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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
    Van Rooyen, Tracy
    Individual (10 offsprings)
    Officer
    1999-11-30 ~ 2001-04-05
    OF - Secretary → CIF 0
  • 2
    Walden, Susan Tracy
    Individual (14 offsprings)
    Officer
    1996-09-30 ~ 1999-06-24
    OF - Secretary → CIF 0
  • 3
    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
  • 4
    Simpson, Nicholas John
    Born in June 1968
    Individual (10 offsprings)
    Officer
    1996-12-20 ~ 2000-08-31
    OF - Director → CIF 0
  • 5
    Goldsmith, John Oliver
    Born in June 1953
    Individual (8 offsprings)
    Officer
    2013-05-16 ~ now
    OF - Director → CIF 0
  • 6
    Davis, Howard
    Born in September 1962
    Individual (15 offsprings)
    Officer
    2000-09-15 ~ 2000-10-02
    OF - Director → CIF 0
  • 7
    Madden, Sarah Joy
    Individual (7 offsprings)
    Officer
    1999-06-24 ~ 1999-11-30
    OF - Secretary → CIF 0
  • 8
    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
  • 9
    Vonck, Willem Fredrik
    Born in January 1956
    Individual (6 offsprings)
    Officer
    2019-07-12 ~ now
    OF - Director → CIF 0
  • 10
    Green, Jonathan Swale
    Individual (29 offsprings)
    Officer
    2001-04-05 ~ 2003-02-01
    OF - Secretary → CIF 0
  • 11
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21074 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1996-09-30 ~ 1996-09-30
    OF - Nominee Director → CIF 0
  • 12
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (4 parents, 28603 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1996-09-30 ~ 1996-09-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PRESTIGIC HOLDINGS LIMITED

Company number: 03256692
Registered name
PRESTIGIC HOLDINGS LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
70100 - Activities Of Head Offices
68100 - Buying And Selling Of Own Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
02023-06-01 ~ 2024-05-31
Property, Plant & Equipment
787,947 GBP2024-05-31
808,576 GBP2023-05-31
Fixed Assets - Investments
1,222,305 GBP2024-05-31
1,222,305 GBP2023-05-31
Investment Property
295,000 GBP2024-05-31
295,000 GBP2023-05-31
Fixed Assets
2,305,252 GBP2024-05-31
2,325,881 GBP2023-05-31
Debtors
1,821,028 GBP2024-05-31
2,042,384 GBP2023-05-31
Cash at bank and in hand
76,368 GBP2024-05-31
10,798 GBP2023-05-31
Current Assets
1,897,396 GBP2024-05-31
2,053,182 GBP2023-05-31
Creditors
Current
478,494 GBP2024-05-31
778,981 GBP2023-05-31
Net Current Assets/Liabilities
1,418,902 GBP2024-05-31
1,274,201 GBP2023-05-31
Total Assets Less Current Liabilities
3,724,154 GBP2024-05-31
3,600,082 GBP2023-05-31
Equity
Called up share capital
118 GBP2024-05-31
118 GBP2023-05-31
Share premium
381,144 GBP2024-05-31
381,144 GBP2023-05-31
Revaluation reserve
225,000 GBP2024-05-31
225,000 GBP2023-05-31
Retained earnings (accumulated losses)
3,117,892 GBP2024-05-31
2,993,820 GBP2023-05-31
Equity
3,724,154 GBP2024-05-31
3,600,082 GBP2023-05-31
Average Number of Employees
42023-06-01 ~ 2024-05-31
42022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,210,354 GBP2023-05-31
Furniture and fittings
17,094 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
1,227,448 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
426,151 GBP2024-05-31
406,183 GBP2023-05-31
Furniture and fittings
13,350 GBP2024-05-31
12,689 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
439,501 GBP2024-05-31
418,872 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
19,968 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
661 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,629 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Land and buildings
784,203 GBP2024-05-31
804,171 GBP2023-05-31
Furniture and fittings
3,744 GBP2024-05-31
4,405 GBP2023-05-31
Investments in Group Undertakings
Cost valuation
11,012 GBP2023-05-31
Investments in Group Undertakings
11,012 GBP2024-05-31
11,012 GBP2023-05-31
Investment Property - Fair Value Model
295,000 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
1,571,086 GBP2024-05-31
1,790,886 GBP2023-05-31
Other Debtors
Current
1,954 GBP2024-05-31
1,055 GBP2023-05-31
Amount of corporation tax that is recoverable
Current
24,318 GBP2024-05-31
Debtors
Amounts falling due within one year, Current
1,821,028 GBP2024-05-31
Current, Amounts falling due within one year
2,042,384 GBP2023-05-31
Trade Creditors/Trade Payables
Current
6,521 GBP2024-05-31
3,556 GBP2023-05-31
Amounts owed to group undertakings
Current
153,840 GBP2024-05-31
501,875 GBP2023-05-31
Other Taxation & Social Security Payable
Current
31,927 GBP2024-05-31
43,725 GBP2023-05-31
Other Creditors
Current
35,554 GBP2024-05-31
35,554 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
189,185 GBP2024-05-31
132,804 GBP2023-05-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-14,242 GBP2024-05-31
-17,408 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
11,765 shares2024-05-31
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 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    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)
    Current Assets (Company account)
    2,723,178 GBP2024-03-31
    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)
    Equity (Company account)
    4,846,962 GBP2024-05-31
    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
    Active Corporate (10 parents)
    Equity (Company account)
    361,763 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    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
    Active Corporate (7 parents)
    Equity (Company account)
    1,000 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    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)
    Equity (Company account)
    2 GBP2018-05-31
    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)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-05-31
    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 9 February 2026 and licensed under the Open Government Licence v3.0.