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 22
  • 1
    Persson, Jan Anders Jonas
    Born in April 1972
    Individual (6 offsprings)
    Officer
    2011-04-07 ~ 2020-07-15
    OF - Director → CIF 0
  • 2
    Hudson, Christopher Paul
    Born in July 1978
    Individual (6 offsprings)
    Officer
    2024-01-09 ~ now
    OF - Director → CIF 0
  • 3
    Clark, Jason Gordon
    Sales born in May 1973
    Individual (13 offsprings)
    Officer
    2003-02-10 ~ 2018-01-31
    OF - Director → CIF 0
  • 4
    Bennett, Stephanie Jane
    Director born in April 1969
    Individual (5 offsprings)
    Officer
    2000-05-05 ~ 2011-04-07
    OF - Director → CIF 0
  • 5
    Hasselberg, Jonas Johan Fredrik
    Group Ceo born in February 1967
    Individual (3 offsprings)
    Officer
    2018-11-27 ~ 2025-04-16
    OF - Director → CIF 0
  • 6
    Odman, Helge Martin
    Born in April 1957
    Individual (7 offsprings)
    Officer
    2011-04-07 ~ 2016-01-08
    OF - Director → CIF 0
  • 7
    Thompson, Martin
    Managing Director born in January 1979
    Individual (5 offsprings)
    Officer
    2019-04-10 ~ 2024-01-12
    OF - Director → CIF 0
  • 8
    Bennett, Corneilius
    Sales Director born in January 1968
    Individual (12 offsprings)
    Officer
    2000-12-01 ~ 2011-04-07
    OF - Director → CIF 0
  • 9
    Hoholdt, Jakob
    Born in November 1969
    Individual (6 offsprings)
    Officer
    2011-04-07 ~ 2019-04-10
    OF - Director → CIF 0
  • 10
    Lonn, Carl Albin Magnus
    Born in September 1974
    Individual (3 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 11
    Ford, James Anthony
    Born in March 1976
    Individual (13 offsprings)
    Officer
    2024-11-05 ~ now
    OF - Director → CIF 0
  • 12
    Holjo, Linda Alexandra
    Cfo born in June 1972
    Individual (11 offsprings)
    Officer
    2020-09-04 ~ 2024-01-09
    OF - Director → CIF 0
  • 13
    Jones, Patricia Margaret
    Individual (2 offsprings)
    Officer
    2004-05-03 ~ 2006-04-25
    OF - Secretary → CIF 0
  • 14
    Tupman, Alison Margaret
    Individual (2 offsprings)
    Officer
    2000-07-05 ~ 2004-05-03
    OF - Secretary → CIF 0
    2006-04-25 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 15
    Marshall, Paul Dennis
    Finance born in September 1975
    Individual (5 offsprings)
    Officer
    2008-06-30 ~ 2011-04-07
    OF - Director → CIF 0
    Marshall, Paul Dennis
    Individual (5 offsprings)
    Officer
    2008-06-30 ~ 2011-04-07
    OF - Secretary → CIF 0
  • 16
    Javestad, Peter Mikael
    Ceo born in June 1974
    Individual (2 offsprings)
    Officer
    2018-02-01 ~ 2018-11-27
    OF - Director → CIF 0
  • 17
    Foster, David
    Sales born in May 1978
    Individual (5 offsprings)
    Officer
    2003-08-04 ~ 2011-04-07
    OF - Director → CIF 0
  • 18
    Jayasekara, Noora Chandrika
    Born in July 1978
    Individual (3 offsprings)
    Officer
    2025-05-01 ~ 2025-12-15
    OF - Director → CIF 0
  • 19
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18164 offsprings)
    Officer
    2000-04-10 ~ 2000-04-10
    OF - Nominee Director → CIF 0
  • 20
    Kistagangen 2, Box 1205, Box 1205 Se-164 28, Kista, Sweden
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-17
    PE - Has significant influence or controlCIF 0
  • 21
    PROACT IT (UK) LIMITED
    - now 07493526 03968273
    ALNERY NO. 2958 LIMITED - 2011-04-04
    Grayson House, Venture Way, Chesterfield, England
    Active Corporate (16 parents, 3 offsprings)
    Person with significant control
    2020-12-17 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2000-04-10 ~ 2000-07-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PROACT IT UK LIMITED

Period: 2012-03-07 ~ now
Company number: 03968273 07493526
Registered names
PROACT IT UK LIMITED - now 07493526
B2NET LIMITED - 2012-03-07
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • PROACT IT UK LIMITED
    Info
    B2NET LIMITED - 2012-03-07
    Registered number 03968273
    Grayson House, Venture Way, Chesterfield, Derbyshire S41 8NE
    PRIVATE LIMITED COMPANY incorporated on 2000-04-10 (26 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
  • PROACT IT UK LIMITED
    S
    Registered number 03968273
    Grayson House, Venture Way, Chesterfield, Derbyshire, England, S41 8NE
    Limited Company in England, Uk
    CIF 1
  • PROACT IT UK LIMITED
    S
    Registered number 03968273
    Grayson House, Venture Way, Chesterfield, England, S41 8NE
    Limited Company in England, Uk
    CIF 2
  • PROACT IT UK LIMTIED
    S
    Registered number 03968273
    Grayson House, Venture Way, Chesterfield, England, S41 8NE
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CAP MANAGED SERVICES LIMITED
    05759768
    Grayson House Venture Way, Dunston Technology Park, Chesterfield, Derbyshire
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Has significant influence or control OE
  • 2
    ESSANT GROUP LIMITED
    06244052
    Grayson House Venture Way, Dunston Technology Park, Chesterfield, Derbyshire
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Has significant influence or control as a member of a firm OE
    CIF 3 - Has significant influence or control OE
  • 3
    ESSANT LIMITED
    - now 05178396
    ABBOTS 327 LIMITED - 2004-09-03
    Grayson House Venture Way, Dunston Technology Park, Chesterfield, Derbyshire
    Dissolved Corporate (15 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

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.