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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 14
  • 1
    Hazzard, Richard Peter
    Born in May 1987
    Individual (160 offsprings)
    Officer
    2012-12-31 ~ 2018-02-23
    OF - Director → CIF 0
    2018-08-17 ~ 2023-04-25
    OF - Director → CIF 0
  • 2
    Taylor, Linda Ruth
    Born in September 1952
    Individual (297 offsprings)
    Officer
    2000-02-11 ~ 2002-07-02
    OF - Director → CIF 0
  • 3
    Whelan, Amanda
    Born in July 1970
    Individual (59 offsprings)
    Officer
    2000-02-11 ~ 2000-04-07
    OF - Director → CIF 0
  • 4
    Bateson, Benjamin
    Born in June 1988
    Individual (153 offsprings)
    Officer
    2023-04-25 ~ now
    OF - Director → CIF 0
  • 5
    Hawes, William Robert
    Born in January 1945
    Individual (600 offsprings)
    Officer
    2004-03-10 ~ 2004-03-17
    OF - Director → CIF 0
  • 6
    Taylor, Anthony Michael
    Born in July 1948
    Individual (328 offsprings)
    Officer
    2000-02-11 ~ 2005-02-01
    OF - Director → CIF 0
  • 7
    Knott, Elizabeth Anne
    Born in February 1955
    Individual (7 offsprings)
    Officer
    2010-01-20 ~ 2012-12-31
    OF - Director → CIF 0
  • 8
    Cathersides, David
    Born in June 1959
    Individual (99 offsprings)
    Officer
    2018-02-23 ~ 2018-08-17
    OF - Director → CIF 0
  • 9
    Cocksedge, Brenda Patricia, Ms.
    Born in August 1949
    Individual (362 offsprings)
    Officer
    2005-02-01 ~ 2010-01-20
    OF - Director → CIF 0
  • 10
    PREMIUM SECRETARIES LIMITED
    03295822
    5th Floor, 86 Jermyn Street, London
    Active Corporate (19 parents, 312 offsprings)
    Officer
    2000-02-11 ~ 2010-01-20
    OF - Secretary → CIF 0
  • 11
    TADCO DIRECTORS LIMITED
    03439937
    6th Floor Tsl Business Centre, 94-96 Wigmore Street, London
    Dissolved Corporate (6 parents, 671 offsprings)
    Officer
    2000-01-26 ~ 2000-02-11
    OF - Nominee Director → CIF 0
  • 12
    TADCO SECRETARIAL SERVICES LTD 03440904
    6th Floor Tsl Business Centre, 94-96 Wigmore Street, London
    Dissolved Corporate (5 parents, 677 offsprings)
    Officer
    2000-01-26 ~ 2000-02-11
    OF - Nominee Secretary → CIF 0
  • 13
    MAYSIDE SECRETARIES LIMITED
    - now 05954247
    BESTSHINE PRODUCTS LIMITED - 2007-07-31
    180, - 186, King's Cross Road, London, United Kingdom
    Active Corporate (10 parents, 50 offsprings)
    Officer
    2010-01-20 ~ 2018-08-17
    OF - Secretary → CIF 0
  • 14
    PANFRY LIMITED
    05993661
    180, - 186, King's Cross Road, London, United Kingdom
    Active Corporate (12 parents, 25 offsprings)
    Officer
    2010-01-20 ~ 2018-05-18
    OF - Director → CIF 0
parent relation
Company in focus

PRISMA DEVELOPMENTS LIMITED

Period: 2000-01-26 ~ now
Company number: 03913618
Registered name
PRISMA DEVELOPMENTS LIMITED - now
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
    4th Floor, Silverstream House, 45 Fitzroy Street, London W1T 6EB
    PRIVATE LIMITED COMPANY incorporated on 2000-01-26 (26 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.