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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 2
  • 1
    Goldsmith, Adrian Richard
    Director born in June 1954
    Individual (14 offsprings)
    Officer
    icon of calendar 1996-05-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of address42, Albemarle Street, London, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    3,724,154 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Tchenguiz, Robert
    Director born in September 1960
    Individual (173 offsprings)
    Officer
    icon of calendar 1992-12-10 ~ 1996-05-31
    OF - Director → CIF 0
  • 2
    Madden, Sarah Joy
    Individual
    Officer
    icon of calendar 1999-06-24 ~ 1999-11-30
    OF - Secretary → CIF 0
  • 3
    Tchenguiz, Vincent Aziz
    Director born in October 1956
    Individual (147 offsprings)
    Officer
    icon of calendar 1992-12-10 ~ 1996-05-31
    OF - Director → CIF 0
  • 4
    Ingham, Michael Harry Peter
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-12-10 ~ 1996-05-31
    OF - Secretary → CIF 0
  • 5
    Walden, Susan Tracy
    Individual
    Officer
    icon of calendar 1996-05-31 ~ 1999-06-24
    OF - Secretary → CIF 0
  • 6
    Harris, Michael Roderick
    Chartered Surveyor born in December 1948
    Individual
    Officer
    icon of calendar 1992-12-18 ~ 1996-05-31
    OF - Director → CIF 0
  • 7
    Van Rooyen, Tracy
    Individual
    Officer
    icon of calendar 1999-11-30 ~ 2001-04-05
    OF - Secretary → CIF 0
  • 8
    Green, Jonathan Swale
    Chartered Surveyor
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-04-05 ~ 2003-02-01
    OF - Secretary → CIF 0
  • 9
    Dawes, Philip Thomas
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-02-01 ~ 2015-05-31
    OF - Secretary → CIF 0
  • 10
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1992-10-20 ~ 1992-11-30
    PE - Nominee Secretary → CIF 0
  • 11
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1992-10-20 ~ 1992-11-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PRESTIGIC LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-06-01 ~ 2016-05-31
Current Assets
2 GBP2016-05-31
383,300 GBP2015-05-31
Current liabilities
23,298 GBP2015-05-31
Net Current Assets/Liabilities
2 GBP2016-05-31
360,002 GBP2015-05-31
Total Assets Less Current Liabilities
2 GBP2016-05-31
360,002 GBP2015-05-31
Non-current liabilities
360,000 GBP2015-05-31
Net assets/liabilities including pension asset/liability
2 GBP2016-05-31
2 GBP2015-05-31
Called-up share capital
2 GBP2016-05-31
2 GBP2015-05-31
Shareholder's fund
2 GBP2016-05-31
2 GBP2015-05-31
Secured debts
0 GBP2016-05-31
380,000 GBP2015-05-31
Number of shares allotted
Class 1 ordinary share
2 shares2016-05-31
Paid-up share capital
Class 1 ordinary share
2 GBP2016-05-31
2 GBP2015-05-31

  • PRESTIGIC LIMITED
    Info
    Registered number 02757109
    icon of address42 Albemarle Street, London W1S 4JH
    PRIVATE LIMITED COMPANY incorporated on 1992-10-20 and dissolved on 2018-05-22 (25 years 7 months). The company status is Dissolved.
    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.