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 5
  • 1
    Hotson, Crispian John
    Director, Chief Financial Officer born in June 1951
    Individual (3 offsprings)
    Officer
    2019-06-25 ~ now
    OF - director → CIF 0
  • 2
    Sadek, Nadim Fernando
    Director, Ceo born in October 1962
    Individual (12 offsprings)
    Officer
    2015-04-30 ~ now
    OF - director → CIF 0
    Mr Nadim Fernando Sadek
    Born in October 1962
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Wall, Michael Charles
    Director born in July 1967
    Individual (18 offsprings)
    Officer
    2021-02-22 ~ now
    OF - director → CIF 0
  • 4
    Reay, Carol Lindsay
    Chair Of Advisory Board born in May 1956
    Individual (3 offsprings)
    Officer
    2021-01-22 ~ now
    OF - director → CIF 0
  • 5
    Harvey, Peter David
    Director, Chief Technology Officer born in July 1992
    Individual (4 offsprings)
    Officer
    2019-06-25 ~ now
    OF - director → CIF 0
Ceased 5
  • 1
    Hamilton, Iain James
    Consultant born in April 1960
    Individual (1 offspring)
    Officer
    2015-04-30 ~ 2015-11-16
    OF - director → CIF 0
  • 2
    Guidi, Michel Robert Prosper
    Managing Director born in May 1977
    Individual
    Officer
    2021-02-03 ~ 2022-09-28
    OF - director → CIF 0
  • 3
    Millett, Harry
    Individual
    Officer
    2020-07-01 ~ 2021-10-15
    OF - secretary → CIF 0
  • 4
    Brennan, David James Robert
    Director, Chief Operating Officer born in July 1986
    Individual (4 offsprings)
    Officer
    2018-07-17 ~ 2022-06-20
    OF - director → CIF 0
    Brennan, David James Robert
    Individual (4 offsprings)
    Officer
    2021-10-15 ~ 2022-06-20
    OF - secretary → CIF 0
  • 5
    Wish, Andrew Christopher
    Coo born in November 1955
    Individual (2 offsprings)
    Officer
    2015-04-30 ~ 2018-12-05
    OF - director → CIF 0
    Mr Andrew Wish
    Born in November 1955
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

PROQUO AI LIMITED

Previous names
TRANSGRESSIVEX LIMITED - 2019-10-02
TRANSGRESSIVEX BRAND RESEARCH AND CONSULTING LIMITED - 2015-05-16
Standard Industrial Classification
73120 - Media Representation Services
Brief company account
Intangible Assets
1,035,617 GBP2021-12-31
1,064,354 GBP2020-12-31
Property, Plant & Equipment
49,280 GBP2021-12-31
56,528 GBP2020-12-31
Fixed Assets - Investments
1,050 GBP2021-12-31
1,050 GBP2020-12-31
Fixed Assets
1,085,947 GBP2021-12-31
1,121,932 GBP2020-12-31
Debtors
4,789,736 GBP2021-12-31
1,770,581 GBP2020-12-31
Cash at bank and in hand
357,160 GBP2021-12-31
943,299 GBP2020-12-31
Current Assets
5,146,896 GBP2021-12-31
2,713,880 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-2,864,217 GBP2021-12-31
-471,028 GBP2020-12-31
Net Current Assets/Liabilities
2,282,679 GBP2021-12-31
2,242,852 GBP2020-12-31
Total Assets Less Current Liabilities
3,368,626 GBP2021-12-31
3,364,784 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-8,831,655 GBP2021-12-31
-3,719,993 GBP2020-12-31
Net Assets/Liabilities
-5,463,029 GBP2021-12-31
-355,209 GBP2020-12-31
Equity
Called up share capital
1,563 GBP2021-12-31
1,563 GBP2020-12-31
Share premium
4,265,654 GBP2021-12-31
4,265,654 GBP2020-12-31
Capital redemption reserve
1 GBP2021-12-31
1 GBP2020-12-31
Other miscellaneous reserve
319,893 GBP2021-12-31
105,087 GBP2020-12-31
Retained earnings (accumulated losses)
-10,667,162 GBP2021-12-31
-4,994,952 GBP2020-12-31
Equity
-5,463,029 GBP2021-12-31
-355,209 GBP2020-12-31
Average Number of Employees
372021-01-01 ~ 2021-12-31
212020-01-01 ~ 2020-12-31
Intangible Assets - Gross Cost
Other than goodwill
2,609,976 GBP2021-12-31
1,768,721 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
1,574,359 GBP2021-12-31
704,367 GBP2020-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
869,992 GBP2021-01-01 ~ 2021-12-31
Intangible Assets
Other than goodwill
1,035,617 GBP2021-12-31
1,064,354 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Other
180,179 GBP2021-12-31
135,110 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
130,899 GBP2021-12-31
78,582 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
52,317 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Other
49,280 GBP2021-12-31
56,528 GBP2020-12-31
Investments in group undertakings and participating interests
1,050 GBP2021-12-31
1,050 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
92,016 GBP2021-12-31
9,632 GBP2020-12-31
Other Debtors
Amounts falling due within one year
4,697,720 GBP2021-12-31
1,760,949 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
4,789,736 GBP2021-12-31
1,770,581 GBP2020-12-31
Bank Borrowings/Overdrafts
Current
1,863,645 GBP2021-12-31
270 GBP2020-12-31
Trade Creditors/Trade Payables
Current
492,818 GBP2021-12-31
171,515 GBP2020-12-31
Corporation Tax Payable
Current
9,750 GBP2021-12-31
0 GBP2020-12-31
Other Taxation & Social Security Payable
Current
201,981 GBP2021-12-31
153,578 GBP2020-12-31
Other Creditors
Current
296,023 GBP2021-12-31
145,665 GBP2020-12-31
Creditors
Current
2,864,217 GBP2021-12-31
471,028 GBP2020-12-31
Bank Borrowings/Overdrafts
Non-current
35,000 GBP2021-12-31
50,000 GBP2020-12-31
Creditors
Non-current
8,831,655 GBP2021-12-31
3,719,993 GBP2020-12-31
Number of Shares Issued (Fully Paid)
156,292 shares2021-12-31
156,292 shares2020-12-31
Related profiles found in government register
  • PROQUO AI LIMITED
    Info
    TRANSGRESSIVEX LIMITED - 2019-10-02
    TRANSGRESSIVEX BRAND RESEARCH AND CONSULTING LIMITED - 2015-05-16
    Registered number 09569094
    16th 1 Westfield Avenue, Stratford E20 1HZ
    Private Limited Company incorporated on 2015-04-30 (10 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-04-30
    CIF 0
  • PROQUO AI LIMITED
    S
    Registered number 09569094
    5a, Bear Lane, Southwark, London, England, SE1 0UH
    Limited Company in Companies House, England
    CIF 1
  • TRANSGRESSIVEX LIMITED
    S
    Registered number 09569094
    5a Bear Lane, Southwark, London, United Kingdom, SE1 0UH
    Private Limited in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    5a Bear Lane, Southwark, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2020-02-05 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    96 Kensington High Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2018-03-29 ~ dissolved
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.