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 3
  • 1
    Kelly, Nicholas Edward
    Director born in May 1970
    Individual (5 offsprings)
    Officer
    2016-09-07 ~ now
    OF - director → CIF 0
  • 2
    AHFS HOLDINGS PLC - 2018-05-17
    AHFS PLC - 2013-09-13
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    949,639 GBP2023-06-26
    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
  • 3
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (7 parents, 2461 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2020-08-01 ~ now
    OF - secretary → CIF 0
Ceased 3
  • 1
    Hodges, Jane Eloise
    Company Director born in July 1966
    Individual (4 offsprings)
    Officer
    2015-10-15 ~ 2016-09-07
    OF - director → CIF 0
  • 2
    WOODSIDE SECRETARIES LIMITED - now
    WOODSIDE SECRETARIES LIMITED - 2015-11-26
    4th Floor, 50 Mark Lane, London, England
    Corporate (3 parents, 136 offsprings)
    Officer
    2017-10-01 ~ 2019-05-01
    PE - secretary → CIF 0
  • 3
    The Old Workshop, 12b Kennerleys Lane, Wilmslow, England
    Corporate (3 parents, 20 offsprings)
    Equity (Company account)
    4 GBP2023-07-31
    Officer
    2019-05-23 ~ 2020-07-06
    PE - secretary → CIF 0
parent relation
Company in focus

PROCURA HOUSE LTD

Previous names
SMARTER WEALTH INTERNATIONAL LTD - 2019-04-08
ALEXANDER HOUSE WEALTH INTERNATIONAL LIMITED - 2016-05-10
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
31,089 GBP2023-06-25
27,922 GBP2022-06-27
Current Assets
146,664 GBP2023-06-25
2,235 GBP2022-06-27
Creditors
Amounts falling due within one year
-422,519 GBP2023-06-25
-238,270 GBP2022-06-27
Net Current Assets/Liabilities
-263,801 GBP2023-06-25
-223,981 GBP2022-06-27
Total Assets Less Current Liabilities
-232,712 GBP2023-06-25
-196,059 GBP2022-06-27
Creditors
Amounts falling due after one year
-41,293 GBP2023-06-25
-43,784 GBP2022-06-27
Accrued Liabilities/Deferred Income
-1,500 GBP2023-06-25
-752 GBP2022-06-27
Net Assets/Liabilities
-275,505 GBP2023-06-25
-240,595 GBP2022-06-27
Equity
-275,505 GBP2023-06-25
-240,595 GBP2022-06-27
Average Number of Employees
12022-06-28 ~ 2023-06-25
12021-06-29 ~ 2022-06-27

  • PROCURA HOUSE LTD
    Info
    SMARTER WEALTH INTERNATIONAL LTD - 2019-04-08
    ALEXANDER HOUSE WEALTH INTERNATIONAL LIMITED - 2016-05-10
    Registered number 09825536
    3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    Private Limited Company incorporated on 2015-10-15 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-07
    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.