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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 7
  • 1
    Anderson, Duncan Innes Spence
    Born in November 1968
    Individual (6 offsprings)
    Officer
    2018-01-12 ~ now
    OF - Director → CIF 0
  • 2
    Mr Ingmar Mattus
    Born in October 1978
    Individual (2 offsprings)
    Person with significant control
    2019-02-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mattus, Illimar
    Born in October 1978
    Individual (3 offsprings)
    Officer
    2017-11-22 ~ now
    OF - Director → CIF 0
    Mr Illimar Mattus
    Born in October 1978
    Individual (3 offsprings)
    Person with significant control
    2019-02-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Poppleton, Roger Stuart
    Director born in January 1970
    Individual (1371 offsprings)
    Officer
    2014-12-30 ~ 2016-02-11
    OF - Director → CIF 0
    Poppleton, Stuart Ralph
    Director born in June 1940
    Individual (1371 offsprings)
    Officer
    2016-02-11 ~ 2017-11-22
    OF - Director → CIF 0
  • 5
    Mrs Evely Kalberg
    Born in January 1977
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-01-09
    PE - Has significant influence or controlCIF 0
  • 6
    Mrs Evely Mattus
    Born in January 1977
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-09
    PE - Has significant influence or controlCIF 0
  • 7
    NORTHWESTERN MANAGEMENT SERVICES LIMITED
    08056673
    Nwms Center, 31 Southampton Row, Office 3.11, 3rd Floor, London, United Kingdom
    Active Corporate (2 parents, 636 offsprings)
    Officer
    2014-12-30 ~ 2017-04-28
    OF - Secretary → CIF 0
parent relation
Company in focus

PROCARD GLOBAL LTD.

Period: 2014-12-30 ~ now
Company number: 09369927
Registered name
PROCARD GLOBAL LTD. - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-01-01 ~ 2019-12-31
Current Assets
4,598,542 GBP2019-12-31
1,202,022 GBP2018-12-31
Creditors
Amounts falling due within one year
-4,479,541 GBP2019-12-31
-1,130,833 GBP2018-12-31
Net Current Assets/Liabilities
119,001 GBP2019-12-31
71,189 GBP2018-12-31
Total Assets Less Current Liabilities
119,001 GBP2019-12-31
71,189 GBP2018-12-31
Net Assets/Liabilities
119,001 GBP2019-12-31
71,189 GBP2018-12-31
Equity
119,001 GBP2019-12-31
71,189 GBP2018-12-31

  • PROCARD GLOBAL LTD.
    Info
    Registered number 09369927
    First Floor The Bengal Wing, 9a Devonshire Square, London, Greater London EC2M 4YN
    PRIVATE LIMITED COMPANY incorporated on 2014-12-30 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.