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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 19
  • 1
    Needham, Eric Andrew
    Director born in September 1950
    Individual (17 offsprings)
    Officer
    2004-04-27 ~ 2004-07-07
    OF - Director → CIF 0
    Needham, Eric Andrew
    Director
    Individual (17 offsprings)
    Officer
    2004-04-27 ~ 2004-07-07
    OF - Secretary → CIF 0
  • 2
    Royston, Danielle Rios
    Director born in November 1970
    Individual (3 offsprings)
    Officer
    2012-05-01 ~ 2017-08-01
    OF - Director → CIF 0
  • 3
    Jackson, Samuel
    Director born in July 1954
    Individual (6 offsprings)
    Officer
    2004-06-29 ~ 2012-05-25
    OF - Director → CIF 0
  • 4
    Little, David Gordon Thomas
    Director born in September 1966
    Individual (6 offsprings)
    Officer
    2004-06-29 ~ 2007-06-19
    OF - Director → CIF 0
  • 5
    Quartermaine, Mark Richard
    Company Director born in April 1963
    Individual (31 offsprings)
    Officer
    2008-11-06 ~ 2012-05-31
    OF - Director → CIF 0
  • 6
    Fischer, Thomas Douglas
    Director born in June 1965
    Individual (1 offspring)
    Officer
    2010-11-01 ~ 2012-05-25
    OF - Director → CIF 0
  • 7
    Lewis, Derek
    Director born in March 1947
    Individual (21 offsprings)
    Officer
    2004-04-27 ~ 2008-11-06
    OF - Director → CIF 0
  • 8
    Chick, Gareth John
    Director born in July 1957
    Individual (11 offsprings)
    Officer
    2004-06-29 ~ 2008-11-06
    OF - Director → CIF 0
  • 9
    Mr Joseph Anthony Liemandt
    Born in August 1968
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 10
    Goldenberg, Marisa Elena
    Director born in May 1976
    Individual (1 offspring)
    Officer
    2017-08-01 ~ 2019-07-01
    OF - Director → CIF 0
  • 11
    Price, Andrew Simon
    Director born in August 1974
    Individual (29 offsprings)
    Officer
    2012-05-01 ~ now
    OF - Director → CIF 0
  • 12
    Clifford, Paul Leighton
    Company Director born in March 1952
    Individual (25 offsprings)
    Officer
    2008-12-01 ~ 2012-05-31
    OF - Director → CIF 0
  • 13
    Wells, Colin Kenelm
    Company Director born in October 1948
    Individual (11 offsprings)
    Officer
    2008-11-06 ~ 2012-05-31
    OF - Director → CIF 0
  • 14
    Parry, David Richard
    Director born in April 1959
    Individual (12 offsprings)
    Officer
    2006-05-30 ~ 2012-07-31
    OF - Director → CIF 0
    Parry, David Richard
    Accountant
    Individual (12 offsprings)
    Officer
    2005-07-26 ~ 2012-07-31
    OF - Secretary → CIF 0
  • 15
    Cahill, Conor Dominique
    Director born in August 1969
    Individual (3 offsprings)
    Officer
    2004-06-29 ~ 2005-07-26
    OF - Director → CIF 0
    Cahill, Conor Dominique
    Director
    Individual (3 offsprings)
    Officer
    2004-06-29 ~ 2005-07-26
    OF - Secretary → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2004-02-02 ~ 2004-04-27
    OF - Nominee Secretary → CIF 0
  • 17
    PITSEC LTD
    PITSEC LIMITED 02451677
    47, Castle St, Reading, Berkshire, United Kingdom
    Active Corporate (77 parents, 995 offsprings)
    Officer
    2012-07-31 ~ dissolved
    OF - Secretary → CIF 0
  • 18
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2004-02-02 ~ 2004-04-27
    OF - Nominee Director → CIF 0
  • 19
    4th Floor, The Anchorage, 34 Bridge Street, Reading, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

IGNITE PROLOGIC SOLUTIONS LIMITED

Period: 2019-07-24 ~ 2022-04-05
Company number: 05031466
Registered names
IGNITE PROLOGIC SOLUTIONS LIMITED - Dissolved
PROLOGIC LIMITED - 2019-07-24
PROLOGIC PLC - 2012-06-01
WATCHCYCLE PLC - 2004-06-16
WATCHCYCLE LIMITED - 2004-06-01
Standard Industrial Classification
62012 - Business And Domestic Software Development
63110 - Data Processing, Hosting And Related Activities
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • IGNITE PROLOGIC SOLUTIONS LIMITED
    Info
    PROLOGIC LIMITED - 2019-07-24
    PROLOGIC PLC - 2019-07-24
    WATCHCYCLE PLC - 2019-07-24
    WATCHCYCLE LIMITED - 2019-07-24
    Registered number 05031466
    4th Floor, The Anchorage, 34 Bridge Street, Reading RG1 2LU
    PRIVATE LIMITED COMPANY incorporated on 2004-02-02 and dissolved on 2022-04-05 (18 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • PROLOGIC LIMITED
    S
    Registered number 5031466
    C/o Pitmans, 47 Castle Street, Reading, England, RG1 7SR
    Private Company Limited By Shares in Registrar Of Companies, Uk, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PROLOGIC COMPUTER CONSULTANTS LIMITED
    01829656
    Pitmans Llp, 47 Castle Street, Reading, Berkshire
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.