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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 5
  • 1
    Powell, Andrew Donald
    Co Director born in December 1956
    Individual (1 offspring)
    Officer
    2005-01-24 ~ 2005-03-02
    OF - Director → CIF 0
    Mr Andrew Donald Powell
    Born in December 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Harris, William
    Born in March 1957
    Individual (3 offsprings)
    Officer
    2005-01-24 ~ now
    OF - Director → CIF 0
    Harris, William
    Co Director
    Individual (3 offsprings)
    Officer
    2005-01-24 ~ now
    OF - Secretary → CIF 0
    Mr William Harris
    Born in March 1957
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Ukf Secretaries Limited
    Individual (218 offsprings)
    Officer
    2005-01-24 ~ 2005-01-24
    OF - Nominee Secretary → CIF 0
  • 4
    Simmonite, Heather Susan
    Research Scientist born in April 1960
    Individual (1 offspring)
    Officer
    2005-03-02 ~ 2022-02-18
    OF - Director → CIF 0
  • 5
    UKF NOMINEES LIMITED
    WKH NOMINEES LIMITED 04721035
    The Spire Leeds Road, Lightcliffe, Halifax, West Yorkshire
    Active Corporate (6 parents, 687 offsprings)
    Officer
    2005-01-24 ~ 2005-01-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PROLENO LIMITED

Period: 2005-01-24 ~ now
Company number: 05340052
Registered name
PROLENO LIMITED - now
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Fixed Assets
114 GBP2024-12-31
170 GBP2023-12-31
Current Assets
17,559 GBP2024-12-31
10,872 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-274,890 GBP2023-12-31
Net Current Assets/Liabilities
-286,219 GBP2024-12-31
-264,018 GBP2023-12-31
Net Assets/Liabilities
-286,105 GBP2024-12-31
-263,848 GBP2023-12-31
Equity
-286,105 GBP2024-12-31
-263,848 GBP2023-12-31

  • PROLENO LIMITED
    Info
    Registered number 05340052
    Unit C7 Churcham Business Park, Churcham, Gloucester GL2 8AX
    PRIVATE LIMITED COMPANY incorporated on 2005-01-24 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-24
    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.