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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 14
  • 1
    Mac Dowell, Niall, Professor
    Born in May 1982
    Individual (6 offsprings)
    Officer
    2021-04-06 ~ now
    OF - Director → CIF 0
    Mac Dowell, Niall, Professor
    Individual (6 offsprings)
    Officer
    2021-04-06 ~ now
    OF - Secretary → CIF 0
    Professor Niall Mac Dowell
    Born in May 1982
    Individual (6 offsprings)
    Person with significant control
    2021-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Blakey, Caroline Margaret, Dr
    Doctor born in May 1980
    Individual (1 offspring)
    Officer
    2006-05-15 ~ 2010-10-13
    OF - Director → CIF 0
    Blakey, Caroline Margaret, Dr
    Individual (1 offspring)
    Officer
    2006-05-15 ~ 2010-10-13
    OF - Secretary → CIF 0
  • 3
    Soundy, Andrew John
    Solicitor born in March 1940
    Individual (8 offsprings)
    Officer
    1993-07-07 ~ 1996-05-13
    OF - Director → CIF 0
  • 4
    Timberlake, Annabel Charlotte Sophia
    Teacher born in January 1976
    Individual (1 offspring)
    Officer
    2004-03-04 ~ 2010-12-22
    OF - Director → CIF 0
    Timberlake, Annabel Charlotte Sophia
    Individual (1 offspring)
    Officer
    2006-05-15 ~ 2006-09-05
    OF - Secretary → CIF 0
  • 5
    Young, Charles
    Architect born in December 1962
    Individual (1 offspring)
    Officer
    1998-05-08 ~ 2004-02-04
    OF - Director → CIF 0
  • 6
    Macdougall, Laura
    Literary Agent born in May 1980
    Individual (2 offsprings)
    Officer
    2014-08-01 ~ 2021-04-06
    OF - Director → CIF 0
    Macdougall, Laura
    Individual (2 offsprings)
    Officer
    2017-03-18 ~ 2021-04-06
    OF - Secretary → CIF 0
    Miss Laura Margaret Valerie Macdougall
    Born in May 1984
    Individual (2 offsprings)
    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
    Pleydell-bouverie, Nicholas Edward
    Chartered Surveyor born in January 1983
    Individual (2 offsprings)
    Officer
    2010-12-22 ~ 2015-01-01
    OF - Director → CIF 0
  • 8
    Foster, Michael Francis
    Born in March 1983
    Individual (3 offsprings)
    Officer
    2010-07-28 ~ now
    OF - Director → CIF 0
  • 9
    Hipwell, Katherine Juliet Frances
    Personal Assistant born in August 1969
    Individual (1 offspring)
    Officer
    1996-05-13 ~ 1998-02-06
    OF - Director → CIF 0
    Hipwell, Katherine Juliet Frances
    Individual (1 offspring)
    Officer
    1996-05-13 ~ 1998-02-06
    OF - Secretary → CIF 0
  • 10
    Gubbins, Richard Simon
    Solicitor born in May 1957
    Individual (16 offsprings)
    Officer
    1993-07-07 ~ 1996-05-13
    OF - Director → CIF 0
    Gubbins, Richard Simon
    Individual (16 offsprings)
    Officer
    1993-07-07 ~ 1996-05-13
    OF - Secretary → CIF 0
  • 11
    Steven, John
    Retail Manager born in February 1969
    Individual (1 offspring)
    Officer
    1998-02-06 ~ 2006-05-15
    OF - Director → CIF 0
    Steven, John
    Individual (1 offspring)
    Officer
    1998-02-06 ~ 2006-05-15
    OF - Secretary → CIF 0
  • 12
    Soundy, Victoria Clare, Dr
    Doctor born in May 1969
    Individual (1 offspring)
    Officer
    1996-05-13 ~ 1998-07-20
    OF - Director → CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1993-05-18 ~ 1993-06-04
    OF - Nominee Secretary → CIF 0
  • 14
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1993-05-18 ~ 1993-06-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PROUDSAVE LIMITED

Period: 1994-04-06 ~ now
Company number: 02818908
Registered names
PROUDSAVE LIMITED - now
PROUDSAVE LIMITED - 1993-10-20
Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Debtors
2 GBP2024-12-31
2 GBP2023-12-31
Current Assets
2 GBP2024-12-31
2 GBP2023-12-31
Net Current Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Total Assets Less Current Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Called-up share capital (not paid)
Current
2 GBP2024-12-31
2 GBP2023-12-31

  • PROUDSAVE LIMITED
    Info
    INTEGRATED SYSTEMS SOLUTIONS CORPORATION LIMITED - 1994-04-06
    PROUDSAVE LIMITED - 1994-04-06
    Registered number 02818908
    18a Inglethorpe Street, London SW6 6NT
    PRIVATE LIMITED COMPANY incorporated on 1993-05-18 (32 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.