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 7
  • 1
    Lewis, Steve
    Ceo born in August 1968
    Individual (2 offsprings)
    Officer
    2020-02-03 ~ now
    OF - Director → CIF 0
  • 2
    Mr Daniel Cutler
    Born in June 1965
    Individual (4 offsprings)
    Person with significant control
    2017-06-30 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Mr Gideon Mark Harbour
    Born in May 1970
    Individual (27 offsprings)
    Person with significant control
    2024-06-24 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Franklin, Toby Huw Thomas
    Director born in April 1972
    Individual (13 offsprings)
    Officer
    2016-12-19 ~ now
    OF - Director → CIF 0
  • 5
    Donnelly, Andrew James
    Chief Financial Officer born in January 1968
    Individual (12 offsprings)
    Officer
    2017-07-03 ~ now
    OF - Director → CIF 0
  • 6
    Dalzell, Michael Robert
    Individual (10 offsprings)
    Officer
    2017-08-10 ~ now
    OF - Secretary → CIF 0
  • 7
    Barron, Adam James
    Director born in September 1968
    Individual (14 offsprings)
    Officer
    2016-12-19 ~ now
    OF - Director → CIF 0
    Adam James Baron
    Born in September 1968
    Individual (14 offsprings)
    Person with significant control
    2016-12-19 ~ 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
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Daniel Cutler
    Born in June 1965
    Individual (4 offsprings)
    Person with significant control
    2017-06-30 ~ 2017-06-30
    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
  • 2
    Niemczewski, Artur Pawel
    Insurance Executive born in May 1965
    Individual (5 offsprings)
    Officer
    2017-07-03 ~ 2019-11-15
    OF - Director → CIF 0
  • 3
    Mr Toby Huw Thomas Franklin
    Born in April 1972
    Individual (13 offsprings)
    Person with significant control
    2016-12-19 ~ 2017-06-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Mr Adam James Barron
    Born in September 1968
    Individual (14 offsprings)
    Person with significant control
    2017-06-30 ~ 2017-06-30
    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
  • 5
    CHROME HOLDINGS LIMITED
    Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    8,935,264 GBP2024-03-31
    Person with significant control
    2017-06-30 ~ 2017-06-30
    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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

PRO GLOBAL HOLDINGS LTD

Previous names
PRO MGA GLOBAL SOLUTIONS LTD - 2022-04-13
PRO GLOBAL HOLDINGS LIMITED - 2022-04-13
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • PRO GLOBAL HOLDINGS LTD
    Info
    PRO MGA GLOBAL SOLUTIONS LTD - 2022-04-13
    PRO GLOBAL HOLDINGS LIMITED - 2022-04-13
    Registered number 10532385
    Southgate House, Southgate Street, Gloucester GL1 1UB
    Private Limited Company incorporated on 2016-12-19 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-26
    CIF 0
  • PRO GLOBAL HOLDINGS LTD
    S
    Registered number 10532385
    One, America Square, 17 Crosswall, London, United Kingdom, EC3N 2LB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • PRO GLOBAL HOLDINGS LTD
    S
    Registered number 10532385
    Southgate House, Southgate Street, Gloucester, England, GL1 1UB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • PRO GLOBAL HOLDINGS LIMITED
    S
    Registered number missing
    1 America Square, 17 Crosswall, London, England, EC3N 2LB
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    MINMAR (345) LIMITED - 1996-09-25
    Southgate House, Southgate Street, Gloucester, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-06-30 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Has significant influence or control as a member of a firm → OE
  • 2
    STOPSTART LIMITED - 2013-09-11
    One America Square, Crosswall, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2021-06-30
    Person with significant control
    2017-06-30 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    PARTICIPANT RUN-OFF LIMITED - 2001-05-14
    MINMAR (211) LIMITED - 1993-04-06
    Southgate House, Southgate Street, Gloucester, England
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2017-06-30 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    One America Square, Crosswall, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-04-09 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    Southgate House, Southgate Street, Gloucester, England
    Active Corporate (4 parents)
    Person with significant control
    2025-03-14 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    PRO MGA GLOBAL SOLUTIONS LTD - 2023-07-10
    PRO MGA HOLDINGS LTD - 2022-04-14
    Southgate House, Southgate Street, Gloucester, England
    Active Corporate (3 parents)
    Person with significant control
    2021-12-08 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 7
    Southgate House, Southgate Street, Gloucester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -82,038 GBP2023-03-31
    Person with significant control
    2023-07-05 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 8
    TAWA CORPORATE CAPITAL LIMITED - 2010-03-31
    Southgate House, Southgate Street, Gloucester, England
    Active Corporate (3 parents)
    Person with significant control
    2017-06-30 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 9
    TAWA CONSULTING LIMITED - 2016-12-19
    Southgate House, Southgate Street, Gloucester, England
    Active Corporate (3 parents)
    Person with significant control
    2017-06-30 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.