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
    Hewitt, Michael James
    Executive Director born in April 1984
    Individual (1 offspring)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Mr Gordon John Grant
    Born in February 1943
    Individual (6 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Grant, Janet Lesley
    Director born in September 1958
    Individual (7 offsprings)
    Officer
    2010-12-08 ~ now
    OF - Director → CIF 0
    Mrs Janet Lesley Grant
    Born in September 1958
    Individual (7 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2016-12-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Grant, Gordon John
    Director born in February 1943
    Individual (6 offsprings)
    Officer
    2010-12-08 ~ 2025-03-25
    OF - Director → CIF 0
    Mr Gordon John Grant
    Born in February 1943
    Individual (6 offsprings)
    Person with significant control
    2016-12-08 ~ 2018-12-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PROQUAL AB LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Nominal value of allotted share capital
Class 1 ordinary share
2 GBP2022-08-01 ~ 2023-07-31
2 GBP2021-08-01 ~ 2022-07-31

Related profiles found in government register
  • PROQUAL AB LIMITED
    Info
    Registered number 07464445
    Proqual House, Unit 1, Innovation Drive, Green Park Road, Newport, East Yorkshire HU15 2GX
    Private Limited Company incorporated on 2010-12-08 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
  • PROQUAL AB LIMITED
    S
    Registered number 07464445
    Proqual House, Unit 1 Innovation Drive, Green Park Road, Newport, East Yorkshire, England, HU15 2GX
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Princes House, Wright Street, Hull, East Yorkshire, England
    Active Corporate (2 parents)
    Person with significant control
    2025-03-03 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.