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
    Porotti, Rossana
    Company Director born in April 1973
    Individual (1 offspring)
    Officer
    2019-08-20 ~ now
    OF - Director → CIF 0
  • 2
    De Kleyn, Tom
    Company Director born in July 1981
    Individual (1 offspring)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Marotta, Alessio
    Company Director born in July 1986
    Individual (1 offspring)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Pagani, Giorgio
    Director born in April 1939
    Individual (1 offspring)
    Officer
    1993-03-19 ~ now
    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
Ceased 12
  • 1
    Sohns, Eckhard Ehmke
    Director born in December 1961
    Individual
    Officer
    2021-07-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 2
    Ossola, Luca
    Director born in July 1973
    Individual
    Officer
    2016-03-22 ~ 2018-07-26
    OF - Director → CIF 0
  • 3
    James, Howard
    Director born in February 1936
    Individual
    Officer
    ~ 1998-06-15
    OF - Director → CIF 0
  • 4
    Preiata, Cristian
    Prodir Sa-Marketing Director born in September 1971
    Individual
    Officer
    2009-11-20 ~ 2012-09-30
    OF - Director → CIF 0
  • 5
    Evans, Stephen Jeffrey
    Sales Director born in August 1948
    Individual (1 offspring)
    Officer
    1993-03-19 ~ 1993-12-21
    OF - Director → CIF 0
  • 6
    Duncan, Roderick Keith
    Managing Director born in November 1946
    Individual (1 offspring)
    Officer
    1993-03-19 ~ 2011-10-11
    OF - Director → CIF 0
    Duncan, Roderick Keith
    Individual (1 offspring)
    Officer
    1995-01-06 ~ 2011-10-11
    OF - Secretary → CIF 0
  • 7
    Hughes, Karen
    Director born in February 1959
    Individual (3 offsprings)
    Officer
    2011-06-01 ~ 2019-08-20
    OF - Director → CIF 0
    Hughes, Karen
    Individual (3 offsprings)
    Officer
    2012-01-01 ~ 2019-08-20
    OF - Secretary → CIF 0
  • 8
    Casparis, Guido
    Director born in February 1966
    Individual
    Officer
    2004-05-17 ~ 2009-06-30
    OF - Director → CIF 0
  • 9
    Carter, Paul Townsend
    Financial Consultant born in August 1947
    Individual (43 offsprings)
    Officer
    1993-03-19 ~ 1994-12-31
    OF - Director → CIF 0
    Carter, Paul Townsend
    Individual (43 offsprings)
    Officer
    ~ 1994-12-31
    OF - Secretary → CIF 0
  • 10
    Pedrazzini, Guglielmo
    Director born in March 1952
    Individual
    Officer
    2004-05-17 ~ 2021-06-07
    OF - Director → CIF 0
  • 11
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-12-17 ~ 1992-12-17
    PE - Nominee Secretary → CIF 0
  • 12
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1992-12-17 ~ 1992-12-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PRODIR LIMITED

Previous name
WEIGHTOFFICE LIMITED - 1993-03-16
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Property, Plant & Equipment
7,879 GBP2023-12-31
8,827 GBP2022-12-31
Debtors
Current
53,791 GBP2023-12-31
45,278 GBP2022-12-31
Cash at bank and in hand
232,395 GBP2023-12-31
154,278 GBP2022-12-31
Current Assets
286,186 GBP2023-12-31
199,556 GBP2022-12-31
Net Current Assets/Liabilities
-1,563,430 GBP2023-12-31
-1,509,141 GBP2022-12-31
Total Assets Less Current Liabilities
-1,555,551 GBP2023-12-31
-1,500,314 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-200,249 GBP2023-12-31
-196,653 GBP2022-12-31
Net Assets/Liabilities
-1,755,800 GBP2023-12-31
-1,696,967 GBP2022-12-31
Average Number of Employees
72023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
32,185 GBP2023-12-31
30,906 GBP2022-12-31
Plant and equipment
10,185 GBP2023-12-31
10,185 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
42,370 GBP2023-12-31
41,091 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
29,836 GBP2023-12-31
29,117 GBP2022-12-31
Plant and equipment
4,655 GBP2023-12-31
3,147 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
34,491 GBP2023-12-31
32,264 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
719 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
1,508 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,227 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
2,349 GBP2023-12-31
1,789 GBP2022-12-31
Plant and equipment
5,530 GBP2023-12-31
7,038 GBP2022-12-31
Amounts Owed By Related Parties
35,568 GBP2023-12-31
25,897 GBP2022-12-31
Prepayments
3,517 GBP2023-12-31
2,635 GBP2022-12-31
Other Debtors
14,706 GBP2023-12-31
16,746 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
53,791 GBP2023-12-31
45,278 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
293,000 shares2023-12-31
293,000 shares2022-12-31
  • 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 (32 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.