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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 1
  • Pardue, Charles Robertson
    Born in August 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-11-19 ~ now
    OF - Director → CIF 0
    Mr Charles Robertson Pardue
    Born in August 1962
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 1
  • Mr Rohit Aggarwal
    Born in July 1980
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-07-25
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

PROPHIS TECHNOLOGIES LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Turnover/Revenue
85,213 GBP2024-01-01 ~ 2024-12-31
Gross Profit/Loss
85,213 GBP2024-01-01 ~ 2024-12-31
Staff Costs/Employee Benefits Expense
6,226 GBP2024-01-01 ~ 2024-12-31
Expenses related to depreciation, amortization, and impairment of assets
167 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
58,494 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
58,494 GBP2024-01-01 ~ 2024-12-31
Fixed Assets
226,054 GBP2024-01-01
Current Assets
45,372 GBP2024-01-01
Prepayments/Accrued Income
990 GBP2024-12-31
Creditors
Amounts falling due within one year
4,035 GBP2024-01-01
Net Current Assets/Liabilities
50,397 GBP2024-01-01
Total Assets Less Current Liabilities
276,451 GBP2024-01-01
Creditors
Amounts falling due after one year
-247,256 GBP2024-01-01
Accrued Liabilities/Deferred Income
-538 GBP2024-01-01
Net Assets/Liabilities
28,657 GBP2024-01-01
Equity
28,657 GBP2024-01-01
Wages/Salaries
100 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
  • PROPHIS TECHNOLOGIES LIMITED
    Info
    Registered number 09880734
    icon of address71-75 Shelton Street, London, Greater London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2015-11-19 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    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 12 November 2025 and licensed under the Open Government Licence v3.0.