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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 20
  • 1
    Hardcastle-jones, Gavin Arthur
    Risk Manager born in October 1974
    Individual (3 offsprings)
    Officer
    2017-05-30 ~ 2025-02-17
    OF - Director → CIF 0
  • 2
    Cracknell, Philip Gordon
    Investment Banker born in April 1956
    Individual (1 offspring)
    Officer
    ~ 2001-08-16
    OF - Director → CIF 0
  • 3
    Cooper, George John Riley
    Graphics Designer born in July 1930
    Individual (1 offspring)
    Officer
    ~ 2023-11-02
    OF - Director → CIF 0
  • 4
    Lewison, Grant
    Born in June 1938
    Individual (1 offspring)
    Officer
    2025-06-02 ~ now
    OF - Director → CIF 0
  • 5
    Hml Company Secretarial Services
    Individual (29 offsprings)
    Officer
    2007-04-01 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 6
    Groves, Andrew Richard
    Born in April 1989
    Individual (2 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 7
    Bell, Pamela June
    Matron (Srn) Retired born in July 1927
    Individual (1 offspring)
    Officer
    ~ 2015-03-24
    OF - Director → CIF 0
  • 8
    Burrows Smith, Peter
    Leasing Consultant born in July 1945
    Individual (1 offspring)
    Officer
    1994-03-10 ~ 2018-08-22
    OF - Director → CIF 0
  • 9
    Dantono, Doreen
    Born in March 1966
    Individual (1 offspring)
    Officer
    2017-04-04 ~ now
    OF - Director → CIF 0
  • 10
    Downer, Ian
    Born in April 1974
    Individual (1 offspring)
    Officer
    2017-04-04 ~ now
    OF - Director → CIF 0
  • 11
    Davies, John Lyn
    Communications Officer born in September 1937
    Individual (1 offspring)
    Officer
    ~ 2003-07-31
    OF - Director → CIF 0
  • 12
    Stoddart, Ann Elizabeth
    Secretary born in March 1937
    Individual (1 offspring)
    Officer
    ~ 2016-01-29
    OF - Director → CIF 0
  • 13
    Owen, Siobhan Ann
    Born in December 1966
    Individual (5 offsprings)
    Officer
    2025-02-20 ~ now
    OF - Director → CIF 0
  • 14
    Cracknell, Julie Ann
    Public Relations born in January 1959
    Individual (1 offspring)
    Officer
    ~ 1994-03-10
    OF - Director → CIF 0
  • 15
    Holdaway, Roger Alan
    Individual (55 offsprings)
    Officer
    ~ 2017-05-22
    OF - Secretary → CIF 0
  • 16
    Kirby, The Late Of Estate Of Mrs Joan
    Born in September 1932
    Individual (1 offspring)
    Officer
    2002-07-23 ~ 2025-06-01
    OF - Director → CIF 0
  • 17
    NICOLA BENNETT (MANAGEMENT) LIMITED 14914790
    Suite 24, Rocks Lane, London, England
    Active Corporate (1 parent, 12 offsprings)
    Officer
    2024-09-01 ~ 2025-09-08
    OF - Secretary → CIF 0
  • 18
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
    - now 07106746
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13 07106746
    9-11 The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (13 parents, 3939 offsprings)
    Officer
    2009-12-18 ~ 2024-02-15
    OF - Secretary → CIF 0
  • 19
    HML PM LTD - now
    HML ANDERTONS LIMITED - 2017-09-14 04231933
    ANDERTONS LIMITED - 2007-03-05
    HML PROPERTY LIMITED - 2004-04-22
    ADINCROSS LIMITED - 2001-07-02
    9-11, The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (22 parents, 524 offsprings)
    Officer
    2009-10-01 ~ 2009-12-18
    OF - Secretary → CIF 0
  • 20
    BLUE CRYSTAL RESIDENTIAL LTD
    10525455
    C/o Blue Crystal Residential Ltd, Venture X, Building 7, 566 Chiswick High Road, Chiswick, London, United Kingdom
    Active Corporate (1 parent, 25 offsprings)
    Officer
    2025-09-09 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PREFAB LIMITED

Period: 1980-02-27 ~ now
Company number: 01481643
Registered name
PREFAB LIMITED - now
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
    C/o Blue Crystal Residential Ltd, Venture X, Building 7, 566 Chiswick High Road, Chiswick, London W4 5YG
    PRIVATE LIMITED COMPANY incorporated on 1980-02-27 (46 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.