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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
Active 3
  • 1
    Abdul Halim, Azura Binti
    Born in June 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-01-02 ~ now
    OF - Director → CIF 0
  • 2
    Ungku-ahmad, Ungku Safiah
    Born in November 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-01-02 ~ now
    OF - Director → CIF 0
  • 3
    Mohamad, Ahmad Fadzil
    Born in November 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-12-01 ~ now
    OF - Director → CIF 0
    Ahmad Fadzil Mohamad
    Born in November 1967
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Mohamad, Mohd. Nor
    Company Director born in October 1945
    Individual
    Officer
    icon of calendar 1996-01-02 ~ 2004-12-02
    OF - Director → CIF 0
  • 2
    Kamaruddin, Jalil Nicholas
    Director born in October 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-12-14 ~ 2023-08-21
    OF - Director → CIF 0
  • 3
    Anthony, Caroline Louise
    Individual
    Officer
    icon of calendar 1993-09-13 ~ 1995-07-21
    OF - Secretary → CIF 0
  • 4
    Hodgson, Luke
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-03-01 ~ 2023-08-31
    OF - Secretary → CIF 0
  • 5
    Imran, Yam Tunka
    Chairman born in March 1948
    Individual
    Officer
    icon of calendar 1993-09-13 ~ 1994-06-29
    OF - Director → CIF 0
  • 6
    Yeoh Keat Hin, William
    Director born in July 1949
    Individual
    Officer
    icon of calendar 1993-09-13 ~ 1995-07-10
    OF - Director → CIF 0
  • 7
    Smith, Margaret Doris
    Director born in November 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-09-05
    OF - Director → CIF 0
  • 8
    Hor, Yeoh Keat
    Company Director born in March 1946
    Individual
    Officer
    icon of calendar ~ 1993-06-19
    OF - Director → CIF 0
  • 9
    Rudge, David John
    Individual
    Officer
    icon of calendar 2003-01-22 ~ 2003-11-13
    OF - Secretary → CIF 0
  • 10
    Longville, Blair
    Director born in February 1966
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-04-06
    OF - Director → CIF 0
  • 11
    Reah, Robert
    Individual
    Officer
    icon of calendar 2003-11-14 ~ 2019-03-01
    OF - Secretary → CIF 0
  • 12
    Abbot Group Plc
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-09-13
    OF - Secretary → CIF 0
  • 13
    Omar, Mohd Kamal Bin
    Company Director born in May 1954
    Individual
    Officer
    icon of calendar 1996-01-02 ~ 2004-12-02
    OF - Director → CIF 0
  • 14
    Unigroup Plc
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-09-13
    OF - Director → CIF 0
  • 15
    Md Nor, Kamarudin
    Director born in May 1947
    Individual
    Officer
    icon of calendar 2004-12-21 ~ 2016-09-01
    OF - Director → CIF 0
  • 16
    Cadle, Gary Michael
    Individual
    Officer
    icon of calendar 1995-11-03 ~ 2001-02-28
    OF - Secretary → CIF 0
  • 17
    Krishnan, Gopala
    Director born in March 1940
    Individual
    Officer
    icon of calendar 1993-09-13 ~ 1994-06-29
    OF - Director → CIF 0
  • 18
    Che Kak, Isa Mohd, Major General Dato
    Company Director born in December 1935
    Individual
    Officer
    icon of calendar 1994-12-14 ~ 1996-01-02
    OF - Director → CIF 0
  • 19
    Corcoran, Michael Hugh
    Sales & Marketing Director born in October 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-09-13 ~ 1994-03-31
    OF - Director → CIF 0
  • 20
    Mohd, Che Mohd Nadir
    Individual
    Officer
    icon of calendar 1995-07-21 ~ 1995-11-03
    OF - Secretary → CIF 0
  • 21
    Burbidge, Ian Ferguson
    Individual
    Officer
    icon of calendar 2001-03-29 ~ 2003-01-21
    OF - Secretary → CIF 0
  • 22
    Smith, John
    Company Director born in July 1943
    Individual
    Officer
    icon of calendar ~ 1995-04-06
    OF - Director → CIF 0
parent relation
Company in focus

PRESTIGE DOORS LIMITED

Previous names
DUKEMETAL PLC - 1991-07-01
SIDROY LIMITED - 1987-12-23
PRESTIGE DOORS PLC - 2020-04-01
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
    DUKEMETAL PLC - 1991-07-01
    SIDROY LIMITED - 1991-07-01
    PRESTIGE DOORS PLC - 1991-07-01
    Registered number 00413483
    icon of addressC/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 7 months). 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
    icon of addressC/o Simmons Gainsford Professional Services Ltd, 14th Floor, 33 Cavendish Square, London, England, W1G 0PW
    CIF 1
  • PRESTIGE DOORS LIMITED
    S
    Registered number 00413483
    icon of addressC/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
    C.W. BROWN (HORTICULTURE) LIMITED - 1991-12-16
    EXCEL BUILDING PRODUCTS LIMITED - 1992-10-21
    PRESTIGE DIRECT LIMITED - 1995-09-01
    icon of addressC/o Xl Joinery Ltd Holden Ing Way, Birstall, Batley, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    330,653 GBP2023-12-31
    Officer
    icon of calendar 1993-09-13 ~ now
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.