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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
Active 3
  • 1
    Callaghan, Stephen James
    Director born in December 1960
    Individual (51 offsprings)
    Officer
    icon of calendar 2016-10-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    BROOMCO (3003) LIMITED - 2002-11-22
    icon of addressPeoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,810 GBP2018-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1, Park Row, Leeds, United Kingdom
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    icon of calendar 2014-12-22 ~ dissolved
    OF - Secretary → CIF 0
Ceased 30
  • 1
    May, Steven
    Technical Development Manager born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-29 ~ 1998-03-20
    OF - Director → CIF 0
  • 2
    Noble, Ian Michael
    Director born in July 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-12-06 ~ 2018-08-06
    OF - Director → CIF 0
  • 3
    Sanderson, Brian William
    Sales Manager born in December 1937
    Individual
    Officer
    icon of calendar 1994-05-01 ~ 1996-07-15
    OF - Director → CIF 0
  • 4
    Garrett, William John
    Business Consultant born in October 1950
    Individual
    Officer
    icon of calendar 1998-03-03 ~ 2001-04-24
    OF - Director → CIF 0
  • 5
    Kistell, Anthony
    Director born in March 1941
    Individual
    Officer
    icon of calendar 1995-11-27 ~ 1996-04-29
    OF - Director → CIF 0
  • 6
    Meaden, David John
    Chief Executive born in August 1961
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-12-22 ~ 2016-10-10
    OF - Director → CIF 0
  • 7
    Daniels, Barry Peter
    Computer Consultant born in March 1941
    Individual
    Officer
    icon of calendar ~ 1997-11-14
    OF - Director → CIF 0
  • 8
    Dyson, Tony Michael
    Computer Manager born in September 1955
    Individual
    Officer
    icon of calendar 1994-05-01 ~ 2002-11-23
    OF - Director → CIF 0
  • 9
    Al-saleh, Adel Bedry
    Director born in September 1963
    Individual (23 offsprings)
    Officer
    icon of calendar 2011-12-22 ~ 2014-12-22
    OF - Director → CIF 0
  • 10
    Stone, Christopher Michael Renwick
    Chief Executive born in December 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-05-12 ~ 2011-12-22
    OF - Director → CIF 0
  • 11
    Wainwright, Richard Lee
    Divisional Director born in June 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-01-01 ~ 1998-07-22
    OF - Director → CIF 0
  • 12
    Bell, John Christopher
    Sales Manager born in May 1954
    Individual
    Officer
    icon of calendar 2001-01-30 ~ 2002-11-23
    OF - Director → CIF 0
  • 13
    Coggon, Denis
    Computer Consultant born in October 1948
    Individual
    Officer
    icon of calendar ~ 1993-07-21
    OF - Director → CIF 0
  • 14
    Richardson, John David
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-04-03 ~ 2013-09-09
    OF - Secretary → CIF 0
  • 15
    Westwood, Stephen
    Business Consultant born in April 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-03-04 ~ 1999-01-25
    OF - Director → CIF 0
  • 16
    Cave, Derek Victor
    Commercial Services Manager born in November 1931
    Individual
    Officer
    icon of calendar 1996-11-29 ~ 1998-04-30
    OF - Director → CIF 0
  • 17
    Wheeldon, Michael John
    Director born in July 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-04-30
    OF - Director → CIF 0
    Wheeldon, Michael John
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-06-11
    OF - Secretary → CIF 0
    Weeldon, Michael John
    Business Consultant
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-11 ~ 2001-04-30
    OF - Secretary → CIF 0
  • 18
    Nunn, Carol Jayne
    Individual
    Officer
    icon of calendar 2004-11-17 ~ 2006-04-03
    OF - Secretary → CIF 0
  • 19
    Whitehead, David Anthony
    Operations Manager born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-30 ~ 2002-11-23
    OF - Director → CIF 0
  • 20
    Schenck, Daniel William
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-09-09 ~ 2014-12-22
    OF - Secretary → CIF 0
  • 21
    Strafford, David George
    Business Consultant born in July 1941
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2001-04-30
    OF - Director → CIF 0
  • 22
    Aldis, Malcolm Stewart
    Director born in August 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-11-23 ~ 2010-10-28
    OF - Director → CIF 0
  • 23
    Youdan, David William
    Compouter Manager born in February 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-04-30
    OF - Director → CIF 0
  • 24
    Booth, Richard Herbert
    Sales Manager born in November 1936
    Individual
    Officer
    icon of calendar 1994-05-01 ~ 1998-04-30
    OF - Director → CIF 0
  • 25
    King, Glyn
    Sales And Markerting Manager born in November 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-11-29 ~ 2002-11-23
    OF - Director → CIF 0
  • 26
    Coll, Andrew
    Finance Director born in July 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-12-22 ~ 2016-12-06
    OF - Director → CIF 0
  • 27
    Graydon, Paul Onslow
    Commercial Manager born in May 1957
    Individual
    Officer
    icon of calendar 2001-01-30 ~ 2002-11-23
    OF - Director → CIF 0
  • 28
    Stier, John Robert
    Finance Director born in March 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-11-23 ~ 2014-12-22
    OF - Director → CIF 0
    Stier, John Robert
    Director
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-11-23 ~ 2004-11-17
    OF - Secretary → CIF 0
  • 29
    Hoyle, David Stuart
    Chartered Accountant born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-11 ~ 2000-09-11
    OF - Director → CIF 0
    Hoyle, David Stuart
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-11 ~ 2000-09-11
    OF - Secretary → CIF 0
  • 30
    Everitt, Donald
    Accountant born in June 1958
    Individual
    Officer
    icon of calendar 2002-03-07 ~ 2002-11-23
    OF - Director → CIF 0
    Everitt, Donald
    Financial Controller
    Individual
    Officer
    icon of calendar 2001-04-30 ~ 2002-11-23
    OF - Secretary → CIF 0
parent relation
Company in focus

PROLOG BUSINESS SOLUTIONS LIMITED

Previous name
COGGON COMPUTERS LIMITED - 1994-01-19
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
14,000 GBP2018-04-30
14,000 GBP2017-04-30
Net Current Assets/Liabilities
14,000 GBP2018-04-30
14,000 GBP2017-04-30
Total Assets Less Current Liabilities
14,000 GBP2018-04-30
14,000 GBP2017-04-30
Net Assets/Liabilities
14,000 GBP2018-04-30
14,000 GBP2017-04-30
Equity
14,000 GBP2018-04-30
14,000 GBP2017-04-30

Related profiles found in government register
  • PROLOG BUSINESS SOLUTIONS LIMITED
    Info
    COGGON COMPUTERS LIMITED - 1994-01-19
    Registered number 01137189
    icon of address15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1973-10-01 and dissolved on 2020-08-12 (46 years 10 months). The company status is Dissolved.
    CIF 0
  • PROLOG BUSINESS SOLUTIONS LIMITED
    S
    Registered number 01137189
    icon of addressPeoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4NW
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FLEETSTATE LIMITED - 1984-08-23
    icon of address15 Canada Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    11,000 GBP2018-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.