logo
explain how to read the page

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 3
  • 1
    Thompson, Paul
    Born in June 1946
    Individual (14 offsprings)
    Officer
    2006-04-21 ~ now
    OF - Director → CIF 0
    Mr Paul Thompson
    Born in June 1946
    Individual (14 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
  • 2
    Thompson, Angus Henry
    Born in February 1974
    Individual (9 offsprings)
    Officer
    2014-06-16 ~ now
    OF - Director → CIF 0
  • 3
    Ms Elaine Ann Thompson
    Born in June 1945
    Individual (2 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
Ceased 4
  • 1
    Groszek, Martin Alexander
    Director born in August 1956
    Individual (10 offsprings)
    Officer
    2006-04-21 ~ 2006-04-21
    OF - Director → CIF 0
  • 2
    Urquhart, Graham Kenneth
    Individual (43 offsprings)
    Officer
    2006-04-21 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 3
    Dodson, Christopher Edward
    Engineer born in October 1945
    Individual (11 offsprings)
    Officer
    2006-04-21 ~ 2006-04-21
    OF - Director → CIF 0
  • 4
    WOODSIDE SECRETARIES LIMITED - now
    WOODSIDE SECRETARIES LIMITED - 2015-11-26
    4th Floor, 50 Mark Lane, London, England
    Active Corporate (4 parents, 136 offsprings)
    Officer
    2015-03-31 ~ 2020-01-17
    PE - Secretary → CIF 0
parent relation
Company in focus

PROSPER CAPITAL MANAGEMENT LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2024-04-30
2 GBP2023-04-30
Net Assets/Liabilities
2 GBP2024-04-30
2 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
2 GBP2024-04-30
2 GBP2023-04-30
Related profiles found in government register
  • PROSPER CAPITAL MANAGEMENT LIMITED
    Info
    Registered number 05789413
    5 The Bothy Albury Park, Albury, Guildford GU5 9BH
    PRIVATE LIMITED COMPANY incorporated on 2006-04-21 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-20
    CIF 0
  • PROSPER CAPITAL MANAGEMENT LIMITED
    S
    Registered number 0578943
    4th Floor, 50 Mark Lane, London, United Kingdom, EC3R 7QR
    ENGLAND AND WALES
    CIF 1 CIF 2
  • PROSPER CAPITAL MANAGEMENT LIMITED
    S
    Registered number 578943
    5 The Bothy, Albury Park, Albury, Surrey, England, GU5 9BH
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 27
  • 1
    115 Eastbourne Mews, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-03-13 ~ dissolved
    CIF 11 - LLP Designated Member → ME
  • 2
    5 The Bothy, Albury Park, Albury, Surrey, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2018-11-30
    Person with significant control
    2016-05-10 ~ now
    CIF 87 - Ownership of voting rights - 75% or more → OE
    CIF 87 - Ownership of shares – 75% or more → OE
  • 3
    115 Eastbourne Mews, London
    Dissolved Corporate (2 parents)
    Officer
    2013-06-26 ~ dissolved
    CIF 14 - Director → ME
  • 4
    115 Eastbourne Mews, London
    Dissolved Corporate (2 parents)
    Officer
    2013-06-26 ~ dissolved
    CIF 45 - LLP Designated Member → ME
  • 5
    115 Eastbourne Mews, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-06-26 ~ dissolved
    CIF 16 - LLP Designated Member → ME
  • 6
    115 Eastbourne Mews, London
    Dissolved Corporate (2 parents)
    Officer
    2013-04-04 ~ dissolved
    CIF 48 - LLP Designated Member → ME
  • 7
    115 Eastbourne Mews, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-12-08 ~ dissolved
    CIF 20 - LLP Designated Member → ME
  • 8
    Monument House 1st Floor, 215 Marsh Road, Pinner, Middx, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-02-05 ~ dissolved
    CIF 12 - LLP Designated Member → ME
  • 9
    115 Eastbourne Mews, London
    Dissolved Corporate (2 parents)
    Officer
    2012-11-20 ~ dissolved
    CIF 18 - LLP Designated Member → ME
  • 10
    115 Eastbourne Mews, London
    Dissolved Corporate (2 parents)
    Officer
    2013-05-10 ~ dissolved
    CIF 17 - LLP Designated Member → ME
  • 11
    2nd Floor, 10 Old Burlington Street, London, England, England
    Dissolved Corporate (2 parents)
    Officer
    2012-03-06 ~ dissolved
    CIF 19 - LLP Designated Member → ME
  • 12
    10 Old Burlington Street, London, England, England
    Dissolved Corporate (2 parents)
    Officer
    2011-03-15 ~ dissolved
    CIF 25 - LLP Designated Member → ME
  • 13
    10 Old Burlington Street, London, England, England
    Dissolved Corporate (2 parents)
    Officer
    2011-03-15 ~ dissolved
    CIF 27 - LLP Designated Member → ME
  • 14
    10 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-02-21 ~ dissolved
    CIF 28 - LLP Designated Member → ME
  • 15
    10 Old Burlington Street, London, England, England
    Dissolved Corporate (2 parents)
    Officer
    2011-03-15 ~ dissolved
    CIF 26 - LLP Designated Member → ME
  • 16
    ASGARD (MH) LIMITED - 2014-03-12
    115 Eastbourne Mews, London
    Dissolved Corporate (2 parents)
    Officer
    2013-06-26 ~ dissolved
    CIF 15 - Director → ME
  • 17
    10 Old Burlington Street, London, England, England
    Dissolved Corporate (2 parents)
    Officer
    2011-06-03 ~ dissolved
    CIF 21 - LLP Designated Member → ME
  • 18
    115 Eastbourne Mews, London
    Dissolved Corporate (2 parents)
    Officer
    2013-04-04 ~ dissolved
    CIF 49 - LLP Designated Member → ME
  • 19
    115 Eastbourne Mews, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-08-20 ~ dissolved
    CIF 13 - LLP Designated Member → ME
  • 20
    FUTURE SPOTLIGHT PRODUCTIONS LLP - 2010-08-09
    FUTURE FILMS VENTURES (TWO) LLP - 2010-02-19 OC350042
    10 Old Burlington Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-12-30 ~ dissolved
    CIF 24 - LLP Designated Member → ME
  • 21
    10 Old Burlington Street, London, England, England
    Dissolved Corporate (2 parents)
    Officer
    2011-04-08 ~ dissolved
    CIF 23 - LLP Designated Member → ME
  • 22
    10 Old Burlington Street, London, England, England
    Dissolved Corporate (2 parents)
    Officer
    2011-04-08 ~ dissolved
    CIF 22 - LLP Designated Member → ME
  • 23
    31st Floor, 40 Bank Street, London
    Liquidation Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2009-04-24 ~ now
    CIF 33 - LLP Designated Member → ME
  • 24
    The Bothy Albury Park, Albury, Guildford, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2009-11-28 ~ now
    CIF 32 - LLP Designated Member → ME
  • 25
    31st Floor 40 Bank Street, London
    Dissolved Corporate (57 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 91 - Right to appoint or remove members → OE
    CIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2010-03-07 ~ dissolved
    CIF 85 - LLP Designated Member → ME
  • 26
    1 Kings Avenue, London
    Liquidation Corporate (40 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2010-06-01 ~ now
    CIF 31 - LLP Designated Member → ME
  • 27
    Unit 3a Springfield Court, Summerfield Road, Bolton
    Dissolved Corporate (2 parents)
    Officer
    2015-01-12 ~ dissolved
    CIF 30 - LLP Designated Member → ME
Ceased 60

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.