PROLAND SECURITIES LIMITED
PROLAND SECURITIES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00745551, and its current status with Companies House is active. The company was incorporated on 31 December 1962 and lists its registered address as London, United Kingdom. 5 shareholders are on record for PROLAND SECURITIES LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 1 November 2026.
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Shareholders
5
Five shareholders are currently on record for PROLAND SECURITIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ANTHONY SPENCER, holding 31.9% — the largest recorded stake — followed by THE ESTATE OF ROSALYN PAMELA SPENCER at 23.4%; the remaining 3 shareholders shown hold smaller stakes.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| ANTHONY SPENCER | 31.9% | Companies House | |
| THE ESTATE OF ROSALYN PAMELA SPENCER | 23.4% | Companies House | |
| THE ROSALYN SPENCER 3 APRIL 1997 SETTLEMENT | 21.1% | Companies House |
Officers
3
One of the 3 officer records shown for PROLAND SECURITIES LIMITED is a current appointment, filed with Companies House. Antony Spencer (appointed 2016-06-28) serves as Director. The remaining 2 records shown (Denis Spencer and Rosalyn Spencer) are former appointments that have since been resigned.
Management authority at PROLAND SECURITIES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
PROLAND SECURITIES LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
PROLAND SECURITIES LIMITED
United Kingdom
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Frequently Asked Questions
Who owns PROLAND SECURITIES LIMITED?
Five shareholders are currently on record for PROLAND SECURITIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ANTHONY SPENCER, holding 31.9% — the largest recorded stake — followed by THE ESTATE OF ROSALYN PAMELA SPENCER at 23.4%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is PROLAND SECURITIES LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for PROLAND SECURITIES LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does PROLAND SECURITIES LIMITED have on record?
5 shareholders are shown on record for PROLAND SECURITIES LIMITED.
What is PROLAND SECURITIES LIMITED's company registration number?
PROLAND SECURITIES LIMITED's registration number is 00745551, filed with Companies House in United Kingdom. Its current status on the register is active.
Is PROLAND SECURITIES LIMITED still an active company?
PROLAND SECURITIES LIMITED's status on Companies House is listed as active.
When was PROLAND SECURITIES LIMITED incorporated?
PROLAND SECURITIES LIMITED was incorporated on 31 December 1962, according to Companies House.
What is PROLAND SECURITIES LIMITED's registered address?
The registered address on file for PROLAND SECURITIES LIMITED is London, United Kingdom.
What legal structure is PROLAND SECURITIES LIMITED registered as?
PROLAND SECURITIES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of PROLAND SECURITIES LIMITED?
One of the 3 officer records shown for PROLAND SECURITIES LIMITED is a current appointment, filed with Companies House. Antony Spencer (appointed 2016-06-28) serves as Director. The remaining 2 records shown (Denis Spencer and Rosalyn Spencer) are former appointments that have since been resigned. Management authority at PROLAND SECURITIES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PROLAND SECURITIES LIMITED have a parent company or subsidiaries?
PROLAND SECURITIES LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to PROLAND SECURITIES LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PROLAND SECURITIES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access PROLAND SECURITIES LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like PROLAND SECURITIES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 1 November 2026.