PRISM CONSULT LIMITED

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
Whaley, Martyn John
Individual (31 offsprings)
Officer
2013-06-05 ~ 2023-04-20
OF - Secretary → CIF 0
2
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 more → CIF 0
3
Jacobs, Howard
Individual (6 offsprings)
Officer
1999-04-21 ~ 2002-08-27
OF - Secretary → CIF 0
4
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
5
Winfield, Roger Higham
Individual (8 offsprings)
Officer
2002-08-27 ~ 2013-06-05
OF - Secretary → CIF 0
6
Lavers, Marilyn Bernadette
Born in May 1946
Individual (3 offsprings)
Officer
1999-04-21 ~ 2002-08-12
OF - Director → CIF 0
7
L.C.I. SECRETARIES LIMITED
ARM SECRETARIES LIMITED 02618928
74 Lynn Road, Terrington Saint Clement, Kings Lynn, Norfolk
Active Corporate (4 parents, 2361 offsprings)
Equity (Company account)
2 GBP2024-06-30
Officer
1999-04-20 ~ 1999-04-21
OF - Nominee Secretary → CIF 0
8
L.C.I. DIRECTORS LIMITED
ACI DIRECTORS LIMITED 09083003 05121012
60 Tabernacle Street, London
Active Corporate (3 parents, 1623 offsprings)
Equity (Company account)
1 GBP2024-06-30
Officer
1999-04-20 ~ 1999-04-21
OF - Nominee Director → CIF 0

Company in focus

Period: 1999-05-20 ~ now

Company number: 03755238

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 (26 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2022-04-20
CIF 0

Offspring entities and appointments 0

Not found in our database.