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 6
  • 1
    Kelly, Nicholas Edward
    Born in May 1970
    Individual (19 offsprings)
    Officer
    2016-09-07 ~ now
    OF - Director → CIF 0
  • 2
    Hodges, Jane Eloise
    Company Director born in July 1966
    Individual (8 offsprings)
    Officer
    2015-10-15 ~ 2016-09-07
    OF - Director → CIF 0
  • 3
    WOODSIDE SECRETARIES LIMITED - now
    TRICOR SECRETARIES LIMITED
    - 2024-11-15 02270497
    WOODSIDE SECRETARIES LIMITED - 2015-11-26
    4th Floor, 50 Mark Lane, London, England
    Active Corporate (12 parents, 499 offsprings)
    Officer
    2017-10-01 ~ 2019-05-01
    OF - Secretary → CIF 0
  • 4
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3533 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Secretary → CIF 0
  • 5
    CASTLETONS COMPANY SECRETARIES LIMITED
    04043258
    The Old Workshop, 12b Kennerleys Lane, Wilmslow, England
    Dissolved Corporate (4 parents, 50 offsprings)
    Officer
    2019-05-23 ~ 2020-07-06
    OF - Secretary → CIF 0
  • 6
    AHFS HOLDINGS LIMITED
    - now 08612062
    AHFS HOLDINGS PLC - 2018-05-17 08612062
    AHFS PLC - 2013-09-13
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (13 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PROCURA HOUSE LTD

Period: 2019-04-08 ~ now
Company number: 09825536
Registered names
PROCURA HOUSE LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
31,088 GBP2024-09-29
31,088 GBP2023-06-25
Current Assets
236,711 GBP2024-09-29
146,664 GBP2023-06-25
Creditors
Amounts falling due within one year
-590,592 GBP2024-09-29
-422,518 GBP2023-06-25
Net Current Assets/Liabilities
-353,881 GBP2024-09-29
-263,800 GBP2023-06-25
Total Assets Less Current Liabilities
-322,793 GBP2024-09-29
-232,712 GBP2023-06-25
Creditors
Amounts falling due after one year
-42,904 GBP2024-09-29
-41,293 GBP2023-06-25
Accrued Liabilities/Deferred Income
-850 GBP2024-09-29
-1,500 GBP2023-06-25
Net Assets/Liabilities
-366,547 GBP2024-09-29
-275,505 GBP2023-06-25
Equity
-366,547 GBP2024-09-29
-275,505 GBP2023-06-25
Average Number of Employees
12023-06-26 ~ 2024-09-29
12022-06-28 ~ 2023-06-25

  • PROCURA HOUSE LTD
    Info
    SMARTER WEALTH INTERNATIONAL LTD - 2019-04-08
    ALEXANDER HOUSE WEALTH INTERNATIONAL LIMITED - 2019-04-08
    Registered number 09825536
    3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 2015-10-15 (10 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 5 April 2026 and licensed under the Open Government Licence v3.0.