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
    Leaman, Warwick
    Accountant born in April 1969
    Individual (42 offsprings)
    Officer
    2003-03-11 ~ now
    OF - Director → CIF 0
    Mr Warwick Leaman
    Born in April 1969
    Individual (42 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Leaman, Rachel Caroline Marina
    Director born in August 1972
    Individual (2 offsprings)
    Officer
    2008-07-21 ~ now
    OF - Director → CIF 0
    Mrs Rachel Caroline Marina Leaman
    Born in August 1972
    Individual (2 offsprings)
    Person with significant control
    2022-01-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    Leaman, Edward George
    Director born in May 1997
    Individual
    Officer
    2015-10-21 ~ 2018-02-15
    OF - Director → CIF 0
  • 2
    Carter, Mavis
    Administrator born in April 1950
    Individual
    Officer
    2003-08-25 ~ 2004-07-20
    OF - Director → CIF 0
    Carter, Mavis
    Individual
    Officer
    2003-08-25 ~ 2005-08-31
    OF - Secretary → CIF 0
  • 3
    Perrett, Lisa
    Accountant born in May 1971
    Individual (1 offspring)
    Officer
    2004-08-01 ~ 2005-08-31
    OF - Director → CIF 0
  • 4
    Manson, Judith Louise
    Individual (4 offsprings)
    Officer
    2003-03-18 ~ 2003-08-25
    OF - Secretary → CIF 0
  • 5
    Leaman, Rachel Caroline Marina
    Individual (2 offsprings)
    Officer
    2005-08-31 ~ 2015-02-01
    OF - Secretary → CIF 0
  • 6
    Kibble, Georgina Marie
    Company Secretary/Director born in September 1996
    Individual
    Officer
    2015-07-01 ~ 2017-02-28
    OF - Director → CIF 0
    Kibble, Georgina Marie
    Individual
    Officer
    2015-02-01 ~ 2015-11-05
    OF - Secretary → CIF 0
  • 7
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2003-02-25 ~ 2003-02-26
    PE - Nominee Secretary → CIF 0
  • 8
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2003-02-25 ~ 2003-02-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PROACTIVE ACCOUNTANCY LIMITED

Previous names
THE PAYROLL COMPANY (UK) LTD. - 2004-07-15
LYON CONSULTING LIMITED - 2003-03-18
Standard Industrial Classification
69201 - Accounting And Auditing Activities

  • PROACTIVE ACCOUNTANCY LIMITED
    Info
    THE PAYROLL COMPANY (UK) LTD. - 2004-07-15
    LYON CONSULTING LIMITED - 2003-03-18
    Registered number 04677698
    Rosemount House, Hillcote, Bleadon, North Somerset BS24 9JT
    Private Limited Company incorporated on 2003-02-25 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.