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 2
  • 1
    Shah, Chirag
    Director born in May 1970
    Individual (7 offsprings)
    Officer
    2015-08-25 ~ dissolved
    OF - Director → CIF 0
    Mr Chirag Shah
    Born in May 1970
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Dent, Stefan
    Director born in November 1970
    Individual (2 offsprings)
    Officer
    2020-06-01 ~ dissolved
    OF - Director → CIF 0
Ceased 2
  • 1
    Buxton, Alan Terry
    Company Secretary/Director born in August 1972
    Individual (1 offspring)
    Officer
    2015-09-30 ~ 2016-03-27
    OF - Director → CIF 0
    Buxton, Alan
    Individual (1 offspring)
    Officer
    2015-08-25 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 2
    Allouche, Philip Sebastian, Mr.
    Director born in January 1971
    Individual (6 offsprings)
    Officer
    2017-11-28 ~ 2020-06-01
    OF - Director → CIF 0
parent relation
Company in focus

THE PROCUREMENT GROUP LIMITED

Previous name
SIMFONI GROUP LTD - 2021-06-29
Standard Industrial Classification
62012 - Business And Domestic Software Development

Related profiles found in government register
  • THE PROCUREMENT GROUP LIMITED
    Info
    SIMFONI GROUP LTD - 2021-06-29
    Registered number 09746944
    09746944: Companies House Default Address, Cardiff CF14 8LH
    Private Limited Company incorporated on 2015-08-25 and dissolved on 2025-02-11 (9 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-08-20
    CIF 0
  • THE PROCUREMENT GROUP LIMITED
    S
    Registered number 9746944
    13, Dome Hill Peak, Caterham, England, CR3 6EH
    Limited Liability Company in Companies House, United Kingdom
    CIF 1
  • SIMFONI GROUP LIMITED
    S
    Registered number missing
    13, Dome Hill Peak, Caterham, England, CR3 6EH
    Limited Liability Company
    CIF 2
  • SIMFONI GROUP LIMITED
    S
    Registered number 9746944
    13, Dome Hill Peak, Caterham, England, CR3 6EH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    13 Dome Hill Peak, Caterham, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-05-15 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    85 Great Portland Street, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    7,610,146 GBP2023-12-31
    Person with significant control
    2016-08-24 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • 85 Great Portland Street, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    7,610,146 GBP2023-12-31
    Person with significant control
    2019-09-06 ~ 2019-09-06
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.