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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 6
  • 1
    Scrivener, Clive Gerald
    Director born in April 1966
    Individual (27 offsprings)
    Officer
    2012-09-11 ~ 2014-01-13
    OF - Director → CIF 0
  • 2
    Russell, Thomas Paul
    Company Director born in May 1967
    Individual (257 offsprings)
    Officer
    2012-06-22 ~ 2012-09-11
    OF - Director → CIF 0
  • 3
    Richards, David Pender
    Born in June 1952
    Individual (49 offsprings)
    Officer
    2014-01-13 ~ now
    OF - Director → CIF 0
    Mr David Pender Richards
    Born in June 1952
    Individual (49 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 4
    Colchester, Tim Mark
    Born in May 1971
    Individual (37 offsprings)
    Officer
    2014-01-27 ~ now
    OF - Director → CIF 0
  • 5
    BRISTOL LEGAL SERVICES LIMITED
    01853092
    Pembroke House, 7 Brunswick Square, Bristol, England
    Active Corporate (4 parents, 4999 offsprings)
    Officer
    2012-06-22 ~ 2012-09-11
    OF - Secretary → CIF 0
  • 6
    PRODRIVE (HOLDINGS) LIMITED
    - now 03855989 01328045... (more)
    CHARINGPORT LIMITED - 2000-02-10
    Prodrive Headquarters, Chalker Way, Banbury, England
    Active Corporate (25 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PRODRIVE VENTURES LIMITED

Period: 2016-12-05 ~ now
Company number: 08115343
Registered names
PRODRIVE VENTURES LIMITED - now
TUNNELLER LIMITED - 2016-12-05
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Property, Plant & Equipment
473 GBP2023-12-31
114,587 GBP2022-12-31
Fixed Assets - Investments
200,000 GBP2023-12-31
24,367 GBP2022-12-31
Fixed Assets
200,473 GBP2023-12-31
138,954 GBP2022-12-31
Debtors
4,189 GBP2023-12-31
169,611 GBP2022-12-31
Cash at bank and in hand
118,905 GBP2023-12-31
1,794 GBP2022-12-31
Current Assets
123,094 GBP2023-12-31
171,405 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-590,689 GBP2022-12-31
Net Current Assets/Liabilities
-689,980 GBP2023-12-31
-419,284 GBP2022-12-31
Total Assets Less Current Liabilities
-489,507 GBP2023-12-31
-280,330 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Share premium
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Retained earnings (accumulated losses)
-491,508 GBP2023-12-31
-282,331 GBP2022-12-31
Equity
-489,507 GBP2023-12-31
-280,330 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
3,781 GBP2023-12-31
130,666 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Other
-1,949 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
3,308 GBP2023-12-31
16,079 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
6,541 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-1,438 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
473 GBP2023-12-31
114,587 GBP2022-12-31
Investments in group undertakings and participating interests
200,000 GBP2023-12-31
0 GBP2022-12-31
Other Investments Other Than Loans
0 GBP2023-12-31
24,367 GBP2022-12-31
Amounts invested in assets
Non-current
200,000 GBP2023-12-31
24,367 GBP2022-12-31
Debtors
Non-current
54,442 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
0 GBP2023-12-31
17,500 GBP2022-12-31
Other Debtors
Current
2,000 GBP2023-12-31
123,490 GBP2022-12-31
Prepayments/Accrued Income
Current
2,189 GBP2023-12-31
28,621 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
4,189 GBP2023-12-31
Current, Amounts falling due within one year
169,611 GBP2022-12-31
Trade Creditors/Trade Payables
Current
4,873 GBP2023-12-31
-382 GBP2022-12-31
Amounts owed to group undertakings
Current
808,045 GBP2023-12-31
590,619 GBP2022-12-31
Other Creditors
Current
156 GBP2023-12-31
452 GBP2022-12-31
Creditors
Current
813,074 GBP2023-12-31
590,689 GBP2022-12-31

Related profiles found in government register
  • PRODRIVE VENTURES LIMITED
    Info
    TUNNELLER LIMITED - 2016-12-05
    Registered number 08115343
    Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire OX16 4XD
    PRIVATE LIMITED COMPANY incorporated on 2012-06-22 (13 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
  • PRODRIVE VENTURES LIMITED
    S
    Registered number 08115343
    Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire, United Kingdom, OX16 4XD
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • PRODRIVE VENTURES LTD
    S
    Registered number 08115343
    Prodrive Hq, Chalker Way, Banbury, England, OX16 4XD
    Limited Company in England & Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ELM MOBILITY LIMITED
    15102297
    Prodrive Headquarters Chalker Way, Banbury, Oxfordshire, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2023-08-29 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    THE HUMMINGBIRD BICYCLE COMPANY LIMITED
    09771456
    Station House, Midland Drive, Sutton Coldfield, West Midlands
    Liquidation Corporate (7 parents)
    Person with significant control
    2017-03-13 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - 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.