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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 16
  • 1
    Parkes, Andrew Leslie
    Chief Operating Officer (Subsidiaries) born in October 1970
    Individual (12 offsprings)
    Officer
    2014-12-18 ~ 2019-12-08
    OF - Director → CIF 0
  • 2
    Kornitzer, Clive David
    Director born in December 1964
    Individual (18 offsprings)
    Officer
    2013-03-19 ~ 2025-09-01
    OF - Director → CIF 0
  • 3
    Mann, Melanie
    Individual (7 offsprings)
    Officer
    2023-06-02 ~ now
    OF - Secretary → CIF 0
  • 4
    Eastgate, John Patrick
    Sales And Marketing Director born in July 1968
    Individual (14 offsprings)
    Officer
    2014-12-17 ~ 2019-01-31
    OF - Director → CIF 0
  • 5
    Golding, Andrew John
    Born in January 1969
    Individual (37 offsprings)
    Officer
    2012-09-14 ~ now
    OF - Director → CIF 0
  • 6
    Stern, Simon Perry
    Fund Manager born in May 1960
    Individual (20 offsprings)
    Officer
    ~ 2014-12-18
    OF - Director → CIF 0
  • 7
    Sheldon, Howard Marc
    Fund Manager born in August 1960
    Individual (17 offsprings)
    Officer
    ~ 2013-08-30
    OF - Director → CIF 0
    Sheldon, Howard Marc
    Individual (17 offsprings)
    Officer
    ~ 2012-09-14
    OF - Secretary → CIF 0
  • 8
    Graham-burrell, Nickesha
    Individual (9 offsprings)
    Officer
    2016-12-07 ~ 2023-06-02
    OF - Secretary → CIF 0
  • 9
    Stern, David Leon
    Fund Manager born in March 1965
    Individual (17 offsprings)
    Officer
    ~ 2015-09-01
    OF - Director → CIF 0
  • 10
    Wilson, Richard
    Born in July 1972
    Individual (11 offsprings)
    Officer
    2019-02-01 ~ 2025-10-28
    OF - Director → CIF 0
  • 11
    Sullivan-hyde, Victoria Jane
    Born in July 1976
    Individual (15 offsprings)
    Officer
    2025-07-04 ~ now
    OF - Director → CIF 0
  • 12
    Felicien, Tatiana
    Individual (11 offsprings)
    Officer
    2013-06-19 ~ 2016-12-07
    OF - Secretary → CIF 0
  • 13
    Baillie, Matthew
    Born in January 1984
    Individual (1 offspring)
    Officer
    2025-09-10 ~ now
    OF - Director → CIF 0
  • 14
    Rember, Nicholas
    Operations Director born in August 1972
    Individual (3 offsprings)
    Officer
    2014-12-18 ~ 2019-12-08
    OF - Director → CIF 0
  • 15
    Talintyre, April Carolyn
    Finance Director born in October 1965
    Individual (19 offsprings)
    Officer
    2012-09-14 ~ 2024-05-09
    OF - Director → CIF 0
  • 16
    ONESAVINGS BANK PLC
    - now 07312896
    ONESAVINGS PLC - 2011-02-01
    ONESAVINGS LIMITED - 2010-10-08
    SEVCO 5067 LIMITED - 2010-08-03
    The Observatory, Brunel Way, Dock Road, Chatham, Kent, United Kingdom
    Active Corporate (42 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PRESTIGE FINANCE LIMITED

Period: 2002-10-02 ~ now
Company number: 01080632
Registered names
PRESTIGE FINANCE LIMITED - now 03596019... (more)
Standard Industrial Classification
64929 - Other Credit Granting N.e.c.

  • PRESTIGE FINANCE LIMITED
    Info
    ASHBROOM FACILITIES LIMITED - 2002-10-02
    Registered number 01080632
    Reliance House, Sun Pier, Chatham, England ME4 4ET
    PRIVATE LIMITED COMPANY incorporated on 1972-11-07 (53 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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