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
    Gallard, Thomas
    Software Designer born in April 1984
    Individual (5 offsprings)
    Officer
    2017-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Old, James Anthony
    Director born in February 1976
    Individual (9 offsprings)
    Officer
    2017-07-05 ~ now
    OF - Director → CIF 0
  • 3
    Levin, Stephen George
    Director 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 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
    Hulston, David Graham
    Company Director born in May 1961
    Individual (10 offsprings)
    Officer
    2018-06-20 ~ now
    OF - Director → CIF 0
  • 5
    Kickert, Eric
    Director born in November 1982
    Individual (1 offspring)
    Officer
    2023-12-21 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Mr Thomas Gallard
    Born in April 1984
    Individual (5 offsprings)
    Person with significant control
    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 ~ 2017-07-05
    PE - Has significant influence or control → CIF 0
    2017-07-05 ~ 2023-12-21
    PE - Has significant influence or control → CIF 0
  • 2
    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
  • 3
    CRINGY LIMITED - now
    DOTCREATIVE LIMITED
    - 2019-07-09
    Walnut Studios, Greenhills Trading Estate, Tilford Road, Farnham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,311 GBP2019-03-31
    Person with significant control
    2017-07-05 ~ 2019-10-03
    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
parent relation
Company in focus

PRODIGI GROUP LIMITED

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). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    CIF 0
  • PRODIGI GROUP LIMITED
    S
    Registered number 10844939
    114 Creative Quarter, 8a Morgan Arcade, The Hayes, Cardiff, Glamorgan, United Kingdom, CF10 1AF
    Limited in Companies House, United Kingdom
    CIF 1
  • PRODIGI GROUP LIMITED
    S
    Registered number 10844939
    20, Caker Stream Road, Alton, England, GU34 2QA
    Private Limited Company in England
    CIF 2
  • PRODIGI GROUP LIMITED
    S
    Registered number 10844939
    20, Caker Stream Road, Alton, United Kingdom, GU34 2QA
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    20 Caker Stream Road, Alton, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,710,787 GBP2019-03-31
    Person with significant control
    2017-07-05 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    Unit 20 Caker Stream Road, Alton
    Active Corporate (4 parents)
    Person with significant control
    2022-01-24 ~ now
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 3
    KITE TECH LTD - 2019-09-19
    CNC MOBILE LTD - 2014-08-30
    20 Caker Stream Road, Alton, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,297,756 GBP2021-03-31
    Person with significant control
    2019-08-27 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    20 Caker Stream Road, Alton, England
    Active Corporate (3 parents)
    Equity (Company account)
    36,017 GBP2021-03-31
    Person with significant control
    2017-07-04 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    THE READYMADE PICTURE FRAME COMPANY LTD - 2025-03-31
    READYMADE 2008 LIMITED - 2008-08-06
    20 Caker Stream Road, Alton, England
    Active Corporate (3 parents)
    Equity (Company account)
    333,835 GBP2024-06-30
    Person with significant control
    2024-09-27 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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