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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 8
  • 1
    Stone, Michael John
    Born in October 1988
    Individual (3 offsprings)
    Officer
    2025-11-27 ~ now
    OF - Director → CIF 0
  • 2
    Dawson, David Robert
    Born in November 1983
    Individual (13 offsprings)
    Officer
    2021-04-20 ~ now
    OF - Director → CIF 0
  • 3
    Branigan, Michael Jordan
    Director born in January 1956
    Individual (29 offsprings)
    Officer
    2021-07-27 ~ 2024-06-30
    OF - Director → CIF 0
  • 4
    Stier, John Robert
    Born in March 1966
    Individual (108 offsprings)
    Officer
    2024-07-25 ~ now
    OF - Director → CIF 0
  • 5
    Guest, Edward Melville Horatio
    Born in May 1971
    Individual (38 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
  • 6
    Potter, Matthew James Gary
    Born in September 1983
    Individual (28 offsprings)
    Officer
    2021-04-20 ~ 2025-11-27
    OF - Director → CIF 0
  • 7
    Morrison, David Ian Alexander
    Director born in October 1976
    Individual (28 offsprings)
    Officer
    2021-07-27 ~ 2024-09-12
    OF - Director → CIF 0
  • 8
    PROACTIS TOPCO LIMITED
    - now 13340672
    CAFE TOPCO LIMITED - 2022-02-11 13340672
    11-12, Hanover Square, London
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2021-04-20 ~ now
    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
parent relation
Company in focus

PROACTIS BIDCO LIMITED

Period: 2022-02-11 ~ now
Company number: 13346628
Registered names
PROACTIS BIDCO LIMITED - now
CAFE BIDCO LIMITED - 2022-02-11
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PROACTIS BIDCO LIMITED
    Info
    CAFE BIDCO LIMITED - 2022-02-11
    Registered number 13346628
    2nd Floor, 1 Riverview Court, Castle Gate, Wetherby LS22 6LE
    PRIVATE LIMITED COMPANY incorporated on 2021-04-20 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-19
    CIF 0
  • PROACTIS BIDCO LIMITED
    S
    Registered number 13346628
    2nd Floor, Riverview Court, Castle Gate, Wetherby, England, LS22 6LE
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PROACTIS HOLDINGS LIMITED
    - now 05752247
    PROACTIS HOLDINGS PLC
    - 2021-08-19 05752247
    PROACTIS HOLDINGS LIMITED - 2006-05-25
    CANDLE FLAME LIMITED - 2006-04-11
    2nd Floor 1 Riverview Court, Castle Gate Wetherby, West Yorkshire
    Active Corporate (24 parents, 8 offsprings)
    Person with significant control
    2021-07-27 ~ 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.