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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 7
  • 1
    Hawkins, Nigel Charles
    Born in February 1958
    Individual (30 offsprings)
    Officer
    2000-01-04 ~ now
    OF - Director → CIF 0
    Hawkins, Nigel Charles
    Company Director
    Individual (30 offsprings)
    Officer
    2000-01-04 ~ 2001-11-29
    OF - Secretary → CIF 0
    Nigel Charles Hawkins
    Born in February 1958
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Fussell, Kerena Margaret
    Individual (40 offsprings)
    Officer
    2004-05-20 ~ 2004-05-26
    OF - Secretary → CIF 0
  • 3
    Kelly, Christopher Joseph
    Company Director born in February 1949
    Individual (15 offsprings)
    Officer
    2000-01-04 ~ 2001-11-29
    OF - Director → CIF 0
  • 4
    Chatsworth Registrars Limited
    Individual (8 offsprings)
    Officer
    2001-11-29 ~ 2007-02-14
    OF - Secretary → CIF 0
  • 5
    Hawkins, Barnes Charles Henry
    Individual (4 offsprings)
    Officer
    2007-02-15 ~ now
    OF - Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1999-09-13 ~ 2000-01-04
    OF - Nominee Director → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1999-09-13 ~ 2000-01-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PRISTHEATH LIMITED

Period: 1999-09-13 ~ now
Company number: 03840574
Registered name
PRISTHEATH LIMITED - now
Standard Industrial Classification
51102 - Non-scheduled Passenger Air Transport
52230 - Service Activities Incidental To Air Transportation
Brief company account
Fixed Assets
33,287 GBP2024-09-30
636,160 GBP2023-09-30
Current Assets
861,007 GBP2024-09-30
914,964 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-1,020,101 GBP2023-09-30
Net Current Assets/Liabilities
-824 GBP2024-09-30
-105,137 GBP2023-09-30
Total Assets Less Current Liabilities
32,463 GBP2024-09-30
531,023 GBP2023-09-30
Creditors
Non-current
-427,500 GBP2024-09-30
-150,000 GBP2023-09-30
Net Assets/Liabilities
-396,612 GBP2024-09-30
-464,208 GBP2023-09-30
Equity
-396,612 GBP2024-09-30
-464,208 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30

  • PRISTHEATH LIMITED
    Info
    Registered number 03840574
    Carleton Park Park Lane, Carleton, Near Skipton, North Yorkshire BD23 3BE
    PRIVATE LIMITED COMPANY incorporated on 1999-09-13 (26 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-20
    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 March 2026 and licensed under the Open Government Licence v3.0.