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 20
  • 1
    Lampo, Craig Anthony
    Born in December 1969
    Individual (50 offsprings)
    Officer
    2022-01-26 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Matthew Paul
    Individual (24 offsprings)
    Officer
    2012-08-30 ~ 2015-01-29
    OF - Secretary → CIF 0
  • 3
    Holness, Stewart George
    Born in June 1966
    Individual (81 offsprings)
    Officer
    2014-12-05 ~ 2015-04-27
    OF - Director → CIF 0
    2017-11-20 ~ 2018-04-15
    OF - Director → CIF 0
  • 4
    Aguirre, Alvaro Jose
    Born in June 1966
    Individual (7 offsprings)
    Officer
    2018-04-19 ~ 2022-01-26
    OF - Director → CIF 0
  • 5
    Wood, Kenneth Ian
    Born in October 1962
    Individual (15 offsprings)
    Officer
    2012-08-30 ~ 2017-06-21
    OF - Director → CIF 0
  • 6
    O'sullivan, Michael John
    Individual (6 offsprings)
    Officer
    2015-01-29 ~ 2018-10-18
    OF - Secretary → CIF 0
  • 7
    Norwitt, Richard Adam
    Born in June 1969
    Individual (31 offsprings)
    Officer
    2022-01-26 ~ 2025-11-12
    OF - Director → CIF 0
  • 8
    Sweet, Rory James Wordsworth
    Born in February 1967
    Individual (32 offsprings)
    Officer
    2012-10-31 ~ 2015-04-27
    OF - Director → CIF 0
  • 9
    Moglia, Nicholas Julian
    Born in November 1959
    Individual (21 offsprings)
    Officer
    2012-10-31 ~ 2017-06-21
    OF - Director → CIF 0
  • 10
    Williams, Ward Lee
    Born in August 1967
    Individual (7 offsprings)
    Officer
    2015-04-28 ~ 2017-11-28
    OF - Director → CIF 0
  • 11
    Galton-fenzi, David Richard
    Born in October 1969
    Individual (13 offsprings)
    Officer
    2012-10-31 ~ 2017-06-21
    OF - Director → CIF 0
  • 12
    Krzywicki, Walter Scott
    Born in August 1972
    Individual (5 offsprings)
    Officer
    2018-09-20 ~ 2022-02-09
    OF - Director → CIF 0
  • 13
    Faris, Andrew
    Born in June 1962
    Individual (5 offsprings)
    Officer
    2012-10-31 ~ 2015-07-13
    OF - Director → CIF 0
  • 14
    Majumdar, Abhishek
    Born in April 1985
    Individual (22 offsprings)
    Officer
    2017-11-20 ~ 2022-01-26
    OF - Director → CIF 0
  • 15
    D'amico, Lance Edward
    Born in January 1969
    Individual (52 offsprings)
    Officer
    2022-01-26 ~ now
    OF - Director → CIF 0
  • 16
    Jeremiah, Andrew Thomas
    Individual (5 offsprings)
    Officer
    2018-10-18 ~ now
    OF - Secretary → CIF 0
  • 17
    Green, Caroline Inez
    Born in April 1968
    Individual (72 offsprings)
    Officer
    2016-02-29 ~ 2018-06-08
    OF - Director → CIF 0
  • 18
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    2012-08-30 ~ 2012-08-30
    OF - Director → CIF 0
  • 19
    PROLABS (GROUP) LIMITED
    - now 08367871
    PROLABS NEWCO LIMITED - 2013-07-09
    Eagle House, Lakeside Business Park, South Cerney, Cirencester, England
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-03-29
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    PROLABS HOLDINGS LIMITED
    09546534
    08196598, Lakeside Business Park, South Cerney, Cirencester, England
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2018-03-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PROLABS (UK) LIMITED

Period: 2013-07-09 ~ now
Company number: 08196598
Registered names
PROLABS (UK) LIMITED - now
OVAL (2255) LIMITED - 2012-11-08 07883279... (more)
Standard Industrial Classification
46510 - Wholesale Of Computers, Computer Peripheral Equipment And Software

  • PROLABS (UK) LIMITED
    Info
    ZYCKO GROUP LIMITED - 2013-07-09
    OVAL (2255) LIMITED - 2013-07-09
    Registered number 08196598
    Eagle House Lakeside Business Park, South Cerney, Cirencester, Gloucestershire GL7 5XL
    PRIVATE LIMITED COMPANY incorporated on 2012-08-30 (13 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 5 April 2026 and licensed under the Open Government Licence v3.0.