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
    Clackova, Martina
    Secretary
    Individual (1 offspring)
    Officer
    2001-12-20 ~ now
    OF - secretary → CIF 0
  • 2
    Clack, Stephen Jonathan
    Graphic Design born in January 1971
    Individual (1 offspring)
    Officer
    2000-01-14 ~ now
    OF - director → CIF 0
    Mr Stephen Jonathan Clack
    Born in January 1971
    Individual (1 offspring)
    Person with significant control
    2017-01-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Smith, Grace Mclean
    Individual (1 offspring)
    Officer
    2001-11-27 ~ 2001-12-20
    OF - secretary → CIF 0
  • 2
    Bardey, Paul Jonathan
    Planner born in June 1968
    Individual (1 offspring)
    Officer
    2000-01-14 ~ 2001-12-20
    OF - director → CIF 0
  • 3
    Nagioff, Samuel Gary
    Printer born in May 1959
    Individual (5 offsprings)
    Officer
    2000-01-14 ~ 2001-12-20
    OF - director → CIF 0
  • 4
    Simpson, Sarah
    Individual
    Officer
    2000-01-14 ~ 2001-11-27
    OF - secretary → CIF 0
  • 5
    EHUROFIN LIMITED - 1994-07-19
    The Quadrant, 118 London Road, Kingston, Surrey
    Corporate (4 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2000-01-14 ~ 2000-01-14
    PE - nominee-director → CIF 0
  • 6
    The Quadrant, 118 London Road, Kingston, Surrey
    Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2000-01-14 ~ 2000-01-14
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

PROLOGIC DESIGN LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets
2,750 GBP2023-09-30
2,750 GBP2022-09-30
Current Assets
664 GBP2023-09-30
679 GBP2022-09-30
Creditors
Amounts falling due within one year
-4,807 GBP2023-09-30
-3,024 GBP2022-09-30
Net Current Assets/Liabilities
-4,143 GBP2023-09-30
-2,345 GBP2022-09-30
Total Assets Less Current Liabilities
-1,393 GBP2023-09-30
405 GBP2022-09-30
Net Assets/Liabilities
-1,393 GBP2023-09-30
405 GBP2022-09-30
Equity
-1,393 GBP2023-09-30
405 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30

  • PROLOGIC DESIGN LIMITED
    Info
    Registered number 03906995
    9 Bourne Meadow, Thorpe, Egham, Surrey TW20 8QH
    Private Limited Company incorporated on 2000-01-14 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.