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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
Active 2
  • 1
    Goldsmith, Adrian Richard
    Chartered Surveyor born in June 1954
    Individual (14 offsprings)
    Officer
    1999-07-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    PRESTIGIC HOLDINGS LIMITED
    03256692
    42, Albemarle Street, London, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    3,724,154 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Van Rooyen, Tracy
    Individual
    Officer
    1999-11-30 ~ 2001-04-05
    OF - Secretary → CIF 0
  • 2
    Madden, Sarah Joy
    Individual
    Officer
    1999-07-07 ~ 1999-11-30
    OF - Secretary → CIF 0
  • 3
    Dawes, Philip Thomas
    Individual (3 offsprings)
    Officer
    2003-02-01 ~ 2015-05-31
    OF - Secretary → CIF 0
  • 4
    Green, Jonathan Swale
    Chartered Surveyor
    Individual (9 offsprings)
    Officer
    2001-04-05 ~ 2003-02-01
    OF - Secretary → CIF 0
  • 5
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1999-03-10 ~ 1999-03-10
    PE - Nominee Director → CIF 0
  • 6
    BRECHIN PLACE SECRETARIES LIMITED
    03005677
    31 Brechin Place, London
    Dissolved Corporate (1 offspring)
    Officer
    1999-03-10 ~ 1999-07-08
    PE - Secretary → CIF 0
  • 7
    21 BRECHIN PLACE FREEHOLD LIMITED 07068695 07253341, 09692313
    31 Brechin Place, London
    Active Corporate (2 parents)
    Equity (Company account)
    6 GBP2024-11-30
    Officer
    1999-03-10 ~ 1999-07-08
    PE - Director → CIF 0
  • 8
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1999-03-10 ~ 1999-03-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PRESTIGIC II LIMITED

Previous name
HOLAW (543) LIMITED - 1999-04-27 03005682, 03043116, 03049506... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2018-05-31
2 GBP2017-05-31
Net Assets/Liabilities
2 GBP2018-05-31
2 GBP2017-05-31
Number of shares allotted
Class 1 ordinary share
2 shares2017-06-01 ~ 2018-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-06-01 ~ 2018-05-31
Equity
2 GBP2018-05-31
2 GBP2017-05-31

  • PRESTIGIC II LIMITED
    Info
    HOLAW (543) LIMITED - 1999-04-27
    Registered number 03730144
    30 Macaulay Road, London SW4 0QX
    PRIVATE LIMITED COMPANY incorporated on 1999-03-10 and dissolved on 2020-10-06 (21 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.