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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 12
  • 1
    Silvester, Julie Elizabeth
    Born in November 1970
    Individual (33 offsprings)
    Officer
    2026-03-03 ~ now
    OF - Director → CIF 0
  • 2
    Noordin, Aamir
    Individual (18 offsprings)
    Officer
    2026-03-03 ~ now
    OF - Secretary → CIF 0
  • 3
    Clarke, Thomas Edward
    Born in May 1987
    Individual (6 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Marston, Paul Martin
    Born in December 1971
    Individual (46 offsprings)
    Officer
    2017-11-14 ~ now
    OF - Director → CIF 0
    Mr Paul Martin Marston
    Born in December 1971
    Individual (46 offsprings)
    Person with significant control
    2020-04-17 ~ 2022-01-14
    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
  • 5
    Marston, Tara Louise
    Individual (2 offsprings)
    Officer
    2018-01-05 ~ 2022-05-12
    OF - Secretary → CIF 0
  • 6
    Talbot, Sarah Victoria
    Individual (28 offsprings)
    Officer
    2024-07-09 ~ 2026-03-03
    OF - Secretary → CIF 0
  • 7
    Rigby, Martin Paul
    Born in September 1955
    Individual (53 offsprings)
    Officer
    2026-03-03 ~ now
    OF - Director → CIF 0
  • 8
    Huxford, Dale Andrew
    Accountant born in July 1960
    Individual (35 offsprings)
    Officer
    2022-04-08 ~ 2024-09-19
    OF - Director → CIF 0
    Huxford, Dale Andrew
    Individual (35 offsprings)
    Officer
    2022-02-08 ~ 2024-07-09
    OF - Secretary → CIF 0
  • 9
    Edwards, Neil Antony
    Director born in July 1964
    Individual (3 offsprings)
    Officer
    2020-04-17 ~ 2022-04-08
    OF - Director → CIF 0
    Mr Neil Antony Edwards
    Born in July 1964
    Individual (3 offsprings)
    Person with significant control
    2020-04-17 ~ 2022-04-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    FSE BUSINESS SERVICES LIMITED
    13936968
    Riverside House, 4 Station Approach, Blackwater, Camberley, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-04-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    KET SERVICES LTD
    KET SERVICES LIMITED 11059488
    Fleming Court, Leigh Road, Eastleigh, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    2017-11-14 ~ 2020-04-17
    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
  • 12
    ASSET RELEASE LIMITED
    08106368
    Manor Farm, Chilworth Old Village, Southampton, Hampshire, England
    Liquidation Corporate (4 parents, 3 offsprings)
    Person with significant control
    2018-04-25 ~ 2020-04-17
    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

PRODUCTIVITY FINANCE LTD

Period: 2017-11-14 ~ now
Company number: 11062445
Registered name
PRODUCTIVITY FINANCE LTD - now 11311806
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12020-12-01 ~ 2021-11-30
Property, Plant & Equipment
410 GBP2020-11-30
Debtors
504 GBP2021-11-30
Cash at bank and in hand
2,366 GBP2021-11-30
433 GBP2020-11-30
Current Assets
2,870 GBP2021-11-30
433 GBP2020-11-30
Creditors
Current
3,700 GBP2021-11-30
12,750 GBP2020-11-30
Net Current Assets/Liabilities
-830 GBP2021-11-30
-12,317 GBP2020-11-30
Total Assets Less Current Liabilities
-830 GBP2021-11-30
-11,907 GBP2020-11-30
Equity
Called up share capital
100 GBP2021-11-30
100 GBP2020-11-30
Retained earnings (accumulated losses)
-930 GBP2021-11-30
-12,007 GBP2020-11-30
Equity
-830 GBP2021-11-30
-11,907 GBP2020-11-30
Average Number of Employees
22020-12-01 ~ 2021-11-30
32019-12-01 ~ 2020-11-30
Property, Plant & Equipment - Gross Cost
Computers
1,928 GBP2020-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,928 GBP2021-11-30
1,518 GBP2020-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
410 GBP2020-12-01 ~ 2021-11-30
Property, Plant & Equipment
Computers
410 GBP2020-11-30
Other Debtors
Amounts falling due within one year, Current
504 GBP2021-11-30
Other Creditors
Current
3,700 GBP2021-11-30
12,750 GBP2020-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2021-11-30

Related profiles found in government register
  • PRODUCTIVITY FINANCE LTD
    Info
    Registered number 11062445
    First Floor Linea House, Harvest Crescent, Fleet GU51 2UZ
    PRIVATE LIMITED COMPANY incorporated on 2017-11-14 (8 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-13
    CIF 0
  • PRODUCTIVITY FINANCE LTD
    S
    Registered number 11062445
    Fleming Court, Leigh Road, Eastleigh, United Kingdom, SO50 9PD
    Private Limited in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PRODUCTIVITY ASSET FINANCE LTD
    11311806 11062445
    Fleming Court Leigh Road, Eastleigh, Southampton, Hampshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-04-16 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.