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
    Bibby, Andrew Matthew Harper
    Born in July 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-01-15 ~ now
    OF - Director → CIF 0
  • 2
    Christie, Mark Ian
    Born in March 1983
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-10-21 ~ now
    OF - Director → CIF 0
  • 3
    Connolly, Iain James
    Born in December 1980
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-10-21 ~ now
    OF - Director → CIF 0
  • 4
    NEVERMORE TECHNOLOGY LTD
    icon of address272, Bath Street, Glasgow, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Brar, Satnam Singh
    Director born in December 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-10-24 ~ 2022-02-01
    OF - Director → CIF 0
    Mr Satnam Singh Brar
    Born in December 1973
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-01-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Douglas, Kim Elaine
    Individual
    Officer
    icon of calendar 2008-02-11 ~ 2008-07-21
    OF - Secretary → CIF 0
  • 3
    Sawyer, Charlotte
    Finance Manager
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-07-21 ~ 2022-02-01
    OF - Secretary → CIF 0
  • 4
    Mulligan, Alison Clare
    Coo born in July 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-10-21 ~ 2023-03-01
    OF - Director → CIF 0
  • 5
    Perry, Kelly Louise
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-24 ~ 2008-02-21
    OF - Secretary → CIF 0
parent relation
Company in focus

PROXIMO 3 LTD

Previous names
PROXIMO IT LTD - 2020-08-31
PROMIXO 3 LTD - 2020-09-16
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Current Assets
111,115.15 GBP2025-03-30
154,740.37 GBP2024-03-30
Creditors
Current
-196,784.26 GBP2025-03-30
-156,635.26 GBP2024-03-30
Net Current Assets/Liabilities
-85,669.11 GBP2025-03-30
-1,894.89 GBP2024-03-30
Total Assets Less Current Liabilities
-85,669.11 GBP2025-03-30
-1,894.89 GBP2024-03-30
Net Assets/Liabilities
-85,669.11 GBP2025-03-30
-1,894.89 GBP2024-03-30
Equity
-85,669.11 GBP2025-03-30
-1,894.89 GBP2024-03-30
Average Number of Employees
42024-03-31 ~ 2025-03-30
52023-03-31 ~ 2024-03-30

Related profiles found in government register
  • PROXIMO 3 LTD
    Info
    PROXIMO IT LTD - 2020-08-31
    PROMIXO 3 LTD - 2020-08-31
    Registered number 05976961
    icon of addressCrown House, Old Gloucester Street, London WC1N 3AX
    PRIVATE LIMITED COMPANY incorporated on 2006-10-24 (19 years 2 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
    icon of addressCentury House, Wargrave Road, Henley-on-thames, Oxfordshire, England, RG9 2LT
    Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressCentury House, Wargrave Road, Henley-on-thames, Oxon, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-04-04 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address6, Inveralmond Business Centre, Unit 8, Auld Bond Road, Perth, Perthshire, Scotland
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-10-25 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressCentury House, Wargrave Road, Henley-on-thames, Oxon, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-04-04 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of addressCentury House, Wargrave Road, Henley-on-thames, Oxon, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-04-04 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.