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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 7
  • 1
    Dixon, Mark
    Born in March 1970
    Individual (15 offsprings)
    Officer
    2006-09-18 ~ now
    OF - Director → CIF 0
    Mr Mark Anthony Dixon
    Born in March 1970
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Dixon, Matthew Samuel
    Born in March 1994
    Individual (8 offsprings)
    Officer
    2016-05-10 ~ now
    OF - Director → CIF 0
  • 3
    Hodgkinson, Pamela Ann
    Director born in July 1995
    Individual (1 offspring)
    Officer
    2016-05-10 ~ 2025-06-09
    OF - Director → CIF 0
  • 4
    Kettle, Lucy Rose
    Born in March 2000
    Individual (2 offsprings)
    Officer
    2025-06-09 ~ now
    OF - Director → CIF 0
  • 5
    Dixon, Michelle Anne
    Born in May 1974
    Individual (4 offsprings)
    Officer
    2010-06-18 ~ now
    OF - Director → CIF 0
    Dixon, Michelle
    Individual (4 offsprings)
    Officer
    2006-09-18 ~ now
    OF - Secretary → CIF 0
    Mrs Michelle Anne Dixon
    Born in May 1974
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    INTERLINK TRADE LIMITED - now
    INCORPORATE DIRECTORS LIMITED
    - 2015-04-30 04243251
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Dissolved Corporate (4 parents, 6860 offsprings)
    Officer
    2006-09-18 ~ 2006-09-18
    OF - Nominee Director → CIF 0
  • 7
    INCORPORATE SECRETARIAT LIMITED
    04243262
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (4 parents, 20866 offsprings)
    Officer
    2006-09-18 ~ 2006-09-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PROACTIVE SYSTEMS LTD

Period: 2006-09-18 ~ now
Company number: 05938179
Registered name
PROACTIVE SYSTEMS LTD - now
Recent Standard Industrial Classification
62030 - Computer Facilities Management Activities
47650 - Retail Sale Of Games And Toys In Specialised Stores
Brief company account
Fixed Assets
2,298 GBP2025-09-30
Current Assets
61,798 GBP2025-09-30
37,197 GBP2024-09-30
Creditors
Amounts falling due within one year
-43,617 GBP2025-09-30
-27,067 GBP2024-09-30
Net Current Assets/Liabilities
18,785 GBP2025-09-30
10,130 GBP2024-09-30
Total Assets Less Current Liabilities
21,083 GBP2025-09-30
10,130 GBP2024-09-30
Creditors
Amounts falling due after one year
-4,521 GBP2024-09-30
Accrued Liabilities/Deferred Income
-877 GBP2025-09-30
-666 GBP2024-09-30
Net Assets/Liabilities
20,206 GBP2025-09-30
4,943 GBP2024-09-30
Equity
20,206 GBP2025-09-30
4,943 GBP2024-09-30
Average Number of Employees
32024-10-01 ~ 2025-09-30
22023-10-01 ~ 2024-09-30

  • PROACTIVE SYSTEMS LTD
    Info
    Registered number 05938179
    13 High Street, Rugby CV21 3BG
    PRIVATE LIMITED COMPANY incorporated on 2006-09-18 (20 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.