Company
ISW Proholdings LTD
ISW Proholdings LTD is an active UK company (number 12269644), incorporated 2019, with 2 current directors, Mr Shameem Iqbal Haque and Charlotte Elena Larkin. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/10/2019
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Charlotte Elena Larkin
significant influence · notified 2019-10-18 - confirmed: also a director of this company - Mr Shameem Iqbal Haque
significant influence · notified 2019-10-18
Group
- ISW Proholdings LTD
is controlled by Charlotte Elena Larkin
Evidence
active significant influence · notified 2019-10-18 · source: Companies House PSC register
Ultimately controlled by Charlotte Elena Larkin.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £60,796
- Total assets
- £308,502
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-10-31 | Not reported | £60,796 |
| 2025-10-31 | Not reported | £60,796 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Mr Shameem Iqbal Haque Director · appointed 2019
- Charlotte Elena Larkin Director · appointed 2019
Directors past 6 years
- Mr Shameem Iqbal Haque Director · appointed 2019
- Charlotte Elena Larkin Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Charlotte Elena Larkin Director · appointed 2019
Portfolio (1)
- Mr Shameem Iqbal Haque Director · appointed 2019
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12269644
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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