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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 17
  • 1
    Morley, Deborah
    Director born in June 1969
    Individual (2 offsprings)
    Officer
    2016-03-14 ~ 2018-04-05
    OF - Director → CIF 0
  • 2
    Whiteley, Terry Ann
    Director born in October 1957
    Individual (3 offsprings)
    Officer
    2016-03-14 ~ 2018-04-05
    OF - Director → CIF 0
    Whiteley, Terry Ann
    Individual (3 offsprings)
    Officer
    2018-04-06 ~ 2022-07-29
    OF - Secretary → CIF 0
    Mrs Terry Ann Whiteley
    Born in October 1957
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Whiteley, Jonathan
    Insurance Broker born in December 1956
    Individual (15 offsprings)
    Officer
    1995-05-22 ~ 2018-04-05
    OF - Director → CIF 0
    Mr Jonathan Whiteley
    Born in December 1956
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Williams, Philip John
    Born in May 1983
    Individual (48 offsprings)
    Officer
    2022-11-04 ~ now
    OF - Director → CIF 0
  • 5
    Casson, Sara Helen
    Individual (4 offsprings)
    Officer
    2015-01-01 ~ 2018-04-05
    OF - Secretary → CIF 0
  • 6
    Johnson, Rodney Stuart
    Director born in September 1944
    Individual (4 offsprings)
    Officer
    2003-09-03 ~ 2007-01-18
    OF - Director → CIF 0
  • 7
    Mutch, John David
    Director born in February 1945
    Individual (5 offsprings)
    Officer
    2003-09-03 ~ 2007-01-18
    OF - Director → CIF 0
    Mutch, John David
    Individual (5 offsprings)
    Officer
    2005-03-31 ~ 2009-05-31
    OF - Secretary → CIF 0
  • 8
    Patel, Jitendra
    Individual (66 offsprings)
    Officer
    2022-07-29 ~ now
    OF - Secretary → CIF 0
  • 9
    Atkinson, Richard Barry
    Insurance Broker born in June 1936
    Individual (4 offsprings)
    Officer
    1995-05-22 ~ 1999-07-09
    OF - Director → CIF 0
  • 10
    Edgeley, Michael David Simon
    Born in October 1966
    Individual (82 offsprings)
    Officer
    2022-11-04 ~ now
    OF - Director → CIF 0
  • 11
    Money, Timothy John
    Born in January 1967
    Individual (106 offsprings)
    Officer
    2022-11-04 ~ now
    OF - Director → CIF 0
  • 12
    Dickinson, Paul Michael, The Executors Of Mr
    Accountant born in April 1960
    Individual (21 offsprings)
    Officer
    2009-05-31 ~ 2018-04-05
    OF - Director → CIF 0
    Dickinson, Paul Michael, The Executors Of Mr
    Accountant
    Individual (21 offsprings)
    Officer
    2009-05-31 ~ 2015-01-01
    OF - Secretary → CIF 0
  • 13
    Laycock, Ian
    Insurance Broker born in August 1960
    Individual (12 offsprings)
    Officer
    1995-05-22 ~ 2025-08-28
    OF - Director → CIF 0
    Laycock, Ian
    Individual (12 offsprings)
    Officer
    1995-05-22 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 14
    Laycock, Karen Susan
    Director born in October 1957
    Individual (2 offsprings)
    Officer
    2016-03-14 ~ 2018-04-05
    OF - Director → CIF 0
  • 15
    Morley, Andrew
    Born in May 1970
    Individual (10 offsprings)
    Officer
    2009-12-15 ~ now
    OF - Director → CIF 0
  • 16
    Cooling, Joanne
    Operations Director born in December 1972
    Individual (6 offsprings)
    Officer
    2018-04-06 ~ 2025-03-04
    OF - Director → CIF 0
  • 17
    PROAKTIVE HOLDINGS LTD
    PROAKTIVE HOLDINGS LIMITED 10842182
    C/o Proaktive Ltd, Proaktive House, Sidings Court, Doncaster, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2017-10-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PROAKTIVE RISK GROUP LIMITED

