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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 12
  • 1
    Cawley, Hugh Charles Laurence
    Chartered Accountant born in November 1956
    Individual (104 offsprings)
    Officer
    2015-03-27 ~ 2016-04-18
    OF - Director → CIF 0
  • 2
    Comber, Lawrence David
    Chartered Management Accountant born in August 1959
    Individual (14 offsprings)
    Officer
    2017-06-16 ~ 2018-07-20
    OF - Director → CIF 0
  • 3
    Conroy, Alexander John Stewart
    Mergers & Acquisitions born in January 1990
    Individual (5 offsprings)
    Officer
    2016-04-18 ~ 2017-06-21
    OF - Director → CIF 0
  • 4
    Bos, Wayne Malcolm
    Born in December 1965
    Individual (11 offsprings)
    Officer
    2023-07-07 ~ now
    OF - Director → CIF 0
  • 5
    Mcintosh, John Joseph
    Chartered Accountant born in December 1968
    Individual (62 offsprings)
    Officer
    2014-11-28 ~ 2015-03-27
    OF - Director → CIF 0
  • 6
    Donner, Diane Cynthia
    Human Resources Manager born in August 1955
    Individual (16 offsprings)
    Officer
    2017-06-16 ~ 2023-07-07
    OF - Director → CIF 0
  • 7
    Cotton, James Robin
    Born in July 1978
    Individual (12 offsprings)
    Officer
    2023-08-18 ~ now
    OF - Director → CIF 0
  • 8
    Stewart, Donald John
    Solicitor born in May 1963
    Individual (46 offsprings)
    Officer
    2014-11-28 ~ 2015-07-31
    OF - Director → CIF 0
    Stewart, Donald
    Individual (46 offsprings)
    Officer
    2014-11-28 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 9
    ASHDON BUSINESS SERVICES LIMITED
    08951009
    Ashdon House, Second Floor, Moon Lane, Barnet, United Kingdom
    Active Corporate (1 parent, 71 offsprings)
    Equity (Company account)
    52,660 GBP2024-12-31
    Officer
    2023-08-18 ~ now
    OF - Secretary → CIF 0
  • 10
    Quijano Chambers, Road Town, Tortola, Virgin Islands, British
    Corporate (10 offsprings)
    Person with significant control
    2019-12-31 ~ 2024-11-13
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    74, Bleicherweg, P.o. Box 1607, Zurich, Switzerland
    Corporate (9 offsprings)
    Person with significant control
    2024-11-13 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    PROGILITY LIMITED - now 03525870 05136050
    PROGILITY PLC
    - 2019-01-24 03525870 05136050
    ILX GROUP PLC - 2013-10-04
    INTELLEXIS PLC - 2004-07-30
    TIME2LEARN PLC - 2001-12-14
    BIRCHIN TRAINING & CONSULTING PLC - 2000-09-27
    ATHERGUILD PLC - 1998-07-02
    7th Floor, 95 Aldwych, London, Aldwych, London, England
    Active Corporate (37 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PROGILITY OVERSEAS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • PROGILITY OVERSEAS LIMITED
    Info
    Registered number 09332354
    86-90 3rd Floor, Paul Street, London EC2A 4NE
    PRIVATE LIMITED COMPANY incorporated on 2014-11-28 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    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.