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 5
  • 1
    Ms Kirsty Tidey
    Born in September 1978
    Individual (6 offsprings)
    Person with significant control
    2021-05-31 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Ansaloni, Giulio
    Managing Director born in May 1972
    Individual (6 offsprings)
    Officer
    2025-03-14 ~ now
    OF - Director → CIF 0
  • 3
    Brereton, Michael Philip
    Director born in July 1958
    Individual (3 offsprings)
    Officer
    2021-05-24 ~ now
    OF - Director → CIF 0
  • 4
    Weil, Giselle
    Director born in October 1980
    Individual (2 offsprings)
    Officer
    2023-06-07 ~ now
    OF - Director → CIF 0
  • 5
    Jeeves, William Alan
    Director born in January 1985
    Individual (7 offsprings)
    Officer
    2021-05-24 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Greaves, John Martyn
    Director born in October 1962
    Individual
    Officer
    2021-05-24 ~ 2023-01-25
    OF - Director → CIF 0
  • 2
    Hale, Neil Andrew
    Finance Director born in September 1968
    Individual (9 offsprings)
    Officer
    2021-05-24 ~ 2022-08-08
    OF - Director → CIF 0
  • 3
    Webb, Philip Alexander
    Director born in August 1967
    Individual (1 offspring)
    Officer
    2023-05-16 ~ 2025-04-10
    OF - Director → CIF 0
  • 4
    Cairns, Michael James
    Director born in August 1965
    Individual (1 offspring)
    Officer
    2023-05-16 ~ 2023-08-18
    OF - Director → CIF 0
  • 5
    Mr Daniel George Latham
    Born in September 1974
    Individual (7 offsprings)
    Person with significant control
    2021-05-24 ~ 2021-05-31
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

PROACTIVE ANALYTICS HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital (not paid)
0 GBP2023-12-31
0 GBP2023-05-31
Intangible Assets
0 GBP2023-12-31
0 GBP2023-05-31
Property, Plant & Equipment
0 GBP2023-12-31
0 GBP2023-05-31
Fixed Assets - Investments
1,059 GBP2023-12-31
1,059 GBP2023-05-31
Fixed Assets
1,059 GBP2023-12-31
1,059 GBP2023-05-31
Total Inventories
0 GBP2023-12-31
0 GBP2023-05-31
Debtors
2,214,362 GBP2023-12-31
1,819,661 GBP2023-05-31
Cash at bank and in hand
3 GBP2023-12-31
7 GBP2023-05-31
Current Assets
2,214,365 GBP2023-12-31
1,819,668 GBP2023-05-31
Creditors
Amounts falling due within one year
-1,422,427 GBP2023-12-31
-1,473,863 GBP2023-05-31
Net Current Assets/Liabilities
791,938 GBP2023-12-31
345,805 GBP2023-05-31
Total Assets Less Current Liabilities
792,997 GBP2023-12-31
346,864 GBP2023-05-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2023-05-31
Net Assets/Liabilities
792,997 GBP2023-12-31
346,864 GBP2023-05-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2023-05-31
Share premium
399,200 GBP2023-12-31
399,200 GBP2023-05-31
Revaluation reserve
0 GBP2023-12-31
0 GBP2023-05-31
Retained earnings (accumulated losses)
392,797 GBP2023-12-31
-53,336 GBP2023-05-31
Equity
792,997 GBP2023-12-31
346,864 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2023-12-31
02022-06-01 ~ 2023-05-31
Debtors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2023-05-31

Related profiles found in government register
  • PROACTIVE ANALYTICS HOLDINGS LTD
    Info
    Registered number 13414983
    5 London Road, Rainham, Gillingham, Kent ME8 7RG
    Private Limited Company incorporated on 2021-05-24 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-23
    CIF 0
  • PROACTIVE ANALYTICS HOLDINGS LIMITED
    S
    Registered number 13414983
    Grove House, 1 Sheldon Way, Larkfield, Kent, England, ME20 6SE
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 5 London Road, Rainham, Gillingham, Kent, England
    Active Corporate (5 parents)
    Equity (Company account)
    -3,086,508 GBP2023-12-31
    Person with significant control
    2021-05-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.