Period: 2004-02-24 ~ now
Company number: 03059472
Registered names
PROAKTIVE RISK GROUP LIMITED - now 04812139
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,040,803 GBP2021-12-31
1,040,803 GBP2020-12-31
Debtors
174,339 GBP2021-12-31
180,721 GBP2020-12-31
Cash at bank and in hand
43,392 GBP2021-12-31
51,409 GBP2020-12-31
Current Assets
217,731 GBP2021-12-31
232,130 GBP2020-12-31
Creditors
Current
0 GBP2021-12-31
-14,399 GBP2020-12-31
Net Current Assets/Liabilities
217,731 GBP2021-12-31
217,731 GBP2020-12-31
Total Assets Less Current Liabilities
1,258,534 GBP2021-12-31
1,258,534 GBP2020-12-31
Equity
Called up share capital
7,637 GBP2021-12-31
7,637 GBP2020-12-31
Share premium
878,483 GBP2021-12-31
878,483 GBP2020-12-31
Capital redemption reserve
9,030 GBP2021-12-31
9,030 GBP2020-12-31
Retained earnings (accumulated losses)
363,384 GBP2021-12-31
363,384 GBP2020-12-31
Equity
1,258,534 GBP2021-12-31
1,258,534 GBP2020-12-31
Investments in group undertakings and participating interests
1,038,401 GBP2021-12-31
1,038,401 GBP2020-12-31
Other Investments Other Than Loans
2,402 GBP2021-12-31
2,402 GBP2020-12-31
Amounts invested in assets
Non-current
1,040,803 GBP2021-12-31
1,040,803 GBP2020-12-31
Amounts Owed By Related Parties
172,339 GBP2021-12-31
Current
178,721 GBP2020-12-31
Other Debtors
Amounts falling due within one year
2,000 GBP2021-12-31
2,000 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
174,339 GBP2021-12-31
Amounts falling due within one year, Current
180,721 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
Other Creditors
Current
0 GBP2021-12-31
14,399 GBP2020-12-31
Equity
Called up share capital
7,637 GBP2021-12-31
7,637 GBP2020-12-31

Related profiles found in government register
  • PROAKTIVE RISK GROUP LIMITED
    Info
    ATKINSON SMITH (HOLDINGS) LIMITED - 2004-02-24
    Registered number 03059472
    Proaktive House, Sidings Court, Doncaster, South Yorkshire DN4 5NU
    PRIVATE LIMITED COMPANY incorporated on 1995-05-22 (30 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
  • PROAKTIVE RISK GROUP LTD
    S
    Registered number 03059472
    Proaktive House, Sidings Court, Doncaster, England, DN4 5NU
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
  • PROAKTIVE RISK GROUP LTD
    S
    Registered number 03059472
    Proaktive House, Sidings Court, White Rose Way, Doncaster, England, DN4 5NU
    Limited Company in Companies Hosue, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    ACTIB LIMITED
    06386581
    Unit 9 Shepcote Office Village, 333 Shepcote Lane, Sheffield, South Yorkshire
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    CLEAR RISK MANAGEMENT LIMITED
    - now 04812139
    PROAKTIVE RISK MANAGEMENT LIMITED
    - 2024-06-28 04812139
    PROAKTIVE RISK GROUP LIMITED - 2004-02-24
    1 Great Tower Street, London, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    DIXON & BOND LIMITED
    04106495
    C/o Proaktive, Proaktive House Sidings Court, White Rose Way, Doncaster, South Yorkshire
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    PROAKTIVE LTD
    - now 04323903 07847278
    ATKINSON SMITH LIMITED - 2014-01-31
    ATKINSON SMITH (FINANCIAL SERVICES) LIMITED - 2003-09-08
    Proaktive, Proaktive House Sidings Court, White Rose Way, Doncaster, South Yorkshire
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE

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