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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
    Levin, Stephen George
    Born in June 1973
    Individual (7 offsprings)
    Officer
    2017-07-05 ~ now
    OF - Director → CIF 0
    Mr Stephen George Levin
    Born in June 1973
    Individual (7 offsprings)
    Person with significant control
    2017-07-05 ~ now
    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
    Gallard, Thomas
    Born in April 1984
    Individual (6 offsprings)
    Officer
    2017-06-30 ~ now
    OF - Director → CIF 0
    Mr Thomas Gallard
    Born in April 1984
    Individual (6 offsprings)
    Person with significant control
    2017-07-05 ~ 2017-07-05
    PE - Has significant influence or controlCIF 0
    2017-06-30 ~ 2017-07-05
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    2017-07-05 ~ 2023-12-21
    PE - Has significant influence or controlCIF 0
  • 3
    Old, James Anthony
    Born in February 1976
    Individual (9 offsprings)
    Officer
    2017-07-05 ~ now
    OF - Director → CIF 0
    James Anthony Old
    Born in February 1976
    Individual (9 offsprings)
    Person with significant control
    2017-07-05 ~ 2023-12-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Kickert, Eric
    Born in November 1982
    Individual (1 offspring)
    Officer
    2023-12-21 ~ 2025-12-22
    OF - Director → CIF 0
  • 5
    Hulston, David Graham
    Born in May 1961
    Individual (16 offsprings)
    Officer
    2018-06-20 ~ now
    OF - Director → CIF 0
  • 6
    CRINGY LIMITED - now 04820642 12053305
    DOTCREATIVE LIMITED
    - 2019-07-09 04820642 12053305
    Walnut Studios, Greenhills Trading Estate, Tilford Road, Farnham, Surrey, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2017-07-05 ~ 2019-10-03
    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

PRODIGI GROUP LIMITED

Period: 2017-06-30 ~ now
Company number: 10844939
Registered name
PRODIGI GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
331 GBP2019-03-31
331 GBP2018-03-31
Debtors
162,000 GBP2018-03-31
Creditors
Current
-162,000 GBP2018-03-31
Total Assets Less Current Liabilities
331 GBP2019-03-31
331 GBP2018-03-31
Equity
Called up share capital
331 GBP2019-03-31
331 GBP2018-03-31
Called up share capital
331 GBP2019-03-31
331 GBP2018-03-31

Related profiles found in government register
  • PRODIGI GROUP LIMITED
    Info
    Registered number 10844939
    20 Caker Stream Road, Alton GU34 2QA
    PRIVATE LIMITED COMPANY incorporated on 2017-06-30 (8 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-21
    CIF 0
  • PRODIGI GROUP LIMITED
    S
    Registered number 10844939
    20, Caker Stream Road, Alton, England, GU34 2QA
    Private Limited Company in England
    CIF 1
  • PRODIGI GROUP LIMITED
    S
    Registered number 10844939
    20, Caker Stream Road, Alton, United Kingdom, GU34 2QA
    Incorporated in United Kingdom
    CIF 2
    Limited in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    PRODIGI (UK) LTD
    08969713
    20 Caker Stream Road, Alton, England
    Active Corporate (6 parents)
    Person with significant control
    2017-07-05 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 2
    PRODIGI GLOBAL LIMITED
    13866583
    Unit 20 Caker Stream Road, Alton
    Active Corporate (4 parents)
    Person with significant control
    2022-01-24 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 3
    PRODIGI PLATFORMS LTD
    - now 09150770
    KITE TECH LTD
    - 2019-09-19 09150770 08858061
    CNC MOBILE LTD - 2014-08-30
    20 Caker Stream Road, Alton, England
    Active Corporate (13 parents)
    Person with significant control
    2019-08-27 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    PWINTY LIMITED
    08692725
    20 Caker Stream Road, Alton, England
    Active Corporate (3 parents)
    Person with significant control
    2017-07-04 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
  • 5
    READYMADES FRAMING LIMITED
    - now 06598399
    THE READYMADE PICTURE FRAME COMPANY LTD
    - 2025-03-31 06598399
    READYMADE 2008 LIMITED - 2008-08-06
    20 Caker Stream Road, Alton, England
    Active Corporate (6 parents)
    Person with significant control
    2024-09-27 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.