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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 10
  • 1
    Cure, Ian Louis
    Veterinary Surgeon born in January 1982
    Individual (6 offsprings)
    Officer
    2018-03-08 ~ 2021-03-16
    OF - Director → CIF 0
  • 2
    Allcock, James Gerard
    Veterinary Surgeon born in November 1965
    Individual (16 offsprings)
    Officer
    2017-05-19 ~ 2021-03-16
    OF - Director → CIF 0
    Mr James Gerard Allcock
    Born in November 1965
    Individual (16 offsprings)
    Person with significant control
    2017-05-19 ~ 2021-03-16
    PE - Has significant influence or controlCIF 0
  • 3
    Rodriguez, Diego Sprekelsen
    Born in August 1974
    Individual (9 offsprings)
    Officer
    2023-04-28 ~ now
    OF - Director → CIF 0
  • 4
    Opperman, Diederick Johannes
    Veterinary Surgeon born in December 1969
    Individual (17 offsprings)
    Officer
    2017-05-19 ~ 2023-04-28
    OF - Director → CIF 0
    Mr Diederick Johannes Opperman
    Born in December 1969
    Individual (17 offsprings)
    Person with significant control
    2017-05-19 ~ 2021-03-16
    PE - Has significant influence or controlCIF 0
  • 5
    Peace, David Francis Clift
    Director born in February 1957
    Individual (18 offsprings)
    Officer
    2017-08-01 ~ 2023-04-28
    OF - Director → CIF 0
    Mr David Francis Clift Peace
    Born in February 1957
    Individual (18 offsprings)
    Person with significant control
    2017-08-01 ~ 2021-03-16
    PE - Has significant influence or controlCIF 0
  • 6
    Thorne, Penelope Ann
    Born in August 1965
    Individual (20 offsprings)
    Officer
    2023-04-28 ~ now
    OF - Director → CIF 0
  • 7
    Plant, Peter James
    Chartered Accountant born in March 1967
    Individual (44 offsprings)
    Officer
    2017-05-19 ~ 2021-03-16
    OF - Director → CIF 0
    Peter James Plant
    Born in March 1967
    Individual (44 offsprings)
    Person with significant control
    2017-05-19 ~ 2021-03-16
    PE - Has significant influence or controlCIF 0
  • 8
    Steel, Patrick David John
    Born in August 1986
    Individual (9 offsprings)
    Officer
    2023-04-28 ~ now
    OF - Director → CIF 0
  • 9
    Gerard, John Nicholson
    Management Consultant born in July 1962
    Individual (5 offsprings)
    Officer
    2017-05-19 ~ 2017-08-01
    OF - Director → CIF 0
    Mr John Nicholson Gerard
    Born in July 1962
    Individual (5 offsprings)
    Person with significant control
    2017-05-19 ~ 2017-08-01
    PE - Has significant influence or controlCIF 0
  • 10
    HALL MARK MEAT HYGIENE LIMITED
    04415388
    Unit 3 Damery Works, Damery Lane, Woodford, Berkeley, England
    Active Corporate (18 parents, 3 offsprings)
    Person with significant control
    2021-03-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PROBITA SOLUTIONS LIMITED

Period: 2017-05-19 ~ now
Company number: 10778765
Registered name
PROBITA SOLUTIONS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
75000 - Veterinary Activities
01629 - Support Activities For Animal Production (other Than Farm Animal Boarding And Care) N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Debtors
1,000 GBP2025-03-31
1,200 GBP2024-03-31
Cash at bank and in hand
6,050 GBP2024-03-31
Current Assets
1,000 GBP2025-03-31
7,250 GBP2024-03-31
Creditors
Current
6,196 GBP2024-03-31
Net Current Assets/Liabilities
1,000 GBP2025-03-31
1,054 GBP2024-03-31
Total Assets Less Current Liabilities
1,000 GBP2025-03-31
1,054 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
54 GBP2024-03-31
Equity
1,000 GBP2025-03-31
1,054 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
727 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-727 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
727 GBP2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-727 GBP2024-04-01 ~ 2025-03-31
Amounts Owed by Group Undertakings
Current
1,000 GBP2025-03-31
Other Debtors
Current, Amounts falling due within one year
1,200 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
1,000 GBP2025-03-31
1,200 GBP2024-03-31
Amounts owed to group undertakings
Current
2,989 GBP2024-03-31
Other Taxation & Social Security Payable
Current
307 GBP2024-03-31
Other Creditors
Current
2,900 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-03-31

  • PROBITA SOLUTIONS LIMITED
    Info
    Registered number 10778765
    Unit 3 Damery Works Damery Lane, Woodford, Berkeley GL13 9JR
    PRIVATE LIMITED COMPANY incorporated on 2017-05-19 (9 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-16
    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 April 2026 and licensed under the Open Government Licence v3.0.