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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 6
  • 1
    Edwards, David
    It Director born in July 1958
    Individual (2 offsprings)
    Officer
    2005-06-20 ~ now
    OF - Director → CIF 0
    Mr David Edwards
    Born in July 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Castle, Stephen Lee
    Individual (16 offsprings)
    Officer
    2005-06-20 ~ 2006-07-24
    OF - Secretary → CIF 0
  • 3
    David Richard Thorniley
    Individual (1 offspring)
    Insolvency
    2019-02-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 25275 offsprings)
    Officer
    2005-06-17 ~ 2005-06-17
    OF - Nominee Director → CIF 0
  • 5
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 29703 offsprings)
    Officer
    2005-06-17 ~ 2005-06-17
    OF - Nominee Secretary → CIF 0
  • 6
    MAURICE LEE SECRETARIAL LIMITED
    05592605
    16-18, West Street, Rochford, Essex, Great Britain
    Active Corporate (4 parents, 22 offsprings)
    Officer
    2006-07-24 ~ 2017-05-19
    OF - Secretary → CIF 0
parent relation
Company in focus

PROACTION SYSTEMS LIMITED

Period: 2005-06-17 ~ 2020-01-28
Company number: 05483588
Registered name
PROACTION SYSTEMS LIMITED - Dissolved
Standard Industrial Classification
62020 - Information Technology Consultancy 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
1 GBP2017-06-30
Fixed Assets
1 GBP2017-06-30
Debtors
2,339 GBP2017-06-30
Cash at bank and in hand
119,478 GBP2018-06-30
130,960 GBP2017-06-30
Current Assets
119,478 GBP2018-06-30
133,299 GBP2017-06-30
Net Current Assets/Liabilities
119,478 GBP2018-06-30
132,677 GBP2017-06-30
Total Assets Less Current Liabilities
119,478 GBP2018-06-30
132,678 GBP2017-06-30
Net Assets/Liabilities
119,478 GBP2018-06-30
132,678 GBP2017-06-30
Equity
Called up share capital
2 GBP2018-06-30
2 GBP2017-06-30
Retained earnings (accumulated losses)
119,476 GBP2018-06-30
132,676 GBP2017-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
500 GBP2017-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-500 GBP2017-07-01 ~ 2018-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
499 GBP2017-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-499 GBP2017-07-01 ~ 2018-06-30
Property, Plant & Equipment
Plant and equipment
1 GBP2017-06-30
Amount of value-added tax that is payable
Current
82 GBP2017-06-30
Accrued Liabilities/Deferred Income
Current
540 GBP2017-06-30

  • PROACTION SYSTEMS LIMITED
    Info
    Registered number 05483588
    16-18 West Street, Rochford, Essex SS4 1AJ
    PRIVATE LIMITED COMPANY incorporated on 2005-06-17 and dissolved on 2020-01-28 (14 years 7 months). The status of the company number 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 22 April 2026 and licensed under the Open Government Licence v3.0.