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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 33
  • 1
    Hoyle, David Stuart
    Chartered Accountant born in December 1965
    Individual (15 offsprings)
    Officer
    1998-06-11 ~ 2000-09-11
    OF - Director → CIF 0
    Hoyle, David Stuart
    Chartered Accountant
    Individual (15 offsprings)
    Officer
    1998-06-11 ~ 2000-09-11
    OF - Secretary → CIF 0
  • 2
    Aldis, Malcolm Stewart
    Director born in August 1953
    Individual (11 offsprings)
    Officer
    2002-11-23 ~ 2010-10-28
    OF - Director → CIF 0
  • 3
    Callaghan, Stephen James
    Director born in December 1960
    Individual (139 offsprings)
    Officer
    2016-10-10 ~ now
    OF - Director → CIF 0
  • 4
    Youdan, David William
    Compouter Manager born in March 1943
    Individual (3 offsprings)
    Officer
    ~ 1998-04-30
    OF - Director → CIF 0
  • 5
    Stier, John Robert
    Finance Director born in March 1966
    Individual (108 offsprings)
    Officer
    2002-11-23 ~ 2014-12-22
    OF - Director → CIF 0
    Stier, John Robert
    Director
    Individual (108 offsprings)
    Officer
    2002-11-23 ~ 2004-11-17
    OF - Secretary → CIF 0
  • 6
    Westwood, Stephen
    Business Consultant born in May 1951
    Individual (30 offsprings)
    Officer
    1998-03-04 ~ 1999-01-25
    OF - Director → CIF 0
  • 7
    Noble, Ian Michael
    Director born in July 1956
    Individual (49 offsprings)
    Officer
    2016-12-06 ~ 2018-08-06
    OF - Director → CIF 0
  • 8
    King, Glyn
    Sales And Markerting Manager born in December 1962
    Individual (10 offsprings)
    Officer
    1996-11-29 ~ 2002-11-23
    OF - Director → CIF 0
  • 9
    Bell, John Christopher
    Sales Manager born in May 1954
    Individual (5 offsprings)
    Officer
    2001-01-30 ~ 2002-11-23
    OF - Director → CIF 0
  • 10
    Whitehead, David Anthony
    Operations Manager born in January 1959
    Individual (6 offsprings)
    Officer
    2001-01-30 ~ 2002-11-23
    OF - Director → CIF 0
  • 11
    Wainwright, Richard Lee
    Divisional Director born in July 1967
    Individual (9 offsprings)
    Officer
    1997-01-01 ~ 1998-07-22
    OF - Director → CIF 0
  • 12
    Coggon, Denis
    Computer Consultant born in October 1948
    Individual (7 offsprings)
    Officer
    ~ 1993-07-21
    OF - Director → CIF 0
  • 13
    Everitt, Donald
    Accountant born in July 1958
    Individual (5 offsprings)
    Officer
    2002-03-07 ~ 2002-11-23
    OF - Director → CIF 0
    Everitt, Donald
    Financial Controller
    Individual (5 offsprings)
    Officer
    2001-04-30 ~ 2002-11-23
    OF - Secretary → CIF 0
  • 14
    Dyson, Tony Michael
    Computer Manager born in October 1955
    Individual (1 offspring)
    Officer
    1994-05-01 ~ 2002-11-23
    OF - Director → CIF 0
  • 15
    May, Steven
    Technical Development Manager born in December 1947
    Individual (2 offsprings)
    Officer
    1996-11-29 ~ 1998-03-20
    OF - Director → CIF 0
  • 16
    Daniels, Barry Peter
    Computer Consultant born in March 1941
    Individual (1 offspring)
    Officer
    ~ 1997-11-14
    OF - Director → CIF 0
  • 17
    Stone, Christopher Michael Renwick
    Chief Executive born in December 1962
    Individual (115 offsprings)
    Officer
    2003-05-12 ~ 2011-12-22
    OF - Director → CIF 0
  • 18
    Nunn, Carol Jayne
    Individual (208 offsprings)
