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
    Mr Graham John Walsh
    Born in January 1964
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    2nd Floor, 10 Brook Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 11
  • 1
    Tiplady, Duncan
    Director born in October 1974
    Individual (7 offsprings)
    Officer
    2013-06-25 ~ 2017-11-28
    OF - Director → CIF 0
  • 2
    Sheeran, John Gerard
    Director born in December 1962
    Individual (3 offsprings)
    Officer
    2010-09-29 ~ 2012-03-31
    OF - Director → CIF 0
  • 3
    Humiston, Raymond Everett
    Director born in November 1952
    Individual
    Officer
    2005-09-28 ~ 2007-08-21
    OF - Director → CIF 0
  • 4
    Mcteague, Peter Dana
    Director born in April 1965
    Individual
    Officer
    2005-09-28 ~ 2008-10-05
    OF - Director → CIF 0
  • 5
    Lofthouse, David Andrew
    Director born in April 1962
    Individual (7 offsprings)
    Officer
    2005-09-28 ~ 2013-09-30
    OF - Director → CIF 0
  • 6
    Jelf, Tomas August
    Director born in August 1970
    Individual (2 offsprings)
    Officer
    2010-09-29 ~ 2013-09-30
    OF - Director → CIF 0
  • 7
    Walsh, Graham John
    Director born in January 1964
    Individual (4 offsprings)
    Officer
    2005-09-28 ~ 2010-11-28
    OF - Director → CIF 0
    Walsh, Graham John
    Individual (4 offsprings)
    Officer
    2005-09-28 ~ 2006-03-23
    OF - Secretary → CIF 0
  • 8
    DECHERT NOMINEES LTD - now
    TSD NOMINEES LIMITED - 2000-07-13
    T.S.W. NOMINEES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (3 parents, 27 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2005-07-06 ~ 2005-09-28
    PE - Director → CIF 0
  • 9
    DECHERT SECRETARIES LTD - now
    TSD SECRETARIES LIMITED - 2000-07-13
    T.S.W. SECRETARIES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2005-07-06 ~ 2005-09-28
    PE - Secretary → CIF 0
  • 10
    APEX CORPORATE AND BUSINESS SERVICES UK LIMITED - now
    THROGMORTON SECRETARIES LIMITED - 2007-07-05
    42-44 Portman Road, Reading, Berkshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2006-03-23 ~ 2007-07-16
    PE - Secretary → CIF 0
  • 11
    APEX SECRETARIES LLP - now
    THROGMORTON SERVICES LLP - 2007-07-16
    COROMANDEL CAPITAL MANAGEMENT LLP - 2004-02-12
    4th, Floor, Reading Bridge House George Street, Reading, Berkshire, England
    Active Corporate (2 parents, 108 offsprings)
    Officer
    2007-07-16 ~ 2017-11-28
    PE - Secretary → CIF 0
parent relation
Company in focus

PROLOGUE CAPITAL LIMITED

Previous name
IBIS (945) LIMITED - 2005-10-03
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • PROLOGUE CAPITAL LIMITED
    Info
    IBIS (945) LIMITED - 2005-10-03
    Registered number 05500922
    05500922: Companies House Default Address, Cardiff CF14 8LH
    Private Limited Company incorporated on 2005-07-06 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2016-07-06
    CIF 0
  • PROLOGUE CAPITAL LIMITED
    S
    Registered number 5500922
    2nd Floor, 10 Brook Street, London, England, W1S 1BG
    ENGLAND AND WALES
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 4th Floor, Reading Bridge House, George Street, Reading, Berkshire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2005-12-21 ~ dissolved
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.