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
3
- 1
Shimmin, Edward Ramsey
Director born in July 1971Individual (1 offspring)Officer
2020-12-03 ~ dissolvedOF - Director → CIF 0 - 2
Ferreira, Mauricio Giordano
Director born in March 1966Individual (1 offspring)Officer 2020-12-03 ~ dissolvedOF - Director → CIF 0 - 3
Clifton, Andrew Timothy
Director born in October 1977Individual (3 offsprings)Officer 2020-12-03 ~ dissolvedOF - Director → CIF 0
Ceased
9
- 1
Steward, David
Brand Manager born in September 1962Individual (4 offsprings)Officer 2013-07-16 ~ 2015-05-22OF - Director → CIF 0 - 2
Campo, Luis Carlos De Pablo Gomez Del
Finance Director born in June 1974IndividualOfficer 2013-07-16 ~ 2013-10-14OF - Director → CIF 0 - 3
Legoretta, Juan Domingo Beckmann
Chief Executive Officer born in July 1967Individual (3 offsprings)Officer 2013-07-16 ~ 2020-09-22OF - Director → CIF 0Mr Juan Domingo Beckmann Legoretta
Born in July 1967Individual (3 offsprings)Person with significant control 2016-04-06 ~ 2016-09-23PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 4
Derman, Lisa Sawyer
IndividualOfficer 2013-07-16 ~ 2013-10-14OF - Secretary → CIF 0 - 5
Diez, Angel Ignacio Abarrategui
Executive General Director born in July 1955IndividualOfficer 2013-07-16 ~ 2019-09-30OF - Director → CIF 0 - 6
Teasdale, Mark Richard
Director born in September 1962IndividualOfficer 2013-07-16 ~ 2018-07-03OF - Director → CIF 0 - 7
Mckee, Matthew Charles William
Commercial Sales Manager born in March 1972Individual (5 offsprings)Officer 2015-05-22 ~ 2017-04-23OF - Director → CIF 0 - 8
Summers, Roy
Drinks Marketing & Distribution born in November 1974IndividualOfficer 2017-04-23 ~ 2020-09-22OF - Director → CIF 0 - 9
Silva Jauregui, Antonio
Finance Director born in October 1955IndividualOfficer 2013-10-14 ~ 2016-10-31OF - Director → CIF 0
Company in focus
PROXIMO DISTRIBUTION HOLDINGS LIMITED
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
0 GBP2019-01-01 ~ 2019-12-31
0 GBP2018-01-01 ~ 2018-12-31
Cost of Sales
0 GBP2019-01-01 ~ 2019-12-31
0 GBP2018-01-01 ~ 2018-12-31
Gross Profit/Loss
0 GBP2019-01-01 ~ 2019-12-31
0 GBP2018-01-01 ~ 2018-12-31
Distribution Costs
0 GBP2019-01-01 ~ 2019-12-31
0 GBP2018-01-01 ~ 2018-12-31
Administrative Expenses
0 GBP2019-01-01 ~ 2019-12-31
0 GBP2018-01-01 ~ 2018-12-31
Other operating income
2,143,180 GBP2019-01-01 ~ 2019-12-31
0 GBP2018-01-01 ~ 2018-12-31
Operating Profit/Loss
2,143,180 GBP2019-01-01 ~ 2019-12-31
0 GBP2018-01-01 ~ 2018-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2019-01-01 ~ 2019-12-31
0 GBP2018-01-01 ~ 2018-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2019-01-01 ~ 2019-12-31
0 GBP2018-01-01 ~ 2018-12-31
Profit/Loss on Ordinary Activities Before Tax
2,143,180 GBP2019-01-01 ~ 2019-12-31
0 GBP2018-01-01 ~ 2018-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2019-01-01 ~ 2019-12-31
0 GBP2018-01-01 ~ 2018-12-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2019-12-31
0 GBP2018-12-31
Intangible Assets
0 GBP2019-12-31
0 GBP2018-12-31
Property, Plant & Equipment
0 GBP2019-12-31
0 GBP2018-12-31
Fixed Assets - Investments
0 GBP2019-12-31
4,346,820 GBP2018-12-31
Fixed Assets
0 GBP2019-12-31
4,346,820 GBP2018-12-31
Total Inventories
0 GBP2019-12-31
0 GBP2018-12-31
Debtors
0 GBP2019-12-31
10,000 GBP2018-12-31
Cash at bank and in hand
6,500,000 GBP2019-12-31
0 GBP2018-12-31
Current assets - Investments
0 GBP2019-12-31
0 GBP2018-12-31
Current Assets
6,500,000 GBP2019-12-31
10,000 GBP2018-12-31
Net Current Assets/Liabilities
5,837,278 GBP2019-12-31
-652,722 GBP2018-12-31
Total Assets Less Current Liabilities
5,837,278 GBP2019-12-31
3,694,098 GBP2018-12-31
Creditors
Amounts falling due after one year
0 GBP2019-12-31
0 GBP2018-12-31
Net Assets/Liabilities
5,837,278 GBP2019-12-31
3,694,098 GBP2018-12-31
Equity
Called up share capital
3,694,098 GBP2019-12-31
3,694,098 GBP2018-12-31
Share premium
0 GBP2019-12-31
0 GBP2018-12-31
Retained earnings (accumulated losses)
2,143,180 GBP2019-12-31
0 GBP2018-12-31
Equity
5,837,278 GBP2019-12-31
3,694,098 GBP2018-12-31
Average Number of Employees
02019-01-01 ~ 2019-12-31
02018-01-01 ~ 2018-12-31
Trade Debtors/Trade Receivables
0 GBP2019-12-31
10,000 GBP2018-12-31
Prepayments/Accrued Income
0 GBP2019-12-31
0 GBP2018-12-31
Other Debtors
0 GBP2019-12-31
0 GBP2018-12-31
Debtors
Amounts falling due after one year
0 GBP2019-12-31
0 GBP2018-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
0 GBP2019-12-31
0 GBP2018-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
0 GBP2019-12-31
0 GBP2018-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
0 GBP2019-12-31
0 GBP2018-12-31
Taxation/Social Security Payable
Amounts falling due within one year
0 GBP2019-12-31
0 GBP2018-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
0 GBP2019-12-31
0 GBP2018-12-31
Other Creditors
Amounts falling due within one year
662,722 GBP2019-12-31
662,722 GBP2018-12-31
Related profiles found in government register
- Registered number 08612624
PROXIMO DISTRIBUTION HOLDINGS LIMITED
Info
Mitre House, 44-46 Fleet Street, London EC4Y 1BNPRIVATE LIMITED COMPANY incorporated on 2013-07-16 and dissolved on 2021-09-07 (8 years 1 month). The company status is Dissolved.CIF 0 PROXIMO DISTRIBUTION HOLDINGS LIMITED
SRegistered number 0861262480, Coleman Street, London, England, EC2R 5BJPrivate Company Limited By Shares in England & Wales, EnglandCIF 1
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
1
- 26-28 Ely Place, 1st Floor, London, United KingdomActive Corporate (4 parents)Equity (Company account)4,677,000 GBP2019-12-31Person with significant control 2016-04-06 ~ 2019-12-31CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.