0
  • 3
    U.C.C. UNITED COACH & CONSULTING LTD. - now
    DANIEL S. PERRIER LIMITED - 2017-03-15
    5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 EUR2024-03-31
    Officer
    2019-05-27 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Kalefe, David
    Director born in September 1984
    Individual (2 offsprings)
    Officer
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Wohlmacher, Ona
    Director born in April 1975
    Individual
    Officer
    2010-02-23 ~ 2012-02-14
    OF - Director → CIF 0
  • 3
    Huget, Rene
    Consultant born in December 1965
    Individual
    Officer
    2008-03-18 ~ 2008-05-27
    OF - Director → CIF 0
  • 4
    Organistka, Claudia
    Director born in May 1970
    Individual
    Officer
    2014-06-17 ~ 2017-07-01
    OF - Director → CIF 0
  • 5
    Wrusch, David
    Director born in September 1984
    Individual
    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
  • 6
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (2 parents, 514 offsprings)
    Equity (Company account)
    1 EUR2020-12-31
    Officer
    2008-05-27 ~ 2013-08-26
    PE - Secretary → CIF 0
    2013-08-26 ~ 2020-12-01
    PE - Secretary → CIF 0
  • 7
    U.C.C. UNITED COACH & CONSULTING LTD. - now
    DANIEL S. PERRIER LTD. - 2023-05-23
    5 Jupiter House, Calleva Park, Aldermaston, Reading, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 EUR2024-03-31
    Person with significant control
    2017-03-14 ~ 2019-06-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2019-06-12 ~ 2020-12-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    2 Old Brompton Road, Suite 276, London
    Dissolved Corporate (1 parent, 80 offsprings)
    Equity (Company account)
    10 GBP2020-04-30
    Officer
    2008-03-18 ~ 2008-05-27
    PE - Secretary → CIF 0
parent relation
Company in focus

PRO-INVESTA 1 LTD

Previous names
PRO-INVESTA F.SIMON. LTD - 2013-12-06
FINAPLUS K. ROEMISCH LTD - 2009-01-20
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 - 2009-01-20
    Registered number 06537848
    06537848 - Companies House Default Address, Cardiff CF14 8LH
    Private Limited Company incorporated on 2008-03-18 (17 years 3 months). The company status is Active.
    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
Active 1
  • Jupiter House Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-03-19 ~ dissolved
    CIF 1 - Director → ME
Ceased 1
  • DANIEL S. PERRIER LTD. - 2023-05-23
    DANIEL S. PERRIER LIMITED - 2017-03-15
    Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 EUR2024-03-31
    Person with significant control
    2017-03-14 ~ 2020-12-01
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.