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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 2
  • 1
    Larner, David James
    Chartered Engineer born in May 1947
    Individual (5 offsprings)
    Officer
    2008-06-30 ~ 2024-05-26
    OF - Director → CIF 0
    Larner, David
    Individual (5 offsprings)
    Officer
    2008-06-30 ~ 2024-05-26
    OF - Secretary → CIF 0
    Mr David James Larner
    Born in May 1947
    Individual (5 offsprings)
    Person with significant control
    2024-05-26 ~ 2024-05-26
    PE - Ownership of shares – 75% or moreCIF 0
    2016-06-30 ~ 2024-05-26
    PE - Has significant influence or controlCIF 0
  • 2
    Robson, Alexander Keene
    Born in June 1966
    Individual (10 offsprings)
    Officer
    2023-09-10 ~ now
    OF - Director → CIF 0
    Robson, Alexander Keene
    Individual (10 offsprings)
    Officer
    2023-09-10 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PROCOL UK LTD

Period: 2008-06-30 ~ now
Company number: 06633836
Registered name
PROCOL UK LTD - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-06-30
1 GBP2023-06-30
Net Assets/Liabilities
1 GBP2024-06-30
1 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
1 GBP2024-06-30
1 GBP2023-06-30

  • PROCOL UK LTD
    Info
    Registered number 06633836
    71-75 Shelton Street, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2008-06-30 (17 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.