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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
Active 3
  • 1
    Williams, Hugh Grainger
    Company Director born in November 1970
    Individual (108 offsprings)
    Officer
    2000-01-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    PRIZEGLOBE PROPERTIES LIMITED - 2014-07-30 03896959, 06178106
    CALIBAN ESTATES LIMITED - 2007-05-01
    MAZEBAND LIMITED - 2005-11-28
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    29,536 GBP2021-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    F.W. STEPHENS (SECRETARIAL) LIMITED - 2004-12-03
    COCKGRANT SYSTEMS LIMITED - 1987-12-29
    Third Floor, 24 Chiswell Street, London, England
    Active Corporate (4 parents, 32 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2014-08-05 ~ dissolved
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Williams, Hugh Grainger
    Chartered Surveyor
    Individual (108 offsprings)
    Officer
    2000-01-18 ~ 2001-03-13
    OF - Secretary → CIF 0
    Williams, Hugh Grainger
    Individual (108 offsprings)
    2010-01-29 ~ 2014-07-07
    OF - Secretary → CIF 0
  • 2
    Harris, Richard Michael
    Company Director born in August 1945
    Individual (87 offsprings)
    Officer
    2001-03-02 ~ 2014-07-07
    OF - Director → CIF 0
  • 3
    Topper, Alan
    Individual (2 offsprings)
    Officer
    2001-03-13 ~ 2010-01-29
    OF - Secretary → CIF 0
  • 4
    Williams, Roy Grainger
    Company Director born in December 1940
    Individual (58 offsprings)
    Officer
    2000-01-18 ~ 2014-07-07
    OF - Director → CIF 0
  • 5
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    35,427 GBP2024-03-31
    Officer
    1999-12-20 ~ 2000-01-18
    PE - Nominee Director → CIF 0
  • 6
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1999-12-20 ~ 2000-01-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PRIZEGLOBE PROPERTIES NUMBER ONE LIMITED

Linked company numbers found in government register: 03896959, 05578299, 06178106
Previous name
PRIZEGLOBE PROPERTIES LIMITED - 2007-05-01 05578299, 06178106
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • PRIZEGLOBE PROPERTIES NUMBER ONE LIMITED
    Info
    PRIZEGLOBE PROPERTIES LIMITED - 2007-05-01
    Registered number 03896959
    3rd Floor 24 Chiswell Street, London EC1Y 4YX
    PRIVATE LIMITED COMPANY incorporated on 1999-12-20 and dissolved on 2020-09-29 (20 years 9 months). The company status is Dissolved.
    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 9 February 2026 and licensed under the Open Government Licence v3.0.