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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 3
  • 1
    Slinger, Ariane
    Born in July 1963
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-01-12 ~ now
    OF - Director → CIF 0
    Ariane Slinger
    Born in July 1963
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2024-05-31 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 2
    Moorhouse, Peter Thomas
    Born in February 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-01-12 ~ now
    OF - Director → CIF 0
  • 3
    icon of address15 Hanover Square, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2024-01-12 ~ now
    OF - Director → CIF 0
Ceased 17
  • 1
    Newbigging, Bruce Robert
    Trustee born in January 1959
    Individual (15 offsprings)
    Officer
    icon of calendar 2012-09-28 ~ 2024-01-12
    OF - Director → CIF 0
  • 2
    Buckley, Ian Michael
    Chartered Accountant born in November 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-06-11 ~ 2024-01-12
    OF - Director → CIF 0
  • 3
    Hazell, Tracey Jean
    Trust Officer born in April 1972
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-05 ~ 2001-10-01
    OF - Director → CIF 0
  • 4
    Pickford, Paul James
    Trust Manager born in February 1957
    Individual
    Officer
    icon of calendar 1996-05-10 ~ 2002-04-10
    OF - Director → CIF 0
    Pickford, Paul James
    Individual
    Officer
    icon of calendar 1996-05-10 ~ 1997-02-10
    OF - Secretary → CIF 0
  • 5
    Ainsley, Amanda Gail
    Senior Trust Officer born in July 1965
    Individual
    Officer
    icon of calendar 2001-10-01 ~ 2002-04-10
    OF - Director → CIF 0
  • 6
    Cook, Roger
    Trust Officer born in September 1948
    Individual
    Officer
    icon of calendar 1997-02-10 ~ 2001-01-23
    OF - Director → CIF 0
  • 7
    Willstead, Christopher John
    Senior Trust Officer born in June 1955
    Individual
    Officer
    icon of calendar 2001-01-23 ~ 2001-11-30
    OF - Director → CIF 0
  • 8
    Wood, Ann Louise
    Trust Officer born in September 1951
    Individual
    Officer
    icon of calendar 1995-06-19 ~ 1996-05-10
    OF - Director → CIF 0
    icon of calendar 1997-02-10 ~ 2002-04-10
    OF - Director → CIF 0
    Wood, Ann Louise
    Individual
    Officer
    icon of calendar 1995-06-19 ~ 1996-05-10
    OF - Secretary → CIF 0
    icon of calendar 1997-02-10 ~ 1998-06-05
    OF - Secretary → CIF 0
  • 9
    O'keeffe, Lisa
    Individual
    Officer
    icon of calendar 1998-06-05 ~ 2003-03-19
    OF - Secretary → CIF 0
  • 10
    Tuck, John Edward
    Trust Manager born in October 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-06-19 ~ 2002-04-10
    OF - Director → CIF 0
  • 11
    Mcgilvray, Donald James
    Company Director born in February 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-06-11 ~ 2012-09-28
    OF - Director → CIF 0
  • 12
    icon of addressLevel 13, 18 Stanley Street, Auckland, New Zealand
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-03-09
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 13
    icon of addressThe Geneva Place, 986, 3rd Floor, Road Town, Tortola, Virgin Islands, British
    Corporate
    Person with significant control
    2023-03-09 ~ 2024-05-31
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 14
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    35,427 GBP2024-03-31
    Officer
    1995-05-19 ~ 1995-06-19
    PE - Nominee Director → CIF 0
  • 15
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1995-05-19 ~ 1995-06-19
    PE - Nominee Secretary → CIF 0
  • 16
    icon of address8, Finsbury Circus, London, England
    Active Corporate (6 parents, 22 offsprings)
    Officer
    2002-04-10 ~ 2024-01-12
    PE - Director → CIF 0
  • 17
    icon of address8, Finsbury Circus, London, England
    Active Corporate (5 parents, 31 offsprings)
    Officer
    2003-03-19 ~ 2024-01-12
    PE - Secretary → CIF 0
parent relation
Company in focus

PRENLAKE PROPERTIES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Administrative Expenses
-9,417 GBP2022-01-01 ~ 2022-12-31
-6,595 GBP2021-06-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
-9,417 GBP2022-01-01 ~ 2022-12-31
-6,595 GBP2021-06-01 ~ 2021-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-06-01 ~ 2021-12-31
Profit/Loss
-9,417 GBP2022-01-01 ~ 2022-12-31
-6,595 GBP2021-06-01 ~ 2021-12-31
Fixed Assets - Investments
5,153,882 GBP2022-12-31
5,153,882 GBP2021-12-31
Cash at bank and in hand
2 GBP2022-12-31
2 GBP2021-12-31
Net Current Assets/Liabilities
-536,938 GBP2022-12-31
-527,521 GBP2021-12-31
Total Assets Less Current Liabilities
4,616,944 GBP2022-12-31
4,626,361 GBP2021-12-31
Equity
Called up share capital
5,000,005 GBP2022-12-31
5,000,005 GBP2021-12-31
Retained earnings (accumulated losses)
-383,061 GBP2022-12-31
-373,644 GBP2021-12-31
Equity
4,616,944 GBP2022-12-31
4,626,361 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-06-01 ~ 2021-12-31
Investments in group undertakings and participating interests
5,153,882 GBP2022-12-31
5,153,882 GBP2021-12-31
Amounts owed to group undertakings
Current
530,927 GBP2022-12-31
521,400 GBP2021-12-31
Other Creditors
Current
6,013 GBP2022-12-31
6,123 GBP2021-12-31
Creditors
Current
536,940 GBP2022-12-31
527,523 GBP2021-12-31
Equity
Called up share capital
5,000,005 GBP2022-12-31
5,000,005 GBP2021-12-31
  • PRENLAKE PROPERTIES LIMITED
    Info
    Registered number 03058751
    icon of address6 East Point, High Street, Seal, Sevenoaks, Kent TN15 0EG
    PRIVATE LIMITED COMPANY incorporated on 1995-05-19 (30 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-19
    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.