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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
    Charlton, Peter John
    Born in December 1955
    Individual (677 offsprings)
    Officer
    1999-06-24 ~ 1999-07-09
    OF - Nominee Director → CIF 0
  • 2
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    1999-06-24 ~ 1999-07-09
    OF - Nominee Director → CIF 0
  • 3
    Leslau, Nicholas Mark
    Chartered Surveyor born in August 1959
    Individual (323 offsprings)
    Officer
    1999-07-09 ~ now
    OF - Director → CIF 0
  • 4
    Gumm, Sandra Louise
    Chartered Accountant born in September 1966
    Individual (316 offsprings)
    Officer
    1999-07-09 ~ now
    OF - Director → CIF 0
    Gumm, Sandra Louise
    Individual (316 offsprings)
    Officer
    1999-07-09 ~ now
    OF - Secretary → CIF 0
  • 5
    PRESTBURY INVESTMENT HOLDINGS LTD
    PRESTBURY INVESTMENT HOLDINGS LIMITED - now 03985560
    GLASSWAY LIMITED - 2000-08-04
    Cavendish House, 18 Cavendish Square, London, England
    Active Corporate (9 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    1999-06-24 ~ 1999-07-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PRESTBURY NOMINEES LIMITED

Period: 2000-07-31 ~ 2025-02-15
Company number: 03794652
Registered names
PRESTBURY NOMINEES LIMITED - Dissolved
WAXBRIGHT LIMITED - 1999-07-20
Standard Industrial Classification
74990 - Non-trading Company

  • PRESTBURY NOMINEES LIMITED
    Info
    PRESTBURY PROPERTIES NO.11 LIMITED - 2000-07-31
    WAXBRIGHT LIMITED - 2000-07-31
    Registered number 03794652
    C/o Interpath Ltd, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 1999-06-24 and dissolved on 2025-02-15 (25 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2021-06-07
    CIF 0
child relation
Offspring entities and appointments 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.