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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.

Parent entities and officers
Active 1
  • Bialasik, Ireneusz
    Born in April 1976
    Individual (3 offsprings)
    Officer
    2021-04-15 ~ now
    OF - Director → CIF 0
    Mr Ireneusz Bialasik
    Born in April 1976
    Individual (3 offsprings)
    Person with significant control
    2021-04-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PROSEC GLOBAL HOLDINGS LTD

Previous name
PROSEC GLOBAL HOLIDINGS LTD - 2021-05-14
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Fixed Assets - Investments
385,360 GBP2025-04-30
100,360 GBP2024-04-30
Debtors
17,469 GBP2024-04-30
Cash at bank and in hand
38,730 GBP2025-04-30
314,527 GBP2024-04-30
Current Assets
38,730 GBP2025-04-30
331,996 GBP2024-04-30
Creditors
Current
50 GBP2025-04-30
50 GBP2024-04-30
Net Current Assets/Liabilities
38,680 GBP2025-04-30
331,946 GBP2024-04-30
Total Assets Less Current Liabilities
424,040 GBP2025-04-30
432,306 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
423,940 GBP2025-04-30
432,206 GBP2024-04-30
Equity
424,040 GBP2025-04-30
432,306 GBP2024-04-30
Other Debtors
Amounts falling due within one year, Current
17,469 GBP2024-04-30
Other Creditors
Current
50 GBP2025-04-30
50 GBP2024-04-30

Related profiles found in government register
  • PROSEC GLOBAL HOLDINGS LTD
    Info
    PROSEC GLOBAL HOLIDINGS LTD - 2021-05-14
    Registered number 13337456
    Ealing Cross 1st Floor, 85 Uxbridge Road, London W5 5TH
    PRIVATE LIMITED COMPANY incorporated on 2021-04-15 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-14
    CIF 0
  • PROSEC GLOBAL HOLDINGS LTD
    S
    Registered number 13337456
    Craven House, 40-44 Uxbridge Road, London, United Kingdom, W5 2BS
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    170,978 GBP2024-07-31
    Person with significant control
    2021-05-22 ~ 2023-12-22
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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