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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Davis, Howard
    Born in September 1962
    Individual (15 offsprings)
    Officer
    2000-09-15 ~ 2000-10-02
    OF - Director → CIF 0
  • 2
    Dawes, Philip Thomas
    Born in March 1971
    Individual (12 offsprings)
    Officer
    2003-08-31 ~ 2012-09-03
    OF - Director → CIF 0
    Dawes, Philip Thomas
    Individual (12 offsprings)
    Officer
    2003-02-01 ~ 2015-05-31
    OF - Secretary → CIF 0
  • 3
    Goldsmith, John Oliver
    Born in June 1953
    Individual (8 offsprings)
    Officer
    2013-05-16 ~ now
    OF - Director → CIF 0
  • 4
    Madden, Sarah Joy
    Individual (7 offsprings)
    Officer
    1999-06-24 ~ 1999-11-30
    OF - Secretary → CIF 0
  • 5
    Green, Jonathan Swale
    Individual (29 offsprings)
    Officer
    2001-04-05 ~ 2003-02-01
    OF - Secretary → CIF 0
  • 6
    Goldsmith, Adrian Richard
    Born in June 1954
    Individual (18 offsprings)
    Officer
    1996-09-30 ~ now
    OF - Director → CIF 0
    Mr Adrian Richard Goldsmith
    Born in June 1954
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    Simpson, Nicholas John
    Born in June 1968
    Individual (10 offsprings)
    Officer
    1996-12-20 ~ 2000-08-31
    OF - Director → CIF 0
  • 8
    Walden, Susan Tracy
    Individual (14 offsprings)
    Officer
    1996-09-30 ~ 1999-06-24
    OF - Secretary → CIF 0
  • 9
    Vonck, Willem Fredrik
    Born in January 1956
    Individual (6 offsprings)
    Officer
    2019-07-12 ~ now
    OF - Director → CIF 0
  • 10
    Van Rooyen, Tracy
    Individual (10 offsprings)
    Officer
    1999-11-30 ~ 2001-04-05
    OF - Secretary → CIF 0
  • 11
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    1996-09-30 ~ 1996-09-30
    OF - Nominee Secretary → CIF 0
  • 12
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21272 offsprings)
    Officer
    1996-09-30 ~ 1996-09-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PRESTIGIC HOLDINGS LIMITED

Period: 1996-09-30 ~ now
Company number: 03256692
Registered name
PRESTIGIC HOLDINGS LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
68100 - Buying And Selling Of Own Real Estate
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
02024-06-01 ~ 2025-05-31
Property, Plant & Equipment
778,219 GBP2025-05-31
787,947 GBP2024-05-31
Fixed Assets - Investments
1,222,305 GBP2025-05-31
1,222,305 GBP2024-05-31
Investment Property
295,000 GBP2025-05-31
295,000 GBP2024-05-31
Fixed Assets
2,295,524 GBP2025-05-31
2,305,252 GBP2024-05-31
Debtors
1,678,088 GBP2025-05-31
1,821,028 GBP2024-05-31
Cash at bank and in hand
130,325 GBP2025-05-31
76,368 GBP2024-05-31
Current Assets
1,808,413 GBP2025-05-31
1,897,396 GBP2024-05-31
Creditors
Current
341,803 GBP2025-05-31
478,494 GBP2024-05-31
Net Current Assets/Liabilities
1,466,610 GBP2025-05-31
1,418,902 GBP2024-05-31
Total Assets Less Current Liabilities
3,762,134 GBP2025-05-31
3,724,154 GBP2024-05-31
Equity
Called up share capital
118 GBP2025-05-31
118 GBP2024-05-31
Share premium
381,144 GBP2025-05-31
381,144 GBP2024-05-31
Revaluation reserve
225,000 GBP2025-05-31
225,000 GBP2024-05-31
Retained earnings (accumulated losses)
3,155,872 GBP2025-05-31
3,117,892 GBP2024-05-31
Equity
3,762,134 GBP2025-05-31
3,724,154 GBP2024-05-31
Average Number of Employees
42024-06-01 ~ 2025-05-31
42023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,221,376 GBP2025-05-31
1,210,354 GBP2024-05-31
Furniture and fittings
17,094 GBP2025-05-31
17,094 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
1,238,470 GBP2025-05-31
1,227,448 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
446,339 GBP2025-05-31
426,151 GBP2024-05-31
Furniture and fittings
13,912 GBP2025-05-31
13,350 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
460,251 GBP2025-05-31
439,501 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
20,188 GBP2024-06-01 ~ 2025-05-31
Furniture and fittings
562 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,750 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Land and buildings
775,037 GBP2025-05-31
784,203 GBP2024-05-31
Furniture and fittings
3,182 GBP2025-05-31
3,744 GBP2024-05-31
Investments in Group Undertakings
Cost valuation
11,012 GBP2024-05-31
Investments in Group Undertakings
11,012 GBP2025-05-31
11,012 GBP2024-05-31
Investment Property - Fair Value Model
295,000 GBP2024-05-31
Amounts Owed by Group Undertakings
Current
1,452,753 GBP2025-05-31
1,571,086 GBP2024-05-31
Other Debtors
Current
1,045 GBP2025-05-31
1,954 GBP2024-05-31
Amount of corporation tax that is recoverable
Current
24,109 GBP2025-05-31
24,318 GBP2024-05-31
Debtors
Current, Amounts falling due within one year
1,678,088 GBP2025-05-31
1,821,028 GBP2024-05-31
Trade Creditors/Trade Payables
Current
16,502 GBP2025-05-31
6,521 GBP2024-05-31
Amounts owed to group undertakings
Current
153,840 GBP2024-05-31
Other Taxation & Social Security Payable
Current
31,842 GBP2025-05-31
31,927 GBP2024-05-31
Other Creditors
Current
34,461 GBP2025-05-31
35,554 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
197,531 GBP2025-05-31
189,185 GBP2024-05-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-11,651 GBP2025-05-31
-14,242 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
11,765 shares2025-05-31
Related profiles found in government register
  • PRESTIGIC HOLDINGS LIMITED
    Info
    Registered number 03256692
    30 Macaulay Road, London SW4 0QX
    PRIVATE LIMITED COMPANY incorporated on 1996-09-30 (29 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
  • PRESTIGIC HOLDINGS LIMITED
    S
    Registered number 03256692
    42, Albemarle Street, London, United Kingdom, W1S 4JB
    CIF 1
  • PRESTIGIC HOLDINGS LIMITED
    S
    Registered number 03256692
    42, Albemarle Street, London, England, W1S 4JH
    Limited Company in Companies House England And Wales, England And Wales
    CIF 2
    Limited Company in England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    AGWF PROPERTY LLP
    OC331408
    Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2007-11-14 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    FORTDENE LIMITED
    03043871
    30 Macaulay Road, London, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    GROVESPEAR LIMITED
    03046034
    30 Macaulay Road, London, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    PRESTIGIC FINANCE LIMITED
    - now 03959913
    SHELFCO (NO.1856) LIMITED - 2000-06-30
    30 Macaulay Road, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    PRESTIGIC II LIMITED
    - now 03730144
    HOLAW (543) LIMITED - 1999-04-27
    30 Macaulay Road, London, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    PRESTIGIC LIMITED
    02757109
    42 Albemarle Street, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE

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