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 2
  • 1
    Oberg-brown, Helen Jane
    Retired Teacher born in April 1946
    Individual (1 offspring)
    Officer
    2011-12-25 ~ now
    OF - Director → CIF 0
  • 2
    Oberg-brown, Mark Thomas, Dr
    Company Director born in July 1946
    Individual (1 offspring)
    Officer
    2004-03-29 ~ now
    OF - Director → CIF 0
    Oberg-brown, Mark Thomas, Dr
    Individual (1 offspring)
    Officer
    2008-11-28 ~ now
    OF - Secretary → CIF 0
    Dr Mark Thomas Oberg-brown
    Born in July 1946
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Finn, Kevin John
    Company Director born in April 1958
    Individual (6 offsprings)
    Officer
    2006-05-04 ~ 2008-03-17
    OF - Director → CIF 0
  • 2
    Downing, Ian Christopher
    Administrator born in September 1950
    Individual (1 offspring)
    Officer
    2004-05-28 ~ 2006-09-01
    OF - Director → CIF 0
    2007-07-02 ~ 2015-01-21
    OF - Director → CIF 0
  • 3
    Eades, Gerald Russell
    Chartered Accountant born in October 1923
    Individual
    Officer
    2004-03-29 ~ 2008-11-27
    OF - Director → CIF 0
    Eades, Gerald Russell
    Individual
    Officer
    2004-03-29 ~ 2008-11-27
    OF - Secretary → CIF 0
  • 4
    Marquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2004-03-29 ~ 2004-03-29
    PE - Nominee Director → CIF 0
  • 5
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2004-03-29 ~ 2004-03-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PRADO INFORMATION SYSTEMS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-03-31
1 GBP2023-03-31
Creditors
Amounts falling due within one year
-8,555 GBP2024-03-31
-8,555 GBP2023-03-31
Net Current Assets/Liabilities
-8,555 GBP2024-03-31
-8,555 GBP2023-03-31
Total Assets Less Current Liabilities
-8,554 GBP2024-03-31
-8,554 GBP2023-03-31
Net Assets/Liabilities
-8,554 GBP2024-03-31
-8,554 GBP2023-03-31
Equity
-8,554 GBP2024-03-31
-8,554 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

  • PRADO INFORMATION SYSTEMS LIMITED
    Info
    Registered number 05086415
    12 Leighton Road, Cheltenham, Gloucestershire GL52 6BD
    Private Limited Company incorporated on 2004-03-29 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    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.