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
Buitelaar, Vincent Serge
Director born in July 1986Individual (1 offspring)Officer
2021-08-03 ~ nowOF - director → CIF 0 - 2
Schenato, Alice
Director born in August 1996Individual (1 offspring)Officer 2023-03-01 ~ nowOF - director → CIF 0 - 3
Wright, Sean
Venture Capital born in May 1974Individual (2 offsprings)Officer 2023-11-30 ~ nowOF - director → CIF 0 - 4
Williams, Charles Frederick
Company Director born in May 1989Individual (4 offsprings)Officer 2017-01-05 ~ nowOF - director → CIF 0Mr Charles Frederick Williams
Born in May 1989Individual (4 offsprings)Person with significant control 2017-01-05 ~ nowPE - Has significant influence or control → CIF 0 - 5
Bredthauer, Peter
Company Director born in March 1984Individual (1 offspring)Officer 2017-01-05 ~ nowOF - director → CIF 0Mr Peter Bredthauer
Born in March 1984Individual (1 offspring)Person with significant control 2022-06-13 ~ nowPE - Has significant influence or control → CIF 0
Ceased
4
- 1
Buschl, Marlena
Born in March 1993IndividualOfficer 2021-12-29 ~ 2023-12-29OF - director → CIF 0 - 2
Mr Peter Bredthauer
Born in March 1984Individual (1 offspring)Person with significant control 2017-01-05 ~ 2021-08-03PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Quero, Tanguy
Investment Principal born in July 1971IndividualOfficer 2022-06-13 ~ 2023-11-30OF - director → CIF 0 - 4
Lorenz, Alexander Maximilian
Director born in February 1980IndividualOfficer 2021-08-03 ~ 2021-12-29OF - director → CIF 0
Company in focus
PRODA LTD
Previous name
TRIVIUM REAL ESTATE LTD - 2018-07-05
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
12,526 GBP2024-01-31
1,570 GBP2023-01-31
Property, Plant & Equipment
40,075 GBP2024-01-31
30,226 GBP2023-01-31
Fixed Assets
52,601 GBP2024-01-31
31,796 GBP2023-01-31
Debtors
672,211 GBP2024-01-31
338,928 GBP2023-01-31
Cash at bank and in hand
2,096,340 GBP2024-01-31
4,805,250 GBP2023-01-31
Current Assets
2,768,551 GBP2024-01-31
5,144,178 GBP2023-01-31
Net Current Assets/Liabilities
2,295,596 GBP2024-01-31
4,765,584 GBP2023-01-31
Total Assets Less Current Liabilities
2,348,197 GBP2024-01-31
4,797,380 GBP2023-01-31
Net Assets/Liabilities
2,348,197 GBP2024-01-31
4,797,380 GBP2023-01-31
Equity
Called up share capital
31,275 GBP2024-01-31
30,431 GBP2023-01-31
Share premium
11,604,478 GBP2024-01-31
10,869,597 GBP2023-01-31
Retained earnings (accumulated losses)
-9,303,672 GBP2024-01-31
-6,837,529 GBP2023-01-31
Average Number of Employees
322023-02-01 ~ 2024-01-31
192022-02-01 ~ 2023-01-31
Intangible Assets - Gross Cost
Other
27,050 GBP2024-01-31
13,300 GBP2023-01-31
Intangible Assets
Other
12,526 GBP2024-01-31
1,570 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
836 GBP2024-01-31
836 GBP2023-01-31
Computers
90,264 GBP2024-01-31
66,059 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
91,100 GBP2024-01-31
66,895 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
836 GBP2024-01-31
836 GBP2023-01-31
Computers
50,189 GBP2024-01-31
35,833 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
51,025 GBP2024-01-31
36,669 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
14,356 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,356 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Computers
40,075 GBP2024-01-31
30,226 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
341,610 GBP2024-01-31
133,841 GBP2023-01-31
Prepayments/Accrued Income
Current
123,724 GBP2024-01-31
60,880 GBP2023-01-31
Other Debtors
Current
66,753 GBP2024-01-31
75,938 GBP2023-01-31
Amount of corporation tax that is recoverable
Current
140,124 GBP2024-01-31
68,269 GBP2023-01-31
Trade Creditors/Trade Payables
Current
205,049 GBP2024-01-31
164,471 GBP2023-01-31
Other Creditors
Current
104,903 GBP2024-01-31
111,272 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
162,379 GBP2024-01-31
99,553 GBP2023-01-31
Amounts owed to directors
Current
624 GBP2024-01-31
3,298 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
154,486 shares2024-01-31
Nominal value of allotted share capital
Class 1 ordinary share
0.10 GBP2023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
75,134 shares2024-01-31
Nominal value of allotted share capital
Class 2 ordinary share
0.10 GBP2023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
83,129 shares2024-01-31
PRODA LTD
InfoTRIVIUM REAL ESTATE LTD - 2018-07-05Registered number 10548504
Arquen House, 4-6 Spicer Street, St. Albans, Hertfordshire AL3 4PQPrivate Limited Company incorporated on 2017-01-05 (8 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-01-04CIF 0
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.