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 3
  • 1
    Hilton, Gary
    Company Director born in January 1988
    Individual (12 offsprings)
    Officer
    2022-05-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    CODEBEAM LIMITED - now
    CARBONCODE SOLUTIONS LTD - 2023-08-11
    Lambourne House, Lambourne Crescent, Llanishen, Cardiff, Wales
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,293 GBP2023-09-30
    Person with significant control
    2022-05-19 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    HILTONDALLOW GROUP LIMITED - 2022-02-07
    Suite 1, Floor 2, Magnetic House, Waterfront Quay, Salford, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2022-05-19 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Williams, Jay
    Entrepreneur born in April 1992
    Individual (3 offsprings)
    Officer
    2022-05-19 ~ 2023-01-18
    OF - Director → CIF 0
  • 2
    Dallow, Samuel Patrick
    Company Director born in December 1994
    Individual (5 offsprings)
    Officer
    2022-05-19 ~ 2023-01-18
    OF - Director → CIF 0
  • 3
    Gardner, Louis Alun
    Director / Cto born in October 1995
    Individual (2 offsprings)
    Officer
    2022-05-19 ~ 2023-01-18
    OF - Director → CIF 0
  • 4
    CODEBEAM LIMITED - now
    Britannia House, 3 Caerphilly Business Park, Caerphilly, Wales
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,293 GBP2023-09-30
    Officer
    2022-05-19 ~ 2022-05-19
    PE - Director → CIF 0
  • 5
    HILTONDALLOW GROUP LIMITED - 2022-02-07
    Suite 1, Floor 2, Magnetic House, Waterfront Quay, Salford, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2022-05-19 ~ 2022-05-19
    PE - Director → CIF 0
parent relation
Company in focus

MY PRO GROUP LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development

Related profiles found in government register
  • MY PRO GROUP LTD
    Info
    Registered number 14119071
    Lamborne House Lambourne Crescent, Llanishen, Cardiff CF14 5GL
    Private Limited Company incorporated on 2022-05-19 and dissolved on 2024-06-18 (2 years). The company status is Dissolved.
    CIF 0
  • MY PRO GROUP LTD
    S
    Registered number 14119071
    Magnetic House, Waterfront Quay, Salford, England, M50 3XW
    CIF 1
  • MY PRO GROUP LTD
    S
    Registered number 14119071
    Magnetic House, Waterfront Quay, Salford, England, M50 3XW
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 10 Exchange Quay 10 Exchange Quay, Salford, England
    Active Corporate (3 parents)
    Equity (Company account)
    -74,257 GBP2023-12-31
    Person with significant control
    2022-06-07 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • 10 Exchange Quay 10 Exchange Quay, Salford, England
    Active Corporate (3 parents)
    Equity (Company account)
    -74,257 GBP2023-12-31
    Officer
    2022-06-07 ~ 2024-06-28
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.