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 2
  • 1
    Mr Adam Macaulay
    Born in February 1980
    Individual (2 offsprings)
    Person with significant control
    2025-02-21 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Macaulay, Victor Joseph
    Director born in June 1975
    Individual (7 offsprings)
    Officer
    2023-07-13 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Malkin, Andrew Robert
    Director born in January 1980
    Individual (3 offsprings)
    Officer
    2023-07-13 ~ 2025-02-21
    OF - Director → CIF 0
    Mr Andrew Robert Malkin
    Born in January 1980
    Individual (3 offsprings)
    Person with significant control
    2023-07-13 ~ 2025-02-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Wood, Darren David
    Director born in October 1970
    Individual (19 offsprings)
    Officer
    2023-07-13 ~ 2025-04-02
    OF - Director → CIF 0
    Mr Darren Wood
    Born in October 1970
    Individual (19 offsprings)
    Person with significant control
    2023-07-13 ~ 2025-02-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mr Victor Joseph Macaulay
    Born in June 1975
    Individual (7 offsprings)
    Person with significant control
    2023-07-13 ~ 2024-09-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PRL CONSULTING GROUP LIMITED

Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies

Related profiles found in government register
  • PRL CONSULTING GROUP LIMITED
    Info
    Registered number 15002271
    C/o Randall Robinson Office 3.14, 85 Gresham Street, London EC2V 7NQ
    Private Limited Company incorporated on 2023-07-13 (1 year 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-12
    CIF 0
  • PRL CONSULTING GROUP LIMITED
    S
    Registered number 15002271
    18, 18 Corringway, Church Crookham, United Kingdom, G52 6AW
    Limited Company in Companies House, England
    CIF 1
    Limited Company in Companies House, United Kingdom
    CIF 2
  • PRL CONSULTING GROUP LIMITED
    S
    Registered number 15002271
    News Building, C/o Randall Robinson, Office 360, 3 London Bridge Street, London, United Kingdom, SE1 9SG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    C/o Randall Robinson Office 3.14, 85 Gresham Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    106 GBP2024-09-30
    Person with significant control
    2023-09-11 ~ 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
  • 2
    C/o Randall Robinson Office 3.14, 85 Gresham Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    106 GBP2024-09-30
    Person with significant control
    2023-09-11 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    C/o Randall Robinson Office 3.14, 85 Gresham Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    150 GBP2024-08-31
    Person with significant control
    2023-08-03 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - 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.