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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 3
  • 1
    Shaw, Claire Maria
    Director born in April 1966
    Individual (6 offsprings)
    Officer
    2015-07-01 ~ 2020-10-15
    OF - Director → CIF 0
  • 2
    Bernie, Probo Antony Rocco
    Born in August 1936
    Individual (6 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
    Mr Probo Bernie
    Born in August 1936
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 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
    2015-04-16 ~ now
    OF - Director → CIF 0
    Mr Marcus Antony Bernie
    Born in September 1968
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

PROROCCO HOLDINGS LIMITED

Period: 2015-04-16 ~ now
Company number: 09545904
Registered name
PROROCCO HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
5,000 GBP2025-06-30
5,000 GBP2024-06-30
Current Assets
1,889 GBP2025-06-30
1,889 GBP2024-06-30
Net Current Assets/Liabilities
-6,700 GBP2025-06-30
-6,106 GBP2024-06-30
Total Assets Less Current Liabilities
-1,700 GBP2025-06-30
-1,106 GBP2024-06-30
Net Assets/Liabilities
-1,700 GBP2025-06-30
-1,106 GBP2024-06-30
Equity
-1,700 GBP2025-06-30
-1,106 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30

Related profiles found in government register
  • PROROCCO HOLDINGS LIMITED
    Info
    Registered number 09545904
    The Coach House, Groomsdale Lane, Hawarden, Flintshire CH5 3EH
    PRIVATE LIMITED COMPANY incorporated on 2015-04-16 (11 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
  • PROROCCO HOLDINGS LTD
    S
    Registered number missing
    The Coach House, Groomsdale Lane, Hawarden, Deeside, Clwyd, Wales, CH5 3EH
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    A.BERNIE & CO.(QUEENSFERRY AUCTION)LIMITED
    00502015
    The Coach House, Groomsdale Lane, Hawarden, Flintshire
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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