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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 5
  • 1
    Smith, Jeffrey Colin
    Born in December 1945
    Individual (6 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Jeffrey Colin Smith
    Born in December 1945
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Shaw, Kirsty Louise
    Born in December 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-11-20 ~ now
    OF - Director → CIF 0
    Shaw, Kirsty Louise
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-11-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Macdonald-hall, Caspar
    Born in December 1950
    Individual (66 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Caspar Macdonald-hall
    Born in December 1950
    Individual (66 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Smith, Nicholas Martin
    Born in October 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-06-10 ~ now
    OF - Director → CIF 0
  • 5
    Macdonald-hall, Sebastian Sam
    Born in April 1982
    Individual (57 offsprings)
    Officer
    icon of calendar 2022-06-10 ~ now
    OF - Director → CIF 0
    Mr Sebastian Sam Macdonald-hall
    Born in April 1982
    Individual (57 offsprings)
    Person with significant control
    icon of calendar 2021-01-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Fife, James Andrew
    Chartered Surveyor born in August 1966
    Individual (21 offsprings)
    Officer
    icon of calendar 2022-03-11 ~ 2025-10-20
    OF - Director → CIF 0
    Fife, James Andrew
    Surveyor
    Individual (21 offsprings)
    Officer
    icon of calendar 1997-12-22 ~ 2025-10-20
    OF - Secretary → CIF 0
  • 2
    Edwards, Rachel Louise
    Accountant
    Individual
    Officer
    icon of calendar 2004-06-21 ~ 2024-01-31
    OF - Secretary → CIF 0
  • 3
    Campbell, David Alexander Duncan
    Alternate Director born in March 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-12-12 ~ 1996-01-11
    OF - Director → CIF 0
    Campbell, David Alexander Duncan
    Director born in March 1945
    Individual (3 offsprings)
    icon of calendar 1997-02-24 ~ 2005-06-06
    OF - Director → CIF 0
  • 4
    Green, Robert Anthony
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2004-06-21
    OF - Secretary → CIF 0
parent relation
Company in focus

PROUDREED LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
70100 - Activities Of Head Offices

Related profiles found in government register
  • PROUDREED LIMITED
    Info
    Registered number 01581476
    icon of addressLcp House, The Pensnett Estate, Kingswinford, West Midlands DY6 7NA
    PRIVATE LIMITED COMPANY incorporated on 1981-08-19 (44 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
  • PROUDREED LIMITED
    S
    Registered number 01581476
    icon of address24 Park Road South, Park Road South, Havant, England, PO9 1HB
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressLcp House, The Pensnett Estate, Kingswinford, West Midlands, England
    Active Corporate (6 parents)
    Equity (Company account)
    90,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.