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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
Active 2
  • 1
    Patterson, Ian Anthony
    Tax Director born in December 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-10-09 ~ now
    OF - Director → CIF 0
    Mr Ian Anthony Patterson
    Born in December 1968
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Flynn, Paul
    Tax Adviser born in April 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-10-09 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Miller, James Roy
    Director born in June 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-04-14 ~ 2015-10-09
    OF - Director → CIF 0
  • 2
    Wickersham, Mark Julian
    Director born in September 1967
    Individual (26 offsprings)
    Officer
    icon of calendar 2015-04-14 ~ 2015-07-31
    OF - Director → CIF 0
parent relation
Company in focus

PROACTIVTAX HOLDINGS LTD

Previous name
SHCL AVN NEWCO SPINOUT 4 LIMITED - 2015-11-09
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Debtors
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Creditors
Current
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Total Assets Less Current Liabilities
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Equity
1,000 GBP2024-03-31
1,000 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

  • PROACTIVTAX HOLDINGS LTD
    Info
    SHCL AVN NEWCO SPINOUT 4 LIMITED - 2015-11-09
    Registered number 09542206
    icon of address26 The Spinney, Sandal, Wakefield, West Yorkshire WF2 6JN
    Private Limited Company incorporated on 2015-04-14 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-14
    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 26 August 2025 and licensed under the Open Government Licence v3.0.