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 2
  • 1
    Spear, Adrian Gareth
    Consultant born in December 1973
    Individual (3 offsprings)
    Officer
    2014-09-26 ~ now
    OF - director → CIF 0
  • 2
    4th Floor 118, Rue Du Rhone, Geneva, Switzerland
    Corporate (159 offsprings)
    Person with significant control
    2019-02-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Mr Adrian Gareth Spear
    Born in December 1973
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

PRODIGY SOFTWARE LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
150 GBP2023-09-30
300 GBP2022-09-30
Debtors
4,333 GBP2023-09-30
17,510 GBP2022-09-30
Cash at bank and in hand
3,580 GBP2023-09-30
1,363 GBP2022-09-30
Current Assets
7,913 GBP2023-09-30
18,873 GBP2022-09-30
Net Current Assets/Liabilities
-8,054 GBP2023-09-30
13,919 GBP2022-09-30
Creditors
Amounts falling due after one year
-13,274 GBP2023-09-30
-34,609 GBP2022-09-30
Net Assets/Liabilities
-21,178 GBP2023-09-30
-20,390 GBP2022-09-30
Equity
Called up share capital
1 GBP2023-09-30
1 GBP2022-09-30
Retained earnings (accumulated losses)
-21,179 GBP2023-09-30
-20,391 GBP2022-09-30
Equity
-21,178 GBP2023-09-30
-20,390 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,709 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,559 GBP2023-09-30
3,409 GBP2022-10-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
150 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment
150 GBP2023-09-30
300 GBP2022-09-30
Other Debtors
4,333 GBP2023-09-30
17,510 GBP2022-09-30
Taxation/Social Security Payable
Amounts falling due within one year
2,509 GBP2023-09-30
4,954 GBP2022-09-30
Other Creditors
Amounts falling due within one year
13,458 GBP2023-09-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
13,274 GBP2023-09-30
34,609 GBP2022-09-30
  • PRODIGY SOFTWARE LIMITED
    Info
    Registered number 09236427
    Suite 4 , Second Floor, Aus Bore House, 19-25 Manchester Road, Wilmslow, Cheshire SK9 1BQ
    Private Limited Company incorporated on 2014-09-26 (10 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2025-03-14
    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.