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
Born in July 1957Individual (14 offsprings)Officer
2005-12-20 ~ nowOF - Director → CIF 0Parkin, Nicholas
Individual (14 offsprings)Officer 2002-07-10 ~ nowOF - Secretary → CIF 0Mr Nicholas Parkin
Born in July 1957Individual (14 offsprings)Person with significant control 2016-06-30 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Has significant influence or control → CIF 0 - 2
Mr Richard Herbert Troth
Born in November 1966Individual (2 offsprings)Person with significant control 2016-06-30 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Has significant influence or control → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
3
- 1
Troth, Richard Herbert
Director born in November 1966Individual (2 offsprings)Officer 2002-07-08 ~ 2010-12-03OF - Director → CIF 0 - 2INTERLINK TRADE LIMITED - now
INCORPORATE DIRECTORS LIMITED
- 2015-04-30
Mellier House, 26a Albemarle Street, LondonDissolved Corporate (1 parent, 2 offsprings)Equity (Company account)1 GBP2022-12-31Officer2002-07-08 ~ 2002-07-08PE - Nominee Director → CIF 0 - 3Mellier House, 26a Albemarle Street, LondonActive Corporate (1 parent, 284 offsprings)Equity (Company account)1 GBP2024-12-31Officer2002-07-08 ~ 2002-07-08PE - Nominee Secretary → CIF 0
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 GBP2024-12-31
253 GBP2023-12-31
Debtors
155,000 GBP2024-12-31
155,000 GBP2023-12-31
Creditors
Current
-252 GBP2024-12-31
-252 GBP2023-12-31
Net Current Assets/Liabilities
154,748 GBP2024-12-31
154,748 GBP2023-12-31
Total Assets Less Current Liabilities
155,001 GBP2024-12-31
155,001 GBP2023-12-31
Equity
Called up share capital
1,042 GBP2024-12-31
1,042 GBP2023-12-31
Share premium
59,958 GBP2024-12-31
59,958 GBP2023-12-31
Retained earnings (accumulated losses)
94,001 GBP2024-12-31
94,001 GBP2023-12-31
Equity
155,001 GBP2024-12-31
155,001 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
253 GBP2024-12-31
253 GBP2023-12-31
Other Debtors
Amounts falling due within one year
155,000 GBP2024-12-31
155,000 GBP2023-12-31
Amounts owed to group undertakings
Current
252 GBP2024-12-31
252 GBP2023-12-31
Related profiles found in government register
- Registered number 04480342
PROCEED HOLDINGS LIMITED
Info14 David Mews, London W1U 6EQPRIVATE LIMITED COMPANY incorporated on 2002-07-08 (23 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-07-09CIF 0 PROCEED HOLDINGS LIMITED
SRegistered number 04480342CIF 114 David Mews, London, United Kingdom, W1U 6EQPROCEED HOLDINGS LIMITED
SRegistered number missing14 David Mews, London, England, W1U 6EQLegal FormCIF 2PROCEED HOLDINGS LIMITED
SRegistered number 448034214, David Mews, London, England, W1U 6EQPrivate Company Limited By Shares in Companies House, UkCIF 3
Offspring entities and appointments
Active
6
- 1PROCEED PACKAGED SOLUTIONS LIMITED - 2007-10-0865 Knowl Piece Wilbury Way, Hitchin, Hertfordshire, EnglandActive Corporate (2 parents)Equity (Company account)-19,456 GBP2024-11-30Officer 2019-02-15 ~ nowCIF 1 - Director → MEPerson with significant control 2019-02-15 ~ nowCIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 7 - Ownership of shares – More than 25% but not more than 50% → OECIF 7 - Right to appoint or remove directors → OE
- 214 David Mews, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-1,055 GBP2023-06-30Person with significant control 2018-04-18 ~ dissolvedCIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 3PROCEED DECOMMISSIONING LTD - 2023-03-0114 David Mews, London, EnglandActive Corporate (3 parents)Equity (Company account)37,856 GBP2024-12-31Person with significant control 2020-02-06 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 4PROCEED SOLUTIONS LIMITED - 2006-02-0414 David Mews, LondonActive Corporate (3 parents)Equity (Company account)147,342 GBP2024-12-31Person with significant control 2016-06-30 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Has significant influence or control → OE
- 514 David Mews, LondonActive Corporate (2 parents)Person with significant control 2016-06-30 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
- 614 David Mews, LondonActive Corporate (3 parents)Equity (Company account)944,461 GBP2024-12-31Person with significant control 2016-06-30 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.