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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 22
  • 1
    Cranny, Bernard John
    Director born in September 1965
    Individual (2 offsprings)
    Officer
    2010-03-17 ~ 2022-02-28
    OF - Director → CIF 0
  • 2
    Wood, Nicholas Leslie
    Director born in June 1962
    Individual (2 offsprings)
    Officer
    2012-04-25 ~ 2022-12-31
    OF - Director → CIF 0
  • 3
    Horner, David Alistair
    Director born in October 1959
    Individual (59 offsprings)
    Officer
    2010-02-16 ~ 2015-03-25
    OF - Director → CIF 0
  • 4
    Webb, Michael Philip
    Director born in June 1948
    Individual (2 offsprings)
    Officer
    2010-03-17 ~ 2012-09-25
    OF - Director → CIF 0
  • 5
    Thistlethwayte, Robin
    Director born in December 1935
    Individual (22 offsprings)
    Officer
    2010-03-17 ~ 2016-05-12
    OF - Director → CIF 0
  • 6
    Beckett, Paul
    Director born in March 1956
    Individual (5 offsprings)
    Officer
    2010-03-17 ~ 2015-07-06
    OF - Director → CIF 0
  • 7
    Thorne, James
    Solicitor born in October 1953
    Individual (87 offsprings)
    Officer
    2010-01-04 ~ 2010-02-16
    OF - Director → CIF 0
  • 8
    Thakrar, Sundip
    Director born in March 1965
    Individual (33 offsprings)
    Officer
    2021-07-08 ~ 2021-12-15
    OF - Director → CIF 0
  • 9
    Kellie, William Brian
    Sales Director born in July 1956
    Individual (9 offsprings)
    Officer
    2014-08-05 ~ 2016-04-29
    OF - Director → CIF 0
  • 10
    Harbord, David Christopher
    Director born in February 1961
    Individual (64 offsprings)
    Officer
    2012-07-19 ~ 2021-07-08
    OF - Director → CIF 0
  • 11
    Mccarthy, Peter
    Finance Director born in December 1961
    Individual (6 offsprings)
    Officer
    2016-10-04 ~ 2022-02-25
    OF - Director → CIF 0
    Mccarthy, Peter
    Individual (6 offsprings)
    Officer
    2016-10-04 ~ 2021-07-08
    OF - Secretary → CIF 0
  • 12
    Smith, Stephen John
    Director born in June 1957
    Individual (50 offsprings)
    Officer
    2010-05-17 ~ 2021-07-08
    OF - Director → CIF 0
  • 13
    Campbell, John Michael Joseph
    Born in December 1967
    Individual (27 offsprings)
    Officer
    2021-07-08 ~ 2022-07-26
    OF - Director → CIF 0
  • 14
    Short, Jeffrey Glyn
    Sales Director born in August 1969
    Individual (2 offsprings)
    Officer
    2018-10-31 ~ 2022-10-13
    OF - Director → CIF 0
  • 15
    Gordon, Simon
    Director born in April 1970
    Individual (106 offsprings)
    Officer
    2021-07-08 ~ 2022-04-18
    OF - Director → CIF 0
  • 16
    Odom, James Stewart Christopher
    Born in January 1986
    Individual (16 offsprings)
    Officer
    2022-10-06 ~ now
    OF - Director → CIF 0
    Odom, James
    Individual (16 offsprings)
    Officer
    2022-10-05 ~ now
    OF - Secretary → CIF 0
  • 17
    Thistlethwayte, Mark Edward
    Director born in October 1964
    Individual (92 offsprings)
    Officer
    2010-03-17 ~ 2021-07-08
    OF - Director → CIF 0
  • 18
    Fairhurst, Alan
    Director born in October 1952
    Individual (2 offsprings)
    Officer
    2010-03-17 ~ 2012-05-31
    OF - Director → CIF 0
  • 19
    O'malley, James Howard
    Director And Company Secretary born in July 1977
    Individual (39 offsprings)
    Officer
    2021-07-08 ~ 2022-10-05
    OF - Director → CIF 0
    O'malley, James
    Individual (39 offsprings)
    Officer
    2021-07-08 ~ 2022-10-05
    OF - Secretary → CIF 0
  • 20
    TYROLESE (DIRECTORS) LIMITED
    - now 02192437
    TYROLESE (110) LIMITED - 1989-05-15
    66, Lincoln's Inn Fields, London, United Kingdom
    Active Corporate (28 parents, 396 offsprings)
    Officer
    2010-01-04 ~ 2010-02-16
    OF - Director → CIF 0
  • 21
    ALGECO UK HOLDINGS LIMITED
    - now 06344129
    ELLIOTT GROUP HOLDINGS (UK) LIMITED - 2020-12-11
    HACKREMCO (NO. 2515) LIMITED - 2007-09-20
    Manor Drive, Peterborough, Cambridgeshire, England
    Active Corporate (26 parents, 5 offsprings)
    Person with significant control
    2021-07-08 ~ now
    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
  • 22
    BUCKLAND GROUP LIMITED - now
    PORTCHESTER EQUITY LIMITED - 2023-10-04 07115370 14544462
    TYROLESE (676) LIMITED - 2010-03-26
    20, Jewry Street, Winchester, England
    Active Corporate (13 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-08
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PROCOMM SITE SERVICES (HOLDINGS) LIMITED

Period: 2010-02-23 ~ now
Company number: 07115358
Registered names
PROCOMM SITE SERVICES (HOLDINGS) LIMITED - now
TYROLESE (675) LIMITED - 2010-02-23 08932528... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1 GBP2025-06-30
1 GBP2024-06-30
Equity
Called up share capital
4,545,000 GBP2025-06-30
4,545,000 GBP2024-06-30
Capital redemption reserve
1,005,000 GBP2025-06-30
1,005,000 GBP2024-06-30
Retained earnings (accumulated losses)
-5,549,999 GBP2025-06-30
-5,549,999 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30

Related profiles found in government register
  • PROCOMM SITE SERVICES (HOLDINGS) LIMITED
    Info
    TYROLESE (675) LIMITED - 2010-02-23
    Registered number 07115358
    Ravenstock House 28 Falcon Court, Preston Farm Business Park, Stockton-on-tees TS18 3TX
    PRIVATE LIMITED COMPANY incorporated on 2010-01-04 (16 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-16
    CIF 0
  • PROCOMM SITE SERVICES (HOLDINGS) LIMITED
    S
    Registered number 07115358
    1949, Coverdale Court, Wilton International, Redcar, England, TS10 4YG
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PROCOMM SITE SERVICES LIMITED
    04361255
    Ravenstock House, 28 Falcon Court, Stockton-on-tees, England
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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