    Officer
    2004-11-17 ~ 2006-04-03
    OF - Secretary → CIF 0
  • 19
    Al-saleh, Adel Bedry
    Director born in October 1963
    Individual (109 offsprings)
    Officer
    2011-12-22 ~ 2014-12-22
    OF - Director → CIF 0
  • 20
    Wheeldon, Michael John
    Director born in July 1946
    Individual (10 offsprings)
    Officer
    ~ 2001-04-30
    OF - Director → CIF 0
    Wheeldon, Michael John
    Individual (10 offsprings)
    Officer
    ~ 1998-06-11
    OF - Secretary → CIF 0
    Weeldon, Michael John
    Business Consultant
    Individual (10 offsprings)
    Officer
    2000-09-11 ~ 2001-04-30
    OF - Secretary → CIF 0
  • 21
    Sanderson, Brian William
    Sales Manager born in December 1937
    Individual (4 offsprings)
    Officer
    1994-05-01 ~ 1996-07-15
    OF - Director → CIF 0
  • 22
    Schenck, Daniel William
    Individual (93 offsprings)
    Officer
    2013-09-09 ~ 2014-12-22
    OF - Secretary → CIF 0
  • 23
    Kistell, Anthony
    Director born in March 1941
    Individual (3 offsprings)
    Officer
    1995-11-27 ~ 1996-04-29
    OF - Director → CIF 0
  • 24
    Cave, Derek Victor
    Commercial Services Manager born in December 1931
    Individual (1 offspring)
    Officer
    1996-11-29 ~ 1998-04-30
    OF - Director → CIF 0
  • 25
    Booth, Richard Herbert
    Sales Manager born in December 1936
    Individual (2 offsprings)
    Officer
    1994-05-01 ~ 1998-04-30
    OF - Director → CIF 0
  • 26
    Richardson, John David
    Individual (152 offsprings)
    Officer
    2006-04-03 ~ 2013-09-09
    OF - Secretary → CIF 0
  • 27
    Garrett, William John
    Business Consultant born in October 1950
    Individual (4 offsprings)
    Officer
    1998-03-03 ~ 2001-04-24
    OF - Director → CIF 0
  • 28
    Coll, Andrew
    Finance Director born in July 1970
    Individual (63 offsprings)
    Officer
    2014-12-22 ~ 2016-12-06
    OF - Director → CIF 0
  • 29
    Strafford, David George
    Business Consultant born in July 1941
    Individual (12 offsprings)
    Officer
    ~ 2001-04-30
    OF - Director → CIF 0
  • 30
    Meaden, David John
    Chief Executive born in August 1961
    Individual (63 offsprings)
    Officer
    2014-12-22 ~ 2016-10-10
    OF - Director → CIF 0
  • 31
    Graydon, Paul Onslow
    Commercial Manager born in May 1957
    Individual (2 offsprings)
    Officer
    2001-01-30 ~ 2002-11-23
    OF - Director → CIF 0
  • 32
    PBSD LIMITED
    - now 04528782
    BROOMCO (3003) LIMITED - 2002-11-22
    Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 33
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, United Kingdom
    Active Corporate (154 parents, 3084 offsprings)
    Officer
    2014-12-22 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

PROLOG BUSINESS SOLUTIONS LIMITED

Period: 1994-01-19 ~ 2020-08-12
Company number: 01137189
Registered names
PROLOG BUSINESS SOLUTIONS LIMITED - Dissolved
Standard Industrial Classification
62090 - Other Information Technology Service Activities
63110 - Data Processing, Hosting And Related 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
    15 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
    Peoplebuilding 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 1
  • 1
    DAMAN LIMITED
    - now 01831444
    FLEETSTATE LIMITED - 1984-08-23
    15 Canada Square, London
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.