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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
    Magee, Ailsa
    Director born in March 1971
    Individual (2 offsprings)
    Officer
    2018-04-12 ~ 2022-07-21
    OF - Director → CIF 0
  • 2
    Evans, Sally Ann
    Individual (238 offsprings)
    Officer
    2022-07-21 ~ 2024-04-24
    OF - Secretary → CIF 0
  • 3
    Ryder, Alasdair Alan, Dr
    Director born in September 1961
    Individual (269 offsprings)
    Officer
    2022-07-21 ~ 2024-04-24
    OF - Director → CIF 0
  • 4
    Draper, Abigail Sarah
    Finance Director born in November 1970
    Individual (243 offsprings)
    Officer
    2022-07-21 ~ now
    OF - Director → CIF 0
  • 5
    Pond, Jenny
    Director born in August 1969
    Individual (1 offspring)
    Officer
    2018-04-12 ~ 2022-07-21
    OF - Director → CIF 0
  • 6
    Young, Gary Donald
    Director born in September 1961
    Individual (42 offsprings)
    Officer
    2022-07-21 ~ 2024-04-24
    OF - Director → CIF 0
  • 7
    Pond, Edward Allan
    Director born in June 1968
    Individual (3 offsprings)
    Officer
    2018-04-12 ~ 2022-10-21
    OF - Director → CIF 0
  • 8
    Magee, Kevin Allan
    Director born in January 1964
    Individual (5 offsprings)
    Officer
    2018-04-12 ~ 2024-04-24
    OF - Director → CIF 0
    Mr Kevin Allan Magee
    Born in January 1964
    Individual (5 offsprings)
    Person with significant control
    2018-04-12 ~ 2022-07-21
    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
  • 9
    Rowe, Thomas James Wharton
    Director born in December 1967
    Individual (33 offsprings)
    Officer
    2022-07-21 ~ 2024-04-24
    OF - Director → CIF 0
  • 10
    RSK ENVIRONMENT LIMITED
    - now SC115530
    RSK ENSR ENVIRONMENT LIMITED - 2007-01-22
    R.S.K. ENVIRONMENT LIMITED - 2003-04-03
    TAMAS LIMITED - 1989-05-18
    65, Sussex Street, Glasgow, Scotland
    Active Corporate (95 parents, 159 offsprings)
    Person with significant control
    2022-07-21 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PROEON HOLDINGS LIMITED

Period: 2018-04-12 ~ 2024-07-23
Company number: 11306634
Registered name
PROEON HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
100 GBP2022-04-30
100 GBP2021-04-30
Current Assets
1,411,456 GBP2022-04-30
697,064 GBP2021-04-30
Creditors
Current
-400 GBP2022-04-30
-1,080 GBP2021-04-30
Net Current Assets/Liabilities
1,411,056 GBP2022-04-30
695,984 GBP2021-04-30
Total Assets Less Current Liabilities
1,411,156 GBP2022-04-30
696,084 GBP2021-04-30
Net Assets/Liabilities
1,411,156 GBP2022-04-30
696,084 GBP2021-04-30
Equity
1,411,156 GBP2022-04-30
696,084 GBP2021-04-30
Average Number of Employees
42021-05-01 ~ 2022-04-30
42020-05-01 ~ 2021-04-30

Related profiles found in government register
  • PROEON HOLDINGS LIMITED
    Info
    Registered number 11306634
    Spring Lodge, 172 Chester Road, Helsby, Cheshire WA6 0AR
    PRIVATE LIMITED COMPANY incorporated on 2018-04-12 and dissolved on 2024-07-23 (6 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • PROEON HOLDINGS LIMITED
    S
    Registered number 11306634
    Hethel Engineering Centre, Chapman Way, Hethel, Norwich, United Kingdom, NR14 8FB
    Private Company Limited By Shares in Register Of Companies For England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PROEON SYSTEMS LIMITED
    05112628
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (13 parents)
    Person with significant control
    2020-05-04 ~ 2023-11-09
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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