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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
    Biggs, Leonard Charles
    Sales & Marketing Executive born in May 1932
    Individual (2 offsprings)
    Officer
    1993-09-30 ~ 2002-12-31
    OF - Director → CIF 0
  • 2
    Sorakraikitikul, Prapee
    Director born in March 1947
    Individual (2 offsprings)
    Officer
    2003-01-01 ~ 2022-11-01
    OF - Director → CIF 0
  • 3
    Pepperdine, Howard George Henry
    Individual (4 offsprings)
    Officer
    2000-11-01 ~ 2003-03-10
    OF - Secretary → CIF 0
  • 4
    Tiasuwan, Sunanta
    Born in July 1950
    Individual (2 offsprings)
    Officer
    1994-04-05 ~ now
    OF - Director → CIF 0
  • 5
    Tiasuwan, Prida
    Director born in July 1949
    Individual (2 offsprings)
    Officer
    2000-01-01 ~ 2023-03-23
    OF - Director → CIF 0
  • 6
    Biggs, Katherine Anne
    Individual (2 offsprings)
    Officer
    1993-09-30 ~ 2000-11-01
    OF - Secretary → CIF 0
  • 7
    Pink, Malcolm Charles
    Managing Director born in January 1953
    Individual (3 offsprings)
    Officer
    2001-10-01 ~ 2019-07-01
    OF - Director → CIF 0
  • 8
    Catanzaro, Christopher
    Company Director born in July 1940
    Individual (1 offspring)
    Officer
    1994-04-05 ~ 1997-11-01
    OF - Director → CIF 0
  • 9
    Ciobanu, Ana-maria
    Born in March 1986
    Individual (4 offsprings)
    Officer
    2019-07-01 ~ 2022-02-28
    OF - Director → CIF 0
  • 10
    Tiasuwan, Pitipong
    Born in November 1982
    Individual (2 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 11
    Wood Smith, David
    Sales Director born in October 1963
    Individual (5 offsprings)
    Officer
    2010-07-01 ~ 2010-12-24
    OF - Director → CIF 0
  • 12
    Warren, John Lisle
    Managing Director born in July 1945
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 2010-07-01
    OF - Director → CIF 0
    Warren, John Lisle
    Individual (1 offspring)
    Officer
    2003-05-01 ~ 2010-07-01
    OF - Secretary → CIF 0
  • 13
    Browne, Roger Gilmore
    Finance Director born in October 1962
    Individual (2 offsprings)
    Officer
    2019-07-01 ~ 2022-06-17
    OF - Director → CIF 0
  • 14
    Nuntanajaroenkul, Decha
    Born in July 1960
    Individual (2 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 15
    BREAMS SECRETARIES LIMITED
    - now 01057895
    BREAMS REGISTRARS AND NOMINEES LIMITED - 2016-08-17 01057895
    BREAMS NOMINEES LIMITED - 1981-12-31
    W.B. TRUSTEES LIMITED - 1976-12-31
    Floor 8, 71, Queen Victoria Street, London, England
    Active Corporate (44 parents, 465 offsprings)
    Officer
    2013-06-27 ~ 2022-10-01
    OF - Secretary → CIF 0
  • 16
    28, Soi Bangna-trad, 28 Bangna-trad Road, Bangna, Bangkok, Thailand
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PRANDA U.K. LIMITED

Period: 1993-09-30 ~ now
Company number: 02858435
Registered name
PRANDA U.K. LIMITED - now
Standard Industrial Classification
46480 - Wholesale Of Watches And Jewellery
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Intangible Assets
1,517 GBP2024-12-31
3,677 GBP2023-12-31
Property, Plant & Equipment
2,238 GBP2024-12-31
2,777 GBP2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
3,756 GBP2024-12-31
6,455 GBP2023-12-31
Debtors
115,999 GBP2024-12-31
108,084 GBP2023-12-31
Cash at bank and in hand
366,278 GBP2024-12-31
341,092 GBP2023-12-31
Current Assets
1,058,791 GBP2024-12-31
999,246 GBP2023-12-31
Net Current Assets/Liabilities
-11,708,706 GBP2024-12-31
-10,861,173 GBP2023-12-31
Total Assets Less Current Liabilities
-11,704,950 GBP2024-12-31
-10,854,718 GBP2023-12-31
Net Assets/Liabilities
-15,656,733 GBP2024-12-31
-14,806,501 GBP2023-12-31
Equity
Called up share capital
500,000 GBP2024-12-31
500,000 GBP2023-12-31
Retained earnings (accumulated losses)
-16,156,733 GBP2024-12-31
-15,306,501 GBP2023-12-31
Equity
-15,656,733 GBP2024-12-31
-14,806,501 GBP2023-12-31
Average Number of Employees
92024-01-01 ~ 2024-12-31
92023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
68,638 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
67,121 GBP2024-12-31
64,961 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
2,160 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
1,517 GBP2024-12-31
3,677 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Other
6,630 GBP2024-12-31
10,674 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Other
-4,859 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
4,392 GBP2024-12-31
7,897 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,354 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-4,859 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
2,238 GBP2024-12-31
2,777 GBP2023-12-31
Investments in group undertakings and participating interests
1 GBP2024-12-31
1 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
88,938 GBP2024-12-31
83,062 GBP2023-12-31
Other Debtors
Amounts falling due within one year
27,061 GBP2024-12-31
25,022 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
115,999 GBP2024-12-31
Current, Amounts falling due within one year
108,084 GBP2023-12-31
Trade Creditors/Trade Payables
Current
84,594 GBP2024-12-31
120,739 GBP2023-12-31
Amounts owed to group undertakings
Current
12,598,395 GBP2024-12-31
11,658,155 GBP2023-12-31
Other Taxation & Social Security Payable
Current
57,868 GBP2024-12-31
58,658 GBP2023-12-31
Other Creditors
Current
26,640 GBP2024-12-31
22,867 GBP2023-12-31
Creditors
Current
12,767,497 GBP2024-12-31
11,860,419 GBP2023-12-31
Other Creditors
Non-current
3,951,783 GBP2024-12-31
3,951,783 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500,000 shares2024-12-31
500,000 shares2023-12-31
Related profiles found in government register
  • PRANDA U.K. LIMITED
    Info
    Registered number 02858435
    Bay Lodge, 36 Harefield Road, Uxbridge, Middlesex UB8 1PH
    PRIVATE LIMITED COMPANY incorporated on 1993-09-30 (32 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-25
    CIF 0
  • PRANDA U.K. LIMITED
    S
    Registered number 02858435
    Bay Lodge, 36 Harefield Road, Uxbridge, Surrey, England, UB8 1PH
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PDU (UK) LIMITED
    - now 05832075
    GEMONDO LIMITED - 2012-01-04
    Bay Lodge, 36 Harefield Road, Uxbridge, Middlesex, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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