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.
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Terblanche, Joanine
Born in November 1977Individual (3 offsprings)Officer2026-02-06 ~ nowOF - Director → CIF 0 - 2
Wheeler, Richard Clive
Born in November 1964Individual (4 offsprings)Officer2018-02-21 ~ 2026-02-06OF - Director → CIF 0 - 3
Terblanche, Adriaan
Born in August 1977Individual (3 offsprings)Officer2016-10-25 ~ nowOF - Director → CIF 0Adriaan Terblanche
Born in August 1977Individual (3 offsprings)Person with significant control2016-10-25 ~ 2018-01-12PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 4
Appleyard, Robert John
Born in June 1964Individual (3 offsprings)Officer2016-10-25 ~ 2022-03-22OF - Director → CIF 0Robert John Appleyard
Born in June 1964Individual (3 offsprings)Person with significant control2016-10-25 ~ 2018-01-12PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0Mr Robert John Appleyard
Born in June 1964Individual (3 offsprings)Person with significant control2016-10-25 ~ 2018-01-12PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 5
Jones, Scott Antony
Born in January 1968Individual (2 offsprings)Officer2016-10-25 ~ 2022-03-22OF - Director → CIF 0Mr Scott Antony Jones
Born in January 1968Individual (2 offsprings)Person with significant control2016-10-25 ~ 2018-01-12PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0Scott Antony Jones
Born in January 1968Individual (2 offsprings)Person with significant control2016-10-25 ~ 2018-01-12PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 6
PROBITAS GROUP HOLDINGS LIMITED
13920999Unit 2, Ryehills Lane, West Haddon, Northampton, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2022-03-22 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
PROBITAS GROUP LIMITED
Registered name
Recent Standard Industrial Classification
Brief company account
Fixed Assets
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Net Assets/Liabilities
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Average Number of Employees
- Registered number 10444846
PROBITAS GROUP LIMITED
Info2-3 Ryehills Office Park Ryehills Lane, West Haddon, Northampton, Northamptonshire NN6 7BXPRIVATE LIMITED COMPANY incorporated on 2016-10-25 (9 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-24CIF 0 PROBITAS GROUP LTD
SRegistered number 104448462-3, Ryehills Lane, West Haddon, Northampton, England, NN6 7BXLimited Company in Companies House, EnglandCIF 1
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PROBITAS ENTERPRISE SOLUTIONS LIMITED
05365232Unit 2-3 Ryehills Office Park, Ryehills Lane West Haddon, Northampton, Northamptonshire, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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