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
Active 3
  • 1
    Patel, Jitendra
    Individual (50 offsprings)
    Officer
    1998-07-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Esmail, Nimet
    Sales Director born in July 1958
    Individual (18 offsprings)
    Officer
    2008-01-01 ~ now
    OF - Director → CIF 0
    Ms Nimet Esmail
    Born in July 1958
    Individual (18 offsprings)
    Person with significant control
    2025-03-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Jetha, Shelina
    Marketing Director born in September 1961
    Individual (18 offsprings)
    Officer
    2008-01-01 ~ now
    OF - Director → CIF 0
    Jetha, Shelina
    Individual (18 offsprings)
    Officer
    1998-07-06 ~ now
    OF - Secretary → CIF 0
    Mrs Shelina Jetha
    Born in September 1961
    Individual (18 offsprings)
    Person with significant control
    2025-03-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Bhatia, Asif
    Director born in March 1969
    Individual (1 offspring)
    Officer
    1998-07-06 ~ 2013-09-30
    OF - Director → CIF 0
  • 2
    Jetha, Shelina
    Individual (18 offsprings)
    Officer
    1998-06-16 ~ 1998-07-06
    OF - Secretary → CIF 0
  • 3
    Bhatia, Gulshan
    Company Director born in April 1933
    Individual (3 offsprings)
    Officer
    1998-06-16 ~ 2020-12-30
    OF - Director → CIF 0
    Mrs Gulshan Bhatia
    Born in April 1933
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-27
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1998-05-13 ~ 1998-06-16
    PE - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1998-05-13 ~ 1998-06-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PRESTMADE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Related profiles found in government register
  • PRESTMADE LIMITED
    Info
    Registered number 03562606
    14 Chester Terrace, London NW1 4ND
    Private Limited Company incorporated on 1998-05-13 (27 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-13
    CIF 0
  • PRESTMADE LIMITED
    S
    Registered number 3562606
    14 Chester Terrace, Chester Terrace, London, United Kingdom, NW1 4ND
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
  • PRESTMADE LIMITED
    S
    Registered number 3562606
    14, Chester Terrace, London, England, NW1 4ND
    England And Wales in England And Wales, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    14 Chester Terrace, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2017-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    66GQS LIMITED - 2015-10-27
    14 Chester Terrace, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2017-08-31
    Person with significant control
    2016-05-25 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    14 Chester Terrace, London
    Active Corporate (4 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    14 Chester Terrace, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-08-22 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 5
    LONDON PLAZA HOTELS LIMITED - 1998-06-19
    14 Chester Terrace, London
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    14 Chester Terrace, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    14 Chester Terrace, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-07-13 ~ 2016-08-23
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    14 Chester Terrace, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ 2016-10-01
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.