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
Active 2
  • 1
    Hawkins, Nigel Charles
    Company Director born in February 1958
    Individual (19 offsprings)
    Officer
    2000-01-04 ~ now
    OF - Director → CIF 0
    Nigel Charles Hawkins
    Born in February 1958
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Hawkins, Barnes Charles Henry
    Individual (3 offsprings)
    Officer
    2007-02-15 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Hawkins, Nigel Charles
    Company Director
    Individual (19 offsprings)
    Officer
    2000-01-04 ~ 2001-11-29
    OF - Secretary → CIF 0
  • 2
    Chatsworth Registrars Limited
    Individual
    Officer
    2001-11-29 ~ 2007-02-14
    OF - Secretary → CIF 0
  • 3
    Fussell, Kerena Margaret
    Individual (36 offsprings)
    Officer
    2004-05-20 ~ 2004-05-26
    OF - Secretary → CIF 0
  • 4
    Kelly, Christopher Joseph
    Company Director born in February 1949
    Individual (8 offsprings)
    Officer
    2000-01-04 ~ 2001-11-29
    OF - Director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-09-13 ~ 2000-01-04
    PE - Nominee Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1999-09-13 ~ 2000-01-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PRISTHEATH LIMITED

Standard Industrial Classification
51102 - Non-scheduled Passenger Air Transport
52230 - Service Activities Incidental To Air Transportation
Brief company account
Fixed Assets
636,160 GBP2023-09-30
1,092,994 GBP2022-09-30
Current Assets
914,964 GBP2023-09-30
113,871 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-1,020,101 GBP2023-09-30
-2,054,601 GBP2022-09-30
Non-current
-150,000 GBP2023-09-30
-150,000 GBP2022-09-30
Equity
-464,208 GBP2023-09-30
-994,095 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30

  • 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 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.