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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 8
  • 1
    Vives Ivars, Jaime
    Company Director born in March 1968
    Individual (127 offsprings)
    Officer
    2013-11-08 ~ 2014-05-30
    OF - Director → CIF 0
  • 2
    Smith, Geoffrey Richard George
    Company Director born in September 1972
    Individual (50 offsprings)
    Officer
    2014-06-13 ~ 2014-07-17
    OF - Director → CIF 0
  • 3
    Tebby-lees, Susan Jane
    Born in November 1961
    Individual (2 offsprings)
    Officer
    2014-07-17 ~ now
    OF - Director → CIF 0
  • 4
    Lees, Stuart
    Born in April 1956
    Individual (88 offsprings)
    Officer
    2014-07-17 ~ now
    OF - Director → CIF 0
    Mr Stuart Lees
    Born in April 1956
    Individual (88 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Roach, Mark Damion
    Company Director born in October 1976
    Individual (406 offsprings)
    Officer
    2013-11-08 ~ 2014-07-17
    OF - Director → CIF 0
  • 6
    Roach, Malcolm David
    Company Director born in January 1950
    Individual (562 offsprings)
    Officer
    2013-11-08 ~ 2014-07-17
    OF - Director → CIF 0
  • 7
    ADREM ACCOUNTING LTD
    - now 05984803
    WINCHAM ACCOUNTANCY LIMITED - 2024-04-02 05984803
    GO E DISTRIBUTION LIMITED - 2020-08-10
    MANTIS E BIKE LIMITED - 2020-07-02
    ASTBURY MOTORHOME STOPOVER SITE LTD - 2020-02-10
    MANTIS E BIKE LTD - 2019-10-14
    EURO 333 LIMITED - 2017-04-06
    1-2 Albert Chambers, Canal Street, Congleton, England
    Active Corporate (12 parents, 457 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    137,300 GBP2025-03-31
    Officer
    2021-08-24 ~ now
    OF - Secretary → CIF 0
  • 8
    WINCHAM ACCOUNTANTS LIMITED
    - now 05607266
    WINCHAM LEGAL LIMITED - 2012-12-10
    COMPANIES 4 U LIMITED - 2011-11-11
    Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire, England
    Active Corporate (13 parents, 899 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -34,874 GBP2024-03-31
    Officer
    2013-11-08 ~ 2021-08-24
    OF - Secretary → CIF 0
parent relation
Company in focus

PRANGLIN LIMITED

Company number: 08767970
Registered name
PRANGLIN LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Investment Property
2,072,127 GBP2024-11-30
2,018,420 GBP2023-11-30
Fixed Assets
2,072,127 GBP2024-11-30
2,018,420 GBP2023-11-30
Creditors
-717 GBP2024-11-30
-693 GBP2023-11-30
Net Current Assets/Liabilities
-717 GBP2024-11-30
-693 GBP2023-11-30
Total Assets Less Current Liabilities
2,071,410 GBP2024-11-30
2,017,727 GBP2023-11-30
Creditors
Non-current
-1,026,408 GBP2024-11-30
-876,573 GBP2023-11-30
Net Assets/Liabilities
1,045,002 GBP2024-11-30
1,141,154 GBP2023-11-30
Equity
Called up share capital
1,516,430 GBP2024-11-30
1,516,430 GBP2023-11-30
Retained earnings (accumulated losses)
-471,428 GBP2024-11-30
-375,276 GBP2023-11-30
Average number of employees in administration and support functions
22023-12-01 ~ 2024-11-30
22022-12-01 ~ 2023-11-30
Average Number of Employees
22023-12-01 ~ 2024-11-30
22022-12-01 ~ 2023-11-30
Investment Property - Fair Value Model
2,072,127 GBP2024-11-30
2,018,420 GBP2023-11-30
Accrued Liabilities/Deferred Income
Current
717 GBP2024-11-30
693 GBP2023-11-30
Amounts owed to directors
Non-current
1,026,408 GBP2024-11-30
876,573 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-11-30
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-12-01 ~ 2024-11-30

  • PRANGLIN LIMITED
    Info
    Registered number 08767970
    Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire CW12 4TR
    PRIVATE LIMITED COMPANY incorporated on 2013-11-08 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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