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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Casparis, Guido
    Born in February 1966
    Individual (1 offspring)
    Officer
    2004-05-17 ~ 2009-06-30
    OF - Director → CIF 0
  • 2
    Porotti, Rossana
    Born in April 1973
    Individual (1 offspring)
    Officer
    2019-08-20 ~ now
    OF - Director → CIF 0
  • 3
    Preiata, Cristian
    Born in September 1971
    Individual (1 offspring)
    Officer
    2009-11-20 ~ 2012-09-30
    OF - Director → CIF 0
  • 4
    Marotta, Alessio
    Born in July 1986
    Individual (1 offspring)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Pagani, Giorgio
    Born in April 1939
    Individual (1 offspring)
    Officer
    1993-03-19 ~ 2025-10-01
    OF - Director → CIF 0
    Mr Giorgio Pagani
    Born in April 1939
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    De Kleyn, Tom
    Born in July 1981
    Individual (1 offspring)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Pedrazzini, Guglielmo
    Born in March 1952
    Individual (3 offsprings)
    Officer
    2004-05-17 ~ 2021-06-07
    OF - Director → CIF 0
  • 8
    Carter, Paul Townsend
    Born in August 1947
    Individual (56 offsprings)
    Officer
    1993-03-19 ~ 1994-12-31
    OF - Director → CIF 0
    Carter, Paul Townsend
    Individual (56 offsprings)
    Officer
    (before 1993-12-17) ~ 1994-12-31
    OF - Secretary → CIF 0
  • 9
    Ossola, Luca
    Born in July 1973
    Individual (1 offspring)
    Officer
    2016-03-22 ~ 2018-07-26
    OF - Director → CIF 0
  • 10
    Duncan, Roderick Keith
    Born in November 1946
    Individual (7 offsprings)
    Officer
    1993-03-19 ~ 2011-10-11
    OF - Director → CIF 0
    Duncan, Roderick Keith
    Individual (7 offsprings)
    Officer
    1995-01-06 ~ 2011-10-11
    OF - Secretary → CIF 0
  • 11
    Evans, Stephen Jeffrey
    Born in August 1948
    Individual (2 offsprings)
    Officer
    1993-03-19 ~ 1993-12-21
    OF - Director → CIF 0
  • 12
    James, Howard
    Born in February 1936
    Individual (1 offspring)
    Officer
    (before 1993-12-17) ~ 1998-06-15
    OF - Director → CIF 0
  • 13
    Hughes, Karen
    Born in February 1959
    Individual (5 offsprings)
    Officer
    2011-06-01 ~ 2019-08-20
    OF - Director → CIF 0
    Hughes, Karen, Ms.
    Individual (5 offsprings)
    Officer
    2012-01-01 ~ 2019-08-20
    OF - Secretary → CIF 0
  • 14
    Sohns, Eckhard Ehmke
    Born in December 1961
    Individual (1 offspring)
    Officer
    2021-07-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 15
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1992-12-17 ~ 1992-12-17
    OF - Nominee Director → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1992-12-17 ~ 1992-12-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PRODIR LIMITED

Period: 1993-03-16 ~ now
Company number: 02774350
Registered names
PRODIR LIMITED - now
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Average Number of Employees
72024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Property, Plant & Equipment
5,878 GBP2024-12-31
7,879 GBP2023-12-31
Debtors
Current
42,440 GBP2024-12-31
53,791 GBP2023-12-31
Cash at bank and in hand
120,850 GBP2024-12-31
232,395 GBP2023-12-31
Current Assets
163,290 GBP2024-12-31
286,186 GBP2023-12-31
Net Current Assets/Liabilities
-1,590,879 GBP2024-12-31
-1,563,430 GBP2023-12-31
Total Assets Less Current Liabilities
-1,585,001 GBP2024-12-31
-1,555,551 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-194,371 GBP2024-12-31
Net Assets/Liabilities
-1,779,372 GBP2024-12-31
-1,755,800 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
32,185 GBP2024-12-31
32,185 GBP2023-12-31
Plant and equipment
10,185 GBP2024-12-31
10,185 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
42,370 GBP2024-12-31
42,370 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
30,329 GBP2024-12-31
29,836 GBP2023-12-31
Plant and equipment
6,163 GBP2024-12-31
4,655 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
36,492 GBP2024-12-31
34,491 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
493 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
1,508 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,001 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
1,856 GBP2024-12-31
2,349 GBP2023-12-31
Plant and equipment
4,022 GBP2024-12-31
5,530 GBP2023-12-31
Amounts Owed By Related Parties
24,326 GBP2024-12-31
35,568 GBP2023-12-31
Prepayments
4,872 GBP2024-12-31
3,519 GBP2023-12-31
Other Debtors
13,242 GBP2024-12-31
14,704 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
42,440 GBP2024-12-31
53,791 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
293,000 shares2024-12-31
293,000 shares2023-12-31
  • PRODIR LIMITED
    Info
    WEIGHTOFFICE LIMITED - 1993-03-16
    Registered number 02774350
    Hayhow & Co, 19 King Street, Kings Lynn, Norfolk PE30 1HB
    PRIVATE LIMITED COMPANY incorporated on 1992-12-17 (33 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.