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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
Active 1
  • Pearce, Mark Ian
    Born in March 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-10-18 ~ now
    OF - Director → CIF 0
    Mr Mark Ian Pearce
    Born in March 1974
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Paul, Melanie
    Individual
    Officer
    icon of calendar 2007-08-01 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 2
    Mr Marl Pearce
    Born in March 1974
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    icon of address160-166 Borough High Street, London
    Corporate (2 offsprings)
    Officer
    2006-10-18 ~ 2007-08-01
    PE - Secretary → CIF 0
  • 4
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 21 offsprings)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2006-10-18 ~ 2006-10-18
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 5
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2006-10-18 ~ 2006-10-18
    PE - Director → CIF 0
parent relation
Company in focus

PROSYS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
12023-11-01 ~ 2024-10-31
12022-11-01 ~ 2023-10-31
Fixed Assets
379 GBP2024-10-31
446 GBP2023-10-31
Current Assets
2,779 GBP2024-10-31
1,083 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-2,761 GBP2023-10-31
Net Current Assets/Liabilities
219 GBP2024-10-31
722 GBP2023-10-31
Total Assets Less Current Liabilities
598 GBP2024-10-31
1,168 GBP2023-10-31
Net Assets/Liabilities
118 GBP2024-10-31
294 GBP2023-10-31
Equity
118 GBP2024-10-31
294 GBP2023-10-31

  • PROSYS LIMITED
    Info
    Registered number 05970755
    icon of address49 Westwood Park Avenue, Leek, Staffordshire ST13 8LR
    PRIVATE LIMITED COMPANY incorporated on 2006-10-18 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.