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 Philipp
Born in March 1979Individual (11 offsprings)Officer
2025-11-01 ~ nowOF - Director → CIF 0Viktoryia Mair
Born in February 1991Individual (11 offsprings)Person with significant control 2023-08-10 ~ nowPE - Has significant influence or control as a member of a firm → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Has significant influence or control over the trustees of a trust → CIF 0Markus Philipp Mair
Born in March 1979Individual (11 offsprings)Person with significant control 2025-11-01 ~ nowPE - Has significant influence or control → CIF 0
Ceased
3
- 1
Mair, Markus
Manager born in March 1979Individual (11 offsprings)Officer 2020-05-06 ~ 2021-09-11OF - Director → CIF 0Mair, Viktoryia
Director born in February 1991Individual (11 offsprings)Officer 2021-09-11 ~ 2022-02-17OF - Director → CIF 0Mair, Viktoryia
Company Secretary born in February 1991Individual (11 offsprings) 2023-08-10 ~ 2024-11-16OF - Director → CIF 0Mair, Markus, Mr.
Born in March 1979Individual (11 offsprings)Officer 2023-08-10 ~ 2025-11-01OF - Director → CIF 0Mair, Markus
Individual (11 offsprings)Officer 2020-05-06 ~ 2022-02-03OF - Secretary → CIF 0Mrs Viktoryia Mair
Born in March 1979Individual (11 offsprings)Person with significant control 2020-05-06 ~ 2021-09-11PE - Ownership of voting rights - 75% or more → CIF 0Mrs. Viktoryia Mair
Born in February 1991Individual (11 offsprings)Person with significant control 2021-09-11 ~ 2022-02-17PE - Has significant influence or control → CIF 0 - 2
391a, Keizersgracht, Amsterdam, NetherlandsCorporatePerson with significant control2022-02-17 ~ 2023-08-10PE - Has significant influence or control → CIF 0PE - Has significant influence or control over the trustees of a trust → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0 - 320-22, Wenlock Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)1,055,000 GBP2024-12-31Officer2022-04-22 ~ 2023-08-10PE - Director → CIF 0
Company in focus
PROCURATIO PRIVATSTIFTUNG
Standard Industrial Classification
64301 - Activities Of Investment Trusts
64203 - Activities Of Construction Holding Companies
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
- Registered number 12588562
PROCURATIO PRIVATSTIFTUNG
Info167-19 Great Portland Street, 5th Floor, London W1W 5PFPRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2020-05-06 (5 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-04-22CIF 0 PROCURATIO PRIVATSTIFTUNG
SRegistered number 12588562CIF 1167-19, Great Portland Street, London, England, W1W 5PFPROCURATIO PRIVATSTIFTUNG
SRegistered number 12588562CIF 220-22, Wenlock Road, Wenlock Road, London, England, N1 7GUPROCURATIO PRIVATSTIFTUNG
SRegistered number 12588562CIF 363-66, Hatton Gardens, Fifth Floor, Suite 23, London, England, EC1N 8LE
Offspring entities and appointments
Active
2
- 163-66 Hatton Gardens, Fifth Floor, Suite 23, London, EnglandDissolved Corporate (2 parents)Officer 2020-08-26 ~ dissolvedCIF 3 - Director → MEPerson with significant control 2020-08-26 ~ dissolvedCIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 2128 City Road City Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)1,055,000 GBP2024-12-31Officer 2024-11-16 ~ nowCIF 1 - Director → MEPerson with significant control 2022-01-01 ~ nowCIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OECIF 4 - Has significant influence or control as a member of a firm → OECIF 4 - Has significant influence or control over the trustees of a trust → OECIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OECIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
1
- 128 City Road City Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)1,055,000 GBP2024-12-31Officer 2022-01-27 ~ 2023-08-10CIF 2 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
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