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
    Foster, Michael Francis
    Tennant born in March 1983
    Individual (3 offsprings)
    Officer
    2010-07-28 ~ now
    OF - Director → CIF 0
  • 2
    Mac Dowell, Niall, Professor
    Professor born in May 1982
    Individual (5 offsprings)
    Officer
    2021-04-06 ~ now
    OF - Director → CIF 0
    Mac Dowell, Niall, Professor
    Individual (5 offsprings)
    Officer
    2021-04-06 ~ now
    OF - Secretary → CIF 0
    Professor Niall Mac Dowell
    Born in May 1982
    Individual (5 offsprings)
    Person with significant control
    2021-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 12
  • 1
    Hipwell, Katherine Juliet Frances
    Personal Assistant born in August 1969
    Individual
    Officer
    1996-05-13 ~ 1998-02-06
    OF - Director → CIF 0
    Hipwell, Katherine Juliet Frances
    Individual
    Officer
    1996-05-13 ~ 1998-02-06
    OF - Secretary → CIF 0
  • 2
    Pleydell-bouverie, Nicholas Edward
    Chartered Surveyor born in January 1983
    Individual (1 offspring)
    Officer
    2010-12-22 ~ 2015-01-01
    OF - Director → CIF 0
  • 3
    Soundy, Victoria Clare, Dr
    Doctor born in May 1969
    Individual
    Officer
    1996-05-13 ~ 1998-07-20
    OF - Director → CIF 0
  • 4
    Soundy, Andrew John
    Solicitor born in March 1940
    Individual
    Officer
    1993-07-07 ~ 1996-05-13
    OF - Director → CIF 0
  • 5
    Blakey, Caroline Margaret, Dr
    Doctor born in May 1980
    Individual
    Officer
    2006-05-15 ~ 2010-10-13
    OF - Director → CIF 0
    Blakey, Caroline Margaret, Dr
    Individual
    Officer
    2006-05-15 ~ 2010-10-13
    OF - Secretary → CIF 0
  • 6
    Macdougall, Laura
    Literary Agent born in May 1980
    Individual
    Officer
    2014-08-01 ~ 2021-04-06
    OF - Director → CIF 0
    Macdougall, Laura
    Individual
    Officer
    2017-03-18 ~ 2021-04-06
    OF - Secretary → CIF 0
    Miss Laura Margaret Valerie Macdougall
    Born in May 1984
    Individual
    Person with significant control
    2016-08-01 ~ 2021-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Gubbins, Richard Simon
    Solicitor born in May 1957
    Individual (6 offsprings)
    Officer
    1993-07-07 ~ 1996-05-13
    OF - Director → CIF 0
    Gubbins, Richard Simon
    Individual (6 offsprings)
    Officer
    1993-07-07 ~ 1996-05-13
    OF - Secretary → CIF 0
  • 8
    Young, Charles
    Architect born in December 1962
    Individual
    Officer
    1998-05-08 ~ 2004-02-04
    OF - Director → CIF 0
  • 9
    Steven, John
    Retail Manager born in February 1969
    Individual
    Officer
    1998-02-06 ~ 2006-05-15
    OF - Director → CIF 0
    Steven, John
    Individual
    Officer
    1998-02-06 ~ 2006-05-15
    OF - Secretary → CIF 0
  • 10
    Timberlake, Annabel Charlotte Sophia
    Teacher born in January 1976
    Individual
    Officer
    2004-03-04 ~ 2010-12-22
    OF - Director → CIF 0
    Timberlake, Annabel Charlotte Sophia
    Individual
    Officer
    2006-05-15 ~ 2006-09-05
    OF - Secretary → CIF 0
  • 11
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-05-18 ~ 1993-06-04
    PE - Nominee Secretary → CIF 0
  • 12
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1993-05-18 ~ 1993-06-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PROUDSAVE LIMITED

Previous names
INTEGRATED SYSTEMS SOLUTIONS CORPORATION LIMITED - 1994-04-06
PROUDSAVE LIMITED - 1993-10-20
Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Debtors
2 GBP2023-12-31
2 GBP2022-12-31
Total Assets Less Current Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
2 GBP2023-12-31
2 GBP2022-12-31

  • PROUDSAVE LIMITED
    Info
    INTEGRATED SYSTEMS SOLUTIONS CORPORATION LIMITED - 1994-04-06
    PROUDSAVE LIMITED - 1993-10-20
    Registered number 02818908
    18a Inglethorpe Street, London SW6 6NT
    Private Limited Company incorporated on 1993-05-18 (32 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.