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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 9
  • 1
    Manson, Judith Louise
    Individual (6 offsprings)
    Officer
    2003-03-18 ~ 2003-08-25
    OF - Secretary → CIF 0
  • 2
    Leaman, Edward George
    Director born in May 1997
    Individual (1 offspring)
    Officer
    2015-10-21 ~ 2018-02-15
    OF - Director → CIF 0
  • 3
    Leaman, Rachel Caroline Marina
    Born in August 1972
    Individual (3 offsprings)
    Officer
    2008-07-21 ~ now
    OF - Director → CIF 0
    Leaman, Rachel Caroline Marina
    Individual (3 offsprings)
    Officer
    2005-08-31 ~ 2015-02-01
    OF - Secretary → CIF 0
    Mrs Rachel Caroline Marina Leaman
    Born in August 1972
    Individual (3 offsprings)
    Person with significant control
    2022-01-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Perrett, Lisa
    Accountant born in May 1971
    Individual (23 offsprings)
    Officer
    2004-08-01 ~ 2005-08-31
    OF - Director → CIF 0
  • 5
    Leaman, Warwick
    Born in April 1969
    Individual (57 offsprings)
    Officer
    2003-03-11 ~ now
    OF - Director → CIF 0
    Mr Warwick Leaman
    Born in April 1969
    Individual (57 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    Carter, Mavis
    Administrator born in April 1950
    Individual (1 offspring)
    Officer
    2003-08-25 ~ 2004-07-20
    OF - Director → CIF 0
    Carter, Mavis
    Individual (1 offspring)
    Officer
    2003-08-25 ~ 2005-08-31
    OF - Secretary → CIF 0
  • 7
    Kibble, Georgina Marie
    Company Secretary/Director born in September 1996
    Individual (1 offspring)
    Officer
    2015-07-01 ~ 2017-02-28
    OF - Director → CIF 0
    Kibble, Georgina Marie
    Individual (1 offspring)
    Officer
    2015-02-01 ~ 2015-11-05
    OF - Secretary → CIF 0
  • 8
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 18117 offsprings)
    Officer
    2003-02-25 ~ 2003-02-26
    OF - Nominee Director → CIF 0
  • 9
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 20634 offsprings)
    Officer
    2003-02-25 ~ 2003-02-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PROACTIVE ACCOUNTANCY LIMITED

Period: 2004-07-15 ~ now
Company number: 04677698
Registered names
PROACTIVE ACCOUNTANCY LIMITED - now
Standard Industrial Classification
69202 - Bookkeeping Activities
69201 - Accounting And Auditing Activities
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
7,596 GBP2026-01-31
7,916 GBP2025-01-31
Current Assets
36,020 GBP2026-01-31
32,513 GBP2025-01-31
Creditors
Current
-23,227 GBP2026-01-31
-22,702 GBP2025-01-31
Net Current Assets/Liabilities
12,793 GBP2026-01-31
9,811 GBP2025-01-31
Total Assets Less Current Liabilities
20,389 GBP2026-01-31
17,727 GBP2025-01-31
Equity
20,389 GBP2026-01-31
17,727 GBP2025-01-31
Average Number of Employees
32025-02-01 ~ 2026-01-31
22024-02-01 ~ 2025-01-31

  • PROACTIVE ACCOUNTANCY LIMITED
    Info
    THE PAYROLL COMPANY (UK) LTD. - 2004-07-15
    LYON CONSULTING LIMITED - 2004-07-15
    Registered number 04677698
    Rosemount House, Hillcote, Bleadon, North Somerset BS24 9JT
    PRIVATE LIMITED COMPANY incorporated on 2003-02-25 (23 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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