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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
Active 5
  • 1
    Lampo, Craig Anthony
    Born in December 1969
    Individual (40 offsprings)
    Officer
    icon of calendar 2022-01-26 ~ now
    OF - Director → CIF 0
  • 2
    Norwitt, Richard Adam
    Born in June 1969
    Individual (24 offsprings)
    Officer
    icon of calendar 2022-01-26 ~ now
    OF - Director → CIF 0
  • 3
    D'amico, Lance Edward
    Born in January 1969
    Individual (41 offsprings)
    Officer
    icon of calendar 2022-01-26 ~ now
    OF - Director → CIF 0
  • 4
    Jeremiah, Andrew Thomas
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-10-18 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressEagle House Lakeside Business Park, Lakeside Business Park, South Cerney, Cirencester, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-04-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Sweet, Rory James Wordsworth
    Director born in March 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-04-16 ~ 2022-01-26
    OF - Director → CIF 0
    Mr Rory James Wordsworth Sweet
    Born in March 1967
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Williams, Ward Lee
    Director born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-16 ~ 2017-11-28
    OF - Director → CIF 0
  • 3
    O'sullivan, Michael John
    Individual
    Officer
    icon of calendar 2015-04-28 ~ 2018-10-18
    OF - Secretary → CIF 0
  • 4
    Galton-fenzi, David Richard
    Director born in October 1969
    Individual
    Officer
    icon of calendar 2015-04-16 ~ 2017-06-21
    OF - Director → CIF 0
    Mr David Richard Galton-fenzi
    Born in October 1969
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Aguirre, Alvaro Jose
    Director born in June 1966
    Individual
    Officer
    icon of calendar 2018-04-19 ~ 2022-01-26
    OF - Director → CIF 0
  • 6
    Wood, Kenneth Ian
    Director born in October 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-04-16 ~ 2017-06-21
    OF - Director → CIF 0
  • 7
    Holness, Stewart George
    Non-Executive Director born in June 1966
    Individual (52 offsprings)
    Officer
    icon of calendar 2015-04-16 ~ 2018-04-15
    OF - Director → CIF 0
  • 8
    Green, Caroline Inez
    Chief Operating Officer born in April 1968
    Individual (29 offsprings)
    Officer
    icon of calendar 2016-02-29 ~ 2018-06-08
    OF - Director → CIF 0
  • 9
    Mr Paul Andrew Baudet
    Born in December 1969
    Individual (29 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-21
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    Krzywicki, Walter Scott
    Director born in August 1972
    Individual
    Officer
    icon of calendar 2018-09-20 ~ 2022-02-09
    OF - Director → CIF 0
  • 11
    Moglia, Nicholas Julian
    Director born in November 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-16 ~ 2017-06-21
    OF - Director → CIF 0
  • 12
    OVAL (179) LIMITED - 1984-12-10
    icon of address2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2015-04-16 ~ 2015-04-16
    PE - Director → CIF 0
  • 13
    icon of addressThird Floor, La Plaiderie Chambers, La Plaiderie, St. Peter Port, Guernsey, Channel Islands
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-06-21 ~ 2020-03-20
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PROLABS HOLDINGS LIMITED

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

Related profiles found in government register
  • PROLABS HOLDINGS LIMITED
    Info
    Registered number 09546534
    icon of addressEagle House Lakeside Business Park, South Cerney, Cirencester, Gloucestershire GL7 5XL
    PRIVATE LIMITED COMPANY incorporated on 2015-04-16 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
  • PROLABS HOLDINGS LIMITED
    S
    Registered number 09546534
    icon of address08196598, Lakeside Business Park, South Cerney, Cirencester, England, GL7 5XL
    Limited Liability Company in United Kingdom
    CIF 1
  • PROLABS HOLDINGS LIMITED
    S
    Registered number 09546534
    icon of addressEagle House, Lakeside Business Park, South Cerney, Cirencester, England, GL7 5XL
    Limited Liabililty Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    PROLABS NEWCO LIMITED - 2013-07-09
    icon of addressTwo Snowhill, Snow Hill, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    OVAL (2255) LIMITED - 2012-11-08
    ZYCKO GROUP LIMITED - 2013-07-09
    icon of addressEagle House Lakeside Business Park, South Cerney, Cirencester, Gloucestershire, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-03-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.