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.
- 1
Gower, Georgina Colette Dering
Born in July 1976Individual (1 offspring)Officer2017-09-14 ~ nowOF - Director → CIF 0Mrs Georgina Colette Dering Gower
Born in July 1976Individual (1 offspring)Person with significant control2017-09-14 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Gower, Richard Max
Born in August 1973Individual (12 offsprings)Officer2017-09-14 ~ nowOF - Director → CIF 0Mr Richard Max Gower
Born in August 1973Individual (12 offsprings)Person with significant control2017-09-14 ~ nowPE - 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 0 - 3
Rich, Naomi
Born in January 1968Individual (2 offsprings)Officer2022-01-01 ~ nowOF - Director → CIF 0
PROSEC COMPANY SECRETARIAL SERVICES LTD
Registered name
Standard Industrial Classification
Brief company account
Current Assets
Creditors
Total Assets Less Current Liabilities
Net Assets/Liabilities
Equity
Average Number of Employees
- Registered number 10962108
PROSEC COMPANY SECRETARIAL SERVICES LTD
Info78 York Street, London W1H 1DPPRIVATE LIMITED COMPANY incorporated on 2017-09-14 (8 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-09-08CIF 0 PROSEC COMPANY SECRETARIAL SERVICES LTD
SRegistered number 1096210878, York Street, London, England, W1H 1DPCIF 1PROSEC COMPANY SECRETARIAL SERVICES LTD
SRegistered number 1096210885, Great Portland Street, London, England, W1W 7LTCIF 2 CIF 3
- 1BELFORD BOOKS LIMITED - 1997-06-16HBJ 326 LIMITED - 1996-11-081 Robroyston Gate, Robroyston, Glasgow, ScotlandActive Corporate (29 parents)Officer2022-03-15 ~ 2023-04-03CIF 1 - Secretary → ME
- 2
BLUECHAIN INTERNATIONAL LIMITED
10646479C/o Mha Building 4, Foundation Park, Roxborough Way, Maidenhead, EnglandActive Corporate (8 parents)Officer2018-02-16 ~ 2023-03-29CIF 3 - Secretary → ME - 3
BLUECHAIN PAYMENTS LIMITED
10646000C/o Mha Building 4, Foundation Park, Roxborough Way, Maidenhead, EnglandActive Corporate (12 parents, 3 offsprings)Officer2018-02-16 ~ 2023-03-29CIF 7 - Secretary → ME - 4
BLUECHAIN TECHNOLOGIES LIMITED
10646075C/o Mha Building 4 Foundation Park, Roxborough Way, Maidenhead, EnglandActive Corporate (7 parents)Officer2018-02-16 ~ 2023-03-29CIF 2 - Secretary → ME - 5
BVP ESTATE PTY LTD
1340225095 Cromwell Road, London, EnglandActive Corporate (5 parents)Person with significant control2021-05-17 ~ 2021-05-19CIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OE - 6
FUNDA TECHNOLOGY LIMITED
099891724th Floor, 35 New Bridge Street, London, EnglandDissolved Corporate (3 parents)Officer2018-02-28 ~ dissolvedCIF 8 - Secretary → ME - 7NKD INTERNATIONAL LIMITED - nowNKD PIZZA INTERNATIONAL LIMITED - 2020-04-15
NKD PIZZA EUROPE LIMITED
- 2020-01-31 1050645250 Seymour Street, London, EnglandDissolved Corporate (6 parents, 2 offsprings)Officer2018-01-16 ~ 2018-08-29CIF 4 - Secretary → ME - 8
NKD PIZZA UK LIMITED
1052725596 Kensington High Street, London, United KingdomDissolved Corporate (4 parents)Officer2018-01-16 ~ 2018-08-29CIF 5 - Secretary → ME - 9
ORTHOSPORTSLAB LIMITED
11166954Unit 8 Wingbury Courtyard Business Village, Wingrave, BuckinghamshireActive Corporate (2 parents)Officer2018-02-24 ~ 2023-01-24CIF 6 - Secretary → ME
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