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
Morrison, Venetia Anne
Company Director born in August 1957Individual (3 offsprings)Officer
2006-11-15 ~ nowOF - Director → CIF 0Venetia Anne Morrison
Born in August 1957Individual (3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Morrison, David John
Company Director born in January 1959Individual (14 offsprings)Officer 1998-12-21 ~ nowOF - Director → CIF 0Mr David John Morrison
Born in January 1959Individual (14 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Diacono, Ida Angelina
Individual (2 offsprings)Officer 1999-05-13 ~ nowOF - Secretary → CIF 0
Ceased
5
- 1
Newlands, David Baxter
Company Director born in September 1946IndividualOfficer 1999-01-20 ~ 2015-03-31OF - Director → CIF 0 - 2
Morrison, Venetia Anne
Individual (3 offsprings)Officer 1998-12-21 ~ 1999-05-13OF - Secretary → CIF 0 - 3
Diacono, Ida Angelina
Administration Manager born in March 1956Individual (2 offsprings)Officer 2004-11-01 ~ 2021-03-11OF - Director → CIF 0 - 4
26, Church Street, LondonDissolved Corporate (4 parents, 10 offsprings)Equity (Company account)2 GBP2022-12-31Officer1998-12-21 ~ 1998-12-21PE - Nominee Secretary → CIF 0 - 51, Mitchell Lane, Bristol, AvonDissolved Corporate (4 parents, 15 offsprings)Equity (Company account)100 GBP2022-12-31Officer1998-12-21 ~ 1998-12-21PE - Nominee Director → CIF 0
Company in focus
PROSPECT INVESTMENT MANAGEMENT LIMITED
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
1,918 GBP2024-03-31
928 GBP2023-03-31
Investment Property
1,400,000 GBP2024-03-31
1,400,000 GBP2023-03-31
Fixed Assets - Investments
3,514,017 GBP2024-03-31
3,783,026 GBP2023-03-31
Debtors
Current
1,303,739 GBP2024-03-31
1,303,739 GBP2023-03-31
Cash at bank and in hand
663,927 GBP2024-03-31
385,863 GBP2023-03-31
Creditors
Current
-13,775 GBP2024-03-31
-11,307 GBP2023-03-31
Non-current
-142,524 GBP2024-03-31
-152,620 GBP2023-03-31
Net Assets/Liabilities
6,727,302 GBP2024-03-31
6,709,629 GBP2023-03-31
Equity
Called up share capital
30,000 GBP2024-03-31
30,000 GBP2023-03-31
Retained earnings (accumulated losses)
6,697,302 GBP2024-03-31
6,679,629 GBP2023-03-31
Equity
6,727,302 GBP2024-03-31
6,709,629 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
13,538 GBP2024-03-31
10,077 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
13,538 GBP2024-03-31
10,077 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
11,620 GBP2024-03-31
9,149 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,620 GBP2024-03-31
9,149 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,471 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,471 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
1,918 GBP2024-03-31
928 GBP2023-03-31
Investments in Subsidiaries
1 GBP2024-03-31
1 GBP2023-03-31
Other Investments Other Than Loans
3,514,016 GBP2024-03-31
3,783,025 GBP2023-03-31
Investments in Subsidiaries
Cost valuation
1 GBP2024-03-31
1 GBP2023-03-31
Amounts invested in assets
3,514,016 GBP2024-03-31
3,783,025 GBP2023-03-31
Other Creditors
Current
13,775 GBP2024-03-31
11,307 GBP2023-03-31
Non-current
142,524 GBP2024-03-31
152,620 GBP2023-03-31
Related profiles found in government register
- Registered number 03689587
PROSPECT INVESTMENT MANAGEMENT LIMITED
Info22 Chancery Lane, London WC2A 1LSPrivate Limited Company incorporated on 1998-12-21 (26 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-12-21CIF 0 PROSPECT INVESTMENT MANAGEMENT LIMITED
SRegistered number 03689587CIF 122, Chancery Lane, London, United Kingdom, WC2A 1LSPROSPECT INVESTMENT MANAGEMENT LIMITED
SRegistered number 0368958722, Chancery Lane, London, England, WC2A 1LSCompany Limited By Shares in Companies House, EnglandCIF 2
Offspring entities and appointments
Active
2
- 122 Chancery Lane, LondonActive Corporate (4 parents)Equity (Company account)3 GBP2024-03-31Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 222 Chancery Lane, LondonActive Corporate (3 parents)Officer 2004-11-16 ~ nowCIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.