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
    Steele, Sian
    Director born in June 1968
    Individual (8 offsprings)
    Officer
    2021-01-22 ~ now
    OF - Director → CIF 0
    Mrs Sian Louise Steele
    Born in June 1968
    Individual (8 offsprings)
    Person with significant control
    2021-01-22 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Trott, Wendy Jane
    Director born in November 1966
    Individual (19 offsprings)
    Officer
    2014-04-25 ~ now
    OF - Director → CIF 0
    Mrs Wendy Jane Trott
    Born in November 1966
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Richards, Sonya Lorraine
    Chartered Accountant born in May 1969
    Individual (11 offsprings)
    Officer
    2020-12-02 ~ now
    OF - Director → CIF 0
    Miss Sonya Lorraine Richards
    Born in May 1969
    Individual (11 offsprings)
    Person with significant control
    2020-12-02 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Nicholls, Jonathan Clive
    Chairman born in October 1957
    Individual (2 offsprings)
    Officer
    2017-03-22 ~ 2020-12-31
    OF - Director → CIF 0
    Mr Jonathan Clive Nicholls
    Born in October 1957
    Individual (2 offsprings)
    Person with significant control
    2017-03-22 ~ 2020-12-31
    PE - Has significant influence or controlCIF 0
  • 2
    Amos Yeo, Wendy Jane
    Company Director born in September 1956
    Individual
    Officer
    2013-05-29 ~ 2014-03-21
    OF - Director → CIF 0
  • 3
    Oury, Richard Anthony
    Chartered Accountant born in May 1942
    Individual (21 offsprings)
    Officer
    2013-05-29 ~ 2017-04-05
    OF - Director → CIF 0
  • 4
    Donaldson, Angus David
    Investment Manager born in April 1966
    Individual (12 offsprings)
    Officer
    2017-02-28 ~ 2020-12-31
    OF - Director → CIF 0
    Mr Angus David Donaldson
    Born in April 1966
    Individual (12 offsprings)
    Person with significant control
    2017-02-28 ~ 2020-12-31
    PE - Has significant influence or controlCIF 0
  • 5
    Cull, David Geoffrey Maurice
    Company Director born in February 1947
    Individual (4 offsprings)
    Officer
    2013-05-29 ~ 2014-04-30
    OF - Director → CIF 0
parent relation
Company in focus

PROWTING 1968 TRUSTEE ONE LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-05-31
100 GBP2023-05-31
Net Assets/Liabilities
100 GBP2024-05-31
100 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-06-01 ~ 2024-05-31
Equity
100 GBP2024-05-31
100 GBP2023-05-31

Related profiles found in government register
  • PROWTING 1968 TRUSTEE ONE LIMITED
    Info
    Registered number 08548178
    13 Freeland Park Wareham Road, Poole BH16 6FA
    Private Limited Company incorporated on 2013-05-29 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-29
    CIF 0
  • PROWTING 1968 TRUSTEE ONE LIMITED
    S
    Registered number 08548178
    8, Packhorse Road, Gerrards Cross, Bucks, United Kingdom, SL9 7QE
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 13 Freeland Park Wareham Road, Poole, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2017-08-15 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustOE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.