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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
Active 2
  • 1
    Frankel, Ronald Evan
    Born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-01 ~ now
    OF - Director → CIF 0
    Mr Ronald Evan Frankel
    Born in June 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    icon of address2, Old Brompton Road, Suite 151, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    557,046 GBP2024-02-29
    Person with significant control
    icon of calendar 2017-04-28 ~ now
    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
Ceased 4
  • 1
    Mr Paul Daniel Fulker
    Born in July 1972
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-28
    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
  • 2
    Connon, Roger Gordon
    Solicitor born in November 1959
    Individual (24 offsprings)
    Officer
    icon of calendar 2012-04-12 ~ 2012-05-01
    OF - Director → CIF 0
  • 3
    Mcewing, David
    Solicitor born in May 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-04-12 ~ 2012-05-01
    OF - Director → CIF 0
  • 4
    icon of addressMcgrigors Llp, 141, Bothwell Street, Glasgow
    Active Corporate (3 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2012-04-12 ~ 2012-05-01
    PE - Secretary → CIF 0
parent relation
Company in focus

PROOF LONDON LIMITED

Previous name
CONTINENTAL SHELF 557 LIMITED - 2012-05-08
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
20,939 GBP2024-04-30
37,863 GBP2023-04-30
Debtors
Current
179,841 GBP2024-04-30
377,846 GBP2023-04-30
Cash at bank and in hand
75,702 GBP2024-04-30
123,658 GBP2023-04-30
Net Assets/Liabilities
-366,291 GBP2024-04-30
149,696 GBP2023-04-30
Equity
Called up share capital
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Retained earnings (accumulated losses)
-367,291 GBP2024-04-30
148,696 GBP2023-04-30
Equity
-366,291 GBP2024-04-30
149,696 GBP2023-04-30
Average Number of Employees
72023-05-01 ~ 2024-04-30
82022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
33,318 GBP2024-04-30
33,318 GBP2023-04-30
Furniture and fittings
13,196 GBP2024-04-30
13,196 GBP2023-04-30
Computers
522,892 GBP2024-04-30
521,993 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
569,406 GBP2024-04-30
568,507 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
33,318 GBP2024-04-30
33,318 GBP2023-04-30
Furniture and fittings
12,696 GBP2024-04-30
12,362 GBP2023-04-30
Computers
502,453 GBP2024-04-30
484,964 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
548,467 GBP2024-04-30
530,644 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
334 GBP2023-05-01 ~ 2024-04-30
Computers
17,489 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,823 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2024-04-30
0 GBP2023-04-30
Furniture and fittings
500 GBP2024-04-30
834 GBP2023-04-30
Computers
20,439 GBP2024-04-30
37,029 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
170,592 GBP2024-04-30
243,384 GBP2023-04-30
Prepayments/Accrued Income
Current
7,588 GBP2024-04-30
90,805 GBP2023-04-30
Amount of corporation tax that is recoverable
Current
0 GBP2024-04-30
34,954 GBP2023-04-30
Other Debtors
Current
1,661 GBP2024-04-30
8,703 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
62,000 GBP2024-04-30
24,000 GBP2023-04-30
Other Creditors
Current
3,414 GBP2024-04-30
12,826 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
85,000 GBP2024-04-30
136,000 GBP2023-04-30

  • PROOF LONDON LIMITED
    Info
    CONTINENTAL SHELF 557 LIMITED - 2012-05-08
    Registered number 08027005
    icon of address2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 2012-04-12 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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