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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 6
  • 1
    Griffiths, Tracy Jane
    Individual (3 offsprings)
    Officer
    2007-01-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Stennett, Mark Richard
    Born in March 1964
    Individual (5 offsprings)
    Officer
    2001-03-28 ~ now
    OF - Director → CIF 0
    Mr Mark Richard Stennett
    Born in March 1964
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Stennett, Jennifer Jane
    Individual (2 offsprings)
    Officer
    2002-03-20 ~ 2007-01-22
    OF - Secretary → CIF 0
  • 4
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 12234 offsprings)
    Officer
    2001-03-28 ~ 2001-03-28
    OF - Nominee Director → CIF 0
  • 5
    RAYLEIGH COMPANY SERVICES LTD
    - now 03479072
    BEAMLANE SERVICES LIMITED - 1998-03-18
    83 High Street, Rayleigh, Essex
    Active Corporate (5 parents, 41 offsprings)
    Officer
    2001-03-28 ~ 2002-02-20
    OF - Secretary → CIF 0
  • 6
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 13093 offsprings)
    Officer
    2001-03-28 ~ 2001-03-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PROLOGIC FORWARDING CONSULTANTS LIMITED

Period: 2001-03-28 ~ now
Company number: 04188957
Registered name
PROLOGIC FORWARDING CONSULTANTS LIMITED - now
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Debtors
2 GBP2025-03-31
2 GBP2024-03-31
Total Assets Less Current Liabilities
2 GBP2025-03-31
2 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Equity
2 GBP2025-03-31
2 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
2 GBP2025-03-31
Amounts falling due within one year, Current
2 GBP2024-03-31

  • PROLOGIC FORWARDING CONSULTANTS LIMITED
    Info
    Registered number 04188957
    Suite 2a Unit 1, Orwell House, Ferry Lane, Felixstowe, Suffolk IP11 3QL
    PRIVATE LIMITED COMPANY incorporated on 2001-03-28 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    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.