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 7
  • 1
    Lyons, Jonathan Howard
    Company Director born in August 1953
    Individual (13 offsprings)
    Officer
    1997-10-20 ~ 1997-12-18
    OF - Director → CIF 0
  • 2
    Edelson, John Michael
    Company Director born in July 1944
    Individual (59 offsprings)
    Officer
    1997-10-20 ~ 1997-12-18
    OF - Director → CIF 0
  • 3
    Charlton, Peter John
    Born in December 1955
    Individual (677 offsprings)
    Officer
    1997-09-22 ~ 1997-10-20
    OF - Nominee Director → CIF 0
  • 4
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    1997-09-22 ~ 1997-10-20
    OF - Nominee Director → CIF 0
  • 5
    Leslau, Nicholas Mark
    Chartered Surveyor born in August 1959
    Individual (323 offsprings)
    Officer
    1997-12-18 ~ now
    OF - Director → CIF 0
  • 6
    Gumm, Sandra Louise
    Chartered Accountant born in September 1966
    Individual (316 offsprings)
    Officer
    1997-12-18 ~ now
    OF - Director → CIF 0
    Gumm, Sandra Louise
    Chartered Accountant
    Individual (316 offsprings)
    Officer
    1997-12-18 ~ now
    OF - Secretary → CIF 0
  • 7
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    1997-09-22 ~ 1997-12-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PRESTBURY 2009 LIMITED

Period: 2009-05-07 ~ 2018-04-30
Company number: 03437280
Registered names
PRESTBURY 2009 LIMITED - Dissolved 04648596
ASHERDOVE LIMITED - 1997-10-20
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • PRESTBURY 2009 LIMITED
    Info
    PRESTBURY INVESTMENT LIMITED - 2009-05-07
    ASHERDOVE LIMITED - 2009-05-07
    Registered number 03437280
    15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1997-09-22 and dissolved on 2018-04-30 (20 years 7 months). The company status is Dissolved.
    CIF 0
  • PRESTBURY 2009 (IN LIQUIDATION)
    S
    Registered number 03437280
    15, Canada Square, London, England, E14 5GL
    English Private Limited Company in Registered Office, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PRESTBURY (STUKELEY ROAD) LTD.
    - now 03672195
    STRAWDOVE LIMITED - 1999-01-19
    Cavendish House, 18 Cavendish Square, London
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2021-10-04
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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 9 February 2026 and licensed under the Open Government Licence v3.0.