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 4
  • 1
    Richards, David Pender
    Motorsport Consultant born in June 1952
    Individual (38 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Colchester, Tim Mark
    Finance Director born in May 1971
    Individual (20 offsprings)
    Officer
    2017-06-23 ~ now
    OF - Director → CIF 0
  • 3
    Richards, Karen
    Company Director born in December 1953
    Individual (11 offsprings)
    Officer
    2000-12-20 ~ now
    OF - Director → CIF 0
  • 4
    Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-02-23 ~ 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
Ceased 6
  • 1
    Eden, Robert
    Individual (7 offsprings)
    Officer
    2014-09-05 ~ 2017-06-23
    OF - Secretary → CIF 0
  • 2
    Bailey, John Francis
    Individual (1 offspring)
    Officer
    ~ 1997-08-22
    OF - Secretary → CIF 0
  • 3
    Mr David Pender Richards
    Born in June 1952
    Individual (38 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Bailey, Timothy Carew
    Individual (10 offsprings)
    Officer
    1997-08-22 ~ 2014-09-05
    OF - Secretary → CIF 0
  • 5
    Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire, United Kingdom
    Liquidation Corporate (3 parents)
    Person with significant control
    2023-02-22 ~ 2023-02-23
    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
  • 6
    DUNROMAN LIMITED - now
    Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire, England
    Liquidation Corporate (3 parents)
    Person with significant control
    2017-03-31 ~ 2023-02-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PRODRIVE INVESTMENTS LIMITED

Previous names
HUNDRED PERCENT PROPERTIES LIMITED - 2017-04-11
PRODRIVE PROPERTIES LIMITED - 2003-01-02
NEEJAM 14 LIMITED - 1988-12-15
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1,578,560 GBP2023-12-31
1,578,560 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Share premium
310 GBP2023-12-31
310 GBP2022-12-31
Retained earnings (accumulated losses)
1,578,249 GBP2023-12-31
1,578,249 GBP2022-12-31
Equity
1,578,560 GBP2023-12-31
1,578,560 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
1,578,560 GBP2023-12-31
1,578,560 GBP2022-12-31

Related profiles found in government register
  • PRODRIVE INVESTMENTS LIMITED
    Info
    HUNDRED PERCENT PROPERTIES LIMITED - 2017-04-11
    PRODRIVE PROPERTIES LIMITED - 2003-01-02
    NEEJAM 14 LIMITED - 1988-12-15
    Registered number 02298732
    C/ Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire OX16 4XD
    Private Limited Company incorporated on 1988-09-21 (36 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    CIF 0
  • PRODRIVE INVESTMENTS LIMITED
    S
    Registered number missing
    Prodrive Headquarters, Chalker Way, Banbury, England, OX16 4XD
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CHARINGPORT LIMITED - 2000-02-10
    Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    2017-04-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - 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.