logo
explain how to read the page

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 7
  • 1
    Hickson, David Edward
    Born in June 1962
    Individual (1 offspring)
    Officer
    1992-06-05 ~ now
    OF - Director → CIF 0
    Mr David Edward Hickson
    Born in June 1962
    Individual (1 offspring)
    Person with significant control
    2017-06-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Hickson, Joanna Sarah
    Individual (1 offspring)
    Officer
    1992-06-05 ~ 1992-06-15
    OF - Secretary → CIF 0
    1993-01-09 ~ 1993-07-23
    OF - Secretary → CIF 0
  • 3
    Co Form (nominees) Limited
    Individual (119 offsprings)
    Officer
    1992-06-05 ~ 1992-06-05
    OF - Nominee Director → CIF 0
  • 4
    Hickson, Jane
    Individual (2 offsprings)
    Officer
    1997-07-17 ~ now
    OF - Secretary → CIF 0
  • 5
    Weaver, David Langford
    Computer Software Consultant born in December 1960
    Individual (1 offspring)
    Officer
    1992-06-15 ~ 1993-01-09
    OF - Director → CIF 0
    Weaver, David Langford
    Individual (1 offspring)
    Officer
    1992-06-15 ~ 1993-01-09
    OF - Secretary → CIF 0
  • 6
    Hickson, Peter Michael
    Individual (4 offsprings)
    Officer
    1993-07-28 ~ 1997-07-17
    OF - Secretary → CIF 0
  • 7
    CO FORM (SECRETARIES) LIMITED
    COMPANY SECRETARIES (SOUTH) LIMITED 05611601
    Dominions House North, Queen Street, Cardiff
    Active Corporate (11 parents, 690 offsprings)
    Officer
    1992-06-05 ~ 1993-06-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PRISM SYSTEMS LIMITED

Period: 1992-07-14 ~ now
Company number: 02720844
Registered names
PRISM SYSTEMS LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Cash at bank and in hand
2 GBP2024-09-30
2 GBP2023-09-30
Net Assets/Liabilities
2 GBP2024-09-30
2 GBP2023-09-30
Equity
Called up share capital
2 GBP2024-09-30
2 GBP2023-09-30
Equity
2 GBP2024-09-30
2 GBP2023-09-30

  • PRISM SYSTEMS LIMITED
    Info
    PRISM NETWORKS LIMITED - 1992-07-14
    Registered number 02720844
    Bremilham House, Bremilham Road, Malmesbury, Wiltshire SN16 0DQ
    PRIVATE LIMITED COMPANY incorporated on 1992-06-05 (33 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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