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 3
  • 1
    Allen, Robert Charles
    Director born in October 1974
    Individual (46 offsprings)
    Officer
    2024-02-22 ~ now
    OF - Director → CIF 0
  • 2
    Easton, Alexander John Dominic
    Director born in January 1976
    Individual (74 offsprings)
    Officer
    2023-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Prosper House, 99a, High Street, Standish, Wigan, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    932,172 GBP2020-03-31
    Person with significant control
    2021-08-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Wintie, Jason Peter
    Director born in September 1971
    Individual (3 offsprings)
    Officer
    2019-10-16 ~ 2021-05-13
    OF - Director → CIF 0
  • 2
    Cantley, Les James
    Director born in March 1953
    Individual (7 offsprings)
    Officer
    2022-03-22 ~ 2023-09-23
    OF - Director → CIF 0
  • 3
    Mills, Steven Geoffrey
    Director born in April 1945
    Individual (5 offsprings)
    Officer
    2019-10-16 ~ 2021-05-13
    OF - Director → CIF 0
  • 4
    Hunter, James
    Director born in January 1967
    Individual
    Officer
    2021-05-13 ~ 2022-01-10
    OF - Director → CIF 0
  • 5
    Spain, Tony
    Director born in August 1960
    Individual (3 offsprings)
    Officer
    2022-03-22 ~ 2024-01-31
    OF - Director → CIF 0
  • 6
    Inglesfield, David Mark
    Director born in June 1965
    Individual (11 offsprings)
    Officer
    2021-05-13 ~ 2022-01-01
    OF - Director → CIF 0
  • 7
    16, Old Queen Street, London, England
    Active Corporate (5 parents, 22 offsprings)
    Person with significant control
    2019-10-16 ~ 2021-08-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PROSPER BIDCO LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • PROSPER BIDCO LIMITED
    Info
    Registered number 12264928
    One Eleven, Edmund Street, Birmingham B3 2HJ
    Private Limited Company incorporated on 2019-10-16 (5 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-10-15
    CIF 0
  • PROSPER BIDCO LIMITED
    S
    Registered number 12264928
    One Eleven, Edmund Street, Birmingham, England, B3 2HJ
    Private Company Limited By Shares in Companies House Of England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Premier House, Wight Moss Way, Southport
    Active Corporate (3 parents)
    Equity (Company account)
    931,602 GBP2021-04-30
    Person with significant control
    2021-08-03 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.