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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 2
  • 1
    Harris, John Reginald
    Born in November 1943
    Individual (3 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Harris, John Reginald
    Individual (3 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
    Mr John Reginald Harris
    Born in November 1943
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-06-06 ~ now
    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
  • 2
    Harris, Myra Schossberger
    Born in February 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-21 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Clarke, Paul Denton
    Company Director born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-15 ~ 2007-12-17
    OF - Director → CIF 0
  • 2
    Harris, Helen Ritchie
    Director born in January 1946
    Individual
    Officer
    icon of calendar ~ 2004-12-29
    OF - Director → CIF 0
parent relation
Company in focus

PROLOG MANAGEMENT LIMITED

Previous name
WELLMYRE LIMITED - 1982-03-31
Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development
Brief company account
Property, Plant & Equipment
176,316 GBP2024-12-31
176,316 GBP2023-12-31
Fixed Assets - Investments
617,167 GBP2024-12-31
693,141 GBP2023-12-31
Fixed Assets
793,483 GBP2024-12-31
869,457 GBP2023-12-31
Debtors
367,521 GBP2024-12-31
366,329 GBP2023-12-31
Cash at bank and in hand
177,169 GBP2024-12-31
143,067 GBP2023-12-31
Current Assets
544,690 GBP2024-12-31
509,396 GBP2023-12-31
Creditors
Current
846,827 GBP2024-12-31
902,922 GBP2023-12-31
Net Current Assets/Liabilities
-302,137 GBP2024-12-31
-393,526 GBP2023-12-31
Total Assets Less Current Liabilities
491,346 GBP2024-12-31
475,931 GBP2023-12-31
Equity
Called up share capital
2,089 GBP2024-12-31
2,089 GBP2023-12-31
Capital redemption reserve
2,931 GBP2024-12-31
2,931 GBP2023-12-31
Retained earnings (accumulated losses)
486,326 GBP2024-12-31
470,911 GBP2023-12-31
Equity
491,346 GBP2024-12-31
475,931 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
176,316 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
176,316 GBP2024-12-31
176,316 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
366,566 GBP2024-12-31
365,426 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
955 GBP2024-12-31
903 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
367,521 GBP2024-12-31
366,329 GBP2023-12-31
Other Taxation & Social Security Payable
Current
36,722 GBP2024-12-31
Other Creditors
Current
810,105 GBP2024-12-31
902,922 GBP2023-12-31

Related profiles found in government register
  • PROLOG MANAGEMENT LIMITED
    Info
    WELLMYRE LIMITED - 1982-03-31
    Registered number 01490795
    icon of addressUnits Scf 1 & 2 South Core Western International Market, Hayes Road, Southall, Middlesex UB2 5XJ
    PRIVATE LIMITED COMPANY incorporated on 1980-04-15 (45 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
  • PROLOG MANAGEMENT LTD
    S
    Registered number 01490795
    icon of addressUnits Scf 1 & 2, South Core, Western Intl Market, Hayes Road, Southall, Middlesex, United Kingdom, UB2 5XJ
    Limited Company in Registered Office, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • INSAC PRODUCTS LIMITED - 1983-07-15
    INSAC DATA SYSTEMS LIMITED - 1979-12-31
    icon of addressUnits Scf 1 & 2 South Core Western International Market, Hayes Road, Southall, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    -1,786,600 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 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.