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 1
  • Mindelsohn Way, Edgbaston, Birmingham, England
    Corporate (3 offsprings)
    Person with significant control
    2018-03-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Garrick, Mark
    Nhs Director born in November 1979
    Individual
    Officer
    2018-03-07 ~ 2024-02-28
    OF - Director → CIF 0
  • 2
    Willson, Jeremy, Dr
    Doctor born in April 1975
    Individual (3 offsprings)
    Officer
    2013-07-02 ~ 2018-03-12
    OF - Director → CIF 0
    Mr Jeremy Wilson
    Born in April 1975
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Timothy James Bolot
    Born in October 1969
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-12
    PE - Has significant influence or controlCIF 0
  • 4
    Creaton, Michael
    Chartered Accountant born in May 1969
    Individual
    Officer
    2018-03-06 ~ 2024-12-09
    OF - Director → CIF 0
  • 5
    Knight, Jonathan Robert
    Management Consultant born in December 1980
    Individual (4 offsprings)
    Officer
    2012-05-22 ~ 2018-03-12
    OF - Director → CIF 0
    Mr Jonathan Robert Knight
    Born in December 1980
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-12
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

PROFESSIONAL ACTIVITY LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
855 GBP2016-03-31
304 GBP2015-03-31
Debtors
6,474 GBP2016-03-31
13,466 GBP2015-03-31
Cash at bank and in hand
983 GBP2016-03-31
1,440 GBP2015-03-31
Current Assets
7,457 GBP2016-03-31
14,906 GBP2015-03-31
Current liabilities
-28,521 GBP2016-03-31
-26,360 GBP2015-03-31
Net Current Assets/Liabilities
-21,064 GBP2016-03-31
-11,454 GBP2015-03-31
Net assets/liabilities excluding pension asset/liability
-20,209 GBP2016-03-31
-11,150 GBP2015-03-31
Called-up share capital
200 GBP2016-03-31
100 GBP2015-03-31
Share premium account
24,950 GBP2016-03-31
24,950 GBP2015-03-31
Retained earnings
-45,359 GBP2016-03-31
-36,200 GBP2015-03-31
Shareholder's fund
-20,209 GBP2016-03-31
-11,150 GBP2015-03-31
Cost/valuation of tangible fixed assets
1,639 GBP2016-03-31
760 GBP2015-03-31
Depreciation of tangible fixed assets
784 GBP2016-03-31
456 GBP2015-03-31
Depreciation expense of tangible fixed assets in the period
328 GBP2015-04-01 ~ 2016-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2016-03-31
50 shares2015-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Paid-up share capital
Class 1 ordinary share
100 GBP2016-03-31
50 GBP2015-03-31
Number of shares allotted
Class 2 ordinary share
50 shares2016-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Paid-up share capital
Class 2 ordinary share
50 GBP2015-03-31
Number of shares allotted
Class 3 ordinary share
10,000 shares2016-03-31
Par Value of Share
Class 3 ordinary share
0 GBP2015-04-01 ~ 2016-03-31
Paid-up share capital
Class 3 ordinary share
100 GBP2016-03-31

  • PROFESSIONAL ACTIVITY LIMITED
    Info
    Registered number 08078932
    Trust Headquarters, Queen Elizabeth Hospital Mindelsohn Way, Edgbaston, Birmingham B15 2GW
    Private Limited Company incorporated on 2012-05-22 (13 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-22
    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 24 April 2025 and licensed under the Open Government Licence v3.0.