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
    Edward Maloney
    Born in June 1971
    Individual (2 offsprings)
    Person with significant control
    2016-07-05 ~ 2017-04-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Maloney, Siobhan Ann
    Born in November 1972
    Individual (7 offsprings)
    Officer
    2016-07-05 ~ now
    OF - Director → CIF 0
    Mrs Siobhan Ann Maloney
    Born in November 1972
    Individual (7 offsprings)
    Person with significant control
    2016-07-05 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Maloney, Edward John
    Individual (5 offsprings)
    Officer
    2021-02-05 ~ now
    OF - Secretary → CIF 0
    Mr Edward John Maloney
    Born in October 1971
    Individual (5 offsprings)
    Person with significant control
    2022-11-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PRO RAIL HOLDINGS LIMITED

Period: 2016-07-05 ~ now
Company number: 10261799
Registered name
PRO RAIL HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Profit/Loss
313,360 GBP2024-05-01 ~ 2025-04-30
188,903 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
313,360 GBP2024-05-01 ~ 2025-04-30
188,903 GBP2023-05-01 ~ 2024-04-30
Fixed Assets - Investments
2 GBP2025-04-30
2 GBP2024-04-30
Debtors
2,397,088 GBP2025-04-30
2,058,559 GBP2024-04-30
Cash at bank and in hand
13,426 GBP2025-04-30
16,357 GBP2024-04-30
Current Assets
2,410,514 GBP2025-04-30
2,074,916 GBP2024-04-30
Other Creditors
26,651 GBP2025-04-30
10,040 GBP2024-04-30
Net Current Assets/Liabilities
2,362,743 GBP2025-04-30
2,049,383 GBP2024-04-30
Total Assets Less Current Liabilities
2,362,745 GBP2025-04-30
2,049,385 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
2,362,645 GBP2025-04-30
2,049,285 GBP2024-04-30
Equity
2,362,745 GBP2025-04-30
2,049,385 GBP2024-04-30
Audit Fees/Expenses
9,500 GBP2024-05-01 ~ 2025-04-30
6,000 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Investments in group undertakings and participating interests
2 GBP2025-04-30
2 GBP2024-04-30
Amounts Owed By Related Parties
1,271,216 GBP2025-04-30
Current
1,056,216 GBP2024-04-30
Other Debtors
Current, Amounts falling due within one year
1,125,872 GBP2025-04-30
Amounts falling due within one year, Current
1,002,343 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
2,397,088 GBP2025-04-30
Amounts falling due within one year, Current
2,058,559 GBP2024-04-30
Trade Creditors/Trade Payables
Current
13,474 GBP2025-04-30
240 GBP2024-04-30
Other Taxation & Social Security Payable
Current
21,120 GBP2025-04-30
15,493 GBP2024-04-30
Other Creditors
Current
13,177 GBP2025-04-30
9,800 GBP2024-04-30
Creditors
Current
47,771 GBP2025-04-30
25,533 GBP2024-04-30

Related profiles found in government register
  • PRO RAIL HOLDINGS LIMITED
    Info
    Registered number 10261799
    17 Pennine Parade, Pennine Drive, London NW2 1NT
    PRIVATE LIMITED COMPANY incorporated on 2016-07-05 (9 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-30
    CIF 0
  • PRO RAIL HOLDINGS LIMITED
    S
    Registered number 10261799
    2nd Floor, Titan Court, 3, Bishops Square, Hatfield, England, AL10 9NA
    Limited Company in United Kingdom, England
    CIF 1
  • PRO RAIL HOLDINGS LIMITED
    S
    Registered number 10261799
    Unit 2-4, Little Ridge, The Ridgeway, Welwyn Garden City, Herts, England, AL7 2BH
    Limited Company in United Kingdom, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CHARLESWORTH GARDNER LIMITED
    06927576
    17 Pennine Parade, Pennine Drive, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-12-01 ~ 2020-01-07
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    PRO RAIL SERVICES LIMITED
    - now 08036648
    PRO RAIL RECRUIT LIMITED - 2015-06-10
    17 Pennine Parade, Pennine Drive, London
    Active Corporate (5 parents)
    Person with significant control
    2018-04-08 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    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 22 April 2026 and licensed under the Open Government Licence v3.0.