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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 0
  • Not found in our database.
parent relation
Company in focus

PROFORMA COMPANIES LIMITED


child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 37
  • 1
    icon of address4 Diamond Cottages, High Street Gresford, Wrexham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-11-12 ~ 2003-11-12
    CIF 15 - Director → ME
  • 2
    icon of addressMatrix House, 12-16 Lionel Road, Canvey Island, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,672 GBP2018-03-31
    Officer
    icon of calendar 2008-04-09 ~ 2008-04-09
    CIF 1 - Director → ME
  • 3
    icon of addressDeevale, Cwmalis Road, Froncysyllte, Llangollen
    Active Corporate (2 parents)
    Equity (Company account)
    19,536 GBP2024-07-31
    Officer
    icon of calendar 2003-07-06 ~ 2003-07-06
    CIF 20 - Director → ME
  • 4
    icon of address51 King Street, Wrexham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-11-28 ~ 2001-11-30
    CIF 28 - Director → ME
  • 5
    icon of address25 Rhuddlan Road, Saint Mathews Park, Buckley Flintshire
    Active Corporate (2 parents)
    Equity (Company account)
    512 GBP2025-03-31
    Officer
    icon of calendar 2002-03-07 ~ 2002-03-07
    CIF 27 - Director → ME
  • 6
    icon of addressC/o Haswell Brothers Llp Pembroke House, Ellice Way, Wrexham Technology Park, Wrexham, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    94,165 GBP2024-11-30
    Officer
    icon of calendar 2004-10-12 ~ 2004-10-12
    CIF 11 - Director → ME
  • 7
    icon of addressMeacher-jones 6 St John's Court, Vicars Lane, Chester, England
    Active Corporate (2 parents)
    Equity (Company account)
    200 GBP2024-12-31
    Officer
    icon of calendar 2002-11-06 ~ 2002-11-06
    CIF 24 - Director → ME
  • 8
    icon of addressUnit 4 Mountain View Rhosddu Industrial Estate, Rhosrobin, Wrexham, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -40,034 GBP2024-10-31
    Officer
    icon of calendar 2001-07-09 ~ 2001-07-09
    CIF 32 - Secretary → ME
  • 9
    DAVIES PROPERTY LIMITED - 2007-05-14
    DAVIES PLASTERING LIMITED - 2006-06-09
    icon of addressUhy Hacker Young, Pembroke House, Ellice Way, Wrexham Technology Park, Wrexham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-04-30 ~ 2001-04-30
    CIF 35 - Director → ME
  • 10
    icon of addressC/o Haswell Brothers Llp Pembroke House, Ellice Way, Wrexham Technology Park, Wrexham, Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-11-12 ~ 2003-11-12
    CIF 16 - Director → ME
  • 11
    icon of addressCornerstone House, Midland Way, Thornbury, Bristol
    Active Corporate (2 parents)
    Equity (Company account)
    -25,665 GBP2024-06-30
    Officer
    icon of calendar 2002-06-17 ~ 2002-06-17
    CIF 26 - Director → ME
  • 12
    icon of addressRock House Rock Place, Coedpoeth, Wrexham, North Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    29,717 GBP2022-03-31
    Officer
    icon of calendar 2009-03-09 ~ 2009-03-09
    CIF 37 - Director → ME
  • 13
    WILSON PROPERTIES (NORTH WALES) LIMITED - 2007-05-22
    FRANCIS OPTICIANS LIMITED - 2021-11-04
    icon of addressC/o Haswell Brothers Llp Pembroke House, Ellice Way, Wrexham Technology Park, Wrexham, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    98,083 GBP2024-03-31
    Officer
    icon of calendar 2003-11-12 ~ 2003-11-12
    CIF 17 - Director → ME
  • 14
    icon of addressBriarwood, 128 Park Avenue, Wrexham, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    2,523 GBP2024-09-30
    Officer
    icon of calendar 2001-09-24 ~ 2001-09-25
    CIF 31 - Secretary → ME
  • 15
    BEAUTY WITH SARA LIMITED - 2006-10-11
    icon of addressFirst Floor, Pembroke House Ellice Way, Wrexham Technology Park, Wrexham, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    2,016 GBP2023-12-31
    Officer
    icon of calendar 2004-07-19 ~ 2004-07-19
    CIF 13 - Director → ME
  • 16
    MANCHESTER C.H LIMITED - 2022-04-08
    GRAHAM JONES CRANES LIMITED - 2022-04-08
    NORTH WEST CRANE HIRE LIMITED - 2013-08-13
    icon of addressC/o Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (1 parent)
    Equity (Company account)
    473,464 GBP2019-07-31
    Officer
    icon of calendar 2006-03-16 ~ 2006-03-16
    CIF 7 - Director → ME
  • 17
    THCS DEVELOPMENTS LIMITED - 2008-06-19
    icon of addressUhy Hacker Young, Pembroke House, Ellice Way, Wrexham Technology Park, Wrexham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-08-10 ~ 2004-08-10
    CIF 12 - Director → ME
  • 18
