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 4
  • 1
    Line, Stephen
    Company Director born in March 1976
    Individual (8 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Mitchell, Bonnie Virginia
    Chartered Accountant born in January 1982
    Individual (9 offsprings)
    Officer
    2023-09-28 ~ now
    OF - Director → CIF 0
  • 3
    Mcshane-chapman, Adrian Louis James
    Group People Services Lead born in December 1982
    Individual (8 offsprings)
    Officer
    2023-03-20 ~ now
    OF - Director → CIF 0
  • 4
    PROACTIS HOLDINGS PLC - 2021-08-19
    CANDLE FLAME LIMITED - 2006-04-11
    Riverview Court, Castle Gate, Wetherby, England
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2017-04-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Sykes, Timothy James
    Director born in December 1969
    Individual (19 offsprings)
    Officer
    2011-05-20 ~ 2022-12-01
    OF - Director → CIF 0
    Sykes, Timothy James
    Director
    Individual (19 offsprings)
    Officer
    2007-08-31 ~ 2022-12-01
    OF - Secretary → CIF 0
  • 2
    Grant, Jennifer Elizabeth
    Individual
    Officer
    2003-05-21 ~ 2005-04-30
    OF - Secretary → CIF 0
  • 3
    Jones, Rodney Desmond
    Company Director born in March 1952
    Individual
    Officer
    2003-05-21 ~ 2017-07-06
    OF - Director → CIF 0
  • 4
    Mcdonough, Sean Anthony
    Director born in August 1960
    Individual (6 offsprings)
    Officer
    2017-09-07 ~ 2020-09-30
    OF - Director → CIF 0
  • 5
    Ryan, Helen Elizabeth
    Individual
    Officer
    2003-04-10 ~ 2003-05-21
    OF - Secretary → CIF 0
  • 6
    Gilbert, Ian Michael
    Solicitor born in July 1957
    Individual (2 offsprings)
    Officer
    2003-04-10 ~ 2003-05-21
    OF - Director → CIF 0
  • 7
    Hughes, Richard Gareth
    Finance Director born in August 1977
    Individual (21 offsprings)
    Officer
    2019-05-20 ~ 2023-03-27
    OF - Director → CIF 0
  • 8
    Rees, Geoffrey
    Individual
    Officer
    2005-05-01 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 9
    Wall Jr, George Hampton
    Director born in September 1960
    Individual (6 offsprings)
    Officer
    2017-09-07 ~ 2019-01-09
    OF - Director → CIF 0
  • 10
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2003-04-03 ~ 2003-04-10
    PE - Nominee Director → CIF 0
  • 11
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2003-04-03 ~ 2003-04-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PROACTIS OVERSEAS LIMITED

Previous name
AFRI ASSOCIATES LIMITED - 2003-04-16
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • PROACTIS OVERSEAS LIMITED
    Info
    AFRI ASSOCIATES LIMITED - 2003-04-16
    Registered number 04722832
    2nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire LS22 6LE
    Private Limited Company incorporated on 2003-04-03 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
  • PROACTIS OVERSEAS LIMITED
    S
    Registered number 04722832
    1 Riverview Court, Castle Gate, Wetherby, England, LS22 6LE
    Private Limited Company in Registrar Of Companies For England And Wales, England And Wales
    CIF 1
  • PROACTIS OVERSEAS LIMITED
    S
    Registered number 04722832
    Riverview Court, Castle Gate, Wetherby, England, LS22 6LE
    Private Limited Company in Registrar Of Companies England And Wales, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    WM BIDCO 7 LIMITED - 2017-11-06
    2nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire, England
    Active Corporate (4 parents)
    Person with significant control
    2017-08-04 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    WM BIDCO 6 LIMITED - 2017-11-06
    2nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire, England
    Active Corporate (4 parents)
    Person with significant control
    2017-08-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.