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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 3
  • 1
    Herron, Michael John
    Born in August 1976
    Individual (41 offsprings)
    Officer
    icon of calendar 2025-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Bevis, Hayley Marie
    Individual (39 offsprings)
    Officer
    icon of calendar 2025-03-12 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressRiver Ouest, 80 Quai Voltaire, Bezons, France
    Corporate (10 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 14
  • 1
    Van Doren, Pendleton Clay
    Ceo born in August 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-07-14 ~ 2022-06-17
    OF - Director → CIF 0
    Van Doren, Pendleton Clay
    Business Executive born in August 1968
    Individual (6 offsprings)
    icon of calendar 2022-10-21 ~ 2024-06-14
    OF - Director → CIF 0
    Van Doren, Clay Pendleton
    Business Executive born in August 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-07-22 ~ 2025-02-28
    OF - Director → CIF 0
  • 2
    Gregory, Adrian Paul
    Ceo born in March 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-06-17 ~ 2022-10-21
    OF - Director → CIF 0
  • 3
    Campbell, Ian Ross James
    Application Specialist born in January 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-06-20 ~ 2009-02-28
    OF - Director → CIF 0
  • 4
    Mahmood, Ibrahim
    Director born in March 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-06-14 ~ 2025-02-28
    OF - Director → CIF 0
  • 5
    Bhat, Praveen
    Sap And I360 Global Head born in October 1971
    Individual
    Officer
    icon of calendar 2023-03-31 ~ 2025-02-28
    OF - Director → CIF 0
  • 6
    Barker, Paul
    I.T. Specialist born in May 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-06-12 ~ 2014-08-31
    OF - Director → CIF 0
    Barker, Paul
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-06-20 ~ 2014-08-31
    OF - Secretary → CIF 0
  • 7
    Fraser, Vincent
    Director born in March 1975
    Individual
    Officer
    icon of calendar 2010-07-30 ~ 2022-12-31
    OF - Director → CIF 0
    Mr Vincent Fraser
    Born in March 1975
    Individual
    Person with significant control
    icon of calendar 2016-06-30 ~ 2018-06-13
    PE - Has significant influence or control → CIF 0
  • 8
    De Wit, Suzanne
    Alternate Director born in October 1970
    Individual
    Officer
    icon of calendar 2023-03-27 ~ 2023-10-23
    OF - Director → CIF 0
  • 9
    Dent, Norman Ian
    Individual
    Officer
    icon of calendar 2001-06-12 ~ 2001-06-20
    OF - Secretary → CIF 0
  • 10
    Kelly, Nicola Jane
    Director born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-14 ~ 2024-09-06
    OF - Director → CIF 0
  • 11
    Sak Bun, Delphine Soria
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-07-14 ~ 2025-03-12
    OF - Secretary → CIF 0
  • 12
    Thornburn, Barrie Hylton
    Managing Director born in May 1961
    Individual
    Officer
    icon of calendar 2014-09-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 13
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-06-12 ~ 2001-06-12
    PE - Nominee Secretary → CIF 0
  • 14
    icon of addressThe Techno Centre, Puma Way, Coventry, England
    Corporate
    Person with significant control
    2016-06-30 ~ 2016-06-30
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PROCESSIA SOLUTIONS LIMITED

Previous name
IP3 TECHNOLOGIES LIMITED - 2010-08-12
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Property, Plant & Equipment
5,667 GBP2024-12-31
15,028 GBP2023-12-31
Debtors
538,328 GBP2024-12-31
1,016,703 GBP2023-12-31
Cash at bank and in hand
2,199,462 GBP2024-12-31
2,559,039 GBP2023-12-31
Current Assets
2,749,439 GBP2024-12-31
3,656,209 GBP2023-12-31
Net Current Assets/Liabilities
-1,050,129 GBP2024-12-31
-498,368 GBP2023-12-31
Total Assets Less Current Liabilities
-1,044,462 GBP2024-12-31
-483,340 GBP2023-12-31
Net Assets/Liabilities
-1,045,212 GBP2024-12-31
-483,340 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Share premium
399,900 GBP2024-12-31
399,900 GBP2023-12-31
Retained earnings (accumulated losses)
-1,445,312 GBP2024-12-31
-883,440 GBP2023-12-31
Equity
-1,045,212 GBP2024-12-31
-483,340 GBP2023-12-31
Average Number of Employees
362024-01-01 ~ 2024-12-31
332023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
0 GBP2024-12-31
5,776 GBP2023-12-31
Computers
44,815 GBP2024-12-31
75,559 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
44,815 GBP2024-12-31
81,335 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-5,776 GBP2024-01-01 ~ 2024-12-31
Computers
-30,744 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-36,520 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 GBP2024-12-31
4,871 GBP2023-12-31
Computers
39,148 GBP2024-12-31
61,436 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
39,148 GBP2024-12-31
66,307 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
5,527 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,527 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-4,871 GBP2024-01-01 ~ 2024-12-31
Computers
-27,815 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-32,686 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2024-12-31
905 GBP2023-12-31
Computers
5,667 GBP2024-12-31
14,123 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
361,564 GBP2024-12-31
756,666 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
79,484 GBP2024-12-31
189,391 GBP2023-12-31
Other Debtors
Amounts falling due within one year
97,280 GBP2024-12-31
70,646 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
538,328 GBP2024-12-31
1,016,703 GBP2023-12-31
Trade Creditors/Trade Payables
Current
255,347 GBP2024-12-31
750,446 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
119,428 GBP2023-12-31
Other Creditors
Current
3,544,221 GBP2024-12-31
3,284,703 GBP2023-12-31
Creditors
Current
3,799,568 GBP2024-12-31
4,154,577 GBP2023-12-31
  • PROCESSIA SOLUTIONS LIMITED
    Info
    IP3 TECHNOLOGIES LIMITED - 2010-08-12
    Registered number 04232899
    icon of addressSecond Floor, Mid City Place, 71 High Holborn, London WC1V 6EA
    PRIVATE LIMITED COMPANY incorporated on 2001-06-12 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-12
    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.