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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
    Thompson, Nikola Susan
    Born in November 1962
    Individual (10 offsprings)
    Officer
    2014-05-26 ~ now
    OF - Director → CIF 0
    Ms Nikola Susan Thompson
    Born in November 1962
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 2
    Thompson, Robert Michael
    Company Director born in August 1958
    Individual (27 offsprings)
    Officer
    2014-01-20 ~ 2015-02-19
    OF - Director → CIF 0
    Wood, Robert Miller
    Individual (27 offsprings)
    Officer
    2014-01-20 ~ 2014-05-01
    OF - Secretary → CIF 0
    Thompson, Robert Michael
    Individual (27 offsprings)
    Officer
    2014-05-01 ~ 2015-02-19
    OF - Secretary → CIF 0
  • 3
    West, Ashley Brendon George
    Company Director born in April 1944
    Individual (42 offsprings)
    Officer
    2014-01-16 ~ 2015-02-19
    OF - Director → CIF 0
  • 4
    Fuselli, Nicolas
    Born in September 1960
    Individual (11 offsprings)
    Officer
    2017-08-24 ~ 2024-05-13
    OF - Director → CIF 0
    Mr Nicolas Fuselli
    Born in September 1960
    Individual (11 offsprings)
    Person with significant control
    2022-10-01 ~ 2024-05-13
    PE - Has significant influence or controlCIF 0
  • 5
    Webster, Thomas Walter David
    Born in July 1961
    Individual (11 offsprings)
    Officer
    2014-05-26 ~ now
    OF - Director → CIF 0
    Mr Thomas Walter David Webster
    Born in July 1961
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
parent relation
Company in focus

PROPHOLDCO LIMITED

Period: 2014-01-16 ~ now
Company number: 08848980
Registered name
PROPHOLDCO LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
64,788 GBP2025-09-30
64,788 GBP2024-09-30
Cash at bank and in hand
1,191 GBP2025-09-30
1,174 GBP2024-09-30
Net Current Assets/Liabilities
1,191 GBP2025-09-30
1,174 GBP2024-09-30
Total Assets Less Current Liabilities
65,979 GBP2025-09-30
65,962 GBP2024-09-30
Equity
Called up share capital
49,658 GBP2025-09-30
49,658 GBP2024-09-30
Capital redemption reserve
15,130 GBP2025-09-30
15,130 GBP2024-09-30
Retained earnings (accumulated losses)
1,191 GBP2025-09-30
1,174 GBP2024-09-30
Equity
65,979 GBP2025-09-30
65,962 GBP2024-09-30
Average Number of Employees
02024-10-01 ~ 2025-09-30
02023-10-01 ~ 2024-09-30
Investments in group undertakings and participating interests
64,788 GBP2025-09-30
64,788 GBP2024-09-30
Par Value of Share
Class 1 ordinary share
25 GBP2024-10-01 ~ 2025-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
198,633 shares2025-09-30
198,633 shares2024-09-30

  • PROPHOLDCO LIMITED
    Info
    Registered number 08848980
    Unit 10a Optima Business Park, Pindar Road, Hoddesdon, Herts EN11 0DY
    PRIVATE LIMITED COMPANY incorporated on 2014-01-16 (12 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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