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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 6
  • 1
    Allan, Simon Jonathan
    Financial Advisor born in November 1962
    Individual (8 offsprings)
    Officer
    2015-06-19 ~ 2021-12-20
    OF - Director → CIF 0
  • 2
    Wilkinson, Ian Mitcheal
    Company Director born in November 1970
    Individual (84 offsprings)
    Officer
    2021-06-25 ~ 2024-08-16
    OF - Director → CIF 0
  • 3
    Hepworth, Julie Suzanne
    Born in March 1974
    Individual (69 offsprings)
    Officer
    2021-06-25 ~ 2024-08-16
    OF - Director → CIF 0
  • 4
    Hesketh, David John Philip
    Born in May 1981
    Individual (131 offsprings)
    Officer
    2021-06-25 ~ now
    OF - Director → CIF 0
    Hesketh, David
    Individual (131 offsprings)
    Officer
    2021-06-25 ~ now
    OF - Secretary → CIF 0
  • 5
    Newton, Philip Lancelot
    Financial Advisor born in July 1964
    Individual (9 offsprings)
    Officer
    2015-06-19 ~ 2021-12-20
    OF - Director → CIF 0
    Newton, Philip Lancelot
    Individual (9 offsprings)
    Officer
    2015-06-19 ~ 2023-03-29
    OF - Secretary → CIF 0
  • 6
    PROLIFIC FINANCIAL HOLDINGS LIMITED
    13028453
    Lancaster House Ackhurst Business Park, Foxhole Road, Chorley, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-05-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PROLIFIC GROUP LIMITED

Period: 2015-06-19 ~ now
Company number: 09647754
Registered name
PROLIFIC GROUP LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
2,001,000 GBP2020-11-30
2,001,000 GBP2019-11-30
Cash at bank and in hand
58 GBP2020-11-30
77 GBP2019-11-30
Current Assets
58 GBP2020-11-30
77 GBP2019-11-30
Net Current Assets/Liabilities
58 GBP2020-11-30
77 GBP2019-11-30
Total Assets Less Current Liabilities
2,001,058 GBP2020-11-30
2,001,077 GBP2019-11-30
Equity
Called up share capital
2,001,000 GBP2020-11-30
2,001,000 GBP2019-11-30
Retained earnings (accumulated losses)
58 GBP2020-11-30
77 GBP2019-11-30
Equity
2,001,058 GBP2020-11-30
2,001,077 GBP2019-11-30
Investments in group undertakings and participating interests
2,001,000 GBP2020-11-30
2,001,000 GBP2019-11-30
Average Number of Employees
20192019-12-01 ~ 2020-11-30

Related profiles found in government register
  • PROLIFIC GROUP LIMITED
    Info
    Registered number 09647754
    Lancaster House Ackhurst Business Park, Foxhole Road, Chorley PR7 1NY
    PRIVATE LIMITED COMPANY incorporated on 2015-06-19 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
  • PROLIFIC GROUP LIMITED
    S
    Registered number missing
    James House, Yew Tree Way, Golborne, Warrington, England, WA3 3JD
    Limited Company
    CIF 1
  • PROLIFIC GROUP LIMITED
    S
    Registered number missing
    Lancaster House Ackhurst Business Park, Foxhole Road, Chorley, England, PR7 1NY
    Limited Company
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PROLIFIC FINANCIAL SERVICES LIMITED
    - now 04230461
    JANUS FINANCIAL SERVICES LIMITED - 2001-07-13
    Lancaster House Ackhurst Business Park, Foxhole Road, Chorley, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    PROLIFIC INVESTMENTS LIMITED
    09647699
    113 Morningside, 113 Manchester Road, Wilmslow, Cheshire, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2021-06-26
    CIF 1 - Ownership of voting rights - 75% or more OE
    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.