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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
    Cairns, Michael James
    Director born in August 1965
    Individual (4 offsprings)
    Officer
    2023-05-16 ~ 2023-08-18
    OF - Director → CIF 0
  • 2
    Hale, Neil Andrew
    Finance Director born in September 1968
    Individual (49 offsprings)
    Officer
    2021-05-24 ~ 2022-08-08
    OF - Director → CIF 0
  • 3
    Webb, Philip Alexander
    Director born in August 1967
    Individual (3 offsprings)
    Officer
    2023-05-16 ~ 2025-04-10
    OF - Director → CIF 0
  • 4
    Greaves, John Martyn
    Director born in October 1962
    Individual (4 offsprings)
    Officer
    2021-05-24 ~ 2023-01-25
    OF - Director → CIF 0
  • 5
    Brereton, Michael Philip
    Director born in July 1958
    Individual (5 offsprings)
    Officer
    2021-05-24 ~ 2025-06-30
    OF - Director → CIF 0
  • 6
    Ansaloni, Giulio
    Born in May 1972
    Individual (8 offsprings)
    Officer
    2025-03-14 ~ now
    OF - Director → CIF 0
  • 7
    Weil, Giselle
    Director born in October 1980
    Individual (3 offsprings)
    Officer
    2023-06-07 ~ 2025-05-13
    OF - Director → CIF 0
  • 8
    Jeeves, William Alan
    Born in January 1985
    Individual (7 offsprings)
    Officer
    2021-05-24 ~ now
    OF - Director → CIF 0
  • 9
    Mr Daniel George Latham
    Born in September 1974
    Individual (12 offsprings)
    Person with significant control
    2021-05-24 ~ 2021-05-31
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 10
    Ms Kirsty Tidey
    Born in September 1978
    Individual (10 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
parent relation
Company in focus

PROACTIVE ANALYTICS HOLDINGS LTD

Period: 2021-05-24 ~ now
Company number: 13414983
Registered name
PROACTIVE ANALYTICS HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
1,059 GBP2024-12-31
1,059 GBP2023-12-31
Current Assets
2,366,140 GBP2024-12-31
2,190,682 GBP2023-12-31
Creditors
Amounts falling due within one year
-1,567,158 GBP2024-12-31
-1,422,427 GBP2023-12-31
Net Current Assets/Liabilities
827,816 GBP2024-12-31
791,938 GBP2023-12-31
Total Assets Less Current Liabilities
828,875 GBP2024-12-31
792,997 GBP2023-12-31
Net Assets/Liabilities
828,875 GBP2024-12-31
792,997 GBP2023-12-31
Equity
828,875 GBP2024-12-31
792,997 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-06-01 ~ 2023-12-31

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 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-23
    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 1
  • 1
    PROACTIVE ANALYTICS LIMITED
    10626278
    5 London Road, Rainham, Gillingham, Kent, England
    Active Corporate (12 parents)
    Person with significant control
    2021-05-31 ~ 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.