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 2
  • 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%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 - 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 - Right to surplus assets - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove members 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 - 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 - 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 - Right to surplus assets - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove members as a member of a firmCIF 0
Ceased 2
  • 1
    Vanterpool Plaza Wickhams Cay 1, 2nd Floor, Road Town, Tortola, Vg
    Corporate (10 offsprings)
    Officer
    2012-04-13 ~ 2024-04-24
    PE - llp-designated-member → CIF 0
  • 2
    Vanterpool Plaza Wickhams Cay 1, 2nd Floor, Road Town, Tortola, Vg
    Corporate (10 offsprings)
    Officer
    2012-04-13 ~ 2024-04-25
    PE - 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

Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Investments in Subsidiaries
Cost valuation
265,645 GBP2024-04-30
265,645 GBP2023-05-01
Investments in Subsidiaries
265,645 GBP2024-04-30
265,645 GBP2023-04-30
Amounts invested in assets
265,645 GBP2024-04-30
265,645 GBP2023-04-30
Creditors
Amounts falling due within one year
265,645 GBP2024-04-30
265,645 GBP2023-04-30

  • 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 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.