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
    Williams, Stephen James Bennett
    Director born in November 1961
    Individual (4 offsprings)
    Officer
    2025-01-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mr Sam Soltani Tehrani
    Born in April 1994
    Individual (6 offsprings)
    Person with significant control
    2020-06-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Brits, Morné
    Managing Director born in October 1980
    Individual
    Officer
    2023-11-01 ~ 2024-08-30
    OF - Director → CIF 0
  • 2
    Gerber, Weihahn Deon
    Company Director born in July 1981
    Individual (16 offsprings)
    Officer
    2021-01-01 ~ 2023-09-21
    OF - Director → CIF 0
  • 3
    Soltani Tehrani, Sam
    Company Director born in April 1994
    Individual (6 offsprings)
    Officer
    2020-06-01 ~ 2025-01-14
    OF - Director → CIF 0
  • 4
    Sahathevan, Senthur Selvan
    Company Director born in June 1977
    Individual (21 offsprings)
    Officer
    2021-01-01 ~ 2023-09-21
    OF - Director → CIF 0
parent relation
Company in focus

THE PROXIMITY GROUP LTD

Previous names
THE PROXIMITY GROUP LTD - 2023-11-21
PROXIMITY HEALTHCARE LTD - 2023-09-01
Standard Industrial Classification
78300 - Human Resources Provision And Management Of Human Resources Functions
Brief company account
Debtors
207,697 GBP2023-06-30
Cash at bank and in hand
741 GBP2023-06-30
9,567 GBP2022-06-30
Current Assets
208,438 GBP2023-06-30
9,567 GBP2022-06-30
Creditors
Current
4,338 GBP2023-06-30
13,252 GBP2022-06-30
Net Current Assets/Liabilities
204,100 GBP2023-06-30
-3,685 GBP2022-06-30
Total Assets Less Current Liabilities
204,100 GBP2023-06-30
-3,685 GBP2022-06-30
Creditors
Non-current
208,798 GBP2023-06-30
Net Assets/Liabilities
-4,698 GBP2023-06-30
-3,685 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
-4,798 GBP2023-06-30
-3,785 GBP2022-06-30
Equity
-4,698 GBP2023-06-30
-3,685 GBP2022-06-30
Average Number of Employees
22022-07-01 ~ 2023-06-30
162021-07-01 ~ 2022-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
207,697 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
5,317 GBP2022-06-30
Other Creditors
Current
4,338 GBP2023-06-30
7,935 GBP2022-06-30
Trade Creditors/Trade Payables
Non-current
208,798 GBP2023-06-30

  • THE PROXIMITY GROUP LTD
    Info
    THE PROXIMITY GROUP LTD - 2023-11-21
    PROXIMITY HEALTHCARE LTD - 2023-09-01
    Registered number 12637165
    12637165 - Companies House Default Address, Cardiff CF14 8LH
    Private Limited Company incorporated on 2020-06-01 and dissolved on 2025-02-04 (4 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-05-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.