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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 6
  • 1
    Diacono, Ida Angelina
    Administration Manager born in March 1956
    Individual (2 offsprings)
    Officer
    2004-11-01 ~ 2021-03-11
    OF - Director → CIF 0
    Diacono, Ida Angelina
    Individual (2 offsprings)
    Officer
    1999-05-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Newlands, David Baxter
    Company Director born in September 1946
    Individual (37 offsprings)
    Officer
    1999-01-20 ~ 2015-03-31
    OF - Director → CIF 0
  • 3
    Morrison, David John
    Born in January 1959
    Individual (65 offsprings)
    Officer
    1998-12-21 ~ now
    OF - Director → CIF 0
    Mr David John Morrison
    Born in January 1959
    Individual (65 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Morrison, Venetia Anne
    Born in August 1957
    Individual (3 offsprings)
    Officer
    2006-11-15 ~ now
    OF - Director → CIF 0
    Morrison, Venetia Anne
    Individual (3 offsprings)
    Officer
    1998-12-21 ~ 1999-05-13
    OF - Secretary → CIF 0
    Venetia Anne Morrison
    Born in August 1957
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1998-12-21 ~ 1998-12-21
    OF - Nominee Director → CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1998-12-21 ~ 1998-12-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PROSPECT INVESTMENT MANAGEMENT LIMITED

Period: 1998-12-21 ~ now
Company number: 03689587 OC310021
Registered name
PROSPECT INVESTMENT MANAGEMENT LIMITED - now OC310021
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
1,316 GBP2025-03-31
1,918 GBP2024-03-31
Investment Property
1,530,000 GBP2025-03-31
1,400,000 GBP2024-03-31
Fixed Assets - Investments
3,666,631 GBP2025-03-31
3,514,017 GBP2024-03-31
Debtors
Current
1,311,334 GBP2025-03-31
1,303,739 GBP2024-03-31
Cash at bank and in hand
280,527 GBP2025-03-31
663,927 GBP2024-03-31
Net Assets/Liabilities
6,622,808 GBP2025-03-31
6,727,302 GBP2024-03-31
Equity
Called up share capital
30,000 GBP2025-03-31
30,000 GBP2024-03-31
Retained earnings (accumulated losses)
6,592,808 GBP2025-03-31
6,697,302 GBP2024-03-31
Equity
6,622,808 GBP2025-03-31
6,727,302 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
15,255 GBP2025-03-31
13,538 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
15,255 GBP2025-03-31
13,538 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
13,939 GBP2025-03-31
11,620 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,939 GBP2025-03-31
11,620 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,319 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,319 GBP2024-04-01 ~ 2025-03-31
Investments in Subsidiaries
1 GBP2025-03-31
1 GBP2024-03-31
Other Investments Other Than Loans
3,666,630 GBP2025-03-31
3,514,016 GBP2024-03-31
Investments in Subsidiaries
Cost valuation
1 GBP2025-03-31
1 GBP2024-03-31
Amounts invested in assets
3,666,630 GBP2025-03-31
3,514,016 GBP2024-03-31
Prepayments/Accrued Income
Current
7,595 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
13,348 GBP2025-03-31
13,775 GBP2024-03-31

Related profiles found in government register
  • PROSPECT INVESTMENT MANAGEMENT LIMITED
    Info
    Registered number 03689587
    22 Chancery Lane, London WC2A 1LS
    PRIVATE LIMITED COMPANY incorporated on 1998-12-21 (27 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-21
    CIF 0
  • PROSPECT INVESTMENT MANAGEMENT LIMITED
    S
    Registered number 03689587
    22, Chancery Lane, London, United Kingdom, WC2A 1LS
    CIF 1
  • PROSPECT INVESTMENT MANAGEMENT LIMITED
    S
    Registered number 03689587
    22, Chancery Lane, London, England, WC2A 1LS
    Company Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PIML PROPERTIES LIMITED
    08209820
    22 Chancery Lane, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    PROSPECT INVESTMENT MANAGEMENT (I) LLP
    OC310021 03689587
    22 Chancery Lane, London
    Active Corporate (6 parents)
    Officer
    2004-11-16 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.