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.

Jump to: Company in focus, Offsprings
Parent entities and officers 20
  • 1
    Moorhouse, Peter Thomas
    Born in February 1979
    Individual (4 offsprings)
    Officer
    2024-01-12 ~ now
    OF - Director → CIF 0
  • 2
    Wood, Ann Louise
    Trust Officer born in September 1951
    Individual (28 offsprings)
    Officer
    1995-06-19 ~ 1996-05-10
    OF - Director → CIF 0
    1997-02-10 ~ 2002-04-10
    OF - Director → CIF 0
    Wood, Ann Louise
    Individual (28 offsprings)
    Officer
    1995-06-19 ~ 1996-05-10
    OF - Secretary → CIF 0
    1997-02-10 ~ 1998-06-05
    OF - Secretary → CIF 0
  • 3
    Willstead, Christopher John
    Senior Trust Officer born in June 1955
    Individual (40 offsprings)
    Officer
    2001-01-23 ~ 2001-11-30
    OF - Director → CIF 0
  • 4
    Slinger, Ariane
    Born in July 1963
    Individual (29 offsprings)
    Officer
    2024-01-12 ~ now
    OF - Director → CIF 0
    Ariane Slinger
    Born in July 1963
    Individual (29 offsprings)
    Person with significant control
    2024-05-31 ~ now
    PE - Ownership of shares – 75% or more with 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 - Has significant influence or 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
  • 5
    Tuck, John Edward
    Trust Manager born in October 1946
    Individual (72 offsprings)
    Officer
    1995-06-19 ~ 2002-04-10
    OF - Director → CIF 0
  • 6
    Buckley, Ian Michael
    Chartered Accountant born in November 1950
    Individual (78 offsprings)
    Officer
    2010-06-11 ~ 2024-01-12
    OF - Director → CIF 0
  • 7
    Pickford, Paul James
    Trust Manager born in February 1957
    Individual (56 offsprings)
    Officer
    1996-05-10 ~ 2002-04-10
    OF - Director → CIF 0
    Pickford, Paul James
    Individual (56 offsprings)
    Officer
    1996-05-10 ~ 1997-02-10
    OF - Secretary → CIF 0
  • 8
    Newbigging, Bruce Robert
    Trustee born in January 1959
    Individual (47 offsprings)
    Officer
    2012-09-28 ~ 2024-01-12
    OF - Director → CIF 0
  • 9
    O'keeffe, Lisa
    Individual (44 offsprings)
    Officer
    1998-06-05 ~ 2003-03-19
    OF - Secretary → CIF 0
  • 10
    Ainsley, Amanda Gail
    Senior Trust Officer born in July 1965
    Individual (37 offsprings)
    Officer
    2001-10-01 ~ 2002-04-10
    OF - Director → CIF 0
  • 11
    Cook, Roger
    Trust Officer born in September 1948
    Individual (44 offsprings)
    Officer
    1997-02-10 ~ 2001-01-23
    OF - Director → CIF 0
  • 12
    Mcgilvray, Donald James
    Company Director born in February 1951
    Individual (30 offsprings)
    Officer
    2010-06-11 ~ 2012-09-28
    OF - Director → CIF 0
  • 13
    Hazell, Tracey Jean
    Trust Officer born in April 1972
    Individual (38 offsprings)
    Officer
    1998-06-05 ~ 2001-10-01
    OF - Director → CIF 0
  • 14
    RATHBONE DIRECTORS LIMITED
    04410000
    8, Finsbury Circus, London, England
    Active Corporate (26 parents, 47 offsprings)
    Officer
    2002-04-10 ~ 2024-01-12
    OF - Director → CIF 0
  • 15
    The Geneva Place, 986, 3rd Floor, Road Town, Tortola, Virgin Islands, British
    Corporate (1 offspring)
    Person with significant control
    2023-03-09 ~ 2024-05-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 16
    RATHBONE SECRETARIES LIMITED
    04627820
    8, Finsbury Circus, London, England
    Active Corporate (22 parents, 61 offsprings)
    Officer
    2003-03-19 ~ 2024-01-12
    OF - Secretary → CIF 0
  • 17
    CHETTLEBURGH'S LIMITED
    - now 00610456
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (6 parents, 3465 offsprings)
    Officer
    1995-05-19 ~ 1995-06-19
    OF - Nominee Director → CIF 0
  • 18
    Level 13, 18 Stanley Street, Auckland, New Zealand
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-09
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 19
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 7028 offsprings)
    Officer
    1995-05-19 ~ 1995-06-19
    OF - Nominee Secretary → CIF 0
  • 20
    IMPERIUM CORPORATE DIRECTORS LIMITED
    13414952
    15 Hanover Square, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 13 offsprings)
    Officer
    2024-01-12 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

PRENLAKE PROPERTIES LIMITED

Period: 1995-05-19 ~ now
Company number: 03058751
Registered name
PRENLAKE PROPERTIES LIMITED - now
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
    6 East Point, High Street, Seal, Sevenoaks, Kent TN15 0EG
    PRIVATE LIMITED COMPANY incorporated on 1995-05-19 (30 years 10 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 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

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 9 February 2026 and licensed under the Open Government Licence v3.0.