logo
explain how to read the page

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
    Dent, Stefan
    Born in November 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Shah, Chirag
    Born in May 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-08-25 ~ now
    OF - Director → CIF 0
    Mr Chirag Shah
    Born in May 1970
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Allouche, Philip Sebastian, Mr.
    Director born in January 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-11-28 ~ 2020-06-01
    OF - Director → CIF 0
  • 2
    Buxton, Alan Terry
    Company Secretary/Director born in August 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-30 ~ 2016-03-27
    OF - Director → CIF 0
    Buxton, Alan
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-25 ~ 2015-09-30
    OF - Secretary → 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
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets
3 GBP2024-12-31
4 GBP2023-12-31
Current Assets
391,548 GBP2024-12-31
436,477 GBP2023-12-31
Creditors
Current
-1 GBP2024-12-31
Net Current Assets/Liabilities
391,547 GBP2024-12-31
436,477 GBP2023-12-31
Total Assets Less Current Liabilities
391,550 GBP2024-12-31
436,481 GBP2023-12-31
Creditors
Non-current
-1 GBP2024-12-31
-2,580 GBP2023-12-31
Net Assets/Liabilities
391,549 GBP2024-12-31
433,901 GBP2023-12-31
Equity
391,549 GBP2024-12-31
433,901 GBP2023-12-31

Related profiles found in government register
  • THE PROCUREMENT GROUP LIMITED
    Info
    SIMFONI GROUP LTD - 2021-06-29
    Registered number 09746944
    icon of address3 Sheen Road, Richmond Upon Thames TW9 1AD
    PRIVATE LIMITED COMPANY incorporated on 2015-08-25 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-20
    CIF 0
  • THE PROCUREMENT GROUP LIMITED
    S
    Registered number 9746944
    icon of address13, Dome Hill Peak, Caterham, England, CR3 6EH
    Limited Liability Company in Companies House, United Kingdom
    CIF 1
  • SIMFONI GROUP LIMITED
    S
    Registered number missing
    icon of address13, Dome Hill Peak, Caterham, England, CR3 6EH
    Limited Liability Company
    CIF 2
  • SIMFONI GROUP LIMITED
    S
    Registered number 9746944
    icon of address13, 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
    icon of address13 Dome Hill Peak, Caterham, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-05-15 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    icon of address85 Great Portland Street, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    7,610,146 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-08-24 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of address85 Great Portland Street, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    7,610,146 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-09-06 ~ 2019-09-06
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.