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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 2
  • 1
    Bacal, Richard Simon
    Born in April 1962
    Individual (15 offsprings)
    Officer
    icon of calendar 1997-11-11 ~ now
    OF - Director → CIF 0
    Mr Richard Simon Bacal
    Born in April 1962
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Bacal, Annabel
    Born in August 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-03-13 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Wing, Clifford Donald
    Individual (161 offsprings)
    Officer
    icon of calendar 1997-10-24 ~ 1997-11-11
    OF - Secretary → CIF 0
  • 2
    Bacal, John Ivor Michael
    Individual
    Officer
    icon of calendar 1997-11-11 ~ 2023-04-14
    OF - Secretary → CIF 0
  • 3
    icon of addressRegis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    1997-10-24 ~ 1997-11-11
    PE - Director → CIF 0
parent relation
Company in focus

PROUDLAND LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
2 GBP2024-06-30
2 GBP2023-06-30
Investment Property
1,150,000 GBP2024-06-30
1,150,000 GBP2023-06-30
Fixed Assets
1,150,002 GBP2024-06-30
1,150,002 GBP2023-06-30
Debtors
380,604 GBP2024-06-30
389,545 GBP2023-06-30
Current Assets
380,604 GBP2024-06-30
389,545 GBP2023-06-30
Creditors
-856,981 GBP2024-06-30
-866,637 GBP2023-06-30
Net Current Assets/Liabilities
-476,377 GBP2024-06-30
-477,092 GBP2023-06-30
Total Assets Less Current Liabilities
673,625 GBP2024-06-30
672,910 GBP2023-06-30
Net Assets/Liabilities
588,314 GBP2024-06-30
587,599 GBP2023-06-30
Equity
Called up share capital
1 GBP2024-06-30
1 GBP2023-06-30
Revaluation reserve
584,802 GBP2024-06-30
584,802 GBP2023-06-30
Retained earnings (accumulated losses)
3,511 GBP2024-06-30
2,796 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
1,259 GBP2024-06-30
1,259 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,257 GBP2024-06-30
1,257 GBP2023-06-30
Investment Property - Fair Value Model
1,150,000 GBP2023-06-30
Dividends paid as a final distribution
20,000 GBP2023-07-01 ~ 2024-06-30
21,000 GBP2022-07-01 ~ 2023-06-30

  • PROUDLAND LIMITED
    Info
    Registered number 03455279
    icon of address925 Finchley Road, London NW11 7PE
    PRIVATE LIMITED COMPANY incorporated on 1997-10-24 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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