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
    Brighton, Amanda Jane
    Designer born in July 1963
    Individual (1 offspring)
    Officer
    2008-10-02 ~ now
    OF - Director → CIF 0
  • 2
    Callanan, Christopher John
    Director born in February 1982
    Individual (1 offspring)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Gateway House, 10 Coopers Way, Southend-on-sea, England
    Active Corporate (2 parents, 363 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-09-10 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    William, Maxine Nicola
    Individual (1 offspring)
    Officer
    2014-04-07 ~ 2018-09-10
    OF - Secretary → CIF 0
    Ms Maxine Nicola William
    Born in August 1980
    Individual (1 offspring)
    Person with significant control
    2016-10-02 ~ 2018-09-10
    PE - Has significant influence or controlCIF 0
  • 2
    Brighton, Amanda Jane
    Individual (1 offspring)
    Officer
    2009-10-30 ~ 2010-08-02
    OF - Secretary → CIF 0
  • 3
    Winkelhof, Michael Van
    Financial Advisor born in September 1969
    Individual
    Officer
    2008-10-02 ~ 2010-06-30
    OF - Director → CIF 0
  • 4
    Bates Van Winkelhof, Krista
    Solicitor born in September 1972
    Individual
    Officer
    2010-06-30 ~ 2013-04-04
    OF - Director → CIF 0
  • 5
    Warne, Sarah Natasha Penelope
    Freelance Composer born in March 1987
    Individual (1 offspring)
    Officer
    2013-09-27 ~ 2020-10-22
    OF - Director → CIF 0
  • 6
    White, Terence Robert
    Individual (10 offsprings)
    Officer
    2010-08-03 ~ 2011-02-01
    OF - Secretary → CIF 0
  • 7
    Vernazobres, Roland Auguste Archak
    Property Management And Investment born in December 1945
    Individual
    Officer
    2008-10-02 ~ 2021-04-16
    OF - Director → CIF 0
  • 8
    Hobbs, Kelly
    Individual
    Officer
    2011-02-02 ~ 2014-03-24
    OF - Secretary → CIF 0
  • 9
    CRABTREE PROPERTY MANAGEMENT LIMITED - 2010-03-24
    ARINLODGE LIMITED - 1984-01-30
    Marlborough House, 298 Regents Park Road, London, England, United Kingdom
    Active Corporate (4 parents, 201 offsprings)
    Officer
    2010-08-03 ~ 2014-03-24
    PE - Secretary → CIF 0
  • 10
    MORETON CORPORATE SERVICES LIMITED - 2009-04-28
    MORETONS CORPORATE SERVICES LIMITED - 2004-01-28
    Marlborough House, 298 Regents Park Road, London
    Dissolved Corporate (4 parents)
    Officer
    2008-10-02 ~ 2009-10-30
    PE - Secretary → CIF 0
parent relation
Company in focus

PROLAC PROPERTY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2023-10-31
0 GBP2022-10-31
Cash at bank and in hand
30 GBP2023-10-31
30 GBP2022-10-31
Net Assets/Liabilities
30 GBP2023-10-31
30 GBP2022-10-31
Number of shares allotted
Class 1 ordinary share
30 shares2022-11-01 ~ 2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-11-01 ~ 2023-10-31
Equity
30 GBP2023-10-31
30 GBP2022-10-31

  • PROLAC PROPERTY LIMITED
    Info
    Registered number 06714259
    Gateway House, Coopers Way, Southend-on-sea SS2 5TE
    Private Limited Company incorporated on 2008-10-02 (16 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    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 24 April 2025 and licensed under the Open Government Licence v3.0.