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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 1
  • Bateson, Benjamin
    Born in June 1988
    Individual (98 offsprings)
    Officer
    icon of calendar 2023-04-25 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Knott, Elizabeth Anne
    Hr Professional born in February 1955
    Individual
    Officer
    icon of calendar 2010-01-20 ~ 2012-12-31
    OF - Director → CIF 0
  • 2
    Cocksedge, Brenda Patricia
    Consultant born in August 1949
    Individual (79 offsprings)
    Officer
    icon of calendar 2005-02-01 ~ 2010-01-20
    OF - Director → CIF 0
  • 3
    Taylor, Anthony Michael
    Management Consultant born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-11 ~ 2005-02-01
    OF - Director → CIF 0
  • 4
    Hawes, William Robert
    Director born in January 1945
    Individual (191 offsprings)
    Officer
    icon of calendar 2004-03-10 ~ 2004-03-17
    OF - Director → CIF 0
  • 5
    Hazzard, Richard Peter
    Company Administrator born in May 1987
    Individual (52 offsprings)
    Officer
    icon of calendar 2012-12-31 ~ 2018-02-23
    OF - Director → CIF 0
    Hazzard, Richard Peter
    Accountant born in May 1987
    Individual (52 offsprings)
    icon of calendar 2018-08-17 ~ 2023-04-25
    OF - Director → CIF 0
  • 6
    Taylor, Linda Ruth
    Management Consultant born in September 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-02-11 ~ 2002-07-02
    OF - Director → CIF 0
  • 7
    Cathersides, David
    Accountant born in June 1959
    Individual (27 offsprings)
    Officer
    icon of calendar 2018-02-23 ~ 2018-08-17
    OF - Director → CIF 0
  • 8
    Whelan, Amanda
    Trust Officer born in July 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-02-11 ~ 2000-04-07
    OF - Director → CIF 0
  • 9
    BESTSHINE PRODUCTS LIMITED - 2007-07-31
    icon of address180, - 186, King's Cross Road, London, United Kingdom
    Active Corporate (3 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2010-01-20 ~ 2018-08-17
    PE - Secretary → CIF 0
  • 10
    TADCO SECRETARIAL SERVICES LTD
    icon of address6th 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
  • 11
    icon of address6th 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
  • 12
    icon of address180, - 186, King's Cross Road, London, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2010-01-20 ~ 2018-05-18
    PE - Director → CIF 0
  • 13
    icon of address5th Floor, 86 Jermyn Street, London
    Active Corporate (4 parents, 143 offsprings)
    Officer
    2000-02-11 ~ 2010-01-20
    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
13,731,168 EUR2024-12-31
20,102,833 EUR2023-12-31
Cash at bank and in hand
4,812,747 EUR2024-12-31
Creditors
Amounts falling due within one year
-37,124,020 EUR2024-12-31
-37,263,806 EUR2023-12-31
Net Current Assets/Liabilities
-32,311,273 EUR2024-12-31
-37,263,806 EUR2023-12-31
Net Assets/Liabilities
-18,580,105 EUR2024-12-31
-17,160,973 EUR2023-12-31
Equity
Called up share capital
171,000 EUR2024-12-31
171,000 EUR2023-12-31
Retained earnings (accumulated losses)
-18,751,105 EUR2024-12-31
-17,331,973 EUR2023-12-31
Equity
-18,580,105 EUR2024-12-31
-17,160,973 EUR2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Other Investments Other Than Loans
13,731,168 EUR2024-12-31
20,102,833 EUR2023-12-31
Disposals
-1,608,334 EUR2024-12-31
Other Creditors
Amounts falling due within one year
37,124,020 EUR2024-12-31
37,263,806 EUR2023-12-31

  • PRISMA DEVELOPMENTS LIMITED
    Info
    Registered number 03913618
    icon of address4th Floor, Silverstream House, 45 Fitzroy Street, London W1T 6EB
    PRIVATE LIMITED COMPANY incorporated on 2000-01-26 (25 years 10 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 12 November 2025 and licensed under the Open Government Licence v3.0.