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 3
  • 1
    Gower, Richard Max
    Solicitor born in August 1973
    Individual (3 offsprings)
    Officer
    2017-09-14 ~ now
    OF - Director → CIF 0
    Mr Richard Max Gower
    Born in August 1973
    Individual (3 offsprings)
    Person with significant control
    2017-09-14 ~ 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
  • 2
    Rich, Naomi
    Director born in January 1968
    Individual (2 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Gower, Georgina Colette Dering
    Director born in July 1976
    Individual (1 offspring)
    Officer
    2017-09-14 ~ now
    OF - Director → CIF 0
    Mrs Georgina Colette Dering Gower
    Born in July 1976
    Individual (1 offspring)
    Person with significant control
    2017-09-14 ~ 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
parent relation
Company in focus

PROSEC COMPANY SECRETARIAL SERVICES LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
128,148 GBP2023-09-30
39,890 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-18,473 GBP2023-09-30
-9,683 GBP2022-09-30
Total Assets Less Current Liabilities
109,825 GBP2023-09-30
30,307 GBP2022-09-30
Net Assets/Liabilities
87,247 GBP2023-09-30
28,907 GBP2022-09-30
Equity
87,247 GBP2023-09-30
28,907 GBP2022-09-30
Average Number of Employees
32022-10-01 ~ 2023-09-30
32021-10-01 ~ 2022-09-30
Related profiles found in government register
  • PROSEC COMPANY SECRETARIAL SERVICES LTD
    Info
    Registered number 10962108
    78 York Street, London W1H 1DP
    Private Limited Company incorporated on 2017-09-14 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    CIF 0
  • PROSEC COMPANY SECRETARIAL SERVICES LTD
    S
    Registered number 10962108
    78, York Street, London, England, W1H 1DP
    CIF 1
  • PROSEC COMPANY SECRETARIAL SERVICES LTD
    S
    Registered number 10962108
    85, Great Portland Street, London, England, W1W 7LT
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • 4th Floor, 35 New Bridge Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5,247 GBP2017-02-28
    Officer
    2018-02-28 ~ dissolved
    CIF 8 - Secretary → ME
Ceased 8
  • 1
    BELFORD BOOKS LIMITED - 1997-06-16
    HBJ 326 LIMITED - 1996-11-08
    1 Robroyston Gate, Robroyston, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1,890,144 GBP2023-06-30
    Officer
    2022-03-15 ~ 2023-04-03
    CIF 1 - Secretary → ME
  • 2
    C/o Mha Building 4, Foundation Park, Roxborough Way, Maidenhead, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2018-02-16 ~ 2023-03-29
    CIF 3 - Secretary → ME
  • 3
    C/o Mha Building 4, Foundation Park, Roxborough Way, Maidenhead, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    5,987,647 GBP2021-03-31
    Officer
    2018-02-16 ~ 2023-03-29
    CIF 7 - Secretary → ME
  • 4
    C/o Mha Building 4 Foundation Park, Roxborough Way, Maidenhead, England
    Active Corporate (2 parents)
    Equity (Company account)
    -249 GBP2022-03-31
    Officer
    2018-02-16 ~ 2023-03-29
    CIF 2 - Secretary → ME
  • 5
    95 Cromwell Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2021-05-17 ~ 2021-05-19
    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
  • 6
    NKD PIZZA INTERNATIONAL LIMITED - 2020-04-15
    NKD PIZZA EUROPE LIMITED - 2020-01-31
    50 Seymour Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -422,743 GBP2020-03-31
    Officer
    2018-01-16 ~ 2018-08-29
    CIF 4 - Secretary → ME
  • 7
    96 Kensington High Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -21,639 GBP2019-03-31
    Officer
    2018-01-16 ~ 2018-08-29
    CIF 5 - Secretary → ME
  • 8
    Unit 8 Wingbury Courtyard Business Village, Wingrave, Buckinghamshire
    Active Corporate (1 parent)
    Equity (Company account)
    -182,574 GBP2024-01-31
    Officer
    2018-02-24 ~ 2023-01-24
    CIF 6 - Secretary → ME

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