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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 11
  • 1
    Van Hatten, Ryan
    Born in October 1979
    Individual (1 offspring)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
  • 2
    Griffith, Darren
    Cfo born in September 1972
    Individual (1 offspring)
    Officer
    2015-12-17 ~ 2016-11-28
    OF - Director → CIF 0
  • 3
    Elliott, Robert Callum
    Accountant born in February 1960
    Individual (2 offsprings)
    Officer
    2006-03-09 ~ 2015-12-17
    OF - Director → CIF 0
  • 4
    Barber, Paul Grant
    Company President born in January 1953
    Individual (1 offspring)
    Officer
    2009-06-29 ~ 2021-03-02
    OF - Director → CIF 0
    Paul Grant Barber
    Born in January 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-02-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Walker, Robert John
    Vice President Development born in December 1954
    Individual (1 offspring)
    Officer
    2009-06-29 ~ 2021-03-02
    OF - Director → CIF 0
  • 6
    Ajmera, Alok
    Born in August 1980
    Individual (1 offspring)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
  • 7
    Frederick Albert Carruthers
    Born in May 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-02-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Carol Ann Barber
    Born in October 1950
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-02-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    CLOCK SECRETARIAL LIMITED 05353510
    Clock Offices, High Street, Bishops Waltham, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (4 parents, 16 offsprings)
    Officer
    2006-03-09 ~ 2011-07-27
    OF - Secretary → CIF 0
  • 10
    HGCAPITAL LLP
    OC301825
    2, More London Riverside, London, United Kingdom
    Active Corporate (58 parents, 54 offsprings)
    Person with significant control
    2021-02-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 11
    CURZON CORPORATE SECRETARIES LIMITED
    - now 03283770
    BA CORPSEC LIMITED - 2004-08-18
    Ashford House, Grenadier Road, Exeter, Devon, United Kingdom
    Active Corporate (14 parents, 247 offsprings)
    Officer
    2011-09-15 ~ 2019-11-27
    OF - Secretary → CIF 0
parent relation
Company in focus

PROPHIX UK LIMITED

Period: 2009-07-08 ~ now
Company number: 05737660
Registered names
PROPHIX UK LIMITED - now
AXIOL LIMITED - 2006-05-05
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Intangible Assets
0 GBP2021-12-31
0 GBP2020-12-31
Property, Plant & Equipment
6,222 GBP2021-12-31
1,489 GBP2020-12-31
Fixed Assets - Investments
0 GBP2021-12-31
0 GBP2020-12-31
Fixed Assets
6,222 GBP2021-12-31
1,489 GBP2020-12-31
Total Inventories
0 GBP2021-12-31
0 GBP2020-12-31
Debtors
2,644,354 GBP2021-12-31
761,453 GBP2020-12-31
Cash at bank and in hand
569,496 GBP2021-12-31
1,104,435 GBP2020-12-31
Current assets - Investments
0 GBP2021-12-31
0 GBP2020-12-31
Current Assets
3,213,850 GBP2021-12-31
1,865,888 GBP2020-12-31
Creditors
Amounts falling due within one year
-2,532,824 GBP2021-12-31
-1,601,886 GBP2020-12-31
Net Current Assets/Liabilities
681,026 GBP2021-12-31
264,002 GBP2020-12-31
Total Assets Less Current Liabilities
687,248 GBP2021-12-31
265,491 GBP2020-12-31
Creditors
Amounts falling due after one year
-5,556,467 GBP2021-12-31
-4,440,401 GBP2020-12-31
Net Assets/Liabilities
-4,869,219 GBP2021-12-31
-4,174,910 GBP2020-12-31
Equity
Called up share capital
1,939 GBP2021-12-31
1,939 GBP2020-12-31
Retained earnings (accumulated losses)
-4,871,158 GBP2021-12-31
-4,176,849 GBP2020-12-31
Equity
-4,869,219 GBP2021-12-31
-4,174,910 GBP2020-12-31
Average Number of Employees
172021-01-01 ~ 2021-12-31
82020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
24,775 GBP2021-12-31
18,920 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,553 GBP2021-12-31
17,431 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,122 GBP2021-01-01 ~ 2021-12-31

  • PROPHIX UK LIMITED
    Info
    4C SOLUTIONS LIMITED - 2009-07-08
    AXIOL LIMITED - 2009-07-08
    Registered number 05737660
    Ashford House, Grenadier Road, Exeter, Devon EX1 3LH
    PRIVATE LIMITED COMPANY incorporated on 2006-03-09 (20 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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