Parental companies, filial companies, and officers of PROFOUND LIMITED

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 2

1
Rahmatullaev, Bekzod
Company Director born in February 1985
Individual (11 offsprings)
Officer
2020-10-01 ~ now
OF - Director → CIF 0
Mr Bekzod Rahmatullaev
Born in February 1985
Individual (11 offsprings)
Person with significant control
2020-10-01 ~ now
PE - Ownership of shares – 75% or more → CIF 0
2
BEKZOD RAHMATULLAEV
70, Holland Street, Block C 1402, London, England
Corporate (1 offspring)
Person with significant control
2021-07-10 ~ now
PE - Ownership of shares – 75% or more → CIF 0

Ceased 3

1
Ismatov, Rakhmatulo
Self Employed born in March 1957
Individual
Officer
2020-08-17 ~ 2020-10-01
OF - Director → CIF 0
Mr Rakhmatulo Ismatov
Born in March 1957
Individual
Person with significant control
2020-08-25 ~ 2020-10-01
PE - Ownership of shares – 75% or more → CIF 0
2
Rahmatullaev, Bekzod
Business born in February 1985
Individual (11 offsprings)
Officer
2020-01-31 ~ 2020-08-17
OF - Director → CIF 0
Mr Bekzod Rahmatullaev
Born in February 1985
Individual (11 offsprings)
Person with significant control
2020-01-31 ~ 2020-08-17
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
3
Lakis, Houssein El
Business born in December 1975
Individual (2 offsprings)
Officer
2020-01-31 ~ 2020-05-15
OF - Director → CIF 0
Mr Houssein El Lakis
Born in December 1975
Individual (2 offsprings)
Person with significant control
2020-01-31 ~ 2020-05-15
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

PROFOUND LIMITED

Standard Industrial Classification

52242 - Cargo Handling For Air Transport Activities

52290 - Other Transportation Support Activities

55209 - Other Holiday And Other Collective Accommodation

55900 - Other Accommodation

Brief company account

Fixed Assets

27,664 GBP2024-01-30

27,664 GBP2023-01-30

Current Assets

9,359 GBP2024-01-30

9,359 GBP2023-01-30

Creditors

Amounts falling due within one year

-1,339 GBP2024-01-30

-1,339 GBP2023-01-30

Net Current Assets/Liabilities

8,020 GBP2024-01-30

8,020 GBP2023-01-30

Total Assets Less Current Liabilities

35,684 GBP2024-01-30

35,684 GBP2023-01-30

Creditors

Amounts falling due after one year

-49,688 GBP2024-01-30

-49,688 GBP2023-01-30

Net Assets/Liabilities

-14,004 GBP2024-01-30

-14,004 GBP2023-01-30

Equity

-14,004 GBP2024-01-30

-14,004 GBP2023-01-30

Average Number of Employees

02023-01-31 ~ 2024-01-30

02022-01-31 ~ 2023-01-30

PROFOUND LIMITED
Info
Registered number 12435782
Flat 13, Countess House 10 Park Street, Park Street, London SW6 2QF
Private Limited Company incorporated on 2020-01-31 (5 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2023-10-08
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.