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.
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Skinner, Emma Jayne
Born in February 1992Individual (40 offsprings)Officer2025-03-03 ~ nowOF - Director → CIF 0 - 2
Gurney, Martin Stuart
Born in September 1966Individual (9 offsprings)Officer2023-03-20 ~ nowOF - Director → CIF 0Mr Martin Stuart Gurney
Born in September 1966Individual (9 offsprings)Person with significant control2023-03-20 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
PROFESSIONAL HOLDINGS LIMITED
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- Registered number 14741660
PROFESSIONAL HOLDINGS LIMITED
InfoOld Station House, Station Approach, Swindon, Wiltshire SN1 3DUPRIVATE LIMITED COMPANY incorporated on 2023-03-20 (3 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-04-10CIF 0 PROFESSIONAL HOLDINGS LIMITED
SRegistered number 14741660Old Station House, Station Approach, Swindon, United Kingdom, SN1 3DULimited in Companies House, United KingdomCIF 1PROFESSIONAL HOLDINGS LIMITED
SRegistered number 14741660Old Station House, Station Approach, Swindon, Wiltshire, United Kingdom, SN1 3DULimited in Companies House, United KingdomCIF 2 CIF 3
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HAINES WATTS CARDIFF LIMITED
16552716Old Station House, Station Approach, Swindon, United KingdomActive Corporate (3 parents)Person with significant control2025-07-01 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 2
HAINES WATTS CIRENCESTER LIMITED
12847161Old Station House Station Approach, Newport Street, Swindon, Wiltshire, United KingdomActive Corporate (5 parents)Person with significant control2024-04-05 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE - 3Old Station House, Station Approach, Swindon, Wiltshire, United KingdomActive Corporate (3 parents)Person with significant control2024-12-13 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 4Old Station House, Station Approach, Swindon, Wiltshire, United KingdomActive Corporate (3 parents)Person with significant control2024-12-13 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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