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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 19
  • 1
    Vestur, Gilles Bernard
    Born in May 1959
    Individual (21 offsprings)
    Officer
    2019-10-14 ~ 2021-07-01
    OF - Director → CIF 0
  • 2
    Bruce, Peter Barrie
    Born in June 1934
    Individual (3 offsprings)
    Officer
    1996-12-17 ~ 2012-03-31
    OF - Director → CIF 0
    Bruce, Peter Barrie
    Individual (3 offsprings)
    Officer
    1996-12-17 ~ 1999-11-01
    OF - Secretary → CIF 0
  • 3
    Mcnutt, Alexander Samuel
    Born in May 1963
    Individual (86 offsprings)
    Officer
    2024-04-24 ~ now
    OF - Director → CIF 0
  • 4
    De Tramasure, Sébastien Raymond
    Born in May 1973
    Individual (7 offsprings)
    Officer
    2017-03-31 ~ 2018-07-02
    OF - Director → CIF 0
  • 5
    Renton, Jean Mary
    Born in December 1968
    Individual (73 offsprings)
    Officer
    2019-11-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 6
    Hughes, Sarah
    Born in May 1970
    Individual (38 offsprings)
    Officer
    2024-04-24 ~ now
    OF - Director → CIF 0
  • 7
    Morel, Nicolas Jean-pierre Baudouin
    Born in November 1973
    Individual (22 offsprings)
    Officer
    2018-07-02 ~ 2019-10-14
    OF - Director → CIF 0
  • 8
    Richards, Adrian John
    Born in November 1969
    Individual (29 offsprings)
    Officer
    2023-10-31 ~ now
    OF - Director → CIF 0
    Richards, Adrian John
    Individual (29 offsprings)
    Officer
    2023-10-31 ~ now
    OF - Secretary → CIF 0
  • 9
    Machuel, Denis Paul, Francois
    Born in April 1964
    Individual (17 offsprings)
    Officer
    2017-03-31 ~ 2017-09-01
    OF - Director → CIF 0
  • 10
    Sapojnic, Victoria
    Born in July 1980
    Individual (12 offsprings)
    Officer
    2021-07-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 11
    Arnaudo, Laurent Paul Joseph
    Born in March 1967
    Individual (55 offsprings)
    Officer
    2017-03-31 ~ 2019-11-01
    OF - Director → CIF 0
  • 12
    Jared, Diane Patricia
    Individual (13 offsprings)
    Officer
    1999-11-01 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 13
    Mistry, Sarosh
    Born in August 1969
    Individual (21 offsprings)
    Officer
    2017-03-31 ~ 2023-10-31
    OF - Director → CIF 0
  • 14
    Sandoz, Didier Jean-marie Bernard
    Born in July 1962
    Individual (24 offsprings)
    Officer
    2017-09-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 15
    Bruce, Jonathan Peter
    Born in June 1967
    Individual (13 offsprings)
    Officer
    1996-12-17 ~ 2017-03-31
    OF - Director → CIF 0
    Mr Jonathan Peter Bruce
    Born in June 1967
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-31
    PE - Has significant influence or controlCIF 0
  • 16
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    1996-12-17 ~ 1996-12-17
    OF - Nominee Secretary → CIF 0
  • 17
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    1996-12-17 ~ 1996-12-17
    OF - Nominee Director → CIF 0
  • 18
    SODEXO CORPORATE SERVICES (NO.2) LIMITED
    - now 03025574
    SODEXHO CORPORATE SERVICES (NO.2) LIMITED - 2008-01-23
    GARDNER MERCHANT CORPORATE SERVICES (NO.2) LIMITED - 2000-02-22
    One, Southampton Row, London, England
    Active Corporate (27 parents, 122 offsprings)
    Officer
    2017-03-31 ~ 2023-10-31
    OF - Secretary → CIF 0
  • 19
    PRESTIGE NURSING LIMITED - now 01006953
    PRESTIGE & SURREY NURSING GROUP LIMITED - 1996-02-13
    PRESTIGE & SURREY NURSING AGENCY LIMITED - 1984-03-13
    SURREY NURSING AGENCY LIMITED - 1983-10-04
    Greenview House, 5 Manor Road, Wallington, Surrey, England
    Active Corporate (22 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PRESTIGE NURSING (FRANCHISE) LIMITED

Period: 1996-12-17 ~ now
Company number: 03293367
Registered name
PRESTIGE NURSING (FRANCHISE) LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Administrative Expenses
-35,716 GBP2022-09-01 ~ 2023-08-31
-13,023 GBP2021-09-01 ~ 2022-08-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-09-01 ~ 2023-08-31
-120,483 GBP2021-09-01 ~ 2022-08-31
Profit/Loss
Retained earnings (accumulated losses)
747,128 GBP2022-09-01 ~ 2023-08-31
512,889 GBP2021-09-01 ~ 2022-08-31
Cash and Cash Equivalents
1,439,266 GBP2023-08-31
997,663 GBP2022-08-31
Equity
Called up share capital
2 GBP2023-08-31
2 GBP2022-08-31
Retained earnings (accumulated losses)
1,410,348 GBP2023-08-31
663,220 GBP2022-08-31
Equity
1,410,350 GBP2023-08-31
663,222 GBP2022-08-31
150,331 GBP2021-08-31
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31
Profit/Loss on Ordinary Activities Before Tax
747,128 GBP2022-09-01 ~ 2023-08-31
633,372 GBP2021-09-01 ~ 2022-08-31
Tax Expense/Credit at Applicable Tax Rate
160,745 GBP2022-09-01 ~ 2023-08-31
120,341 GBP2021-09-01 ~ 2022-08-31
Prepayments
Current
840 GBP2023-08-31
1,228 GBP2022-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
136,495 GBP2023-08-31
439,247 GBP2022-08-31
Accrued Liabilities
Current
25,470 GBP2023-08-31
4,080 GBP2022-08-31
Number of Shares Issued (Fully Paid)
2 shares2023-08-31
Equity
Called up share capital
2 GBP2023-08-31
2 GBP2022-08-31

  • PRESTIGE NURSING (FRANCHISE) LIMITED
    Info
    Registered number 03293367
    Kirkgate, 19-31 Church Street, Epsom KT17 4PF
    PRIVATE LIMITED COMPANY incorporated on 1996-12-17 (29 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.