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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 3
  • 1
    Reid, John Gerard
    Born in May 1974
    Individual (2 offsprings)
    Officer
    2024-10-22 ~ now
    OF - Director → CIF 0
    Mr John Gerard Reid
    Born in May 1974
    Individual (2 offsprings)
    Person with significant control
    2024-10-22 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 2
    Brown, Philip David
    Born in March 1962
    Individual (8 offsprings)
    Officer
    2024-10-22 ~ now
    OF - Director → CIF 0
    Mr Philip David Brown
    Born in March 1962
    Individual (8 offsprings)
    Person with significant control
    2024-10-22 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 3
    Hughes, David Alan
    Born in August 1957
    Individual (16 offsprings)
    Officer
    2024-10-22 ~ now
    OF - Director → CIF 0
    Mr David Alan Hughes
    Born in August 1957
    Individual (16 offsprings)
    Person with significant control
    2024-10-22 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
parent relation
Company in focus

PROFILE GROUP (TRUSTEE) LIMITED

Period: 2024-10-22 ~ now
Company number: 16033801
Registered name
PROFILE GROUP (TRUSTEE) LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • PROFILE GROUP (TRUSTEE) LIMITED
    Info
    Registered number 16033801
    Unit 20-24 Gibraltar Row, Liverpool L3 7HJ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2024-10-22 (1 year 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-21
    CIF 0
  • PROFILE GROUP (TRUSTEE) LIMITED
    S
    Registered number 16033801
    20-24, Gibraltar Row, Liverpool, England, L3 7HJ
    Private Company Limited By Guarantee in England And Wales Registry, United Kingdom
    CIF 1 CIF 2
  • PROFILE GROUP (TRUSTEE) LIMITED
    S
    Registered number 16033801
    Unit 20-24, Gibraltar Row, Liverpool, England, L3 7HJ
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    LIBERTY HOUSE TOYS LIMITED
    - now 06127656
    WMNEWCO62 LIMITED - 2007-07-06
    20-24 Gibraltar Row, King Edward Industrial Estate, Liverpool, England
    Active Corporate (11 parents)
    Person with significant control
    2024-10-28 ~ 2024-10-28
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    PROFILE EDUCATION HOLDING COMPANY LIMITED
    - now 06521921
    BRABCO 803 LIMITED - 2008-06-04
    BRABCO 803 LIMITED - 2008-04-19
    20-24 King Edward Industrial Estate, Gibraltar Row, Liverpool, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2024-10-29 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    PROFILE EDUCATION LIMITED
    - now 06280226
    BRABCO 729 LIMITED - 2007-11-08
    20-24 Gibraltar Row, King Edward Industrial Estate, Liverpool
    Active Corporate (9 parents)
    Person with significant control
    2024-10-28 ~ 2024-10-28
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.