    icon of addressC/o Haswell Brothers Llp Pembroke House, Ellice Way, Wrexham Technology Park, Wrexham, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    190,271 GBP2024-06-30
    Officer
    icon of calendar 2005-05-04 ~ 2005-05-04
    CIF 9 - Director → ME
  • 19
    icon of addressC/o Haswell Brothers Llp Pembroke House, Ellice Way, Wrexham Technology Park, Wrexham, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -360 GBP2023-04-30
    Officer
    icon of calendar 2001-05-14 ~ 2001-05-14
    CIF 34 - Director → ME
  • 20
    icon of addressTy Newydd Bryneglwys, Bryneglwys, Corwen, Denbighshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    60,789 GBP2024-07-31
    Officer
    icon of calendar 2002-07-22 ~ 2002-07-22
    CIF 25 - Director → ME
  • 21
    icon of addressC/o Haswell Brothers Llp Pembroke House, Ellice Way, Wrexham Technology Park, Wrexham, Wales
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -9,508 GBP2015-08-31
    Officer
    icon of calendar 2007-05-09 ~ 2007-05-09
    CIF 2 - Director → ME
  • 22
    icon of address31 Torbreck Road, Inverness, Inverness-shire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -12,015 GBP2023-10-31
    Officer
    icon of calendar 2001-10-05 ~ 2001-10-05
    CIF 30 - Secretary → ME
  • 23
    icon of address5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,847,230 GBP2018-07-31
    Officer
    icon of calendar 2006-05-17 ~ 2006-05-17
    CIF 6 - Director → ME
  • 24
    icon of address9 Pencoed, Station Road Trevor, Llangollen
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-10-20 ~ 2005-10-20
    CIF 8 - Director → ME
  • 25
    icon of addressThe Mitre Buildings, Brewery Place, Wrexham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-05-15 ~ 2001-06-01
    CIF 33 - Secretary → ME
  • 26
    icon of addressPen Y Lan Farm, Tainant Penycae, Wrexham
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    426 GBP2025-02-28
    Officer
    icon of calendar 2007-02-02 ~ 2007-02-02
    CIF 5 - Director → ME
  • 27
    icon of addressC/o Haswell Brothers Llp Pembroke House, Ellice Way, Wrexham Technology Park, Wrexham, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    8,641 GBP2024-11-30
    Officer
    icon of calendar 2001-11-22 ~ 2001-12-06
    CIF 29 - Director → ME
  • 28
    icon of addressC/o Haswell Brothers Llp Pembroke House, Ellice Way, Wrexham Technology Park, Wrexham, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    56,845 GBP2024-12-31
    Officer
    icon of calendar 2004-04-21 ~ 2004-04-21
    CIF 14 - Director → ME
  • 29
    icon of address12 Vyrnwy Road, Saltney, Chester, Flintshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2004-10-19 ~ 2008-11-05
    CIF 10 - Director → ME
  • 30
    icon of addressUhy Hacker Young, Pembroke House, Ellice Way Wrexham Technology Park, Wrexham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-07-25 ~ 2003-07-25
    CIF 19 - Director → ME
  • 31
    icon of addressC/o Haswell Brothers Llp Pembroke House, Ellice Way, Wrexham Technology Park, Wrexham, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    31,297 GBP2024-07-31
    Officer
    icon of calendar 2003-07-28 ~ 2003-07-28
    CIF 18 - Director → ME
  • 32
    icon of address2 Sheppard Street, Brymbo, Wrexham, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    30,418 GBP2025-04-30
    Officer
    icon of calendar 2001-04-05 ~ 2001-04-05
    CIF 36 - Secretary → ME
  • 33
    icon of addressC/o Uhy Hacker Young First Floor, Pembroke House, Ellice Way, Wrexham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-02 ~ 2007-04-02
    CIF 3 - Director → ME
  • 34
    icon of addressThe Hawthorn Centre, Orange Grove, Warrington, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    48,986 GBP2016-03-31
    Officer
    icon of calendar 2003-05-16 ~ 2003-05-16
    CIF 23 - Director → ME
  • 35
    icon of addressC/o Haswell Brothers Llp Ellice Way, Wrexham Technology Park, Wrexham, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -132,955 GBP2024-03-31
    Officer
    icon of calendar 2007-03-22 ~ 2007-03-22
    CIF 4 - Director → ME
  • 36
    icon of addressC/o Haswell Brothers Llp Pembroke House, Ellice Way, Wrexham Technology Park, Wrexham, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    143,750 GBP2024-11-30
    Officer
    icon of calendar 2003-07-03 ~ 2003-07-03
    CIF 21 - Director → ME
  • 37
    icon of addressHaswell Brothers Llp Ellice Way, Wrexham Technology Park, Wrexham, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    1,274 GBP2025-06-30
    Officer
    icon of calendar 2003-06-01 ~ 2003-06-01
    CIF 22 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.