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
    Ms Stefania Foglia
    Born in June 1971
    Individual (1 offspring)
    Person with significant control
    2021-02-15 ~ dissolved
    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
    Foglia, Pietro
    Company Administrator born in May 1973
    Individual (2 offsprings)
    Officer
    2019-11-26 ~ dissolved
    OF - director → CIF 0
    Mr Pietro Foglia
    Born in May 1973
    Individual (2 offsprings)
    Person with significant control
    2021-02-15 ~ dissolved
    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
    LEDGE 931 LIMITED - 2006-04-19
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Corporate (7 parents, 445 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-03-29 ~ dissolved
    OF - secretary → CIF 0
Ceased 12
  • 1
    Abraham, Richard Edward Leeming
    Research Engineer born in September 1971
    Individual (5 offsprings)
    Officer
    1998-02-01 ~ 2001-03-19
    OF - director → CIF 0
  • 2
    Boschiazzo, Pietro
    Tech Coordinator born in March 1962
    Individual
    Officer
    1998-10-15 ~ 2002-02-27
    OF - director → CIF 0
  • 3
    Eager, Peter
    Solicitor born in June 1942
    Individual (2 offsprings)
    Officer
    2000-06-24 ~ 2004-07-22
    OF - director → CIF 0
    Eager, Peter
    Solicitor
    Individual (2 offsprings)
    Officer
    2000-06-24 ~ 2004-07-22
    OF - secretary → CIF 0
  • 4
    Abraham, Matthew Arthur Leeming
    Logistics Consultant born in February 1968
    Individual
    Officer
    1997-10-02 ~ 2000-06-23
    OF - director → CIF 0
  • 5
    Mr Franco Augosto Foglia
    Born in May 1946
    Individual
    Person with significant control
    2016-04-06 ~ 2021-02-15
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    Sella, Silvio
    Accountant born in December 1952
    Individual
    Officer
    2002-02-27 ~ 2019-04-11
    OF - director → CIF 0
  • 7
    Mr Enrico Foglia
    Born in September 1947
    Individual
    Person with significant control
    2016-04-06 ~ 2019-04-16
    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
  • 8
    Abraham, Arthur Graham
    Manager born in March 1937
    Individual (1 offspring)
    Officer
    1994-03-21 ~ 2001-11-09
    OF - director → CIF 0
    Abraham, Arthur Graham
    Individual (1 offspring)
    Officer
    1994-03-21 ~ 1997-03-18
    OF - secretary → CIF 0
  • 9
    Sinclair, Brian
    Director born in March 1963
    Individual (1 offspring)
    Officer
    1996-02-01 ~ 1997-07-11
    OF - director → CIF 0
  • 10
    Mellor, Nicholas James
    Director born in July 1954
    Individual (1 offspring)
    Officer
    1994-03-21 ~ 1997-10-02
    OF - director → CIF 0
  • 11
    Bracco, Ornella
    Director born in September 1965
    Individual
    Officer
    2000-06-24 ~ 2019-11-26
    OF - director → CIF 0
    Ornella Bracco
    Born in September 1965
    Individual
    Person with significant control
    2016-04-06 ~ 2019-04-16
    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
  • 12
    LEDINGHAM CHALMERS LLP
    1 Golden Square, Aberdeen
    Corporate (22 parents, 81 offsprings)
    Officer
    1997-03-18 ~ 2000-06-24
    PE - secretary → CIF 0
    2004-07-22 ~ 2006-04-01
    PE - secretary → CIF 0
    2006-04-01 ~ 2019-03-29
    PE - secretary → CIF 0
parent relation
Company in focus

PROSYST LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02020-04-01 ~ 2021-03-31
02019-04-01 ~ 2020-03-31
Fixed Assets - Investments
151,772 GBP2021-03-31
151,772 GBP2020-03-31
Debtors
88,664 GBP2021-03-31
87,222 GBP2020-03-31
Cash at bank and in hand
767 GBP2021-03-31
696 GBP2020-03-31
Current Assets
89,431 GBP2021-03-31
87,918 GBP2020-03-31
Creditors
Current
1,300 GBP2021-03-31
1,300 GBP2020-03-31
Net Current Assets/Liabilities
88,131 GBP2021-03-31
86,618 GBP2020-03-31
Total Assets Less Current Liabilities
239,903 GBP2021-03-31
238,390 GBP2020-03-31
Creditors
Non-current
164,597 GBP2021-03-31
161,597 GBP2020-03-31
Net Assets/Liabilities
75,306 GBP2021-03-31
76,793 GBP2020-03-31
Equity
Called up share capital
200,002 GBP2021-03-31
200,002 GBP2020-03-31
Share premium
10,500 GBP2021-03-31
10,500 GBP2020-03-31
Retained earnings (accumulated losses)
-135,196 GBP2021-03-31
-133,709 GBP2020-03-31
Equity
75,306 GBP2021-03-31
76,793 GBP2020-03-31
Investments in Group Undertakings
Cost valuation
151,772 GBP2020-03-31
Investments in Group Undertakings
151,772 GBP2021-03-31
151,772 GBP2020-03-31
Amounts Owed by Group Undertakings
Current
88,414 GBP2021-03-31
86,914 GBP2020-03-31
Amount of value-added tax that is recoverable
Current
250 GBP2021-03-31
308 GBP2020-03-31
Debtors
Current, Amounts falling due within one year
88,664 GBP2021-03-31
87,222 GBP2020-03-31
Accrued Liabilities/Deferred Income
Current
1,300 GBP2021-03-31
1,300 GBP2020-03-31
Amounts owed to group undertakings
Non-current
23,370 GBP2021-03-31
20,370 GBP2020-03-31
Other Creditors
Non-current
101,227 GBP2021-03-31
101,227 GBP2020-03-31
Profit/Loss
Retained earnings (accumulated losses)
-1,487 GBP2020-04-01 ~ 2021-03-31
Profit/Loss
-1,487 GBP2020-04-01 ~ 2021-03-31
Related profiles found in government register
  • PROSYST LIMITED
    Info
    Registered number SC149765
    Johnstone House, 52-54 Rose Street, Aberdeen AB10 1HA
    Private Limited Company incorporated on 1994-03-21 and dissolved on 2024-02-13 (29 years 10 months). The company status is Dissolved.
    CIF 0
  • PROSYST LIMITED
    S
    Registered number Sc149765
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LEDGE 315 LIMITED - 1997-03-05
    Johnstone House 52-54 Rose Street, Aberdeen
    Dissolved corporate (3 parents)
    Equity (Company account)
    -71,317 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.