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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
Active 6
  • 1
    Major, Marcus
    Born in August 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-09 ~ now
    OF - Director → CIF 0
  • 2
    Crace, Sally Anne
    Born in May 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-08-18 ~ now
    OF - Director → CIF 0
  • 3
    Bolding, Paul Kenneth
    Born in February 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-18 ~ now
    OF - Director → CIF 0
  • 4
    Evans, Anastasia
    Born in March 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2025-11-04 ~ now
    OF - Director → CIF 0
  • 5
    Venkatapuram, Sridhar
    Born in September 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-11-07 ~ now
    OF - Director → CIF 0
  • 6
    Driver, Jacqueline Diane
    Born in November 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-08-18 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Cunningham, Bernadette Marie
    Director born in October 1970
    Individual (22 offsprings)
    Officer
    icon of calendar 2017-05-31 ~ 2022-08-18
    OF - Director → CIF 0
    Miss Bernadette Marie Cunningham
    Born in October 1970
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2017-05-31 ~ 2022-05-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Gray, Steven
    Born in April 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-18 ~ 2025-10-23
    OF - Director → CIF 0
  • 3
    Parmiter, John Arthur De Clifton
    Born in June 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-08-18 ~ 2025-11-03
    OF - Director → CIF 0
  • 4
    Cunningham, Gerard
    Director born in January 1959
    Individual (29 offsprings)
    Officer
    icon of calendar 2017-05-31 ~ 2022-08-18
    OF - Director → CIF 0
    Mr Gerard Cunningham
    Born in January 1959
    Individual (29 offsprings)
    Person with significant control
    icon of calendar 2017-05-31 ~ 2022-05-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PRODIGAL SQUARE MANAGEMENT COMPANY LIMITED

Previous name
ST JOHN'S HACKNEY MANAGEMENT COMPANY LIMITED - 2020-06-23
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
59 GBP2024-05-24
59 GBP2023-05-31
Net Assets/Liabilities
59 GBP2024-05-24
59 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
59 shares2023-06-01 ~ 2024-05-24
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-06-01 ~ 2024-05-24
Equity
59 GBP2024-05-24
59 GBP2023-05-31

  • PRODIGAL SQUARE MANAGEMENT COMPANY LIMITED
    Info
    ST JOHN'S HACKNEY MANAGEMENT COMPANY LIMITED - 2020-06-23
    Registered number 10796258
    icon of addressUnit 3 Colindale Technology Park, Colindeep Lane, London NW9 6BX
    PRIVATE LIMITED COMPANY incorporated on 2017-05-31 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-14
    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 12 November 2025 and licensed under the Open Government Licence v3.0.