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Company · Great Yarmouth

Made BY Prosper Limited

Architectural activities

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Made BY Prosper Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Gardline Shipping Limited 2018-2023 Corporate-director View profile
  2. Linda Marie Tait 2017-2022 Director View profile
  3. Malcolm James Cook 2015-2017 Director View profile
  4. David Audus 2009-2015 Director View profile
  5. Douglas Wilson Gibb 2009-2010 Director View profile
  6. Guy William Moates 2009-2024 Director View profile
  7. Stephen Michael Brown 2009-2019 Director View profile
  8. David Michael Pettit 1996-1997 Director View profile
  9. Simon Ernest Robert Redford 1996-2003 Director View profile
  10. Paul Nicholas Stanley 1996-2018 Director View profile
  11. Thomas George Darling 1993-2006 Director View profile
  12. Stephen Dene Heywood 2003-2010 Secretary View profile
  13. Gregory Stuart Darling 1993-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Architectural activities
Incorporated
02/11/1993
Registered office
Great Yarmouth
Previous names
3D Architects Limited (until 22/06/2017)
Gardline Infotech Limited (until 20/07/2009)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Made BY Prosper Limited is controlled by C.A.Design Services Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. C.A.Design Services Limited is controlled by Forma Innovations Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-08-25 · source: Companies House PSC register
  3. Forma Innovations Limited is controlled by Karthikeyan Dasari Chinna
    Evidence
    active significant influence · notified 2023-07-03 · source: Companies House PSC register

Ultimately controlled by Karthikeyan Dasari Chinna.

16 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

2.1y median 2.1y
average tenure
2.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months
1
corporate seats

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Tech and media 4Finance 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02868128
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data