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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 5
  • 1
    Neumicke, Peter Luciano
    Trader born in August 1959
    Individual (105 offsprings)
    Officer
    2016-08-11 ~ 2017-02-14
    OF - Director → CIF 0
    Mr Peter Luciano Neumicke
    Born in August 1959
    Individual (105 offsprings)
    Person with significant control
    2016-08-11 ~ 2017-04-06
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Flieger, Norbert
    Director born in June 1962
    Individual (3 offsprings)
    Officer
    2017-04-06 ~ 2021-11-20
    OF - Director → CIF 0
    Mr Norbert Flieger
    Born in June 1962
    Individual (3 offsprings)
    Person with significant control
    2017-04-06 ~ 2017-04-13
    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
    Kalk, Richard Reinhold Manfred, Mr.
    Born in March 1938
    Individual (2 offsprings)
    Officer
    2021-11-20 ~ now
    OF - Director → CIF 0
    Mr. Richard Reinhold Manfred Kalk
    Born in March 1938
    Individual (2 offsprings)
    Person with significant control
    2017-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    GA SECRETARIAL SERVICE LIMITED
    09895872
    Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom
    Active Corporate (4 parents, 445 offsprings)
    Officer
    2017-03-20 ~ 2021-01-31
    OF - Secretary → CIF 0
  • 5
    SL24 LTD.
    05139863
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (2 parents, 4386 offsprings)
    Officer
    2021-11-26 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

PRO GRAF LTD

Period: 2016-08-11 ~ 2023-09-19
Company number: 10325121
Registered name
PRO GRAF LTD - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
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
100 GBP2021-08-31
100 GBP2020-08-31
Net Assets/Liabilities
100 GBP2021-08-31
100 GBP2020-08-31
Number of shares allotted
Class 1 ordinary share
100 shares2020-09-01 ~ 2021-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-09-01 ~ 2021-08-31
Equity
100 GBP2021-08-31
100 GBP2020-08-31

  • PRO GRAF LTD
    Info
    Registered number 10325121
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire WF1 5PF
    PRIVATE LIMITED COMPANY incorporated on 2016-08-11 and dissolved on 2023-09-19 (7 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.