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 1
  • Bateson, Benjamin
    Director born in June 1988
    Individual (97 offsprings)
    Officer
    2023-04-25 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Taylor, Linda Ruth
    Management Consultant born in September 1952
    Individual (5 offsprings)
    Officer
    2000-02-11 ~ 2002-07-02
    OF - Director → CIF 0
  • 2
    Hawes, William Robert
    Director born in January 1945
    Individual (137 offsprings)
    Officer
    2004-03-10 ~ 2004-03-17
    OF - Director → CIF 0
  • 3
    Knott, Elizabeth Anne
    Hr Professional born in February 1955
    Individual
    Officer
    2010-01-20 ~ 2012-12-31
    OF - Director → CIF 0
  • 4
    Cocksedge, Brenda Patricia
    Consultant born in August 1949
    Individual (79 offsprings)
    Officer
    2005-02-01 ~ 2010-01-20
    OF - Director → CIF 0
  • 5
    Whelan, Amanda
    Trust Officer born in July 1970
    Individual (6 offsprings)
    Officer
    2000-02-11 ~ 2000-04-07
    OF - Director → CIF 0
  • 6
    Hazzard, Richard Peter
    Company Administrator born in May 1987
    Individual (51 offsprings)
    Officer
    2012-12-31 ~ 2018-02-23
    OF - Director → CIF 0
    Hazzard, Richard Peter
    Accountant born in May 1987
    Individual (51 offsprings)
    2018-08-17 ~ 2023-04-25
    OF - Director → CIF 0
  • 7
    Taylor, Anthony Michael
    Management Consultant born in July 1948
    Individual (1 offspring)
    Officer
    2000-02-11 ~ 2005-02-01
    OF - Director → CIF 0
  • 8
    Cathersides, David
    Accountant born in June 1959
    Individual (28 offsprings)
    Officer
    2018-02-23 ~ 2018-08-17
    OF - Director → CIF 0
  • 9
    6th Floor Tsl Business Centre, 94-96 Wigmore Street, London
    Dissolved Corporate (1 parent, 13 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2000-01-26 ~ 2000-02-11
    PE - Nominee Director → CIF 0
  • 10
    5th Floor, 86 Jermyn Street, London
    Active Corporate (4 parents, 142 offsprings)
    Officer
    2000-02-11 ~ 2010-01-20
    PE - Secretary → CIF 0
  • 11
    180, - 186, King's Cross Road, London, United Kingdom
    Active Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2010-01-20 ~ 2018-05-18
    PE - Director → CIF 0
  • 12
    TADCO SECRETARIAL SERVICES LTD
    6th Floor Tsl Business Centre, 94-96 Wigmore Street, London
    Dissolved Corporate (1 parent, 22 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    230,278 GBP2023-12-31
    Officer
    2000-01-26 ~ 2000-02-11
    PE - Nominee Secretary → CIF 0
  • 13
    BESTSHINE PRODUCTS LIMITED - 2007-07-31
    180, - 186, King's Cross Road, London, United Kingdom
    Active Corporate (3 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2010-01-20 ~ 2018-08-17
    PE - Secretary → CIF 0
parent relation
Company in focus

PRISMA DEVELOPMENTS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
20,102,833 EUR2023-12-31
20,102,833 EUR2022-12-31
Net Current Assets/Liabilities
-37,263,806 EUR2023-12-31
-37,237,337 EUR2022-12-31
Net Assets/Liabilities
-17,160,973 EUR2023-12-31
-17,134,504 EUR2022-12-31
Equity
Called up share capital
171,000 EUR2023-12-31
171,000 EUR2022-12-31
Retained earnings (accumulated losses)
-17,331,973 EUR2023-12-31
-17,305,504 EUR2022-12-31
Equity
-17,160,973 EUR2023-12-31
-17,134,504 EUR2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Other Investments Other Than Loans
20,102,833 EUR2023-12-31
20,102,833 EUR2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,619 EUR2022-12-31
Other Creditors
Amounts falling due within one year
37,263,806 EUR2023-12-31
37,235,718 EUR2022-12-31

  • PRISMA DEVELOPMENTS LIMITED
    Info
    Registered number 03913618
    4th Floor, Silverstream House, 45 Fitzroy Street, London W1T 6EB
    Private Limited Company incorporated on 2000-01-26 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    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.