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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Wong, Carmen
    Born in September 1967
    Individual (20 offsprings)
    Officer
    2020-02-24 ~ now
    OF - Director → CIF 0
  • 2
    Lau, Ming Wai
    Born in August 1980
    Individual (23 offsprings)
    Officer
    2020-02-24 ~ now
    OF - Director → CIF 0
    Mr Ming Wai Lau
    Born in August 1980
    Individual (23 offsprings)
    Person with significant control
    2020-02-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    21/f, Citicorp Centre, 18 Whitfield Road, Hong Kong, Hong Kong
    Corporate (1 offspring)
    Person with significant control
    2020-02-24 ~ 2020-02-25
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    TURCAN CONNELL COMPANY SECRETARIES LIMITED
    SC396460
    Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (38 parents, 530 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2024-10-02 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PROFOUND UK HOLDINGS LIMITED

Period: 2020-02-24 ~ now
Company number: 12479008
Registered name
PROFOUND UK HOLDINGS LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Intangible Assets
2,699,422 GBP2024-12-31
3,134,813 GBP2023-09-30
Property, Plant & Equipment
22,253,649 GBP2024-12-31
16,761,500 GBP2023-09-30
Fixed Assets - Investments
1,546,697 GBP2024-12-31
1,546,697 GBP2023-09-30
Debtors
Current
381,551 GBP2024-12-31
1,170,567 GBP2023-09-30
Cash at bank and in hand
433,154 GBP2024-12-31
666,023 GBP2023-09-30
Net Assets/Liabilities
-2,828,605 GBP2024-12-31
-2,080,476 GBP2023-09-30
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-09-30
Retained earnings (accumulated losses)
-2,828,606 GBP2024-12-31
-2,080,477 GBP2023-09-30
Equity
-2,828,605 GBP2024-12-31
-2,080,476 GBP2023-09-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202023-10-01 ~ 2024-12-31
Furniture and fittings
152023-10-01 ~ 2024-12-31
Average Number of Employees
22023-10-01 ~ 2024-12-31
22022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Goodwill
3,483,126 GBP2024-12-31
3,483,126 GBP2023-09-30
Intangible Assets - Gross Cost
3,483,126 GBP2024-12-31
3,483,126 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
783,704 GBP2024-12-31
348,313 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
783,704 GBP2024-12-31
348,313 GBP2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
435,391 GBP2023-10-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
435,391 GBP2023-10-01 ~ 2024-12-31
Intangible Assets
Goodwill
2,699,422 GBP2024-12-31
3,134,813 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
8,081,209 GBP2024-12-31
8,066,097 GBP2023-09-30
Plant and equipment
171,364 GBP2024-12-31
158,259 GBP2023-09-30
Vehicles
59,896 GBP2024-12-31
0 GBP2023-09-30
Furniture and fittings
9,027 GBP2024-12-31
0 GBP2023-09-30
Computers
3,845 GBP2024-12-31
0 GBP2023-09-30
Other
110,578 GBP2024-12-31
0 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
22,315,444 GBP2024-12-31
16,764,281 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-12-31
0 GBP2023-09-30
Plant and equipment
44,654 GBP2024-12-31
2,781 GBP2023-09-30
Vehicles
9,983 GBP2024-12-31
0 GBP2023-09-30
Furniture and fittings
994 GBP2024-12-31
0 GBP2023-09-30
Computers
1,291 GBP2024-12-31
0 GBP2023-09-30
Other
4,873 GBP2024-12-31
0 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
61,795 GBP2024-12-31
2,781 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-10-01 ~ 2024-12-31
Plant and equipment
41,873 GBP2023-10-01 ~ 2024-12-31
Vehicles
9,983 GBP2023-10-01 ~ 2024-12-31
Furniture and fittings
994 GBP2023-10-01 ~ 2024-12-31
Computers
1,291 GBP2023-10-01 ~ 2024-12-31
Other
4,873 GBP2023-10-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
59,014 GBP2023-10-01 ~ 2024-12-31
Investments in Subsidiaries
Cost valuation
1,546,697 GBP2024-12-31
1,546,697 GBP2023-09-30
Investments in Subsidiaries
1,546,697 GBP2024-12-31
1,546,697 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
3,000 GBP2024-12-31
40,712 GBP2023-09-30
Other Debtors
Current
70,967 GBP2024-12-31
733,751 GBP2023-09-30
Trade Creditors/Trade Payables
Current
7,952 GBP2024-12-31
918,556 GBP2023-09-30
Other Creditors
Current
15,581,142 GBP2024-12-31
15,597,464 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-12-31
1 GBP2022-10-01 ~ 2023-09-30
Related profiles found in government register
  • PROFOUND UK HOLDINGS LIMITED
    Info
    Registered number 12479008
    6/f Craven House, 119 - 123 Kingsway, London, Greater London WC2B 6PA
    PRIVATE LIMITED COMPANY incorporated on 2020-02-24 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
  • PROFOUND UK HOLDINGS LIMITED
    S
    Registered number 12479008
    6/f Craven House, 119-123 Kingsway, London, Greater London, England, WC2B 6PA
    Limited Company in Register Of Companies, England
    CIF 1
  • PROFOUND UK HOLDINGS LIMITED
    S
    Registered number 12479008
    6/f Craven House, 119 - 123 Kingsway, London, Greater London, England, WC2B 6PA
    Private Limited Company in Register Of Companies, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    ALLT CORALAN HYDRO LIMITED
    - now 08945627 OC357434
    ALLT CORALAN 2014 LIMITED - 2017-06-22
    6/f Craven House, 119 - 123 Kingsway, London, Greater London, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1,232,397 GBP2024-12-31
    Person with significant control
    2022-09-30 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    AUCH ESTATE LIMITED
    - now 08946334
    AUCH FARMING VEHICLE LIMITED - 2017-04-24
    C/o Turcan Connell, 12 Stanhope Gate, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    266,751 GBP2021-04-01 ~ 2022-09-30
    Person with significant control
    2022-09-30 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    BEINN DORAIN LIMITED
    - now 05889925
    AUCH FARMING LIMITED - 2017-04-24
    GRASSFLASK LIMITED - 2006-09-04
    6/f Craven House, 119 - 123 Kingsway, London, Greater London, England
    Active Corporate (11 parents, 2 offsprings)
    Equity (Company account)
    829,932 GBP2024-12-31
    Person with significant control
    2022-09-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    GLENMERAN LIMITED
    - now 08943855
    GLENMERAN HOLDINGS LIMITED - 2017-04-24
    C/o Turcan Connell, 12 Stanhope Gate, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2022-09-30
    Person with significant control
    2020-03-10 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    INVERCO LIMITED
    08943133
    C/o Turcan Connell, 12 Stanhope Gate, London, England
    Active Corporate (7 parents, 6 offsprings)
    Profit/Loss (Company account)
    -239,239 GBP2021-04-01 ~ 2022-09-30
    Person with significant control
    2020-03-10 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    LUBREOCH LIMITED
    - now 08944536
    LUBREOCH 2014 LIMITED - 2017-04-24
    C/o Turcan Connell, 12 Stanhope Gate, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2022-09-30
    Person with significant control
    2020-03-10 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    PROFOUND UK HOSPITALITY LTD
    SC706528
    Auch, Estate, Bridge Of Orchy, Argyll And Bute, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -18,148 GBP2024-12-31
    Person with significant control
    2021-08-12 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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