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
    Connolly, Iain James
    Director born in December 1980
    Individual (10 offsprings)
    Officer
    2020-10-21 ~ now
    OF - Director → CIF 0
  • 2
    Bibby, Andrew Matthew Harper
    Commercial Director born in July 1974
    Individual (7 offsprings)
    Officer
    2021-01-15 ~ now
    OF - Director → CIF 0
  • 3
    Christie, Mark Ian
    Director born in March 1983
    Individual (11 offsprings)
    Officer
    2020-10-21 ~ now
    OF - Director → CIF 0
  • 4
    NEVERMORE TECHNOLOGY LTD
    272, Bath Street, Glasgow, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-09-30
    Person with significant control
    2022-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Mulligan, Alison Clare
    Coo born in July 1972
    Individual (3 offsprings)
    Officer
    2020-10-21 ~ 2023-03-01
    OF - Director → CIF 0
  • 2
    Sawyer, Charlotte
    Finance Manager
    Individual (6 offsprings)
    Officer
    2008-07-21 ~ 2022-02-01
    OF - Secretary → CIF 0
  • 3
    Brar, Satnam Singh
    Director born in December 1973
    Individual (15 offsprings)
    Officer
    2006-10-24 ~ 2022-02-01
    OF - Director → CIF 0
    Mr Satnam Singh Brar
    Born in December 1973
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Perry, Kelly Louise
    Individual (1 offspring)
    Officer
    2006-10-24 ~ 2008-02-21
    OF - Secretary → CIF 0
  • 5
    Douglas, Kim Elaine
    Individual
    Officer
    2008-02-11 ~ 2008-07-21
    OF - Secretary → CIF 0
parent relation
Company in focus

PROXIMO 3 LTD

Previous names
PROMIXO 3 LTD - 2020-09-16
PROXIMO IT LTD - 2020-08-31
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Gross Profit/Loss
276,718 GBP2023-04-01 ~ 2024-03-31
136,883 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-227,664 GBP2023-04-01 ~ 2024-03-31
-165,966 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
49,054 GBP2023-04-01 ~ 2024-03-31
-29,083 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
49,054 GBP2023-04-01 ~ 2024-03-31
-29,083 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-9,048 GBP2023-04-01 ~ 2024-03-31
5,545 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
40,006 GBP2023-04-01 ~ 2024-03-31
-23,538 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
6,689 GBP2024-03-31
2,661 GBP2023-03-31
Fixed Assets
6,689 GBP2024-03-31
2,661 GBP2023-03-31
Debtors
101,614 GBP2024-03-31
55,667 GBP2023-03-31
Cash at bank and in hand
94,462 GBP2024-03-31
76,276 GBP2023-03-31
Current Assets
196,076 GBP2024-03-31
131,943 GBP2023-03-31
Creditors
Amounts falling due within one year
-92,853 GBP2024-03-31
-62,915 GBP2023-03-31
Net Current Assets/Liabilities
109,223 GBP2024-03-31
69,285 GBP2023-03-31
Total Assets Less Current Liabilities
115,912 GBP2024-03-31
71,946 GBP2023-03-31
Creditors
Amounts falling due after one year
-16,500 GBP2023-03-31
Net Assets/Liabilities
81,952 GBP2024-03-31
55,446 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
81,951 GBP2024-03-31
55,445 GBP2023-03-31
Equity
81,952 GBP2024-03-31
55,446 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Dividends Paid
13,500 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
8,452 GBP2024-03-31
3,513 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,763 GBP2024-03-31
852 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
911 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • PROXIMO 3 LTD
    Info
    PROMIXO 3 LTD - 2020-09-16
    PROXIMO IT LTD - 2020-08-31
    Registered number 05976961
    Crown House, Old Gloucester Street, London WC1N 3AX
    Private Limited Company incorporated on 2006-10-24 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
  • PROXIMO 3 LTD
    S
    Registered number 05976961
    Century House, Wargrave Road, Henley-on-thames, Oxfordshire, England, RG9 2LT
    Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Century House, Wargrave Road, Henley-on-thames, Oxon, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-04-04 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    6, Inveralmond Business Centre, Unit 8, Auld Bond Road, Perth, Perthshire, Scotland
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-10-25 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    Century House, Wargrave Road, Henley-on-thames, Oxon, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-04-04 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    Century House, Wargrave Road, Henley-on-thames, Oxon, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-04-04 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.