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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
    Callanan, Andrew
    Born in October 1959
    Individual (2 offsprings)
    Officer
    2024-04-24 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Andrew Callanan
    Born in October 1959
    Individual (2 offsprings)
    Person with significant control
    2024-10-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove members as a member of a firmCIF 0
    PE - Right to surplus assets - More than 25% but not more than 50% as a member of a firmCIF 0
  • 2
    Pryal, Ann Marie
    Born in May 1961
    Individual (1 offspring)
    Officer
    2024-04-25 ~ now
    OF - LLP Designated Member → CIF 0
    Ms Ann Marie Pryal
    Born in May 1961
    Individual (1 offspring)
    Person with significant control
    2024-10-01 ~ now
    PE - Right to appoint or remove members as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Right to surplus assets - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Vanterpool Plaza Wickhams Cay 1, 2nd Floor, Road Town, Tortola, Vg
    Corporate (13 offsprings)
    Officer
    2012-04-13 ~ 2024-04-24
    OF - LLP Designated Member → CIF 0
    2012-04-13 ~ 2024-04-25
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ 2024-04-25
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PROF-INGREDIENTS INVESTMENT LLP

Period: 2012-04-13 ~ now
Company number: OC374297
Registered name
PROF-INGREDIENTS INVESTMENT LLP - now
Standard Industrial Classification
None Supplied - None Supplied
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Investments in Subsidiaries
Cost valuation
265,645 GBP2025-04-30
265,645 GBP2024-05-01
Investments in Subsidiaries
265,645 GBP2025-04-30
265,645 GBP2024-04-30
Amounts invested in assets
265,645 GBP2025-04-30
265,645 GBP2024-04-30
Creditors
Amounts falling due within one year
265,645 GBP2025-04-30
265,645 GBP2024-04-30

  • PROF-INGREDIENTS INVESTMENT LLP
    Info
    Registered number OC374297
    250 Kings Road, 2nd Floor C/o Retriva, Chelsea, London SW3 5UE
    LIMITED LIABILITY PARTNERSHIP incorporated on 2012-04-13 (14 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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