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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 22
  • 1
    Kucza, Michael
    Born in May 1968
    Individual (1 offspring)
    Officer
    2000-12-15 ~ 2002-01-18
    OF - Director → CIF 0
  • 2
    Stuart Morton
    Individual (245 offsprings)
    Insolvency
    2024-09-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Piedade, Eduardo Humberto Dos Santos
    Born in April 1978
    Individual (4 offsprings)
    Officer
    2018-09-03 ~ now
    OF - Director → CIF 0
  • 4
    Beuls, Marc Jan Albert
    Born in September 1956
    Individual (2 offsprings)
    Officer
    1998-04-14 ~ 1999-06-30
    OF - Director → CIF 0
  • 5
    Mann, Nicholas Dominic
    Born in April 1955
    Individual (3 offsprings)
    Officer
    1997-06-02 ~ 1999-01-20
    OF - Director → CIF 0
  • 6
    Mahieu, Hugo
    Individual (3 offsprings)
    Officer
    1996-12-05 ~ 2000-02-09
    OF - Secretary → CIF 0
  • 7
    Bernstein, Gary Jonathan
    Born in June 1962
    Individual (6 offsprings)
    Officer
    1998-02-05 ~ 2007-10-26
    OF - Director → CIF 0
    Bernstein, Gary Jonathan
    Individual (6 offsprings)
    Officer
    2000-12-15 ~ 2007-10-26
    OF - Secretary → CIF 0
  • 8
    Collins, Heather Marion
    Individual (3 offsprings)
    Officer
    2008-01-01 ~ 2011-04-16
    OF - Secretary → CIF 0
  • 9
    Rodrigues E Silva, Carlos Alberto
    Born in May 1972
    Individual (3 offsprings)
    Officer
    2016-01-20 ~ 2022-07-26
    OF - Director → CIF 0
  • 10
    Collins, Simon Christopher
    Born in May 1954
    Individual (4 offsprings)
    Officer
    1997-06-03 ~ 2013-01-01
    OF - Director → CIF 0
  • 11
    Roberts, Keith
    Born in March 1958
    Individual (4 offsprings)
    Officer
    2003-04-01 ~ 2007-10-26
    OF - Director → CIF 0
  • 12
    Paiva, Rui Jose Da Silva Goncalves
    Born in August 1966
    Individual (3 offsprings)
    Officer
    2007-10-26 ~ 2018-09-03
    OF - Director → CIF 0
  • 13
    Van Moer, Michael
    Born in September 1951
    Individual (3 offsprings)
    Officer
    1996-12-05 ~ 1999-10-22
    OF - Director → CIF 0
  • 14
    Wittbjer, Lena
    Born in September 1962
    Individual (1 offspring)
    Officer
    1997-08-01 ~ 1998-04-14
    OF - Director → CIF 0
  • 15
    Guy, Henry
    Born in April 1968
    Individual (1 offspring)
    Officer
    2002-05-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 16
    Grant, Bruce Harvey
    Born in May 1959
    Individual (1 offspring)
    Officer
    1999-12-18 ~ 2003-01-10
    OF - Director → CIF 0
  • 17
    Matthew Robert Howard
    Individual (318 offsprings)
    Insolvency
    2024-09-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Azevedo, Maria Claudia Teixeira De
    Born in January 1970
    Individual (6 offsprings)
    Officer
    2007-10-26 ~ 2018-09-03
    OF - Director → CIF 0
  • 19
    Lugar Do Espido, Via Norte, Maia, Portugal
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    FIRST SECRETARIES LIMITED 02414739
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (9 parents, 8067 offsprings)
    Officer
    1996-11-19 ~ 1996-12-05
    OF - Nominee Secretary → CIF 0
  • 21
    Lugar Do Espido, Via Norte, Maia, Portugal
    Corporate (1 offspring)
    Officer
    2018-09-03 ~ dissolved
    OF - Director → CIF 0
  • 22
    Senator House, 85 Queen Victoria Street, London
    Corporate (85 offsprings)
    Officer
    1996-11-19 ~ 1996-12-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PRAESIDIUM SERVICES LIMITED

Period: 1997-04-09 ~ 2025-12-24
Company number: 03280376
Registered names
PRAESIDIUM SERVICES LIMITED - Dissolved
FCB 1201 LIMITED - 1996-12-17 03280380... (more)
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Debtors
Current
295 GBP2022-12-31
1,485 GBP2021-12-31
Cash at bank and in hand
16,402 GBP2022-12-31
33,738 GBP2021-12-31
Current Assets
16,697 GBP2022-12-31
35,223 GBP2021-12-31
Net Current Assets/Liabilities
1,826 GBP2022-12-31
5,606 GBP2021-12-31
Total Assets Less Current Liabilities
1,826 GBP2022-12-31
5,606 GBP2021-12-31
Net Assets/Liabilities
1,826 GBP2022-12-31
5,606 GBP2021-12-31
Equity
Called up share capital
1,910,000 GBP2022-12-31
1,910,000 GBP2021-12-31
Capital redemption reserve
560,000 GBP2022-12-31
560,000 GBP2021-12-31
Retained earnings (accumulated losses)
-2,468,174 GBP2022-12-31
-2,464,394 GBP2021-12-31
Equity
1,826 GBP2022-12-31
5,606 GBP2021-12-31
Other Debtors
Current
295 GBP2022-12-31
1,485 GBP2021-12-31
Amounts owed to group undertakings
Current
53 GBP2022-12-31
23,281 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
14,818 GBP2022-12-31
6,336 GBP2021-12-31
Creditors
Current
14,871 GBP2022-12-31
29,617 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,910,000 shares2022-12-31
1,910,000 shares2021-12-31
Par Value of Share
Class 1 ordinary share
1.002022-01-01 ~ 2022-12-31

  • PRAESIDIUM SERVICES LIMITED
    Info
    FRAUD AND SECURITY GROUP LIMITED - 1997-04-09
    FCB 1201 LIMITED - 1997-04-09
    Registered number 03280376
    Anglia House 6 Central Avenue, St Andrews Business Park, Norwich NR7 0HR
    PRIVATE LIMITED COMPANY incorporated on 1996-11-19 and dissolved on 2025-12-24 (29 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-05-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.