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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 6
  • 1
    Crane, Matthew
    Born in August 1970
    Individual (3 offsprings)
    Officer
    2006-08-08 ~ 2024-10-04
    OF - Director → CIF 0
    Matthew Crane
    Born in August 1970
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-04
    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
    Roberts, Mark Ashleigh
    Born in April 1972
    Individual (3 offsprings)
    Officer
    2006-08-25 ~ now
    OF - Director → CIF 0
    Mr Mark Ashleigh Roberts
    Born in April 1972
    Individual (3 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
  • 3
    O'donoghue, Kathleen Teresa
    Born in April 1971
    Individual (6 offsprings)
    Officer
    2006-07-24 ~ 2024-10-04
    OF - Director → CIF 0
    Crane, Kathleen Teresa
    Individual (6 offsprings)
    Officer
    2007-09-21 ~ 2024-10-04
    OF - Secretary → CIF 0
    Ms Kathleen Teresa O'donoghue
    Born in April 1971
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2006-07-24 ~ 2006-07-24
    OF - Nominee Secretary → CIF 0
  • 5
    CADEXRA HOLDINGS LTD
    15748597
    Amelia House, Crescent Road, Worthing, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-10-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    DONNINGTON SECRETARIES LIMITED
    05254532
    9 Donnington Park, 85 Birdham Road, Chichester, West Sussex
    Dissolved Corporate (14 parents, 245 offsprings)
    Officer
    2006-07-24 ~ 2007-09-21
    OF - Secretary → CIF 0
parent relation
Company in focus

PROSPERON NETWORKS LTD

Period: 2006-07-24 ~ now
Company number: 05884643
Registered name
PROSPERON NETWORKS LTD - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
19,170 GBP2025-04-30
24,804 GBP2024-04-30
Debtors
665,155 GBP2025-04-30
1,249,855 GBP2024-04-30
Cash at bank and in hand
1,122,278 GBP2025-04-30
483,251 GBP2024-04-30
Current Assets
1,787,433 GBP2025-04-30
1,733,106 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-1,718,480 GBP2025-04-30
Net Current Assets/Liabilities
68,953 GBP2025-04-30
-30,091 GBP2024-04-30
Total Assets Less Current Liabilities
88,123 GBP2025-04-30
-5,287 GBP2024-04-30
Net Assets/Liabilities
83,323 GBP2025-04-30
-5,287 GBP2024-04-30
Equity
Called up share capital
190 GBP2025-04-30
190 GBP2024-04-30
Retained earnings (accumulated losses)
83,133 GBP2025-04-30
-5,477 GBP2024-04-30
Equity
83,323 GBP2025-04-30
-5,287 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
46,944 GBP2025-04-30
46,944 GBP2024-04-30
Computers
95,026 GBP2025-04-30
90,355 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
141,970 GBP2025-04-30
137,299 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
36,256 GBP2025-04-30
33,044 GBP2024-04-30
Computers
86,544 GBP2025-04-30
79,451 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
122,800 GBP2025-04-30
112,495 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,212 GBP2024-05-01 ~ 2025-04-30
Computers
7,093 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,305 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Furniture and fittings
10,688 GBP2025-04-30
13,900 GBP2024-04-30
Computers
8,482 GBP2025-04-30
10,904 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
551,576 GBP2025-04-30
1,189,093 GBP2024-04-30
Amounts Owed By Related Parties
63,667 GBP2025-04-30
Current
0 GBP2024-04-30
Other Debtors
Amounts falling due within one year
49,912 GBP2025-04-30
35,449 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
665,155 GBP2025-04-30
Amounts falling due within one year, Current
1,224,542 GBP2024-04-30
Trade Creditors/Trade Payables
Current
1,607,834 GBP2025-04-30
1,534,257 GBP2024-04-30
Other Taxation & Social Security Payable
Current
97,679 GBP2025-04-30
170,675 GBP2024-04-30
Other Creditors
Current
12,967 GBP2025-04-30
58,265 GBP2024-04-30
Creditors
Current
1,718,480 GBP2025-04-30
1,763,197 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-04-30
100 shares2024-04-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
90 shares2025-04-30
90 shares2024-04-30
Equity
Called up share capital
190 GBP2025-04-30
190 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
39,190 GBP2025-04-30
Average Number of Employees
312024-05-01 ~ 2025-04-30
312023-05-01 ~ 2024-04-30

  • PROSPERON NETWORKS LTD
    Info
    Registered number 05884643
    Amelia House, Crescent Road, Worthing, West Sussex BN11 1QR
    PRIVATE LIMITED COMPANY incorporated on 2006-07-24 (19 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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