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 5
  • 1
    Stevens, Cameron
    Consultant born in February 1978
    Individual (4 offsprings)
    Officer
    2006-08-22 ~ now
    OF - Director → CIF 0
  • 2
    Sethi, Neha
    Director born in January 1984
    Individual (4 offsprings)
    Officer
    2023-09-15 ~ now
    OF - Director → CIF 0
  • 3
    Barnard, Nicolaas Everhardus
    Director born in June 1974
    Individual (1 offspring)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Du Hecquet De Rauville, Nicole
    Director born in June 1971
    Individual (1 offspring)
    Officer
    2019-11-07 ~ now
    OF - Director → CIF 0
  • 5
    85 Great Portland Street, London
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Morgan, Alan William
    Director born in October 1951
    Individual (18 offsprings)
    Officer
    2014-04-01 ~ 2014-12-24
    OF - Director → CIF 0
  • 2
    Clayton, John Nicholas Fothergill
    Director born in December 1956
    Individual
    Officer
    2014-04-01 ~ 2014-12-24
    OF - Director → CIF 0
  • 3
    Hops, Alastair Justin
    Director born in April 1971
    Individual
    Officer
    2015-05-19 ~ 2025-03-31
    OF - Director → CIF 0
  • 4
    Wray, Edward James
    Director born in March 1968
    Individual (7 offsprings)
    Officer
    2017-05-05 ~ 2021-11-23
    OF - Director → CIF 0
  • 5
    Rao, Rajesh Shankar
    Cfo born in July 1969
    Individual
    Officer
    2022-10-01 ~ 2023-06-09
    OF - Director → CIF 0
  • 6
    Steele, Ryan Steven
    Director born in July 1974
    Individual (1 offspring)
    Officer
    2008-02-12 ~ 2014-01-23
    OF - Director → CIF 0
  • 7
    Steele, Ryan
    Individual
    Officer
    2006-08-22 ~ 2007-10-22
    OF - Secretary → CIF 0
  • 8
    Ullmann, Michael Philipp
    Director born in July 1946
    Individual (8 offsprings)
    Officer
    2008-02-14 ~ 2012-02-13
    OF - Director → CIF 0
    2014-04-01 ~ 2014-12-24
    OF - Director → CIF 0
  • 9
    Decote, Pierre Bernard
    None Supplied born in July 1976
    Individual (2 offsprings)
    Officer
    2017-05-05 ~ 2019-08-02
    OF - Director → CIF 0
  • 10
    King, Matthew James Wyatt
    Director born in January 1957
    Individual (2 offsprings)
    Officer
    2019-06-27 ~ 2021-11-23
    OF - Director → CIF 0
  • 11
    H.F. SECRETARIAL SERVICES LIMITED
    Palladium House, 1-4 Argyll Street, London, England
    Dissolved Corporate (2 parents, 192 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2007-10-22 ~ 2021-02-26
    PE - Secretary → CIF 0
parent relation
Company in focus

PRODIGY FINANCE LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • PRODIGY FINANCE LTD
    Info
    Registered number 05912562
    85 Great Portland Street, London W1W 7LT
    Private Limited Company incorporated on 2006-08-22 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    CIF 0
  • PRODIGY FINANCE LTD
    S
    Registered number 05912562
    85, Great Portland Street, London, United Kingdom, W1W 7LT
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • PRODIGY FINANCE LTD
    S
    Registered number 5912562
    85 Great Portland Street, London, W1W 7LT
    Private Company Limited By Shares in England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    85 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    85 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-04-11 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.