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
    Maslin, Rita Rachel
    Director born in October 1936
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
    Maslin, Rita Rachel
    Individual (1 offspring)
    Officer
    1994-07-21 ~ now
    OF - Secretary → CIF 0
    Rita Rachel Maslin
    Born in October 1936
    Individual (1 offspring)
    Person with significant control
    2018-09-20 ~ 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
  • 2
    Maslin, Laurence Ashley Joseph
    Director born in March 1967
    Individual (1 offspring)
    Officer
    2012-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Sovin, Lindy Simone
    Forensic Psychologist born in June 1973
    Individual (1 offspring)
    Officer
    2005-11-16 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Lixenberg, Neville
    Director Neville Lixenberg born in November 1935
    Individual
    Officer
    ~ 1994-07-21
    OF - Director → CIF 0
    Lixenberg, Neville
    Individual
    Officer
    ~ 1994-07-21
    OF - Secretary → CIF 0
  • 2
    Lixenberg, Yvonne Edwige
    Director born in November 1942
    Individual
    Officer
    ~ 1994-07-21
    OF - Director → CIF 0
  • 3
    Maslin, Norman William
    Director born in July 1931
    Individual
    Officer
    ~ 2018-09-20
    OF - Director → CIF 0
    Mr Norman William Maslin
    Born in June 1931
    Individual
    Person with significant control
    2016-04-06 ~ 2018-09-20
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PRODRICA LIMITED

Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Current assets - Investments
537,002 GBP2023-12-31
529,918 GBP2022-12-31
Cash at bank and in hand
168,382 GBP2023-12-31
173,421 GBP2022-12-31
Current Assets
705,384 GBP2023-12-31
703,339 GBP2022-12-31
Creditors
Current
2,790 GBP2023-12-31
4,895 GBP2022-12-31
Net Current Assets/Liabilities
702,594 GBP2023-12-31
698,444 GBP2022-12-31
Total Assets Less Current Liabilities
702,594 GBP2023-12-31
698,444 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
702,494 GBP2023-12-31
698,344 GBP2022-12-31
Equity
702,594 GBP2023-12-31
698,444 GBP2022-12-31
Other Taxation & Social Security Payable
Current
1,177 GBP2022-12-31
Other Creditors
Current
2,790 GBP2023-12-31
3,718 GBP2022-12-31

Related profiles found in government register
  • PRODRICA LIMITED
    Info
    Registered number 00692895
    Harben House Harben Parade, Finchley Road, London NW3 6LH
    Private Limited Company incorporated on 1961-05-16 (64 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    CIF 0
  • PRODRICA LIMITED
    S
    Registered number 00692895
    14, Shirehall Gardens, London, United Kingdom, NW4 2QS
    CIF 1
  • PRODRICA LIMITED
    S
    Registered number 00692895
    14, Shirehall Gardens, London, United Kingdom, NW4 2QS
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 6th Floor 338 Euston Road, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2020-09-28 ~ 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
Ceased 1
  • 6th Floor 338 Euston Road, London
    Active Corporate (144 parents)
    Officer
    2020-10-29 ~ 2022-11-09
    CIF 1 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.