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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
    Mrs Sharlene Rothwell
    Born in May 1971
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-11-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Rothwell, Simon David
    Born in December 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-11-18 ~ now
    OF - Director → CIF 0
    Mr Simon David Rothwell
    Born in December 1968
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-11-18 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 1
  • Kahan, Barbara
    Consultant born in June 1931
    Individual (463 offsprings)
    Officer
    icon of calendar 2016-11-18 ~ 2016-11-18
    OF - Director → CIF 0
parent relation
Company in focus

PROELIUM HOLDINGS LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets - Investments
400 GBP2024-12-31
400 GBP2023-12-31
Debtors
1,121,376 GBP2024-12-31
1,053,772 GBP2023-12-31
Net Current Assets/Liabilities
444,320 GBP2024-12-31
442,420 GBP2023-12-31
Total Assets Less Current Liabilities
444,720 GBP2024-12-31
442,820 GBP2023-12-31
Equity
Called up share capital
300 GBP2024-12-31
300 GBP2023-12-31
Retained earnings (accumulated losses)
444,420 GBP2024-12-31
442,520 GBP2023-12-31
Equity
444,720 GBP2024-12-31
442,820 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
400 GBP2024-12-31
400 GBP2023-12-31
Other Debtors
Current
1,121,376 GBP2024-12-31
1,053,772 GBP2023-12-31
Other Remaining Borrowings
Current
677,056 GBP2024-12-31
580,508 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
30,844 GBP2023-12-31
Creditors
Current
677,056 GBP2024-12-31
611,352 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
15,300 shares2024-12-31
15,300 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
14,700 shares2024-12-31
14,700 shares2023-12-31
Equity
Called up share capital
300 GBP2024-12-31
300 GBP2023-12-31

Related profiles found in government register
  • PROELIUM HOLDINGS LIMITED
    Info
    Registered number 10485398
    icon of addressMentor House, Ainsworth Street, Blackburn, Lancashire BB1 6AY
    PRIVATE LIMITED COMPANY incorporated on 2016-11-18 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2023-11-17
    CIF 0
  • PROELIUM HOLDINGS LIMITED
    S
    Registered number 10485398
    icon of addressMentor House, Ainsworth Street, Blackburn, Lancashire, United Kingdom, BB1 6AY
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • PROELIUM HOLDINGS LIMITED
    S
    Registered number 10485398
    icon of addressMentor House, Ainsworth Street, Blackburn, United Kingdom, BB1 6AY
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressMentor House, Ainsworth Street, Blackburn, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -147 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-05-01 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    SIMON CHARLES AUCTIONEERS & VALUERS LIMITED - 2024-08-29
    HALLMEAD LIMITED - 2012-09-25
    icon of address14 Latham Close, Bredbury Park Industrial Estate, Stockport, Cheshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,053,991 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-03-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.