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 5
  • 1
    Frijns, Charlotte Sabine Muriel
    Cfo, Publicis Groupe born in August 1976
    Individual (13 offsprings)
    Officer
    2023-04-11 ~ now
    OF - director → CIF 0
  • 2
    Nobels, Arco
    Chief Executive Officer born in November 1970
    Individual (9 offsprings)
    Officer
    2022-04-14 ~ now
    OF - director → CIF 0
  • 3
    Muwanga, Philippa
    Individual (61 offsprings)
    Officer
    2022-04-14 ~ now
    OF - secretary → CIF 0
  • 4
    Teppaz, Bruno
    Publicis Groupe Deputy Cfo born in September 1969
    Individual (5 offsprings)
    Officer
    2024-02-08 ~ now
    OF - director → CIF 0
  • 5
    1st Floor, 2 Television Centre, Wood Lane, London, England
    Corporate (5 parents, 50 offsprings)
    Person with significant control
    2022-08-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Vysotski, Dzmitry
    Ceo And Director born in October 1981
    Individual (1 offspring)
    Officer
    2015-07-30 ~ 2020-04-08
    OF - director → CIF 0
    Mr Dzmitry Vysotski
    Born in October 1981
    Individual (1 offspring)
    Person with significant control
    2018-07-28 ~ 2020-04-14
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Ruane, Noel
    Company Director born in February 1975
    Individual
    Officer
    2020-04-08 ~ 2022-04-14
    OF - director → CIF 0
  • 3
    Proch, Michel-alain
    Company Director born in April 1970
    Individual (12 offsprings)
    Officer
    2022-04-14 ~ 2024-02-08
    OF - director → CIF 0
  • 4
    Pigrukh, Volodymyr
    Cto And Director born in June 1977
    Individual
    Officer
    2015-07-30 ~ 2020-04-08
    OF - director → CIF 0
    Mr Volodymyr Pigrukh
    Born in June 1977
    Individual
    Person with significant control
    2018-07-28 ~ 2020-04-14
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Weiner, Bryan
    Chief Executive born in September 1970
    Individual
    Officer
    2020-04-08 ~ 2022-04-14
    OF - director → CIF 0
  • 6
    King, Annette
    Company Director born in September 1968
    Individual (7 offsprings)
    Officer
    2022-04-14 ~ 2023-04-05
    OF - director → CIF 0
  • 7
    Mr Kanstantsin Chernysh
    Born in May 1982
    Individual
    Person with significant control
    2018-07-28 ~ 2020-04-14
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Byrne, Ed
    Company Director born in June 1980
    Individual
    Officer
    2020-04-08 ~ 2022-04-14
    OF - director → CIF 0
  • 9
    Adelphi House , Dublin, Suite 1 Adelphi House, Georges St Upper Dun Laoghaire, Dublin, Ireland, Ireland
    Corporate
    Person with significant control
    2016-04-30 ~ 2018-07-27
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PROFITERO UK LIMITED

Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Debtors
53,013 GBP2020-12-31
72,218 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-4,678,659 GBP2020-12-31
-2,661,432 GBP2019-12-31
Net Current Assets/Liabilities
-4,625,646 GBP2020-12-31
-2,589,214 GBP2019-12-31
Equity
Called up share capital
1 GBP2020-12-31
1 GBP2019-12-31
Retained earnings (accumulated losses)
-4,625,647 GBP2020-12-31
-2,589,215 GBP2019-12-31
Equity
-4,625,646 GBP2020-12-31
-2,589,214 GBP2019-12-31
Average Number of Employees
382020-01-01 ~ 2020-12-31
302019-01-01 ~ 2019-12-31
Other Debtors
Amounts falling due within one year
53,013 GBP2020-12-31
72,218 GBP2019-12-31
Trade Creditors/Trade Payables
Current
685 GBP2020-12-31
41,182 GBP2019-12-31
Amounts owed to group undertakings
Current
4,094,940 GBP2020-12-31
2,304,273 GBP2019-12-31
Other Taxation & Social Security Payable
Current
66,383 GBP2020-12-31
63,848 GBP2019-12-31
Other Creditors
Current
516,651 GBP2020-12-31
252,129 GBP2019-12-31
Creditors
Current
4,678,659 GBP2020-12-31
2,661,432 GBP2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
264,886 GBP2020-12-31
16,333 GBP2019-12-31

  • PROFITERO UK LIMITED
    Info
    Registered number 09710832
    1st Floor, 2 Television Centre, 101 Wood Lane, London W12 7FR
    Private Limited Company incorporated on 2015-07-30 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.