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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 15
  • 1
    Cawley, Hugh Charles Laurence
    Chief Financial Officer born in November 1956
    Individual (104 offsprings)
    Officer
    2015-07-31 ~ 2016-04-18
    OF - Director → CIF 0
  • 2
    Comber, Lawrence David
    Chartered Management Accountant born in August 1959
    Individual (14 offsprings)
    Officer
    2017-06-16 ~ 2018-07-20
    OF - Director → CIF 0
  • 3
    Conroy, Alexander John Stewart
    Mergers & Acquisitions born in January 1990
    Individual (5 offsprings)
    Officer
    2016-06-02 ~ 2017-06-19
    OF - Director → CIF 0
  • 4
    Scott, Ken Peter
    Director born in May 1950
    Individual (32 offsprings)
    Officer
    2004-02-20 ~ 2013-02-08
    OF - Director → CIF 0
  • 5
    Mcintosh, John Joseph
    Chartered Accountant born in December 1968
    Individual (62 offsprings)
    Officer
    2012-11-27 ~ 2015-03-27
    OF - Director → CIF 0
  • 6
    Kinch, Martyn James
    Sales Director born in March 1957
    Individual (5 offsprings)
    Officer
    1997-12-17 ~ 2004-02-18
    OF - Director → CIF 0
  • 7
    Donner, Diane Cynthia
    Head Of Human Resources born in August 1955
    Individual (16 offsprings)
    Officer
    2017-06-16 ~ now
    OF - Director → CIF 0
  • 8
    Crowther, Thomas Gordon
    Business Manager born in October 1953
    Individual (1 offspring)
    Officer
    1997-12-17 ~ 2004-02-20
    OF - Director → CIF 0
    Crowther, Thomas Gordon
    Business Manager
    Individual (1 offspring)
    Officer
    1997-12-17 ~ 2004-02-20
    OF - Secretary → CIF 0
  • 9
    Pickles, Jonathan Andrew
    Director born in May 1972
    Individual (162 offsprings)
    Officer
    2004-02-20 ~ 2013-02-08
    OF - Director → CIF 0
    Pickles, Jonathan Andrew
    Director
    Individual (162 offsprings)
    Officer
    2004-02-20 ~ 2004-05-19
    OF - Secretary → CIF 0
  • 10
    Stewart, Donald John
    Solicitor born in May 1963
    Individual (46 offsprings)
    Officer
    2015-03-27 ~ 2015-07-31
    OF - Director → CIF 0
  • 11
    CASTLEFIELD SECRETARIES LIMITED - now
    ENERGIZE SECRETARY LIMITED
    - 2007-11-19 03146690
    31 Buxton Road, Stockport, Cheshire
    Active Corporate (8 parents, 3237 offsprings)
    Officer
    1997-12-17 ~ 1997-12-17
    OF - Nominee Secretary → CIF 0
  • 12
    PROGILITY LIMITED - now 03525870 05136050
    PROGILITY PLC
    - 2019-01-24 03525870 05136050
    ILX GROUP PLC - 2013-10-04
    INTELLEXIS PLC - 2004-07-30
    TIME2LEARN PLC - 2001-12-14
    BIRCHIN TRAINING & CONSULTING PLC - 2000-09-27
    ATHERGUILD PLC - 1998-07-02
    7th Floor, 95 Aldwych, London, Aldwych, London, England
    Active Corporate (37 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    151, St Vincent Street, Glasgow, Scotland, Scotland
    Active Corporate (129 parents, 1886 offsprings)
    Officer
    2010-03-16 ~ 2011-08-31
    OF - Secretary → CIF 0
  • 14
    CASTLEFIELD NOMINEES LIMITED - now
    ENERGIZE DIRECTOR LIMITED
    - 2007-11-19 03146689
    31 Buxton Road, Stockport, Cheshire
    Dissolved Corporate (4 parents, 2996 offsprings)
    Officer
    1997-12-17 ~ 1997-12-17
    OF - Nominee Director → CIF 0
  • 15
    SECRETARIAL SOLUTIONS LIMITED
    04401031
    One London Wall, London
    Dissolved Corporate (13 parents, 107 offsprings)
    Officer
    2004-05-19 ~ 2010-03-16
    OF - Secretary → CIF 0
parent relation
Company in focus

PROGILITY CONSULTING LIMITED

Period: 2013-08-01 ~ 2021-06-29
Company number: 03482733
Registered names
PROGILITY CONSULTING LIMITED - Dissolved
KEY SKILLS LIMITED - 2013-08-01
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2020-03-31
100 GBP2019-03-31
Net Assets/Liabilities
100 GBP2020-03-31
100 GBP2019-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2019-04-01 ~ 2020-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-04-01 ~ 2020-03-31
Equity
100 GBP2020-03-31
100 GBP2019-03-31

  • PROGILITY CONSULTING LIMITED
    Info
    KEY SKILLS LIMITED - 2013-08-01
    Registered number 03482733
    116 -118 Chancery Lane, London WC2A 1PP
    PRIVATE LIMITED COMPANY incorporated on 1997-12-17 and dissolved on 2021-06-29 (23 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.