- Sources fused
- 2
- Ownership hops held
- 10
An absent edge means not yet observed — never does not exist.
PROCEEDING LIMITED
PROCEEDING LIMITED — active UK company, incorporated 2023 (oo:GB-COH-14971283). UBO chain traced 10 hops, 8 owners, 6 officers. Cited to 2 registries.
Ownership resolves 10 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2023-06-30
- Legal form
- ltd
- Activity
- 45310, 63120, 70229
- Registered office
- 14971283 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- PROCEEDING LIMITED
None in current sources.
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on PROCEEDING LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Activity timeline
- Companies HouseConfirmation statement overdue
- Companies HouseAccounts overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 14971283
- Status
- active
- Type
- ltd
- Incorporated
- 2023-06-30
- Registered office
- 14971283 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
- SIC
- 45310, 63120, 70229
- Accounts type
- micro entity
- Last accounts
- 2024-06-30
- Accounts due
- 2026-03-31overdue
- Confirmation stmt due
- 2026-04-30overdue
People & control
5 parties · 1 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- FRY, Shobha Vinaykumar
- secretary · appointed 2024-03-08 · Companies House
- director · British · appointed 2024-03-08 · Companies House
- individual PSC · 75–100% shares · since 2024-03-08 · CH · PSC register
- CFS SECRETARIES LIMITED
- corporate secretary · appointed 2023-06-30 · resigned · Companies House
- corporate PSC · 75–100% shares · United Kingdom · ceased 2023-09-11 · CH · PSC register
- FRANCIS, Paul
- secretary · appointed 2023-09-11 · resigned · Companies House
- FRANCIS, Paul Anthony
- director · British · appointed 2023-09-11 · resigned · Companies House
- individual PSC · 75–100% shares · United Kingdom · ceased 2024-03-08 · CH · PSC register
- THORNTON, Nuala Martine
- director · British · appointed 2023-06-30 · resigned · Companies House
- individual PSC · significant influence or control · United Kingdom · ceased 2023-09-11 · CH · PSC register
5 parties · 1 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PROCEEDING LIMITED?
- What is PROCEEDING LIMITED's risk level?
- Where does PROCEEDING LIMITED appear across sources?