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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 6
  • 1
    Groves, Andrew Richard
    Born in April 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Lewison, Grant
    Born in June 1938
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-02 ~ now
    OF - Director → CIF 0
  • 3
    Dantono, Doreen
    Born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-04 ~ now
    OF - Director → CIF 0
  • 4
    Owen, Siobhan Ann
    Born in December 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-02-20 ~ now
    OF - Director → CIF 0
  • 5
    Downer, Ian
    Born in April 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-04 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressC/o Blue Crystal Residential Ltd, Venture X, Building 7, 566 Chiswick High Road, Chiswick, London, United Kingdom
    Active Corporate (1 parent, 18 offsprings)
    Net Assets/Liabilities (Company account)
    63 GBP2024-12-31
    Officer
    icon of calendar 2025-09-09 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Stoddart, Ann Elizabeth
    Secretary born in March 1937
    Individual
    Officer
    icon of calendar ~ 2016-01-29
    OF - Director → CIF 0
  • 2
    Cooper, George John Riley
    Graphics Designer born in July 1930
    Individual
    Officer
    icon of calendar ~ 2023-11-02
    OF - Director → CIF 0
  • 3
    Kirby, The Late Of Estate Of Mrs Joan
    Born in September 1932
    Individual
    Officer
    icon of calendar 2002-07-23 ~ 2025-06-01
    OF - Director → CIF 0
  • 4
    Cracknell, Julie Ann
    Public Relations born in January 1959
    Individual
    Officer
    icon of calendar ~ 1994-03-10
    OF - Director → CIF 0
  • 5
    Hardcastle-jones, Gavin Arthur
    Risk Manager born in October 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-30 ~ 2025-02-17
    OF - Director → CIF 0
  • 6
    Hml Company Secretarial Services
    Individual
    Officer
    icon of calendar 2007-04-01 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 7
    Davies, John Lyn
    Communications Officer born in September 1937
    Individual
    Officer
    icon of calendar ~ 2003-07-31
    OF - Director → CIF 0
  • 8
    Bell, Pamela June
    Matron (Srn) Retired born in July 1927
    Individual
    Officer
    icon of calendar ~ 2015-03-24
    OF - Director → CIF 0
  • 9
    Holdaway, Roger Alan
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2017-05-22
    OF - Secretary → CIF 0
  • 10
    Cracknell, Philip Gordon
    Investment Banker born in April 1956
    Individual
    Officer
    icon of calendar ~ 2001-08-16
    OF - Director → CIF 0
  • 11
    Burrows Smith, Peter
    Leasing Consultant born in July 1945
    Individual
    Officer
    icon of calendar 1994-03-10 ~ 2018-08-22
    OF - Director → CIF 0
  • 12
    HML PM LTD - now
    ADINCROSS LIMITED - 2001-07-02
    HML ANDERTONS LIMITED - 2017-09-14
    ANDERTONS LIMITED - 2007-03-05
    HML PROPERTY LIMITED - 2004-04-22
    icon of address9-11, The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (6 parents, 108 offsprings)
    Equity (Company account)
    3,519,188 GBP2024-12-31
    Officer
    2009-10-01 ~ 2009-12-18
    PE - Secretary → CIF 0
  • 13
    NICOLA BENNETT (MANAGEMENT) LIMITED
    icon of addressSuite 24, Rocks Lane, London, England
    Active Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    25 GBP2024-06-30
    Officer
    2024-09-01 ~ 2025-09-08
    PE - Secretary → CIF 0
  • 14
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13
    icon of address9-11 The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (5 parents, 2022 offsprings)
    Officer
    2009-12-18 ~ 2024-02-15
    PE - Secretary → CIF 0
parent relation
Company in focus

PREFAB LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
6 GBP2024-09-30
6 GBP2023-09-30
Net Current Assets/Liabilities
6 GBP2024-09-30
6 GBP2023-09-30
Total Assets Less Current Liabilities
6 GBP2024-09-30
6 GBP2023-09-30
Net Assets/Liabilities
6 GBP2024-09-30
6 GBP2023-09-30
Equity
6 GBP2024-09-30
6 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

  • PREFAB LIMITED
    Info
    Registered number 01481643
    icon of addressSuite 24 Rocks Lane, London SW13 0DB
    PRIVATE LIMITED COMPANY incorporated on 1980-02-27 (45 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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