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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 8
  • 1
    Afifi, Yousri Marouf Mohamed
    Director born in February 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-08-08 ~ now
    OF - Director → CIF 0
    Mr Yousri Marouf Mohamed Afifi
    Born in February 1966
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2023-08-08 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Elgendy, Manal
    Directoe born in July 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-08-08 ~ now
    OF - Director → CIF 0
  • 3
    Pinnington, Margaret
    Director born in April 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-08-08 ~ now
    OF - Director → CIF 0
  • 4
    Vakharia, Hemant Niranjan
    Medical Surgeon born in December 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-04-09 ~ now
    OF - Director → CIF 0
  • 5
    Braithwaite, Bruce Donald
    Director born in May 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-08-08 ~ now
    OF - Director → CIF 0
  • 6
    Fishel, Simon Brian, Professor
    Scientist born in July 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-02-23 ~ now
    OF - Director → CIF 0
    Professor Simon Brian Fishel
    Born in July 1953
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2023-02-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Hassun, Pericles
    Director born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-08-08 ~ now
    OF - Director → CIF 0
  • 8
    Amorim, Christiani
    Director born in June 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-08-08 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

PROFAM HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
200 GBP2024-02-29
Equity
Called up share capital
200 GBP2024-02-29
Equity
200 GBP2024-02-29
Average Number of Employees
72023-02-23 ~ 2024-02-29
Investments in Subsidiaries
200 GBP2024-02-29
Par Value of Share
Class 1 ordinary share
12023-02-23 ~ 2024-02-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-02-29

Related profiles found in government register
  • PROFAM HOLDINGS LIMITED
    Info
    Registered number 14684410
    icon of addressOakmoore Court Kingswood Road, Hampton Lovett, Droitwich WR9 0QH
    Private Limited Company incorporated on 2023-02-23 (2 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    CIF 0
  • PROFAM HOLDINGS LIMITED
    S
    Registered number 14684410
    icon of addressOakmoore Court, Kingswood Road, Hampton Lovett, Droitwich, Worcestershire, United Kingdom, WR9 0QH
    Limited Company in United Kingdom, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressOakmoore Court Kingswood Road, Hampton Lovett, Droitwich, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    -167,286 GBP2024-08-31
    Person with significant control
    icon of calendar 2023-08-08 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.