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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 4
  • 1
    Allred, Peter John
    Accountant born in September 1955
    Individual (7 offsprings)
    Officer
    2004-07-06 ~ now
    OF - Director → CIF 0
    Mr Peter John Allred
    Born in September 1955
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    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
  • 2
    Allred, Valerie
    Administrator born in May 1957
    Individual (1 offspring)
    Officer
    2004-07-06 ~ now
    OF - Director → CIF 0
    Allred, Valerie
    Administrator
    Individual (1 offspring)
    Officer
    2004-07-06 ~ now
    OF - Secretary → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    2004-07-06 ~ 2004-07-06
    OF - Nominee Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    2004-07-06 ~ 2004-07-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PROACTIVEA LIMITED

Period: 2004-10-27 ~ 2019-11-26
Company number: 05172266
Registered names
PROACTIVEA LIMITED - Dissolved
NEMSTONE LIMITED - 2004-10-27
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
432 GBP2017-10-31
Debtors
291 GBP2017-10-31
Cash at bank and in hand
38,747 GBP2017-10-31
Current Assets
39,038 GBP2017-10-31
Net Current Assets/Liabilities
37,282 GBP2017-10-31
Net Assets/Liabilities
37,714 GBP2017-10-31
Equity
Called up share capital
100 GBP2019-04-30
100 GBP2017-10-31
Retained earnings (accumulated losses)
-100 GBP2019-04-30
37,614 GBP2017-10-31
Equity
37,714 GBP2017-10-31
Average Number of Employees
22017-11-01 ~ 2019-04-30
22016-11-01 ~ 2017-10-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
817 GBP2019-04-30
817 GBP2017-10-31
Property, Plant & Equipment - Gross Cost
817 GBP2019-04-30
817 GBP2017-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
817 GBP2019-04-30
385 GBP2017-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
817 GBP2019-04-30
385 GBP2017-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
432 GBP2017-11-01 ~ 2019-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
432 GBP2017-11-01 ~ 2019-04-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
432 GBP2017-10-31
Other Debtors
291 GBP2017-10-31
Trade Creditors/Trade Payables
1,326 GBP2017-10-31
Accrued Liabilities
421 GBP2017-10-31

  • PROACTIVEA LIMITED
    Info
    NEMSTONE LIMITED - 2004-10-27
    Registered number 05172266
    Rowan House North, Shrewsbury Business Park, Shrewsbury, Shropshire SY2 6LG
    PRIVATE LIMITED COMPANY incorporated on 2004-07-06 and dissolved on 2019-11-26 (15 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.