logo
explain how to read the page

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
    Ball, Nick
    Individual (1 offspring)
    Officer
    2023-01-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Outram, Christine Audrey
    Born in September 1955
    Individual (5 offsprings)
    Officer
    2023-07-07 ~ now
    OF - Director → CIF 0
  • 3
    Whawell, Peter Gerald Maber
    Born in January 1969
    Individual (2 offsprings)
    Officer
    2021-07-16 ~ now
    OF - Director → CIF 0
    Mr Peter Gerald Maber Whawell
    Born in January 1969
    Individual (2 offsprings)
    Person with significant control
    2021-07-17 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    Chapman, Anthony
    Born in May 1965
    Individual (14 offsprings)
    Officer
    2021-07-16 ~ now
    OF - Director → CIF 0
  • 5
    27, St. Lukes Mews, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    2021-12-21 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 2
  • 1
    El Rifai, Wael Omar El Hassan
    Chief Technology Officer born in March 1981
    Individual (6 offsprings)
    Officer
    2021-12-15 ~ 2024-09-19
    OF - Director → CIF 0
    Mr Wael Omar El Hassan El Rifai
    Born in April 1981
    Individual (6 offsprings)
    Person with significant control
    2021-12-21 ~ 2024-09-19
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Peter Gerald Maber Whawell
    Born in January 1969
    Individual (2 offsprings)
    Person with significant control
    2021-07-16 ~ 2021-12-21
    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

PL 123 (SW) LIMITED

Previous name
PROXXIMOS LIMITED - 2025-05-28
Standard Industrial Classification
58290 - Other Software Publishing
63110 - Data Processing, Hosting And Related Activities
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Average Number of Employees
02023-08-01 ~ 2024-07-31
32022-08-01 ~ 2023-07-31
Current Assets
85,996 GBP2024-07-31
273,948 GBP2023-07-31
Creditors
Current
19,993 GBP2024-07-31
11,080 GBP2023-07-31
Net Current Assets/Liabilities
105,989 GBP2024-07-31
285,028 GBP2023-07-31
Total Assets Less Current Liabilities
105,989 GBP2024-07-31
285,028 GBP2023-07-31
Creditors
Non-current
144,751 GBP2024-07-31
144,751 GBP2023-07-31
Net Assets/Liabilities
-38,762 GBP2024-07-31
140,277 GBP2023-07-31
Equity
-38,762 GBP2024-07-31
140,277 GBP2023-07-31

  • PL 123 (SW) LIMITED
    Info
    PROXXIMOS LIMITED - 2025-05-28
    Registered number 13516077
    Suite B, Blackdown House, Blackbrook Park Avenue, Taunton, Somerset TA1 2PX
    PRIVATE LIMITED COMPANY incorporated on 2021-07-16 (4 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-10-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.