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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 3
  • 1
    SchÄfer Elejalde, German Alfredo
    Born in February 1977
    Individual (1 offspring)
    Officer
    2019-08-28 ~ now
    OF - Director → CIF 0
    Mr German Alfredo Schäfer Elejalde
    Born in February 1977
    Individual (1 offspring)
    Person with significant control
    2019-08-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mrabet, Rafik
    Co-Founder & Coo born in January 1980
    Individual (6 offsprings)
    Officer
    2019-12-20 ~ 2020-09-30
    OF - Director → CIF 0
  • 3
    REDFERN LEGAL LLP
    - now OC326877 06124170
    F&L LEGAL LLP - 2013-07-24
    7, Henrietta Street, London, England
    Active Corporate (2 parents, 291 offsprings)
    Officer
    2019-08-28 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BIOPROCOL LIMITED

Period: 2019-08-28 ~ now
Company number: 12178694
Registered name
BIOPROCOL LIMITED - now
Standard Industrial Classification
47750 - Retail Sale Of Cosmetic And Toilet Articles In Specialised Stores
72110 - Research And Experimental Development On Biotechnology
46450 - Wholesale Of Perfume And Cosmetics
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets
41 GBP2023-12-31
Current Assets
2,847 GBP2024-12-31
1,488 GBP2023-12-31
Creditors
Current
-67,030 GBP2024-12-31
-62,454 GBP2023-12-31
Net Current Assets/Liabilities
-64,183 GBP2024-12-31
-60,966 GBP2023-12-31
Total Assets Less Current Liabilities
-64,183 GBP2024-12-31
-60,925 GBP2023-12-31
Equity
-64,183 GBP2024-12-31
-60,925 GBP2023-12-31

  • BIOPROCOL LIMITED
    Info
    Registered number 12178694
    C/o Redfern Legal Llp, 7 Henrietta Street, London WC2E 8PS
    PRIVATE LIMITED COMPANY incorporated on 2019-08-28 (6 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.