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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 4
  • 1
    Flynn, Paul
    Born in April 1960
    Individual (4 offsprings)
    Officer
    2015-10-09 ~ now
    OF - Director → CIF 0
  • 2
    Wickersham, Mark Julian
    Director born in September 1967
    Individual (41 offsprings)
    Officer
    2015-04-14 ~ 2015-07-31
    OF - Director → CIF 0
  • 3
    Miller, James Roy
    Director born in June 1972
    Individual (33 offsprings)
    Officer
    2015-04-14 ~ 2015-10-09
    OF - Director → CIF 0
  • 4
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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
4,988 GBP2025-03-31
6,349 GBP2024-03-31
Debtors
13,092 GBP2025-03-31
30,308 GBP2024-03-31
Cash at bank and in hand
68,557 GBP2025-03-31
84,041 GBP2024-03-31
Creditors
Current
45,560 GBP2025-03-31
23,930 GBP2024-03-31
Net Current Assets/Liabilities
36,089 GBP2025-03-31
Total Assets Less Current Liabilities
41,077 GBP2025-03-31
96,768 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Equity
41,077 GBP2025-03-31
96,768 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Tools and equipment
4,988 GBP2025-03-31
6,349 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31

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 (11 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-02
    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 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 3 - Right to appoint or remove members OE
    CIF 3 - Right to surplus assets - 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 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 4 - Right to appoint or remove members 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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.