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 6
  • 1
    Parry, Elizabeth
    Individual (1 offspring)
    Officer
    2015-02-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Sharkey, Sara Louise
    Strategy Director born in September 1968
    Individual (1 offspring)
    Officer
    2025-02-06 ~ now
    OF - Director → CIF 0
  • 3
    Weller, Andrew James
    Non-Executive Director born in August 1965
    Individual (3 offsprings)
    Officer
    1997-06-02 ~ now
    OF - Director → CIF 0
  • 4
    Blackburn, Simon Mark
    Managing Director born in October 1973
    Individual (3 offsprings)
    Officer
    2017-01-03 ~ now
    OF - Director → CIF 0
  • 5
    Styles, Gary James
    Computer Sales born in June 1974
    Individual (4 offsprings)
    Officer
    2000-06-19 ~ now
    OF - Director → CIF 0
  • 6
    Unit 81-82, Shrivenham Hundred Business Park, Swindon, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-03-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Weeks, Barry John
    Company Director born in October 1969
    Individual
    Officer
    2019-10-01 ~ 2022-04-27
    OF - Director → CIF 0
  • 2
    Mr Andrew James Weller
    Born in August 1965
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-27
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Weller, Margaret Joan
    Individual
    Officer
    1998-01-22 ~ 2005-01-07
    OF - Secretary → CIF 0
  • 4
    Wheeler, Michael Anson Francis
    Individual (1 offspring)
    Officer
    2005-01-07 ~ 2015-01-31
    OF - Secretary → CIF 0
  • 5
    Oxford Formations Limited
    Individual
    Officer
    1997-06-02 ~ 1997-06-02
    OF - Nominee Director → CIF 0
  • 6
    The Oxford Secretariat Limited
    Individual
    Officer
    1997-06-02 ~ 1997-06-02
    OF - Nominee Secretary → CIF 0
  • 7
    Lucking, Anne Michelle
    Individual
    Officer
    1997-06-02 ~ 1998-01-22
    OF - Secretary → CIF 0
parent relation
Company in focus

PROLINX LIMITED

Previous names
PROLINX COMPUTER SYSTEMS LIMITED - 2007-06-22
PROLINX LIMITED - 1998-08-10
Standard Industrial Classification
62030 - Computer Facilities Management Activities
62090 - Other Information Technology Service Activities
63110 - Data Processing, Hosting And Related Activities

Related profiles found in government register
  • PROLINX LIMITED
    Info
    PROLINX COMPUTER SYSTEMS LIMITED - 2007-06-22
    PROLINX LIMITED - 1998-08-10
    Registered number 03379531
    81-82 Unit 81-82, Shrivenham Hundred Business Park, Watchfield, Swindon SN6 8TY
    Private Limited Company incorporated on 1997-06-02 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-30
    CIF 0
  • PROLINX LIMITED
    S
    Registered number 03379531
    1 Ashurst Court, London Road, Wheatley, Oxford, Wheatley, England, OX33 1ER
    CIF 1
  • PROLINX LIMITED
    S
    Registered number 03379531
    Views Farm, Barn, Windmill Hill Great Milton, Oxford, Oxon, United Kingdom, OX44 7NW
    UNITED KINGDOM
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (33 parents)
    Profit/Loss (Company account)
    11,128 GBP2022-10-01 ~ 2023-09-30
    Officer
    2011-09-26 ~ 2024-07-25
    CIF 1 - LLP Member → ME
  • 2
    OASIS NO. 6 LLP - 2007-12-21
    4385, Oc319685: Companies House Default Address, Cardiff
    Dissolved Corporate (16 parents)
    Officer
    2010-09-28 ~ 2017-12-04
    CIF 2 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.