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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 5
  • 1
    Shaw, Claire Maria
    Director born in April 1966
    Individual (6 offsprings)
    Officer
    2013-06-24 ~ 2020-10-15
    OF - Director → CIF 0
  • 2
    Bernie, Probo Antonio Rocco
    Born in August 1936
    Individual (6 offsprings)
    Officer
    2013-06-24 ~ now
    OF - Director → CIF 0
    Mr Probo Bernie
    Born in August 1936
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Bernie, Marcus Antony
    Born in September 1968
    Individual (8 offsprings)
    Officer
    2013-06-24 ~ now
    OF - Director → CIF 0
    Mr Marcus Antony Bernie
    Born in September 1968
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-15
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    MABCO INVESTMENTS LTD
    12719017
    The Coach House, Groomsdale Lane, Hawarden, Deeside, Wales
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2020-10-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    CP PROPERTY RENTALS LTD 12718897
    19, Oxford Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-10-15 ~ 2020-10-15
    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
parent relation
Company in focus

PROROCCO LIMITED

Period: 2013-06-24 ~ now
Company number: 08582094
Registered name
PROROCCO LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Intangible Assets
0 GBP2025-06-30
0 GBP2024-06-30
Property, Plant & Equipment
121 GBP2025-06-30
162 GBP2024-06-30
Investment Property
1,525,000 GBP2025-06-30
1,525,000 GBP2024-06-30
Fixed Assets - Investments
50 GBP2025-06-30
50 GBP2024-06-30
Fixed Assets
1,525,171 GBP2025-06-30
1,525,212 GBP2024-06-30
Debtors
1,640,616 GBP2025-06-30
1,793,950 GBP2024-06-30
Cash at bank and in hand
26,269 GBP2025-06-30
569 GBP2024-06-30
Current Assets
1,666,885 GBP2025-06-30
1,794,519 GBP2024-06-30
Net Current Assets/Liabilities
674,160 GBP2025-06-30
601,953 GBP2024-06-30
Total Assets Less Current Liabilities
2,199,331 GBP2025-06-30
2,127,165 GBP2024-06-30
Creditors
Non-current
-912,408 GBP2025-06-30
-859,776 GBP2024-06-30
Net Assets/Liabilities
1,286,923 GBP2025-06-30
1,267,389 GBP2024-06-30
Equity
Called up share capital
1,449 GBP2025-06-30
1,449 GBP2024-06-30
Retained earnings (accumulated losses)
1,285,474 GBP2025-06-30
1,265,940 GBP2024-06-30
Equity
1,286,923 GBP2025-06-30
1,267,389 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Computers
2,956 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,835 GBP2025-06-30
2,794 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
41 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Computers
121 GBP2025-06-30
162 GBP2024-06-30
Investment Property - Fair Value Model
1,525,000 GBP2024-06-30
Other Investments Other Than Loans
50 GBP2025-06-30
50 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
24,452 GBP2025-06-30
2,013 GBP2024-06-30
Amounts Owed By Related Parties
1,887 GBP2025-06-30
Current
0 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
1,614,277 GBP2025-06-30
1,791,937 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
1,640,616 GBP2025-06-30
1,793,950 GBP2024-06-30
Trade Creditors/Trade Payables
Current
53,134 GBP2025-06-30
115,855 GBP2024-06-30
Corporation Tax Payable
Current
0 GBP2025-06-30
123 GBP2024-06-30
Other Taxation & Social Security Payable
Current
10,363 GBP2025-06-30
5,981 GBP2024-06-30
Other Creditors
Current
929,228 GBP2025-06-30
1,070,607 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
912,408 GBP2025-06-30
859,776 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,449 shares2025-06-30
1,449 shares2024-06-30

  • PROROCCO LIMITED
    Info
    Registered number 08582094
    The Coach House, Groomsdale Lane, Hawarden, Flintshire CH5 3EH
    PRIVATE LIMITED COMPANY incorporated on 2013-06-24 (13 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-24
    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 April 2026 and licensed under the Open Government Licence v3.0.