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 2
  • 1
    Vaswani, Neena
    Director born in January 1975
    Individual (5 offsprings)
    Officer
    2017-10-02 ~ now
    OF - Director → CIF 0
    Mrs Neena Vaswani
    Born in January 1975
    Individual (5 offsprings)
    Person with significant control
    2017-10-02 ~ 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
  • 2
    Vaswani, Sameer Chandru
    Entrepeneur born in January 1973
    Individual (8 offsprings)
    Officer
    2017-10-02 ~ now
    OF - Director → CIF 0
    Mr Sameer Chandru Vaswani
    Born in January 1973
    Individual (8 offsprings)
    Person with significant control
    2017-10-02 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Kabani, Aleem
    Coo born in April 1980
    Individual (4 offsprings)
    Officer
    2022-02-07 ~ 2024-06-14
    OF - Director → CIF 0
parent relation
Company in focus

PRODIGY HOLDINGS LTD

Previous names
PRODIGY HOLDINGS LTD LTD - 2020-11-26
PRODIGY SNACKS LIMITED - 2020-11-25
SUGAR REBEL FOODS LIMITED - 2018-09-27
Standard Industrial Classification
56290 - Other Food Services
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
3,056,671 GBP2023-10-31
3,053,399 GBP2022-10-31
Fixed Assets
3,056,671 GBP2023-10-31
3,053,399 GBP2022-10-31
Debtors
849,549 GBP2023-10-31
721,657 GBP2022-10-31
Cash at bank and in hand
14,256 GBP2023-10-31
6,603 GBP2022-10-31
Current Assets
863,805 GBP2023-10-31
728,260 GBP2022-10-31
Creditors
-999,837 GBP2023-10-31
-788,353 GBP2022-10-31
Net Current Assets/Liabilities
-136,032 GBP2023-10-31
-60,093 GBP2022-10-31
Total Assets Less Current Liabilities
2,920,639 GBP2023-10-31
2,993,306 GBP2022-10-31
Net Assets/Liabilities
-1,846,557 GBP2023-10-31
-1,814,343 GBP2022-10-31
Equity
Called up share capital
500 GBP2023-10-31
500 GBP2022-10-31
Retained earnings (accumulated losses)
-1,847,057 GBP2023-10-31
-1,814,843 GBP2022-10-31
Average Number of Employees
32022-11-01 ~ 2023-10-31
32021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Investment property
3,055,196 GBP2023-10-31
3,052,421 GBP2022-10-31
Furniture and fittings
1,258 GBP2023-10-31
1,258 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
3,057,412 GBP2023-10-31
3,053,679 GBP2022-10-31
Computers
958 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
700 GBP2023-10-31
280 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
741 GBP2023-10-31
280 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
420 GBP2022-11-01 ~ 2023-10-31
Computers
41 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
461 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
41 GBP2023-10-31
Property, Plant & Equipment
Investment property
3,055,196 GBP2023-10-31
3,052,421 GBP2022-10-31
Furniture and fittings
558 GBP2023-10-31
978 GBP2022-10-31
Computers
917 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
172,122 GBP2022-10-31
Trade Creditors/Trade Payables
Current
23,088 GBP2023-10-31
9,145 GBP2022-10-31
Bank Borrowings/Overdrafts
Current
2,840 GBP2023-10-31
2,770 GBP2022-10-31
Other Taxation & Social Security Payable
Current
7,318 GBP2023-10-31
6,277 GBP2022-10-31
Creditors
Current
999,837 GBP2023-10-31
788,353 GBP2022-10-31
Bank Borrowings/Overdrafts
Non-current
17,225 GBP2023-10-31
20,065 GBP2022-10-31
Other Remaining Borrowings
Non-current
4,749,971 GBP2023-10-31
4,787,584 GBP2022-10-31

  • PRODIGY HOLDINGS LTD
    Info
    PRODIGY HOLDINGS LTD LTD - 2020-11-26
    PRODIGY SNACKS LIMITED - 2020-11-25
    SUGAR REBEL FOODS LIMITED - 2018-09-27
    Registered number 10991209
    Studio 2-3 Priory House Cloisters Business Centre, 8 Battersea Park Road, London SW8 4BG
    Private Limited Company incorporated on 2017-10-02 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    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.