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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 3
  • 1
    Anselmetti, Stefano
    Born in May 1967
    Individual (8 offsprings)
    Officer
    2005-05-10 ~ now
    OF - Director → CIF 0
    Mr Stefano Anselmetti
    Born in May 1967
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Schaverien, Colin
    Born in March 1971
    Individual (8 offsprings)
    Officer
    2005-05-10 ~ now
    OF - Director → CIF 0
    Schaverien, Colin
    Individual (8 offsprings)
    Officer
    2005-05-10 ~ now
    OF - Secretary → CIF 0
    Mr Colin Schaverien
    Born in March 1971
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    PROLIFICA HOLDINGS LIMITED
    15422708
    101, New Cavendish Street, 1st Floor South, London, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2024-01-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

PROLIFICA MANAGEMENT LIMITED

Period: 2005-05-10 ~ now
Company number: 05448790
Registered name
PROLIFICA MANAGEMENT LIMITED - now
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22024-06-01 ~ 2025-05-31
22023-06-01 ~ 2024-05-31
Property, Plant & Equipment
14,545 GBP2025-05-31
16,639 GBP2024-05-31
Fixed Assets
14,545 GBP2025-05-31
16,639 GBP2024-05-31
Debtors
Current
59,074 GBP2025-05-31
92,520 GBP2024-05-31
Cash at bank and in hand
2,066,525 GBP2025-05-31
1,585,854 GBP2024-05-31
Current Assets
2,125,599 GBP2025-05-31
1,678,374 GBP2024-05-31
Creditors
Current, Amounts falling due within one year
-434,466 GBP2025-05-31
-337,315 GBP2024-05-31
Net Current Assets/Liabilities
1,691,133 GBP2025-05-31
1,341,059 GBP2024-05-31
Total Assets Less Current Liabilities
1,705,678 GBP2025-05-31
1,357,698 GBP2024-05-31
Net Assets/Liabilities
1,705,678 GBP2025-05-31
1,357,698 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Retained earnings (accumulated losses)
1,705,578 GBP2025-05-31
1,357,598 GBP2024-05-31
Equity
1,705,678 GBP2025-05-31
1,357,698 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
52,720 GBP2025-05-31
51,046 GBP2024-05-31
Office equipment
29,664 GBP2025-05-31
29,664 GBP2024-05-31
Computers
8,239 GBP2025-05-31
7,698 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
90,623 GBP2025-05-31
88,408 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
42,811 GBP2024-05-31
Office equipment
25,743 GBP2024-05-31
Computers
3,214 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
71,768 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
980 GBP2024-06-01 ~ 2025-05-31
Computers, Owned/Freehold
1,132 GBP2024-06-01 ~ 2025-05-31
Owned/Freehold
4,310 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
45,009 GBP2025-05-31
Office equipment
26,723 GBP2025-05-31
Computers
4,346 GBP2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
76,078 GBP2025-05-31
Property, Plant & Equipment
Furniture and fittings
7,711 GBP2025-05-31
8,234 GBP2024-05-31
Office equipment
2,941 GBP2025-05-31
3,921 GBP2024-05-31
Computers
3,893 GBP2025-05-31
4,484 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
415 GBP2025-05-31
Other Debtors
Current
54,818 GBP2025-05-31
54,820 GBP2024-05-31
Prepayments/Accrued Income
Current
3,841 GBP2025-05-31
37,700 GBP2024-05-31
Cash and Cash Equivalents
2,066,525 GBP2025-05-31
1,585,854 GBP2024-05-31
Trade Creditors/Trade Payables
Current
13,174 GBP2025-05-31
8,789 GBP2024-05-31
Corporation Tax Payable
Current
244,525 GBP2025-05-31
129,740 GBP2024-05-31
Taxation/Social Security Payable
Current
103,739 GBP2025-05-31
20,366 GBP2024-05-31
Other Creditors
Current
68,668 GBP2025-05-31
174,060 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
4,360 GBP2025-05-31
4,360 GBP2024-05-31
Creditors
Current
434,466 GBP2025-05-31
337,315 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40 shares2025-05-31
40 shares2024-05-31
Par Value of Share
Class 1 ordinary share
1.002024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2025-05-31
50 shares2024-05-31
Par Value of Share
Class 2 ordinary share
1.002024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10 shares2025-05-31
10 shares2024-05-31
Par Value of Share
Class 3 ordinary share
1.002024-06-01 ~ 2025-05-31
  • PROLIFICA MANAGEMENT LIMITED
    Info
    Registered number 05448790
    101 New Cavendish Street, 1st Floor South, London W1W 6XH
    PRIVATE LIMITED COMPANY incorporated on 2005-05-10 (21 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.