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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 24
  • 1
    Smith, John
    Born in July 1943
    Individual (4 offsprings)
    Officer
    (before 1992-04-09) ~ 1995-04-06
    OF - Director → CIF 0
  • 2
    Rudge, David John
    Individual (6 offsprings)
    Officer
    2003-01-22 ~ 2003-11-13
    OF - Secretary → CIF 0
  • 3
    Smith, Margaret Doris
    Born in November 1942
    Individual (2 offsprings)
    Officer
    (before 1992-04-09) ~ 1992-09-05
    OF - Director → CIF 0
  • 4
    Ungku-ahmad, Ungku Safiah
    Born in November 1971
    Individual (7 offsprings)
    Officer
    2019-01-02 ~ now
    OF - Director → CIF 0
  • 5
    Md Nor, Kamarudin
    Born in May 1947
    Individual (3 offsprings)
    Officer
    2004-12-21 ~ 2016-09-01
    OF - Director → CIF 0
  • 6
    Corcoran, Michael Hugh
    Born in October 1945
    Individual (6 offsprings)
    Officer
    1993-09-13 ~ 1994-03-31
    OF - Director → CIF 0
  • 7
    Che Kak, Isa Mohd, Major General Dato
    Born in December 1935
    Individual (2 offsprings)
    Officer
    1994-12-14 ~ 1996-01-02
    OF - Director → CIF 0
  • 8
    Mohd, Che Mohd Nadir
    Individual (2 offsprings)
    Officer
    1995-07-21 ~ 1995-11-03
    OF - Secretary → CIF 0
  • 9
    Yeoh Keat Hin, William
    Born in July 1949
    Individual (2 offsprings)
    Officer
    1993-09-13 ~ 1995-07-10
    OF - Director → CIF 0
  • 10
    Burbidge, Ian Ferguson
    Individual (11 offsprings)
    Officer
    2001-03-29 ~ 2003-01-21
    OF - Secretary → CIF 0
  • 11
    Hodgson, Luke
    Individual (7 offsprings)
    Officer
    2019-03-01 ~ 2023-08-31
    OF - Secretary → CIF 0
  • 12
    Kamaruddin, Jalil Nicholas
    Born in October 1966
    Individual (9 offsprings)
    Officer
    1994-12-14 ~ 2023-08-21
    OF - Director → CIF 0
  • 13
    Cadle, Gary Michael
    Individual (7 offsprings)
    Officer
    1995-11-03 ~ 2001-02-28
    OF - Secretary → CIF 0
  • 14
    Abdul Halim, Azura Binti
    Born in June 1971
    Individual (3 offsprings)
    Officer
    2019-01-02 ~ now
    OF - Director → CIF 0
  • 15
    Mohamad, Ahmad Fadzil
    Born in November 1967
    Individual (4 offsprings)
    Officer
    2004-12-01 ~ now
    OF - Director → CIF 0
    Ahmad Fadzil Mohamad
    Born in November 1967
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 16
    Krishnan, Gopala
    Born in March 1940
    Individual (4 offsprings)
    Officer
    1993-09-13 ~ 1994-06-29
    OF - Director → CIF 0
  • 17
    Reah, Robert
    Individual (7 offsprings)
    Officer
    2003-11-14 ~ 2019-03-01
    OF - Secretary → CIF 0
  • 18
    Anthony, Caroline Louise
    Individual (2 offsprings)
    Officer
    1993-09-13 ~ 1995-07-21
    OF - Secretary → CIF 0
  • 19
    Omar, Mohd Kamal Bin
    Born in May 1954
    Individual (1 offspring)
    Officer
    1996-01-02 ~ 2004-12-02
    OF - Director → CIF 0
  • 20
    Imran, Yam Tunka
    Born in March 1948
    Individual (2 offsprings)
    Officer
    1993-09-13 ~ 1994-06-29
    OF - Director → CIF 0
  • 21
    Mohamad, Mohd. Nor
    Born in October 1945
    Individual (1 offspring)
    Officer
    1996-01-02 ~ 2004-12-02
    OF - Director → CIF 0
  • 22
    Longville, Blair
    Born in February 1966
    Individual (5 offsprings)
    Officer
    (before 1992-04-09) ~ 1995-04-06
    OF - Director → CIF 0
  • 23
    Hor, Yeoh Keat
    Born in March 1946
    Individual (3 offsprings)
    Officer
    (before 1992-04-09) ~ 1993-06-19
    OF - Director → CIF 0
  • 24
    ABBOT GROUP LIMITED - now
    UNIGROUP PLC
    - 1995-06-19 00623285
    U U TEXTILES P L C - 1983-01-17
    61 Doughty Street, London
    Active Corporate (47 parents, 12 offsprings)
    Officer
    (before 1992-04-09) ~ 1993-09-13
    OF - Director → CIF 0
    (before 1992-04-09) ~ 1993-09-13
    OF - Secretary → CIF 0
parent relation
Company in focus

PRESTIGE DOORS LIMITED

Period: 2020-04-01 ~ 2026-02-17
Company number: 00413483
Registered names
PRESTIGE DOORS LIMITED - Dissolved
PRESTIGE DOORS PLC - 2020-04-01
DUKEMETAL PLC - 1991-07-01
SIDROY LIMITED - 1987-12-23
Standard Industrial Classification
74990 - Non-trading Company
64204 - Activities Of Distribution Holding Companies
Brief company account
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Amounts owed to group undertakings
Current
92,363 GBP2023-12-31
92,363 GBP2022-12-31
Other Creditors
Non-current
405,854 GBP2023-12-31
405,854 GBP2022-12-31

Related profiles found in government register
  • PRESTIGE DOORS LIMITED
    Info
    PRESTIGE DOORS PLC - 2020-04-01
    DUKEMETAL PLC - 2020-04-01
    SIDROY LIMITED - 2020-04-01
    Registered number 00413483
    C/o Simmons Gainsford Professional Services Limite 14th Floor, 33 Cavendish Square, London, England W1G 0PW
    PRIVATE LIMITED COMPANY incorporated on 1946-06-24 and dissolved on 2026-02-17 (79 years 7 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
  • PRESTIGE DOORS LIMITED
    S
    Registered number 00413483
    C/o Simmons Gainsford Professional Services Ltd, 14th Floor, 33 Cavendish Square, London, England, W1G 0PW
    CIF 1
  • PRESTIGE DOORS LIMITED
    S
    Registered number 00413483
    C/o Simmons Gainsford Professional Services Limite, 14th Floor, 33 Cavendish Square, London, England, England, W1G 0PW
    Public Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    GPEUK LIMITED
    - now 01435406
    GOLDEN PHAROS (EUROPE) LIMITED
    - 2022-08-23 01435406
    PRESTIGE DIRECT LIMITED
    - 1995-09-01 01435406
    EXCEL BUILDING PRODUCTS LIMITED - 1992-10-21
    C.W. BROWN (HORTICULTURE) LIMITED - 1991-12-16
    C/o Xl Joinery Ltd Holden Ing Way, Birstall, Batley, West Yorkshire, United Kingdom
    Dissolved Corporate (23 parents, 4 offsprings)
    Officer
    1993-09-13 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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