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
    Flynn, Paul
    Tax Adviser born in April 1960
    Individual (4 offsprings)
    Officer
    2015-10-09 ~ now
    OF - Director → CIF 0
  • 2
    Patterson, Ian Anthony
    Tax Director born in December 1968
    Individual (4 offsprings)
    Officer
    2015-10-09 ~ now
    OF - Director → CIF 0
    Mr Ian Anthony Patterson
    Born in December 1968
    Individual (4 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
Ceased 2
  • 1
    Wickersham, Mark Julian
    Director born in September 1967
    Individual (25 offsprings)
    Officer
    2015-04-14 ~ 2015-07-31
    OF - Director → CIF 0
  • 2
    Miller, James Roy
    Director born in June 1972
    Individual (12 offsprings)
    Officer
    2015-04-14 ~ 2015-10-09
    OF - Director → CIF 0
parent relation
Company in focus

PROACTIVTAX LIMITED

Previous name
SHCL AVN NEWCO 4 LIMITED - 2015-09-03
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
94990 - Activities Of Other Membership Organisations N.e.c.
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 2 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
Active 2
  • 1
    Avn House, 7 Midlands Way, Barlborough Links, Derbyshire
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    110,342 GBP2017-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 3 - Right to surplus assets - More than 50% but less than 75%OE
    CIF 3 - Right to appoint or remove membersOE
    Officer
    2015-04-28 ~ dissolved
    CIF 2 - LLP Member → ME
  • 2
    26 The Spinney, Sandal, Wakefield, West Yorkshire, England
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    3,937 GBP2024-03-31
    Person with significant control
    2016-08-31 ~ now
    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
    CIF 4 - Right to appoint or remove membersOE
    Officer
    2016-08-31 ~ now
    CIF 1 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.