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
    Parkin, Nicholas
    Managing Director born in July 1957
    Individual (14 offsprings)
    Officer
    2005-12-20 ~ now
    OF - director → CIF 0
    Parkin, Nicholas
    Individual (14 offsprings)
    Officer
    2002-07-10 ~ now
    OF - secretary → CIF 0
    Mr Nicholas Parkin
    Born in July 1957
    Individual (14 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 2
    Mr Richard Herbert Troth
    Born in November 1966
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 3
  • 1
    Troth, Richard Herbert
    Director born in November 1966
    Individual (2 offsprings)
    Officer
    2002-07-08 ~ 2010-12-03
    OF - director → CIF 0
  • 2
    INTERLINK TRADE LIMITED - now
    Mellier House, 26a Albemarle Street, London
    Dissolved corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2002-07-08 ~ 2002-07-08
    PE - nominee-director → CIF 0
  • 3
    Mellier House, 26a Albemarle Street, London
    Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2002-07-08 ~ 2002-07-08
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

PROCEED HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
253 GBP2023-12-31
253 GBP2022-12-31
Debtors
155,000 GBP2023-12-31
155,000 GBP2022-12-31
Creditors
Current
-252 GBP2023-12-31
-252 GBP2022-12-31
Net Current Assets/Liabilities
154,748 GBP2023-12-31
154,748 GBP2022-12-31
Total Assets Less Current Liabilities
155,001 GBP2023-12-31
155,001 GBP2022-12-31
Equity
Called up share capital
1,042 GBP2023-12-31
1,042 GBP2022-12-31
Share premium
59,958 GBP2023-12-31
59,958 GBP2022-12-31
Retained earnings (accumulated losses)
94,001 GBP2023-12-31
94,001 GBP2022-12-31
Equity
155,001 GBP2023-12-31
155,001 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
253 GBP2023-12-31
253 GBP2022-12-31
Other Debtors
Amounts falling due within one year
155,000 GBP2023-12-31
155,000 GBP2022-12-31
Amounts owed to group undertakings
Current
252 GBP2023-12-31
252 GBP2022-12-31
Related profiles found in government register
  • PROCEED HOLDINGS LIMITED
    Info
    Registered number 04480342
    14 David Mews, London W1U 6EQ
    Private Limited Company incorporated on 2002-07-08 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-09
    CIF 0
  • PROCEED HOLDINGS LIMITED
    S
    Registered number 04480342
    14 David Mews, London, United Kingdom, W1U 6EQ
    CIF 1
  • PROCEED HOLDINGS LIMITED
    S
    Registered number missing
    14 David Mews, London, England, W1U 6EQ
    Legal Form
    CIF 2
  • PROCEED HOLDINGS LIMITED
    S
    Registered number 4480342
    14, David Mews, London, England, W1U 6EQ
    Private Company Limited By Shares in Companies House, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    PROCEED PACKAGED SOLUTIONS LIMITED - 2007-10-08
    65 Knowl Piece Wilbury Way, Hitchin, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    23,766 GBP2023-11-30
    Officer
    2019-02-15 ~ now
    CIF 1 - director → ME
    Person with significant control
    2019-02-15 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    14 David Mews, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,055 GBP2023-06-30
    Person with significant control
    2018-04-18 ~ dissolved
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    PROCEED DECOMMISSIONING LTD - 2023-03-01
    14 David Mews, London, England
    Corporate (3 parents)
    Equity (Company account)
    -137,001 GBP2023-12-31
    Person with significant control
    2020-02-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    PROCEED SOLUTIONS LIMITED - 2006-02-04
    14 David Mews, London
    Corporate (3 parents)
    Equity (Company account)
    119,722 GBP2023-12-31
    Person with significant control
    2016-06-30 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Has significant influence or control → OE
  • 5
    14 David Mews, London
    Corporate (2 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    14 David Mews, London
    Corporate (3 parents)
    Equity (Company account)
    1,095,312 GBP2023-12-31
    Person with significant control
    2016-06-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.