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 3
  • 1
    Buchner, Siegmund Josef
    Established Merchant born in June 1946
    Individual (3 offsprings)
    Officer
    2015-12-04 ~ 2017-02-01
    OF - Director → CIF 0
  • 2
    Franke, Stephan Hans Wilhelm
    Established Merchant born in April 1976
    Individual (3 offsprings)
    Officer
    2017-02-01 ~ now
    OF - Director → CIF 0
    Mr Stephan Hans Wilhelm Franke
    Born in April 1976
    Individual (3 offsprings)
    Person with significant control
    2017-05-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    KRUEMMEL & KOLLEGEN LTD
    KRUEMMEL SECRETARY SERVICES LTD - now 04987965
    KRUEMMEL & KOLLEGEN LIMITED - 2017-08-29 04987965
    UNTERNEHMERKASSE BERATUNG UND BETREUUNG LIMITED - 2006-07-03
    LEGALEDUTAIN LIMITED - 2004-05-19
    Trojan House, Top Floor, 34 Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (3 parents, 1078 offsprings)
    Officer
    2015-12-04 ~ 2017-11-30
    OF - Secretary → CIF 0
parent relation
Company in focus

PRONOBLE LTD

Period: 2015-12-04 ~ 2018-12-04
Company number: 09903369
Registered name
PRONOBLE LTD - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
5,000 EUR2016-12-31
Net assets/liabilities including pension asset/liability
5,000 EUR2016-12-31
Number of shares allotted
Class 1 ordinary share
5,000 shares2016-12-31
Par Value of Share
Class 1 ordinary share
1 EUR2015-12-04 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
5,000 EUR2016-12-31
Shareholder's fund
5,000 EUR2016-12-31

Related profiles found in government register
  • PRONOBLE LTD
    Info
    Registered number 09903369
    Trojan House, Top Floor, 34 Arcadia Avenue, London N3 2JU
    PRIVATE LIMITED COMPANY incorporated on 2015-12-04 and dissolved on 2018-12-04 (3 years). The company status is Dissolved.
    CIF 0
  • PRONOBLE LTD
    S
    Registered number 09903369
    13, Eichstrasse, Hannover, Germany, 30161
    Limited in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ESOLUPRO LTD.
    - now 09905499
    SYSIDIS LTD
    - 2016-11-24 09905499
    Trojan House, Top Floor, 34 Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    MENTALPOWERCOACHING LTD
    09905530
    Trojan House, Top Floor, 34 Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors 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 22 March 2026 and licensed under the Open Government Licence v3.0.