logo
explain how to read the page

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 11
  • 1
    Williams, Meryl
    Company Secretary born in October 1944
    Individual (4 offsprings)
    Officer
    1998-11-24 ~ 2011-03-10
    OF - Director → CIF 0
    Williams, Meryl
    Individual (4 offsprings)
    Officer
    1993-06-08 ~ 2011-06-01
    OF - Secretary → CIF 0
  • 2
    Bridge, Inez Doreen
    Individual (1 offspring)
    Officer
    1993-05-28 ~ 1993-06-08
    OF - Secretary → CIF 0
  • 3
    Bridge, Lyn
    Manager born in July 1950
    Individual (4 offsprings)
    Officer
    1993-05-28 ~ 2011-03-10
    OF - Director → CIF 0
  • 4
    Haigh, Julian Robin David
    Chartered Accountant born in July 1950
    Individual (10 offsprings)
    Officer
    2010-04-01 ~ 2022-11-22
    OF - Director → CIF 0
  • 5
    Hughes, Michael
    Company Director born in August 1945
    Individual (4 offsprings)
    Officer
    1993-06-02 ~ 2011-03-10
    OF - Director → CIF 0
  • 6
    Phillips, Roger Trevor
    Sales Manager born in November 1965
    Individual (8 offsprings)
    Officer
    2008-07-02 ~ now
    OF - Director → CIF 0
    Roger Trevor Phillips
    Born in November 1965
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 7
    Jones, Lesley
    Office Manager born in January 1958
    Individual (6 offsprings)
    Officer
    2008-07-03 ~ 2018-08-31
    OF - Director → CIF 0
  • 8
    Bishop, Keith
    Director born in June 1960
    Individual (5 offsprings)
    Officer
    2022-11-22 ~ now
    OF - Director → CIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1993-05-13 ~ 1993-05-28
    OF - Nominee Secretary → CIF 0
  • 10
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1993-05-13 ~ 1993-05-28
    OF - Nominee Director → CIF 0
  • 11
    CWMAVON HOLDINGS LIMITED
    07333136
    C/o Bevan Buckland Llp, Ground Floor, Cardigan House, Castle Court, Swansea Enterprise Park, Swansea, Wales
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PROUDMEDIUM LIMITED

Period: 1993-05-13 ~ 2024-12-10
Company number: 02817776
Registered name
PROUDMEDIUM LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02021-08-01 ~ 2022-07-31
02020-08-01 ~ 2021-07-31
Fixed Assets - Investments
247,763 GBP2022-07-31
247,763 GBP2021-07-31
Debtors
275,052 GBP2022-07-31
275,052 GBP2021-07-31
Creditors
Current
522,608 GBP2022-07-31
522,608 GBP2021-07-31
Net Current Assets/Liabilities
-247,556 GBP2022-07-31
-247,556 GBP2021-07-31
Total Assets Less Current Liabilities
207 GBP2022-07-31
207 GBP2021-07-31
Equity
Called up share capital
200 GBP2022-07-31
200 GBP2021-07-31
Retained earnings (accumulated losses)
7 GBP2022-07-31
7 GBP2021-07-31
Equity
207 GBP2022-07-31
207 GBP2021-07-31
Investments in Group Undertakings
Cost valuation
247,763 GBP2021-07-31
Investments in Group Undertakings
247,763 GBP2022-07-31
247,763 GBP2021-07-31
Amounts Owed by Group Undertakings
Current
274,852 GBP2022-07-31
274,852 GBP2021-07-31
Other Debtors
Current, Amounts falling due within one year
200 GBP2022-07-31
Amounts falling due within one year, Current
200 GBP2021-07-31
Debtors
Current, Amounts falling due within one year
275,052 GBP2022-07-31
Amounts falling due within one year, Current
275,052 GBP2021-07-31
Amounts owed to group undertakings
Current
522,510 GBP2022-07-31
522,510 GBP2021-07-31
Other Creditors
Current
98 GBP2022-07-31
98 GBP2021-07-31

Related profiles found in government register
  • PROUDMEDIUM LIMITED
    Info
    Registered number 02817776
    C/o Bevan Buckland Llp Ground Floor, Cardigan House, Castle Court, Swansea Enterprise Park, Swansea SA7 9LA
    PRIVATE LIMITED COMPANY incorporated on 1993-05-13 and dissolved on 2024-12-10 (31 years 6 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-05-13
    CIF 0
  • PROUDMEDIUM LIMITED
    S
    Registered number 02817776
    Cwmavon Works, Cwmavon, Pontypool, Wales, NP4 8UW
    Private Limited Company in England And Wales, Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EXTRUSION & MOULDING COMPOUNDS LIMITED
    00905428
    2nd Floor Arcadia House, 15 Forlease Road, Maidenhead, Berkshire
    Liquidation Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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