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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Troth, Richard Herbert
    Director born in November 1966
    Individual (8 offsprings)
    Officer
    2002-07-08 ~ 2010-12-03
    OF - Director → CIF 0
    Mr Richard Herbert Troth
    Born in November 1966
    Individual (8 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Parkin, Nicholas
    Born in July 1957
    Individual (19 offsprings)
    Officer
    2005-12-20 ~ now
    OF - Director → CIF 0
    Parkin, Nicholas
    Individual (19 offsprings)
    Officer
    2002-07-10 ~ now
    OF - Secretary → CIF 0
    Mr Nicholas Parkin
    Born in July 1957
    Individual (19 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    INTERLINK TRADE LIMITED - now
    INCORPORATE DIRECTORS LIMITED
    - 2015-04-30 04243251
    Mellier House, 26a Albemarle Street, London
    Dissolved Corporate (4 parents, 4875 offsprings)
    Officer
    2002-07-08 ~ 2002-07-08
    OF - Nominee Director → CIF 0
  • 4
    INCORPORATE SECRETARIAT LIMITED
    04243262
    Mellier House, 26a Albemarle Street, London
    Active Corporate (4 parents, 13809 offsprings)
    Officer
    2002-07-08 ~ 2002-07-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PROCEED HOLDINGS LIMITED

Period: 2002-07-08 ~ now
Company number: 04480342
Registered name
PROCEED HOLDINGS LIMITED - now
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
  • PROCEED HOLDINGS LIMITED
    Info
    Registered number 04480342
    14 David Mews, London W1U 6EQ
    PRIVATE LIMITED COMPANY incorporated on 2002-07-08 (23 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-09
    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 4480342
    14, David Mews, London, England, W1U 6EQ
    Private Company Limited By Shares in Companies House, Uk
    CIF 2
    Private Company Limited By Shares in England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    PROCEED ARCHIVING SOLUTIONS LIMITED
    - now 05659547
    PROCEED PACKAGED SOLUTIONS LIMITED - 2007-10-08
    65 Knowl Piece Wilbury Way, Hitchin, Hertfordshire, England
    Active Corporate (9 parents)
    Officer
    2019-02-15 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2019-02-15 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    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
  • 2
    PROCEED CONTENT SOLUTIONS LIMITED
    10815555
    14 David Mews, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-04-18 ~ dissolved
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    PROCEED DATA MANAGEMENT LIMITED
    - now 12446771
    PROCEED DECOMMISSIONING LTD
    - 2023-03-01 12446771
    14 David Mews, London, England
    Active Corporate (3 parents)
    Person with significant control
    2020-02-06 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    PROCEED DATA MIGRATION SOLUTIONS LIMITED
    - now 04275818
    PROCEED SOLUTIONS LIMITED - 2006-02-04
    14 David Mews, London
    Active Corporate (7 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Has significant influence or control → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    PROCEED DATA SOLUTIONS LIMITED
    07557094 04275818
    14 David Mews, London
    Active Corporate (2 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    PROCEED ENGINEERING SOLUTIONS LIMITED
    05167516
    14 David Mews, London
    Active Corporate (7 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.