logo
explain how to read the page

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
    Dixon, Matthew Samuel
    Director born in February 1994
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-05-10 ~ now
    OF - Director → CIF 0
  • 2
    Dixon, Michelle Anne
    Director born in April 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-06-18 ~ now
    OF - Director → CIF 0
    Dixon, Michelle
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-09-18 ~ now
    OF - Secretary → CIF 0
    Mrs Michelle Anne Dixon
    Born in April 1974
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Dixon, Mark
    It Consultant born in March 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-09-18 ~ now
    OF - Director → CIF 0
    Mr Mark Anthony Dixon
    Born in March 1970
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Kettle, Lucy Rose
    Director born in February 2000
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-06-09 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Hodgkinson, Pamela Ann
    Director born in June 1995
    Individual
    Officer
    icon of calendar 2016-05-10 ~ 2025-06-09
    OF - Director → CIF 0
  • 2
    icon of address4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (1 parent, 212 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2006-09-18 ~ 2006-09-18
    PE - Nominee Secretary → CIF 0
  • 3
    INTERLINK TRADE LIMITED - now
    icon of address4th Floor, 3 Tenterden Street, Hanover Square, London
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2006-09-18 ~ 2006-09-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PROACTIVE SYSTEMS LTD

Standard Industrial Classification
62030 - Computer Facilities Management Activities
Brief company account
Current Assets
37,197 GBP2024-09-30
42,714 GBP2023-09-30
Creditors
Amounts falling due within one year
-27,067 GBP2024-09-30
-27,536 GBP2023-09-30
Net Current Assets/Liabilities
10,130 GBP2024-09-30
15,178 GBP2023-09-30
Creditors
Amounts falling due after one year
-4,521 GBP2024-09-30
-8,831 GBP2023-09-30
Accrued Liabilities/Deferred Income
-666 GBP2024-09-30
-634 GBP2023-09-30
Net Assets/Liabilities
4,943 GBP2024-09-30
5,713 GBP2023-09-30
Equity
4,943 GBP2024-09-30
5,713 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30

  • PROACTIVE SYSTEMS LTD
    Info
    Registered number 05938179
    icon of address13 High Street, Rugby CV21 3BG
    Private Limited Company incorporated on 2006-09-18 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.