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 3
  • 1
    Abdul Halim, Azura Binti
    Company Director born in June 1971
    Individual (3 offsprings)
    Officer
    2019-01-02 ~ now
    OF - Director → CIF 0
  • 2
    Mohamad, Ahmad Fadzil
    Director 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 more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Ungku-ahmad, Ungku Safiah
    Managing Director born in November 1971
    Individual (7 offsprings)
    Officer
    2019-01-02 ~ now
    OF - Director → CIF 0
Ceased 22
  • 1
    Anthony, Caroline Louise
    Individual
    Officer
    1993-09-13 ~ 1995-07-21
    OF - Secretary → CIF 0
  • 2
    Hodgson, Luke
    Individual (3 offsprings)
    Officer
    2019-03-01 ~ 2023-08-31
    OF - Secretary → CIF 0
  • 3
    Reah, Robert
    Individual
    Officer
    2003-11-14 ~ 2019-03-01
    OF - Secretary → CIF 0
  • 4
    Md Nor, Kamarudin
    Director born in May 1947
    Individual
    Officer
    2004-12-21 ~ 2016-09-01
    OF - Director → CIF 0
  • 5
    Krishnan, Gopala
    Director born in March 1940
    Individual
    Officer
    1993-09-13 ~ 1994-06-29
    OF - Director → CIF 0
  • 6
    Omar, Mohd Kamal Bin
    Company Director born in May 1954
    Individual
    Officer
    1996-01-02 ~ 2004-12-02
    OF - Director → CIF 0
  • 7
    Abbot Group Plc
    Individual (1 offspring)
    Officer
    ~ 1993-09-13
    OF - Secretary → CIF 0
  • 8
    Smith, Margaret Doris
    Director born in November 1942
    Individual (1 offspring)
    Officer
    ~ 1992-09-05
    OF - Director → CIF 0
  • 9
    Smith, John
    Company Director born in July 1943
    Individual (2 offsprings)
    Officer
    ~ 1995-04-06
    OF - Director → CIF 0
  • 10
    Unigroup Plc
    Individual (1 offspring)
    Officer
    ~ 1993-09-13
    OF - Director → CIF 0
  • 11
    Yeoh Keat Hin, William
    Director born in July 1949
    Individual
    Officer
    1993-09-13 ~ 1995-07-10
    OF - Director → CIF 0
  • 12
    Longville, Blair
    Director born in February 1966
    Individual (2 offsprings)
    Officer
    ~ 1995-04-06
    OF - Director → CIF 0
  • 13
    Mohd, Che Mohd Nadir
    Individual
    Officer
    1995-07-21 ~ 1995-11-03
    OF - Secretary → CIF 0
  • 14
    Mohamad, Mohd. Nor
    Company Director born in October 1945
    Individual
    Officer
    1996-01-02 ~ 2004-12-02
    OF - Director → CIF 0
  • 15
    Burbidge, Ian Ferguson
    Individual
    Officer
    2001-03-29 ~ 2003-01-21
    OF - Secretary → CIF 0
  • 16
    Corcoran, Michael Hugh
    Sales & Marketing Director born in October 1945
    Individual (2 offsprings)
    Officer
    1993-09-13 ~ 1994-03-31
    OF - Director → CIF 0
  • 17
    Cadle, Gary Michael
    Individual
    Officer
    1995-11-03 ~ 2001-02-28
    OF - Secretary → CIF 0
  • 18
    Imran, Yam Tunka
    Chairman born in March 1948
    Individual
    Officer
    1993-09-13 ~ 1994-06-29
    OF - Director → CIF 0
  • 19
    Kamaruddin, Jalil Nicholas
    Director born in October 1966
    Individual (5 offsprings)
    Officer
    1994-12-14 ~ 2023-08-21
    OF - Director → CIF 0
  • 20
    Che Kak, Isa Mohd, Major General Dato
    Company Director born in December 1935
    Individual
    Officer
    1994-12-14 ~ 1996-01-02
    OF - Director → CIF 0
  • 21
    Rudge, David John
    Individual
    Officer
    2003-01-22 ~ 2003-11-13
    OF - Secretary → CIF 0
  • 22
    Hor, Yeoh Keat
    Company Director born in March 1946
    Individual
    Officer
    ~ 1993-06-19
    OF - Director → CIF 0
parent relation
Company in focus

PRESTIGE DOORS LIMITED

Previous names
PRESTIGE DOORS PLC - 2020-04-01
DUKEMETAL PLC - 1991-07-01
SIDROY LIMITED - 1987-12-23
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
74990 - Non-trading Company
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 - 1991-07-01
    SIDROY LIMITED - 1987-12-23
    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 (79 years). The company status is Active.
    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
Active 1
  • GOLDEN PHAROS (EUROPE) LIMITED - 2022-08-23
    PRESTIGE DIRECT LIMITED - 1995-09-01
    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
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    330,653 GBP2023-12-31
    Officer
    1993-09-13 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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