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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 12
  • 1
    Southby, Duncan
    Individual (1 offspring)
    Officer
    2018-03-05 ~ 2020-03-02
    OF - Secretary → CIF 0
  • 2
    Llp, Ballards
    Individual (1 offspring)
    Officer
    2020-03-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Afifi, Yousri Marouf Mohamed
    Born in February 1966
    Individual (6 offsprings)
    Officer
    2018-03-05 ~ now
    OF - Director → CIF 0
  • 4
    Braithwaite, Bruce Donald
    Born in May 1963
    Individual (11 offsprings)
    Officer
    2022-06-28 ~ now
    OF - Director → CIF 0
  • 5
    Amorim, Christiani, Professor
    Born in June 1971
    Individual (2 offsprings)
    Officer
    2020-03-12 ~ now
    OF - Director → CIF 0
    Amorim, Christiani Andrade
    Professor born in June 1971
    Individual (2 offsprings)
    Officer
    2018-03-05 ~ 2019-10-25
    OF - Director → CIF 0
  • 6
    Coomarasamy, Aravinthan Arri, Professor
    Doctor born in November 1970
    Individual (10 offsprings)
    Officer
    2018-03-05 ~ 2019-10-25
    OF - Director → CIF 0
    Coomarasamy, Arri, Professor
    University Medical Professor born in November 1970
    Individual (10 offsprings)
    Officer
    2020-03-12 ~ 2020-09-07
    OF - Director → CIF 0
  • 7
    Elgendy, Manal
    Born in July 1964
    Individual (3 offsprings)
    Officer
    2020-03-12 ~ now
    OF - Director → CIF 0
  • 8
    Fishel, Simon Brian
    Born in July 1953
    Individual (14 offsprings)
    Officer
    2017-08-15 ~ now
    OF - Director → CIF 0
    Simon Brian Fishel
    Born in July 1953
    Individual (14 offsprings)
    Person with significant control
    2017-08-15 ~ 2023-08-08
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Pinnington, Margaret
    Born in April 1951
    Individual (3 offsprings)
    Officer
    2020-03-12 ~ now
    OF - Director → CIF 0
  • 10
    Burford, David Brian
    Born in April 1980
    Individual (45 offsprings)
    Officer
    2018-03-05 ~ 2019-10-25
    OF - Director → CIF 0
  • 11
    Hassun, Pericles, Dr
    Born in July 1964
    Individual (2 offsprings)
    Officer
    2020-03-12 ~ now
    OF - Director → CIF 0
  • 12
    PROFAM HOLDINGS LIMITED
    14684410
    Oakmoore Court, Kingswood Road, Hampton Lovett, Droitwich, Worcestershire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2023-08-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PROFAM LIMITED

Period: 2017-08-15 ~ now
Company number: 10917144
Registered name
PROFAM LIMITED - now
Standard Industrial Classification
86900 - Other Human Health Activities
86220 - Specialists Medical Practice Activities
Brief company account
Cash at bank and in hand
349 GBP2024-08-31
19,363 GBP2023-08-31
Net Assets/Liabilities
-167,286 GBP2024-08-31
-138,547 GBP2023-08-31
Equity
Called up share capital
200 GBP2024-08-31
200 GBP2023-08-31
Retained earnings (accumulated losses)
-167,486 GBP2024-08-31
-138,747 GBP2023-08-31
Equity
-167,286 GBP2024-08-31
-138,547 GBP2023-08-31
Average Number of Employees
72023-09-01 ~ 2024-08-31
62022-09-01 ~ 2023-08-31

Related profiles found in government register
  • PROFAM LIMITED
    Info
    Registered number 10917144
    Oakmoore Court Kingswood Road, Hampton Lovett, Droitwich WR9 0QH
    PRIVATE LIMITED COMPANY incorporated on 2017-08-15 (8 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-14
    CIF 0
  • PROFAM LIMITED
    S
    Registered number 10917144
    John Webster House, 6 Lawrence Drive, Nottingham Business Park, Nottingham, United Kingdom, NG8 6PZ
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PROFAM LATAM LIMITED
    11841835
    Oakmoore Court 11c Kingswood Road, Hampton Lovett, Droitwich Spa, Worcestershire
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-02-22 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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