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
    Lunoe, Joanna
    Director born in September 1971
    Individual (3 offsprings)
    Officer
    2024-10-08 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Jonathan Seker Reed
    Director born in June 1967
    Individual (17 offsprings)
    Officer
    2014-11-03 ~ now
    OF - Director → CIF 0
    Brown, Jonathan Seker Reed
    Individual (17 offsprings)
    Officer
    2018-09-27 ~ now
    OF - Secretary → CIF 0
  • 3
    GRANTS OAK SMOKED HOLDINGS LIMITED - 2021-05-25
    14a Main Street, Cockermouth, Cumbria, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    2022-06-17 ~ 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 6
  • 1
    Jones, Stephen David
    Solicitor born in September 1959
    Individual (17 offsprings)
    Officer
    2014-08-21 ~ 2016-01-24
    OF - Director → CIF 0
  • 2
    Ingham, Robert William Anthony
    Director born in February 1957
    Individual (4 offsprings)
    Officer
    2016-01-24 ~ 2016-06-16
    OF - Director → CIF 0
    Ingham, Anthony Robert
    Director born in February 1957
    Individual (4 offsprings)
    Officer
    2024-06-04 ~ 2024-10-08
    OF - Director → CIF 0
  • 3
    Mr Jonathan Seker Reed Brown
    Born in June 1967
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-17
    PE - Has significant influence or controlCIF 0
  • 4
    Clark, John Martin Brodie
    Director born in February 1946
    Individual (49 offsprings)
    Officer
    2013-10-25 ~ 2016-01-24
    OF - Director → CIF 0
  • 5
    JIREHOUSE CAPITAL SECRETARIES LIMITED - 2014-04-01
    7, John Street, London, United Kingdom
    Liquidation Corporate (1 parent, 70 offsprings)
    Equity (Company account)
    83,839 GBP2018-03-31
    Officer
    2013-10-25 ~ 2018-09-27
    PE - Secretary → CIF 0
  • 6
    JIREHOUSE CAPITAL TRUSTEES LIMITED - 2014-04-01
    7, John Street, London, England
    Liquidation Corporate (2 parents, 16 offsprings)
    Equity (Company account)
    546,293 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PRODIGAL SON LTD

Previous name
REGIUS WHARF LIMITED - 2014-08-18
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
5,714,113 GBP2021-12-31
6,051,716 GBP2020-10-31
Current Assets
376,947 GBP2021-12-31
249,762 GBP2020-10-31
Creditors
Current
-8,057,464 GBP2021-12-31
-7,779,807 GBP2020-10-31
Net Current Assets/Liabilities
-7,680,517 GBP2021-12-31
-7,530,045 GBP2020-10-31
Total Assets Less Current Liabilities
-1,966,404 GBP2021-12-31
-1,478,329 GBP2020-10-31
Equity
-1,966,404 GBP2021-12-31
-1,478,329 GBP2020-10-31
Average Number of Employees
12020-11-01 ~ 2021-12-31
12019-11-01 ~ 2020-10-31

  • PRODIGAL SON LTD
    Info
    REGIUS WHARF LIMITED - 2014-08-18
    Registered number 08748510
    C/o Tattersall Bailey, 14a Main Street, Cockermouth, Cumbria CA13 9LQ
    Private Limited Company incorporated on 2013-10-25 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    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.