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 1
  • Urry, Michael Frederick
    Company Director born in July 1958
    Individual (10 offsprings)
    Officer
    2002-06-18 ~ dissolved
    OF - director → CIF 0
    Mr Michael Frederick Urry
    Born in July 1958
    Individual (10 offsprings)
    Person with significant control
    2019-05-15 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Lyons, Richard Nicholas
    Sales Director born in March 1974
    Individual (3 offsprings)
    Officer
    2002-06-18 ~ 2018-09-27
    OF - director → CIF 0
    Lyons, Richard Nicholas
    Individual (3 offsprings)
    Officer
    2009-06-20 ~ 2018-09-27
    OF - secretary → CIF 0
    Mr Richard Nicholas Lyons
    Born in March 1974
    Individual (3 offsprings)
    Person with significant control
    2017-06-18 ~ 2018-09-27
    PE - Has significant influence or controlCIF 0
  • 2
    Francis, Alfred Nigel
    Production Director born in January 1956
    Individual
    Officer
    2002-06-18 ~ 2012-06-22
    OF - director → CIF 0
  • 3
    Bailey, Richard John
    Manufacturing born in January 1967
    Individual (10 offsprings)
    Officer
    2006-03-01 ~ 2008-10-06
    OF - director → CIF 0
    Bailey, Richard John
    Individual (10 offsprings)
    Officer
    2002-06-18 ~ 2008-10-06
    OF - secretary → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-06-18 ~ 2003-06-18
    PE - nominee-secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2002-06-18 ~ 2002-06-18
    PE - nominee-director → CIF 0
parent relation
Company in focus

PROTOTYPE CIRCUITS LIMITED

Standard Industrial Classification
26110 - Manufacture Of Electronic Components
Brief company account
Debtors
1,000 GBP2021-06-30
1,000 GBP2020-06-30
Equity
Called up share capital
1,000 GBP2021-06-30
1,000 GBP2020-06-30
Equity
1,000 GBP2021-06-30
1,000 GBP2020-06-30
Other Debtors
1,000 GBP2021-06-30
1,000 GBP2020-06-30
Debtors
Current
1,000 GBP2021-06-30
1,000 GBP2020-06-30
Par Value of Share
Class 2 ordinary share
12020-07-01 ~ 2021-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,000 shares2021-06-30
1,000 shares2020-06-30

  • PROTOTYPE CIRCUITS LIMITED
    Info
    Registered number 04463284
    49 Hercules Road, Hellesdon, Norwich, Norfolk NR6 5HQ
    Private Limited Company incorporated on 2002-06-18 and dissolved on 2022-08-30 (20 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.