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 3
  • 1
    Livio Cossutti
    Born in July 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Gordon, Frances Ann
    Director born in October 1954
    Individual (91 offsprings)
    Officer
    2016-10-03 ~ now
    OF - Director → CIF 0
  • 3
    9 Perseverence Works, Kingsland Road, London, England
    Active Corporate (4 parents, 212 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2016-10-03 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Cossutti, Livio Piero, Dr
    Director born in July 1959
    Individual (2 offsprings)
    Officer
    2016-06-17 ~ 2016-10-03
    OF - Director → CIF 0
  • 2
    Goodwin, Craig Stuart
    Company Director born in July 1982
    Individual (10 offsprings)
    Officer
    2014-07-25 ~ 2016-10-03
    OF - Director → CIF 0
  • 3
    Redmond, Faye
    Company Director born in July 1990
    Individual (14 offsprings)
    Officer
    2013-01-01 ~ 2013-10-23
    OF - Director → CIF 0
  • 4
    Stroobants, Peter Serge
    Director born in September 1969
    Individual
    Officer
    2012-12-13 ~ 2013-01-01
    OF - Director → CIF 0
  • 5
    Allen, Amber Jade
    Company Director born in January 1996
    Individual (12 offsprings)
    Officer
    2014-01-31 ~ 2014-07-25
    OF - Director → CIF 0
  • 6
    Elena Marinoni
    Born in December 1960
    Individual (1 offspring)
    Person with significant control
    2019-09-24 ~ 2019-11-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Hibbert, Aaron
    Company Director born in May 1992
    Individual (1 offspring)
    Officer
    2013-10-23 ~ 2014-01-31
    OF - Director → CIF 0
  • 8
    HAMBLE SECRETARIES LIMITED - 2004-12-06
    Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Active Corporate (3 parents, 561 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2012-12-13 ~ 2016-10-03
    PE - Secretary → CIF 0
parent relation
Company in focus

PRODOCA LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
4,758,199 USD2023-12-31
4,758,199 USD2022-12-31
Investment Property
112,987 USD2023-12-31
112,987 USD2022-12-31
Fixed Assets
4,871,186 USD2023-12-31
4,871,186 USD2022-12-31
Debtors
43,100 USD2023-12-31
42,392 USD2022-12-31
Cash at bank and in hand
15,476 USD2023-12-31
25,978 USD2022-12-31
Current Assets
58,576 USD2023-12-31
68,370 USD2022-12-31
Creditors
Current
6,593,620 USD2023-12-31
5,903,249 USD2022-12-31
Net Current Assets/Liabilities
-6,535,044 USD2023-12-31
-5,834,879 USD2022-12-31
Total Assets Less Current Liabilities
-1,663,858 USD2023-12-31
-963,693 USD2022-12-31
Equity
Called up share capital
153 USD2023-12-31
153 USD2022-12-31
Retained earnings (accumulated losses)
-1,938,047 USD2023-12-31
-1,237,882 USD2022-12-31
Equity
-1,663,858 USD2023-12-31
-963,693 USD2022-12-31
Investment Property - Fair Value Model
112,987 USD2022-12-31
Other Debtors
Current, Amounts falling due within one year
22,061 USD2023-12-31
22,061 USD2022-12-31
Debtors
Current, Amounts falling due within one year
43,100 USD2023-12-31
42,392 USD2022-12-31
Amounts owed to group undertakings
Current
6,593,473 USD2023-12-31
5,903,102 USD2022-12-31
Other Creditors
Current
147 USD2023-12-31
147 USD2022-12-31
  • PRODOCA LTD
    Info
    Registered number 08330391
    Ground Floor, 123 Pall Mall, St James's, London SW1Y 5EA
    Private Limited Company incorporated on 2012-12-13 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.