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 1
  • Mair, Markus, Mr.
    Managing Director born in March 1979
    Individual (12 offsprings)
    Officer
    2023-08-10 ~ now
    OF - Director → CIF 0
    Viktoryia Mair
    Born in February 1991
    Individual (12 offsprings)
    Person with significant control
    2023-08-10 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 3
  • 1
    Mair, Markus
    Manager born in March 1979
    Individual (12 offsprings)
    Officer
    2020-05-06 ~ 2021-09-11
    OF - Director → CIF 0
    Mair, Viktoryia
    Director born in February 1991
    Individual (12 offsprings)
    Officer
    2021-09-11 ~ 2022-02-17
    OF - Director → CIF 0
    Mair, Viktoryia
    Company Secretary born in February 1991
    Individual (12 offsprings)
    2023-08-10 ~ 2024-11-16
    OF - Director → CIF 0
    Mair, Markus
    Individual (12 offsprings)
    Officer
    2020-05-06 ~ 2022-02-03
    OF - Secretary → CIF 0
    Mrs Viktoryia Mair
    Born in March 1979
    Individual (12 offsprings)
    Person with significant control
    2020-05-06 ~ 2021-09-11
    PE - Ownership of voting rights - 75% or more → CIF 0
    Mrs. Viktoryia Mair
    Born in February 1991
    Individual (12 offsprings)
    Person with significant control
    2021-09-11 ~ 2022-02-17
    PE - Has significant influence or control → CIF 0
  • 2
    20-22, Wenlock Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,055,000 GBP2024-12-31
    Officer
    2022-04-22 ~ 2023-08-10
    PE - Director → CIF 0
  • 3
    391a, Keizersgracht, Amsterdam, Netherlands
    Corporate
    Person with significant control
    2022-02-17 ~ 2023-08-10
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

PROCURATIO PRIVATSTIFTUNG

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
64301 - Activities Of Investment Trusts
68100 - Buying And Selling Of Own Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
150,000 GBP2024-05-31
59,371 GBP2023-05-31
Total Assets Less Current Liabilities
150,000 GBP2024-05-31
59,371 GBP2023-05-31
Net Assets/Liabilities
150,000 GBP2024-05-31
59,371 GBP2023-05-31
Equity
150,000 GBP2024-05-31
59,371 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-08 ~ 2023-05-31
Related profiles found in government register
  • PROCURATIO PRIVATSTIFTUNG
    Info
    Registered number 12588562
    167-19 Great Portland Street, 5th Floor, London W1W 5PF
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 2020-05-06 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-22
    CIF 0
  • PROCURATIO PRIVATSTIFTUNG
    S
    Registered number 12588562
    167-19, Great Portland Street, London, England, W1W 5PF
    CIF 1
  • PROCURATIO PRIVATSTIFTUNG
    S
    Registered number 12588562
    20-22, Wenlock Road, Wenlock Road, London, England, N1 7GU
    CIF 2
  • PROCURATIO PRIVATSTIFTUNG
    S
    Registered number 12588562
    63-66, Hatton Gardens, Fifth Floor, Suite 23, London, England, EC1N 8LE
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    63-66 Hatton Gardens, Fifth Floor, Suite 23, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-08-26 ~ dissolved
    CIF 3 - Director → ME
    Person with significant control
    2020-08-26 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 2
    128 City Road City Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,055,000 GBP2024-12-31
    Officer
    2024-11-16 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2022-01-01 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 4 - Has significant influence or control over the trustees of a trust → OE
    CIF 4 - Has significant influence or control as a member of a firm → OE
Ceased 1
  • 128 City Road City Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,055,000 GBP2024-12-31
    Officer
    2022-01-27 ~ 2023-08-10
    CIF 2 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.