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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
    Polin, Russell
    Individual (2 offsprings)
    Officer
    2014-08-01 ~ 2018-01-30
    OF - Secretary → CIF 0
  • 2
    Prosek, Jennifer
    Born in August 1969
    Individual (3 offsprings)
    Officer
    2012-08-15 ~ now
    OF - Director → CIF 0
    Ms Jennifer Prosek
    Born in August 1969
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    Del Vecchio, Michael
    Individual (1 offspring)
    Officer
    2019-07-16 ~ 2025-07-18
    OF - Secretary → CIF 0
  • 4
    Nuce, Russell
    Individual (2 offsprings)
    Officer
    2025-07-18 ~ now
    OF - Secretary → CIF 0
  • 5
    Habib, Jahan
    Individual (2 offsprings)
    Officer
    2018-01-30 ~ 2018-10-12
    OF - Secretary → CIF 0
  • 6
    Maldonado, Stacy
    Individual (1 offspring)
    Officer
    2018-10-12 ~ 2019-07-16
    OF - Secretary → CIF 0
  • 7
    Crossley, Peter Mortimer
    Solicitor born in February 1957
    Individual (525 offsprings)
    Officer
    2012-07-17 ~ 2012-08-15
    OF - Director → CIF 0
  • 8
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED
    - 2014-05-30 02806507
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7, Devonshire Square, London, United Kingdom
    Active Corporate (13 parents, 1774 offsprings)
    Officer
    2012-07-17 ~ 2012-08-15
    OF - Secretary → CIF 0
  • 9
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED
    - 2014-05-30 02806502
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7, Devonshire Square, London, United Kingdom
    Active Corporate (13 parents, 1697 offsprings)
    Officer
    2012-07-17 ~ 2012-08-15
    OF - Director → CIF 0
parent relation
Company in focus

PROSEK PARTNERS LIMITED

Period: 2012-07-17 ~ now
Company number: 08146192
Registered name
PROSEK PARTNERS LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
1 GBP2022-12-31
1 GBP2021-12-31
Net Assets/Liabilities
1 GBP2022-12-31
1 GBP2021-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-01-01 ~ 2022-12-31
Equity
1 GBP2022-12-31
1 GBP2021-12-31

  • PROSEK PARTNERS LIMITED
    Info
    Registered number 08146192
    C/o Shaw Gibbs Limited, Salatin House, 19 Cedar Road, Sutton, Surrey SM2 5DA
    PRIVATE LIMITED COMPANY incorporated on 2012-07-17 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.