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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 8
  • 1
    Winfield, Roger Higham
    Individual (8 offsprings)
    Officer
    2002-08-27 ~ 2013-06-05
    OF - Secretary → CIF 0
  • 2
    Lavers, Marilyn Bernadette
    Born in May 1946
    Individual (3 offsprings)
    Officer
    1999-04-21 ~ 2002-08-12
    OF - Director → CIF 0
  • 3
    Whaley, Martyn John
    Individual (39 offsprings)
    Officer
    2013-06-05 ~ 2023-04-20
    OF - Secretary → CIF 0
  • 4
    Palmer, Robert Mortimer
    Born in May 1948
    Individual (5 offsprings)
    Officer
    1999-04-21 ~ 2022-11-08
    OF - Director → CIF 0
    Mr Robert Mortimer Palmer
    Born in May 1948
    Individual (5 offsprings)
    Person with significant control
    2016-08-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Jacobs, Howard
    Individual (6 offsprings)
    Officer
    1999-04-21 ~ 2002-08-27
    OF - Secretary → CIF 0
  • 6
    Westgarth, David Lawson
    Born in May 1949
    Individual (2 offsprings)
    Officer
    2023-01-16 ~ now
    OF - Director → CIF 0
    2013-06-05 ~ 2014-09-24
    OF - Director → CIF 0
  • 7
    ACI SECRETARIES LIMITED
    74 Lynn Road, Terrington Saint Clement, Kings Lynn, Norfolk
    Dissolved Corporate (2 parents, 3665 offsprings)
    Officer
    1999-04-20 ~ 1999-04-21
    OF - Nominee Secretary → CIF 0
  • 8
    ACI DIRECTORS LIMITED
    60 Tabernacle Street, London
    Active Corporate (3 parents, 2162 offsprings)
    Officer
    1999-04-20 ~ 1999-04-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PRISM CONSULT LIMITED

Period: 1999-05-20 ~ now
Company number: 03755238 14614098
Registered names
PRISM CONSULT LIMITED - now 14614098
CHARTERSTAR LIMITED - 1999-05-20
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2021-09-27
1,000 GBP2020-09-27
Fixed Assets
93 GBP2021-09-27
185 GBP2020-09-27
Current Assets
63,826 GBP2021-09-27
51,244 GBP2020-09-27
Creditors
Amounts falling due within one year
-53,751 GBP2021-09-27
-52,121 GBP2020-09-27
Net Current Assets/Liabilities
10,075 GBP2021-09-27
-877 GBP2020-09-27
Total Assets Less Current Liabilities
11,168 GBP2021-09-27
308 GBP2020-09-27
Creditors
Amounts falling due after one year
-8,550 GBP2021-09-27
-9,000 GBP2020-09-27
Net Assets/Liabilities
1,855 GBP2021-09-27
-10,553 GBP2020-09-27
Equity
1,855 GBP2021-09-27
-10,553 GBP2020-09-27
Average Number of Employees
12020-09-28 ~ 2021-09-27
12019-09-28 ~ 2020-09-27

  • PRISM CONSULT LIMITED
    Info
    CHARTERSTAR LIMITED - 1999-05-20
    Registered number 03755238
    9 Cresswell Place, London SW10 9RD
    PRIVATE LIMITED COMPANY incorporated on 1999-04-20 (27 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2022-04-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.