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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 6
  • 1
    Lixenberg, Yvonne Edwige
    Director born in November 1942
    Individual (1 offspring)
    Officer
    ~ 1994-07-21
    OF - Director → CIF 0
  • 2
    Maslin, Rita Rachel
    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
  • 3
    Sovin, Lindy Simone
    Born in June 1973
    Individual (1 offspring)
    Officer
    2005-11-16 ~ now
    OF - Director → CIF 0
  • 4
    Lixenberg, Neville
    Director Neville Lixenberg born in November 1935
    Individual (1 offspring)
    Officer
    ~ 1994-07-21
    OF - Director → CIF 0
    Lixenberg, Neville
    Individual (1 offspring)
    Officer
    ~ 1994-07-21
    OF - Secretary → CIF 0
  • 5
    Maslin, Norman William
    Director born in July 1931
    Individual (1 offspring)
    Officer
    ~ 2018-09-20
    OF - Director → CIF 0
    Mr Norman William Maslin
    Born in June 1931
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-09-20
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Maslin, Laurence Ashley Joseph
    Born in February 1967
    Individual (2 offsprings)
    Officer
    2012-06-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

PRODRICA LIMITED

Period: 1961-05-16 ~ now
Company number: 00692895
Registered name
PRODRICA LIMITED - now
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
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Current assets - Investments
552,498 GBP2024-12-31
537,002 GBP2023-12-31
Cash at bank and in hand
165,127 GBP2024-12-31
168,382 GBP2023-12-31
Current Assets
717,625 GBP2024-12-31
705,384 GBP2023-12-31
Creditors
Current
2,300 GBP2024-12-31
2,790 GBP2023-12-31
Net Current Assets/Liabilities
715,325 GBP2024-12-31
702,594 GBP2023-12-31
Total Assets Less Current Liabilities
715,325 GBP2024-12-31
702,594 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
715,225 GBP2024-12-31
702,494 GBP2023-12-31
Equity
715,325 GBP2024-12-31
702,594 GBP2023-12-31
Other Creditors
Current
2,300 GBP2024-12-31
2,790 GBP2023-12-31

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 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-27
    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 2
  • 1
    COMMERCIAL FORESTRY LLP
    OC403413
    80 Strand, London, United Kingdom
    Active Corporate (339 parents)
    Officer
    2020-10-29 ~ 2022-11-09
    CIF 1 - LLP Member → ME
  • 2
    PRODRICA TRADING LIMITED
    12880708
    80 Strand, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2020-09-28 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.