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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 9
  • 1
    Charlton, Peter John
    Born in December 1955
    Individual (678 offsprings)
    Officer
    1999-06-24 ~ 1999-07-09
    OF - Nominee Director → CIF 0
  • 2
    Gumm, Sandra Louise
    Chartered Accountant born in September 1966
    Individual (316 offsprings)
    Officer
    1999-07-09 ~ now
    OF - Director → CIF 0
    Gumm, Sandra Louise
    Chartered Accountant
    Individual (316 offsprings)
    Officer
    1999-07-09 ~ now
    OF - Secretary → CIF 0
  • 3
    Leslau, Nicholas Mark
    Chartered Surveyor born in August 1959
    Individual (324 offsprings)
    Officer
    1999-07-09 ~ now
    OF - Director → CIF 0
  • 4
    Astor, William Waldorf, Viscount
    Peer Of The Realm born in December 1951
    Individual (47 offsprings)
    Officer
    2000-08-11 ~ 2015-03-31
    OF - Director → CIF 0
  • 5
    Hodson, John
    Director born in May 1946
    Individual (42 offsprings)
    Officer
    2000-08-11 ~ 2015-03-31
    OF - Director → CIF 0
  • 6
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    1999-06-24 ~ 1999-07-09
    OF - Nominee Director → CIF 0
  • 7
    Edelson, John Michael
    Director born in July 1944
    Individual (59 offsprings)
    Officer
    2000-08-11 ~ 2001-09-12
    OF - Director → CIF 0
  • 8
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2427 offsprings)
    Officer
    1999-06-24 ~ 1999-07-09
    OF - Nominee Secretary → CIF 0
  • 9
    PRESTBURY INVESTMENT HOLDINGS LIMITED - now 03985560 03794422... (more)
    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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PRESTBURY RESIDUAL LIMITED

Period: 2000-07-26 ~ 2022-02-19
Company number: 03794893
Registered names
PRESTBURY RESIDUAL LIMITED - Dissolved
PRESTBURY PROPERTIES NO.9 LIMITED - 2000-07-26 03794422... (more)
WATCHFORD LIMITED - 1999-07-20
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • PRESTBURY RESIDUAL LIMITED
    Info
    PRESTBURY PROPERTIES NO.9 LIMITED - 2000-07-26
    WATCHFORD LIMITED - 2000-07-26
    Registered number 03794893
    15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1999-06-24 and dissolved on 2022-02-19 (22 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • PRESTBURY RESIDUAL LIMITED
    S
    Registered number 03794893
    Cavendish House, 18 Cavendish Square, London, United Kingdom, W1G 0PJ
    Private Limited Company in Registered Office, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PRESTBURY GROUP
    - now 03326825
    PRESTBURY LEISURE PLC - 1997-03-11
    15 Canada Square, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.