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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 12
  • 1
    Mcdonnell, Patrick Francis
    Born in December 1965
    Individual (66 offsprings)
    Officer
    2020-01-31 ~ 2021-02-05
    OF - Director → CIF 0
  • 2
    Encell, Julie
    Born in September 1965
    Individual (4 offsprings)
    Officer
    2012-09-11 ~ 2020-01-31
    OF - Director → CIF 0
    Encell, Julie
    Individual (4 offsprings)
    Officer
    2002-08-28 ~ 2020-01-31
    OF - Secretary → CIF 0
    Mrs Julie Encell
    Born in April 1965
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Rea, Michael Peter
    Born in February 1966
    Individual (214 offsprings)
    Officer
    2021-02-05 ~ now
    OF - Director → CIF 0
  • 4
    Evans, Philip Frank
    Born in June 1976
    Individual (30 offsprings)
    Officer
    2020-01-31 ~ 2021-02-05
    OF - Director → CIF 0
  • 5
    Encell, David Andrew
    Born in October 1960
    Individual (7 offsprings)
    Officer
    2002-08-28 ~ 2020-01-31
    OF - Director → CIF 0
    Mr David Andrew Encell
    Born in October 1960
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Peel, Alistair Charles
    Individual (7 offsprings)
    Officer
    2022-07-22 ~ 2024-07-26
    OF - Secretary → CIF 0
  • 7
    Patterson, Christopher Mark
    Born in April 1971
    Individual (25 offsprings)
    Officer
    2020-01-31 ~ 2021-02-05
    OF - Director → CIF 0
  • 8
    Moors, Paul Christopher
    Born in December 1962
    Individual (43 offsprings)
    Officer
    2020-01-31 ~ 2021-02-05
    OF - Director → CIF 0
  • 9
    Whittingham, James Oliver
    Born in August 1977
    Individual (63 offsprings)
    Officer
    2021-02-05 ~ now
    OF - Director → CIF 0
  • 10
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16 04427397
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    2002-08-22 ~ 2002-08-28
    OF - Nominee Secretary → CIF 0
  • 11
    BOLLINGTON WILSON LIMITED
    - now 10891115
    PROJECT BARBADOS BIDCO LIMITED - 2017-11-15
    Adlington Court, Adlington Business Park, Adlington, Macclesfield, England
    Active Corporate (14 parents, 8 offsprings)
    Person with significant control
    2020-01-31 ~ 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
  • 12
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 24728 offsprings)
    Officer
    2002-08-22 ~ 2002-08-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PROPHET GROUP LIMITED

Period: 2007-11-08 ~ now
Company number: 04516834
Registered names
PROPHET GROUP LIMITED - now
ENC GROUP LIMITED - 2007-11-08
SMG GROUP LTD - 2002-10-29
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
245,671 GBP2021-12-31
245,671 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-16,990 GBP2020-12-31
Net Current Assets/Liabilities
-16,990 GBP2021-12-31
-16,990 GBP2020-12-31
Total Assets Less Current Liabilities
228,681 GBP2021-12-31
228,681 GBP2020-12-31
Equity
Called up share capital
1,000 GBP2021-12-31
1,000 GBP2020-12-31
1,000 GBP2019-12-31
Retained earnings (accumulated losses)
227,681 GBP2021-12-31
227,681 GBP2020-12-31
227,681 GBP2019-12-31
Equity
228,681 GBP2021-12-31
228,681 GBP2020-12-31
228,681 GBP2019-12-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Other Creditors
Current
16,990 GBP2021-12-31
16,990 GBP2020-12-31

Related profiles found in government register
  • PROPHET GROUP LIMITED
    Info
    ENC GROUP LIMITED - 2007-11-08
    SMG GROUP LTD - 2007-11-08
    Registered number 04516834
    The Walbrook Building, 25 Walbrook, London EC4N 8AW
    PRIVATE LIMITED COMPANY incorporated on 2002-08-22 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    CIF 0
  • PROPHET GROUP LIMITED
    S
    Registered number missing
    27, Hornbeam Square South, Harrogate, England, HG2 8NB
    Limited Company
    CIF 1
  • PROPHET GROUP LIMITED
    S
    Registered number 4516834
    27, Hornbeam Square South, Harrogate, England, HG2 8NB
    Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    PROPHET REPORTS & COLLECTIONS LTD
    - now 04908684
    PROPHET INFORMATION LTD - 2007-11-08
    SMG CREDIT RISKS LTD - 2006-01-05
    B I B CREDIT SOLUTIONS LIMITED - 2004-12-02
    ENC CREDIT RISKS LIMITED - 2004-09-20
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2019-04-01 ~ now
    CIF 2 - Right to appoint or remove directors as a member of a firm OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Has significant influence or control as a member of a firm OE
  • 2
    PROPHET TRADE CREDIT LTD
    - now 04312403
    BIB CREDIT SOLUTIONS LTD - 2008-03-04
    SMG CREDIT RISKS LIMITED - 2004-12-02
    EVER 1637 LIMITED - 2002-01-02
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (15 parents)
    Person with significant control
    2019-04-01 ~ now
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    SURECOLLECT LIMITED
    - now 06245594
    PROPHET COLLECTIONS LIMITED - 2015-11-23
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (9 parents)
    Person with significant control
    2019-04-01 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors as a member of a firm OE
    CIF 3 - Has significant influence or control as a member of a firm OE

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