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.

Parent entities and officers 12
  • 1
    Lucas, Michael Charles
    Chartered Accountant born in March 1960
    Individual (12 offsprings)
    Officer
    2001-04-30 ~ 2002-04-30
    OF - Director → CIF 0
  • 2
    Kotyk, Valeria Igorevna
    Accountant
    Individual (17 offsprings)
    Officer
    2002-05-01 ~ 2008-12-29
    OF - Secretary → CIF 0
  • 3
    Turner, James Thomas
    Office Manager born in July 1938
    Individual (8 offsprings)
    Officer
    1997-12-22 ~ 2000-03-31
    OF - Director → CIF 0
  • 4
    Stewart, Geoffrey John
    Secretary
    Individual (5 offsprings)
    Officer
    1997-09-08 ~ 1997-12-22
    OF - Secretary → CIF 0
  • 5
    Timinis, Loizos K/a Louis
    Accountant born in January 1964
    Individual (51 offsprings)
    Officer
    2008-12-31 ~ 2015-12-31
    OF - Director → CIF 0
  • 6
    Munson, Neville John
    Accountant born in October 1961
    Individual (9 offsprings)
    Officer
    1997-09-08 ~ 1997-10-01
    OF - Director → CIF 0
  • 7
    Killip, Alan Martin
    Chartered Accountant born in May 1955
    Individual (6 offsprings)
    Officer
    1997-10-01 ~ 1997-12-22
    OF - Director → CIF 0
  • 8
    Evered, Anthony Keith
    Company Director born in December 1949
    Individual (19 offsprings)
    Officer
    2002-04-30 ~ 2008-12-30
    OF - Director → CIF 0
    Evered, Anthony Keith
    Individual (19 offsprings)
    Officer
    1997-12-22 ~ 2002-05-01
    OF - Secretary → CIF 0
  • 9
    Mason, Darren Brian
    Accountant born in March 1970
    Individual (10 offsprings)
    Officer
    2000-04-01 ~ 2001-04-30
    OF - Director → CIF 0
  • 10
    LUFMER LIMITED
    02224193
    The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Dissolved Corporate (1416 offsprings)
    Officer
    1997-08-29 ~ 1997-09-08
    OF - Nominee Director → CIF 0
  • 11
    AUDLEY REGISTRARS LIMITED
    02765321
    2nd Floor Lynton House 7-12, Tavistock Square, London
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2008-06-23 ~ 2008-07-01
    OF - Director → CIF 0
  • 12
    SEMKEN LIMITED
    02224866
    The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Dissolved Corporate (1443 offsprings)
    Officer
    1997-08-29 ~ 1997-09-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PRIZM LIMITED

Period: 1997-08-29 ~ 2016-11-01
Company number: 03426625
Registered name
PRIZM LIMITED - Dissolved
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • PRIZM LIMITED
    Info
    Registered number 03426625
    Bsg Valentine, Lynton House, 7-12 Tavistock Square, London WC1H 9BQ
    PRIVATE LIMITED COMPANY incorporated on 1997-08-29 and dissolved on 2016-11-01 (19 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 22 March 2026 and licensed under the Open Government Licence v3.0.