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
    Roopun, Ritesh Singh
    Company Director born in November 1979
    Individual (6 offsprings)
    Officer
    2022-12-19 ~ now
    OF - Director → CIF 0
  • 2
    12, Rose Park Close, Hayes, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    70,927 GBP2024-03-31
    Person with significant control
    2022-12-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Billings, Richard
    Company Director born in November 1972
    Individual (4 offsprings)
    Officer
    2021-01-25 ~ 2021-11-01
    OF - Director → CIF 0
    Mr Richard Billings
    Born in November 1972
    Individual (4 offsprings)
    Person with significant control
    2021-01-25 ~ 2021-11-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mr Ritesh Singh Roopun
    Born in November 1979
    Individual (6 offsprings)
    Person with significant control
    2022-12-19 ~ 2022-12-19
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    Comerford, Stephen John
    Company Director born in May 1979
    Individual (25 offsprings)
    Officer
    2022-03-18 ~ 2022-12-19
    OF - Director → CIF 0
  • 4
    Bruce, Robin Patrick Mitchell
    Company Director born in September 1987
    Individual (11 offsprings)
    Officer
    2021-11-01 ~ 2022-12-19
    OF - Director → CIF 0
  • 5
    12, Rose Park Close, Hayes, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    70,927 GBP2024-03-31
    Person with significant control
    2022-12-19 ~ 2022-12-19
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    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 as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    ADAMO COMMERCIAL LIMITED - now
    ADAMO PORTFOLIO LTD
    - 2023-01-06
    BRACKENBOROUGH MANOR LTD - 2021-01-20
    Barrington House, Heyes Lane, Alderley Edge, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2023-07-31
    Person with significant control
    2021-11-01 ~ 2022-12-19
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

PROPHOUSE INVESTMENTS LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
650,000 GBP2023-09-30
Fixed Assets
650,000 GBP2023-09-30
Cash at bank and in hand
8,126 GBP2023-09-30
Current Assets
8,126 GBP2023-09-30
Creditors
-178,008 GBP2023-09-30
Net Current Assets/Liabilities
-169,882 GBP2023-09-30
Total Assets Less Current Liabilities
480,118 GBP2023-09-30
Creditors
Non-current
-487,500 GBP2023-09-30
Net Assets/Liabilities
-7,382 GBP2023-09-30
Equity
Called up share capital
1 GBP2023-09-30
Retained earnings (accumulated losses)
-7,383 GBP2023-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
Investment Property - Fair Value Model
650,000 GBP2023-09-30
650,000 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
487,500 GBP2023-09-30
  • PROPHOUSE INVESTMENTS LTD
    Info
    Registered number 13155996
    12 Rose Park Close, Hayes UB4 9AT
    Private Limited Company incorporated on 2021-01-25 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.