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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 8
  • 1
    Viljoen, Theunis
    Born in December 1963
    Individual (22 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
    Viljoen, Theunis
    Director born in December 1963
    Individual (22 offsprings)
    2006-09-08 ~ 2015-11-30
    OF - Director → CIF 0
    Viljoen, Theunis
    Individual (22 offsprings)
    Officer
    2002-10-07 ~ now
    OF - Secretary → CIF 0
    Mr Theunis Viljoen
    Born in December 1963
    Individual (22 offsprings)
    Person with significant control
    2021-10-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Viljoen, Jack
    Born in August 1995
    Individual (1 offspring)
    Officer
    2013-03-28 ~ now
    OF - Director → CIF 0
  • 3
    Viljoen, Marisa
    Student born in March 2000
    Individual (1 offspring)
    Officer
    2018-01-01 ~ 2021-03-10
    OF - Director → CIF 0
    Viljoen, Marisa
    Student born in April 2000
    Individual (1 offspring)
    Officer
    2021-03-10 ~ 2024-02-07
    OF - Director → CIF 0
  • 4
    Viljoen, Ross
    Student born in March 1997
    Individual (1 offspring)
    Officer
    2021-10-01 ~ 2024-02-06
    OF - Director → CIF 0
  • 5
    Viljoen, Penny-robin
    Manager born in September 1960
    Individual (1 offspring)
    Officer
    2002-10-07 ~ 2015-07-09
    OF - Director → CIF 0
  • 6
    Viljoen, Glenda Louise
    Born in March 1957
    Individual (1 offspring)
    Officer
    2015-11-30 ~ now
    OF - Director → CIF 0
    Mrs Glenda Louise Viljoen
    Born in March 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    ALPHA SECRETARIAL LIMITED
    - now 01856860
    TACOS (MIDLANDS) LIMITED - 1985-09-13
    5th Floor Signet House, 49-51 Farringdon Road, London
    Dissolved Corporate (1 parent, 3502 offsprings)
    Officer
    2002-10-07 ~ 2002-10-07
    OF - Nominee Secretary → CIF 0
  • 8
    ALPHA DIRECT LIMITED
    02481740
    5th Floor Signet House, 49-51 Farringdon Road, London
    Dissolved Corporate (1 parent, 1929 offsprings)
    Officer
    2002-10-07 ~ 2002-10-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PRODINITY LIMITED

Period: 2021-10-26 ~ now
Company number: 04555599
Registered names
PRODINITY LIMITED - now
BIOLAP LIMITED - 2021-10-26
BLOLAP LIMITED - 2002-10-11
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
70229 - Management Consultancy Activities Other Than Financial Management
62090 - Other Information Technology Service Activities
62012 - Business And Domestic Software Development
Brief company account
Cash at bank and in hand
62,641 GBP2024-10-31
92,028 GBP2023-10-31
Net Current Assets/Liabilities
45,162 GBP2024-10-31
87,467 GBP2023-10-31
Equity
Called up share capital
4 GBP2024-10-31
4 GBP2023-10-31
Retained earnings (accumulated losses)
45,158 GBP2024-10-31
87,463 GBP2023-10-31
Equity
45,162 GBP2024-10-31
87,467 GBP2023-10-31
Average Number of Employees
32023-11-01 ~ 2024-10-31
52022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Computers
4,819 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
4,819 GBP2023-10-31
Property, Plant & Equipment
Computers
0 GBP2024-10-31
0 GBP2023-10-31
Trade Creditors/Trade Payables
Current
15,205 GBP2024-10-31
1,238 GBP2023-10-31
Other Taxation & Social Security Payable
Current
970 GBP2024-10-31
2,019 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
1,304 GBP2024-10-31
1,304 GBP2023-10-31
Creditors
Current
17,479 GBP2024-10-31
4,561 GBP2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2024-10-31
4 shares2023-10-31

  • PRODINITY LIMITED
    Info
    BIOLAP LIMITED - 2021-10-26
    BLOLAP LIMITED - 2021-10-26
    Registered number 04555599
    134 Buckingham Palace Road, London SW1W 9SA
    PRIVATE LIMITED COMPANY incorporated on 2002-10-07 (23 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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