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 4
  • 1
    Flynn, Paul
    Born in April 1960
    Individual (4 offsprings)
    Officer
    2015-10-09 ~ now
    OF - Director → CIF 0
  • 2
    Miller, James Roy
    Director born in June 1972
    Individual (33 offsprings)
    Officer
    2015-04-14 ~ 2015-10-09
    OF - Director → CIF 0
  • 3
    Patterson, Ian Anthony
    Born in December 1968
    Individual (15 offsprings)
    Officer
    2015-10-09 ~ now
    OF - Director → CIF 0
    Mr Ian Anthony Patterson
    Born in December 1968
    Individual (15 offsprings)
    Person with significant control
    2016-04-15 ~ 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
  • 4
    Wickersham, Mark Julian
    Director born in September 1967
    Individual (41 offsprings)
    Officer
    2015-04-14 ~ 2015-07-31
    OF - Director → CIF 0
parent relation
Company in focus

PROACTIVTAX LIMITED

Period: 2015-09-03 ~ now
Company number: 09540555
Registered names
PROACTIVTAX LIMITED - now
SHCL AVN NEWCO 4 LIMITED - 2015-09-03 09540523... (more)
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
6,349 GBP2024-03-31
5,046 GBP2023-03-31
Debtors
30,308 GBP2024-03-31
43,018 GBP2023-03-31
Cash at bank and in hand
84,041 GBP2024-03-31
115,246 GBP2023-03-31
Creditors
Current
23,930 GBP2024-03-31
26,228 GBP2023-03-31
Net Current Assets/Liabilities
90,419 GBP2024-03-31
Total Assets Less Current Liabilities
96,768 GBP2024-03-31
137,082 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Equity
96,768 GBP2024-03-31
137,082 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Tools and equipment
6,349 GBP2024-03-31
5,046 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • PROACTIVTAX LIMITED
    Info
    SHCL AVN NEWCO 4 LIMITED - 2015-09-03
    Registered number 09540555
    26 The Spinney, Sandal, Wakefield, West Yorkshire WF2 6JN
    PRIVATE LIMITED COMPANY incorporated on 2015-04-14 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-14
    CIF 0
  • PROACTIVTAX LIMITED
    S
    Registered number 09540555
    26, The Spinney, Wakefield, West Yorkshire, England, WF2 6JN
    CIF 1
  • PROACTIVTAX LIMITED
    S
    Registered number 09540555
    Avn, 7, Midland Way, Barlborough, Chesterfield, Derbyshire, England, S43 4XA
    ENGLAND
    CIF 2
  • PROACTIVTAX LIMITED
    S
    Registered number 09540555
    7, Midland Way, Barlborough, Chesterfield, Derbyshire, England, S43 4XA
    Limited Company in Companies House - England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    AVN TAX LLP
    OC319364
    Avn House, 7 Midlands Way, Barlborough Links, Derbyshire
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove members OE
    CIF 3 - Right to surplus assets - More than 50% but less than 75% OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
    Officer
    2015-04-28 ~ dissolved
    CIF 2 - LLP Member → ME
  • 2
    PROACTIVTAX PLANNING LLP
    OC413474
    26 The Spinney, Sandal, Wakefield, West Yorkshire, England
    Active Corporate (3 parents)
    Person with significant control
    2016-08-31 ~ now
    CIF 4 - Right to appoint or remove members OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 4 - Right to surplus assets - More than 50% but less than 75% OE
    Officer
    2016-08-31 ~ now
    CIF 1 - LLP Member → ME

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 22 March 2026 and licensed under the Open Government Licence v3.0.