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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 13
  • 1
    Green, Caroline Inez
    Chief Operating Officer born in April 1968
    Individual (71 offsprings)
    Officer
    2016-02-29 ~ 2018-06-08
    OF - Director → CIF 0
  • 2
    Sweet, Rory James Wordsworth
    Director born in February 1967
    Individual (31 offsprings)
    Officer
    2013-06-25 ~ 2015-04-27
    OF - Director → CIF 0
  • 3
    Holness, Stewart George
    Chairman born in June 1966
    Individual (81 offsprings)
    Officer
    2014-12-05 ~ 2015-04-27
    OF - Director → CIF 0
    Holness, Stewart George
    Director born in June 1966
    Individual (81 offsprings)
    2017-11-20 ~ 2018-04-15
    OF - Director → CIF 0
  • 4
    Majumdar, Abhishek
    Director born in April 1985
    Individual (22 offsprings)
    Officer
    2017-11-20 ~ now
    OF - Director → CIF 0
  • 5
    Smith, Matthew Paul
    Individual (24 offsprings)
    Officer
    2013-01-21 ~ 2015-01-29
    OF - Secretary → CIF 0
  • 6
    Wood, Kenneth Ian
    Director born in October 1962
    Individual (15 offsprings)
    Officer
    2013-01-21 ~ 2017-06-21
    OF - Director → CIF 0
  • 7
    Moglia, Nicholas Julian
    Director born in November 1959
    Individual (21 offsprings)
    Officer
    2013-06-25 ~ 2017-06-21
    OF - Director → CIF 0
  • 8
    O'sullivan, Michael John
    Individual (6 offsprings)
    Officer
    2015-01-29 ~ 2018-10-18
    OF - Secretary → CIF 0
  • 9
    Faris, Andrew
    Director born in June 1962
    Individual (5 offsprings)
    Officer
    2013-06-25 ~ 2015-07-13
    OF - Director → CIF 0
  • 10
    Williams, Ward Lee
    Director born in August 1967
    Individual (7 offsprings)
    Officer
    2015-04-28 ~ 2017-11-28
    OF - Director → CIF 0
  • 11
    Galton-fenzi, David Richard
    Director born in October 1969
    Individual (13 offsprings)
    Officer
    2013-06-25 ~ 2017-06-21
    OF - Director → CIF 0
  • 12
    PROLABS HOLDINGS LIMITED
    09546534
    Eagle House, Lakeside Business Park, South Cerney, Cirencester, England
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    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
    2013-01-21 ~ 2013-01-21
    OF - Director → CIF 0
parent relation
Company in focus

PROLABS (GROUP) LIMITED

Period: 2013-07-09 ~ 2019-12-26
Company number: 08367871
Registered names
PROLABS (GROUP) LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PROLABS (GROUP) LIMITED
    Info
    PROLABS NEWCO LIMITED - 2013-07-09
    Registered number 08367871
    Two Snowhill, Snow Hill, Birmingham, West Midlands B4 6GA
    PRIVATE LIMITED COMPANY incorporated on 2013-01-21 and dissolved on 2019-12-26 (6 years 11 months). The company status is Dissolved.
    CIF 0
  • PROLABS (GROUP) LIMITED
    S
    Registered number 08367871
    Eagle House, Lakeside Business Park, South Cerney, Cirencester, England, GL7 5XL
    Limited Liability Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PROLABS (UK) LIMITED
    - now 08196598
    ZYCKO GROUP LIMITED - 2013-07-09
    OVAL (2255) LIMITED - 2012-11-08
    Eagle House Lakeside Business Park, South Cerney, Cirencester, Gloucestershire, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-29
    CIF 1 - Ownership of shares – 75% or more OE

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