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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 10
  • 1
    Mrs Terry Ann Whiteley
    Born in October 1957
    Individual (3 offsprings)
    Person with significant control
    2017-10-19 ~ 2022-07-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Whiteley, Jonathan
    Individual (15 offsprings)
    Officer
    2018-04-06 ~ 2022-07-29
    OF - Secretary → CIF 0
    Mr Jonathan Whiteley
    Born in December 1956
    Individual (15 offsprings)
    Person with significant control
    2017-10-19 ~ 2022-07-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Williams, Philip John
    Born in May 1983
    Individual (48 offsprings)
    Officer
    2022-11-04 ~ now
    OF - Director → CIF 0
  • 4
    Patel, Jitendra
    Individual (66 offsprings)
    Officer
    2022-07-29 ~ now
    OF - Secretary → CIF 0
  • 5
    Edgeley, Michael David Simon
    Born in October 1966
    Individual (82 offsprings)
    Officer
    2022-11-04 ~ now
    OF - Director → CIF 0
  • 6
    Money, Timothy John
    Born in January 1967
    Individual (106 offsprings)
    Officer
    2022-11-04 ~ now
    OF - Director → CIF 0
  • 7
    Laycock, Ian
    Chief Executive born in August 1960
    Individual (12 offsprings)
    Officer
    2017-06-29 ~ 2025-08-28
    OF - Director → CIF 0
    Mr Ian Laycock
    Born in August 1960
    Individual (12 offsprings)
    Person with significant control
    2017-06-29 ~ 2017-10-19
    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
  • 8
    Morley, Andrew
    Born in May 1970
    Individual (10 offsprings)
    Officer
    2018-04-06 ~ now
    OF - Director → CIF 0
  • 9
    Cooling, Joanne
    Operations Director born in December 1972
    Individual (6 offsprings)
    Officer
    2018-04-06 ~ 2025-03-04
    OF - Director → CIF 0
  • 10
    CLEAR GROUP (HOLDINGS) LIMITED
    04519291
    1, Great Tower Street, London, England
    Active Corporate (20 parents, 44 offsprings)
    Person with significant control
    2022-07-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PROAKTIVE HOLDINGS LIMITED

Period: 2017-06-29 ~ now
Company number: 10842182
Registered name
PROAKTIVE HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,859,176 GBP2021-12-31
1,859,176 GBP2020-12-31
Debtors
6,467 GBP2021-12-31
10,468 GBP2020-12-31
Cash at bank and in hand
4,069 GBP2021-12-31
4,622 GBP2020-12-31
Current Assets
10,536 GBP2021-12-31
15,090 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-1,847,784 GBP2021-12-31
Net Current Assets/Liabilities
-1,837,248 GBP2021-12-31
-1,530,748 GBP2020-12-31
Total Assets Less Current Liabilities
21,928 GBP2021-12-31
328,428 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2021-12-31
Net Assets/Liabilities
21,928 GBP2021-12-31
3,328 GBP2020-12-31
Equity
Called up share capital
1,451 GBP2021-12-31
1,451 GBP2020-12-31
Retained earnings (accumulated losses)
20,477 GBP2021-12-31
1,877 GBP2020-12-31
Equity
21,928 GBP2021-12-31
3,328 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
32020-01-01 ~ 2020-12-31
Investments in group undertakings and participating interests
1,859,176 GBP2021-12-31
1,859,176 GBP2020-12-31
Other Debtors
Amounts falling due within one year
6,467 GBP2021-12-31
10,468 GBP2020-12-31
Amounts owed to group undertakings
Current
1,547,786 GBP2021-12-31
1,244,078 GBP2020-12-31
Corporation Tax Payable
Current
4,363 GBP2021-12-31
262 GBP2020-12-31
Other Creditors
Current
295,635 GBP2021-12-31
301,498 GBP2020-12-31
Creditors
Current
1,847,784 GBP2021-12-31
1,545,838 GBP2020-12-31
Other Creditors
Non-current
0 GBP2021-12-31
325,100 GBP2020-12-31
Equity
Called up share capital
1,451 GBP2021-12-31
1,451 GBP2020-12-31

Related profiles found in government register
  • PROAKTIVE HOLDINGS LIMITED
    Info
    Registered number 10842182
    Proaktive House Sidings Court, White Rose Way, Doncaster, South Yorkshire DN4 5NU
    PRIVATE LIMITED COMPANY incorporated on 2017-06-29 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
  • PROAKTIVE HOLDINGS LTD
    S
    Registered number 10842182
    C/o Proaktive Ltd, Proaktive House, Sidings Court, Doncaster, England, DN4 5NU
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PROAKTIVE RISK GROUP LIMITED
    - now 03059472 04812139
    ATKINSON SMITH (HOLDINGS) LIMITED - 2004-02-24
    Proaktive House, Sidings Court, Doncaster, South Yorkshire
    Active Corporate (17 parents, 4 offsprings)
    Person with significant control
    2017-10-19 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.