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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 5
  • 1
    King, David Johnathan
    Born in December 1965
    Individual (9 offsprings)
    Officer
    2002-09-24 ~ now
    OF - Director → CIF 0
    Mr David Jonathan King
    Born in December 1965
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Pike, Dawn
    Consultant born in June 1944
    Individual (1 offspring)
    Officer
    2000-07-20 ~ 2002-09-24
    OF - Director → CIF 0
  • 3
    Pike, John Richard
    Company Director born in March 1948
    Individual (2 offsprings)
    Officer
    2000-07-20 ~ 2017-03-18
    OF - Director → CIF 0
    Pike, John Richard
    Company Director
    Individual (2 offsprings)
    Officer
    2000-07-20 ~ 2017-03-18
    OF - Secretary → CIF 0
    Mr John Richard Pike
    Born in March 1948
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 57554 offsprings)
    Officer
    2000-06-30 ~ 2000-06-30
    OF - Nominee Secretary → CIF 0
  • 5
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 60817 offsprings)
    Officer
    2000-06-30 ~ 2000-06-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PROGENY SYSTEMS & CONSULTANTS LTD

Period: 2000-06-30 ~ now
Company number: 04024957
Registered name
PROGENY SYSTEMS & CONSULTANTS LTD - now
Standard Industrial Classification
69202 - Bookkeeping Activities
62020 - Information Technology Consultancy Activities
69201 - Accounting And Auditing Activities
62090 - Other Information Technology Service Activities
Brief company account
Current Assets
153 GBP2025-06-30
170 GBP2024-06-30
Creditors
Current
-1,117 GBP2025-06-30
-936 GBP2024-06-30
Net Current Assets/Liabilities
-964 GBP2025-06-30
-766 GBP2024-06-30
Total Assets Less Current Liabilities
-964 GBP2025-06-30
-766 GBP2024-06-30
Accrued Liabilities/Deferred Income
-179 GBP2025-06-30
-179 GBP2024-06-30
Net Assets/Liabilities
-1,143 GBP2025-06-30
-945 GBP2024-06-30
Equity
-1,143 GBP2025-06-30
-945 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30

Related profiles found in government register
  • PROGENY SYSTEMS & CONSULTANTS LTD
    Info
    Registered number 04024957
    Threeways House Station Road, Bourton-on-the-water, Cheltenham, Gloucestershire GL54 2ER
    PRIVATE LIMITED COMPANY incorporated on 2000-06-30 (25 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-06
    CIF 0
  • PROGENY SYSTEMS AND CONSULTANTS LIMITED
    S
    Registered number 4024957
    Pobox 15, Bourton On The Water, Cheltenham, Gloucestershire, United Kingdom, GL54 2ZP
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AROMATHERAPEUTICS LIMITED
    02624839
    Park House 104, Regents Park Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2006-09-01 ~ 2012-01-01
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.