logo
explain how to read the page

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 4
  • 1
    Blazye, Andrew Robert
    Born in June 1958
    Individual (28 offsprings)
    Officer
    2023-12-21 ~ now
    OF - Director → CIF 0
  • 2
    O’sullivan, Paul
    Born in March 1978
    Individual (8 offsprings)
    Officer
    2023-12-21 ~ now
    OF - Director → CIF 0
  • 3
    Brown, Colin John
    Born in January 1974
    Individual (6 offsprings)
    Officer
    2023-12-21 ~ now
    OF - Director → CIF 0
  • 4
    Caernarvon House, Charter Court, Swansea Enterprise Park, Swansea, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,183,381 GBP2022-12-31
    Person with significant control
    2019-10-08 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Breach, Michael Robert
    Born in June 1951
    Individual (3 offsprings)
    Officer
    2017-10-11 ~ 2023-12-21
    OF - Director → CIF 0
    Mr Michael Robert Breach
    Born in June 1951
    Individual (3 offsprings)
    Person with significant control
    2017-10-11 ~ 2019-10-08
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Breach, Martin
    Born in December 1988
    Individual (1 offspring)
    Officer
    2019-06-01 ~ 2023-12-21
    OF - Director → CIF 0
  • 3
    Breach, Anne Louise
    Born in March 1958
    Individual (1 offspring)
    Officer
    2017-10-11 ~ 2019-04-29
    OF - Director → CIF 0
    2019-06-02 ~ 2023-12-21
    OF - Director → CIF 0
    Breach, Anne Louise
    Individual (1 offspring)
    Officer
    2017-10-11 ~ 2019-04-29
    OF - Secretary → CIF 0
    Mrs Anne Louise Breach
    Born in March 1958
    Individual (1 offspring)
    Person with significant control
    2017-10-11 ~ 2019-04-29
    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

PROFILE DATA SERVICES LTD

Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Debtors
85,303 GBP2022-12-31
269,438 GBP2021-12-31
Cash at bank and in hand
109,181 GBP2022-12-31
32,413 GBP2021-12-31
Current Assets
194,484 GBP2022-12-31
301,851 GBP2021-12-31
Creditors
Current
80,468 GBP2022-12-31
236,102 GBP2021-12-31
Net Current Assets/Liabilities
114,016 GBP2022-12-31
65,749 GBP2021-12-31
Total Assets Less Current Liabilities
114,016 GBP2022-12-31
65,749 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
113,916 GBP2022-12-31
65,649 GBP2021-12-31
Equity
114,016 GBP2022-12-31
65,749 GBP2021-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
28,182 GBP2022-12-31
Current, Amounts falling due within one year
32,317 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
48,769 GBP2022-12-31
228,769 GBP2021-12-31
Other Debtors
Amounts falling due within one year, Current
8,352 GBP2022-12-31
Current, Amounts falling due within one year
8,352 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
85,303 GBP2022-12-31
Current, Amounts falling due within one year
269,438 GBP2021-12-31
Amounts owed to group undertakings
Current
63,016 GBP2022-12-31
225,093 GBP2021-12-31
Other Taxation & Social Security Payable
Current
15,792 GBP2022-12-31
9,500 GBP2021-12-31
Other Creditors
Current
1,660 GBP2022-12-31
1,509 GBP2021-12-31
  • PROFILE DATA SERVICES LTD
    Info
    Registered number 11007460
    11-12 Hanover Square, London W1S 1JJ
    PRIVATE LIMITED COMPANY incorporated on 2017-10-11 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.