logo
explain how to read the page

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
    Goldsmith, Adrian Richard
    Born in June 1954
    Individual (14 offsprings)
    Officer
    icon of calendar 2000-06-14 ~ now
    OF - Director → CIF 0
  • 2
    icon of address42, Albemarle Street, London, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    3,724,154 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Van Rooyen, Tracy
    Individual
    Officer
    icon of calendar 2000-06-14 ~ 2001-04-05
    OF - Secretary → CIF 0
  • 2
    Green, Jonathan Swale
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-04-05 ~ 2003-02-01
    OF - Secretary → CIF 0
  • 3
    Dawes, Philip Thomas
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-02-01 ~ 2015-05-31
    OF - Secretary → CIF 0
  • 4
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    icon of addressLacon House 84 Theobald's Road, London
    Dissolved Corporate (5 parents)
    Officer
    2000-03-30 ~ 2000-06-14
    PE - Director → CIF 0
  • 5
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 48 offsprings)
    Officer
    2000-03-30 ~ 2000-06-14
    PE - Secretary → CIF 0
parent relation
Company in focus

PRESTIGIC FINANCE LIMITED

Previous name
SHELFCO (NO.1856) LIMITED - 2000-06-30
Standard Industrial Classification
64929 - Other Credit Granting N.e.c.
64910 - Financial Leasing
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Par Value of Share
Class 1 ordinary share
12023-06-01 ~ 2024-05-31
Debtors
1,001 GBP2024-05-31
425,193 GBP2023-05-31
Creditors
Current
1 GBP2024-05-31
23,510 GBP2023-05-31
Net Current Assets/Liabilities
1,000 GBP2024-05-31
401,683 GBP2023-05-31
Total Assets Less Current Liabilities
1,000 GBP2024-05-31
401,683 GBP2023-05-31
Equity
Called up share capital
1,000 GBP2024-05-31
1,000 GBP2023-05-31
Retained earnings (accumulated losses)
400,683 GBP2023-05-31
Equity
1,000 GBP2024-05-31
401,683 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31
Amounts Owed by Group Undertakings
Current
1,001 GBP2024-05-31
322,937 GBP2023-05-31
Other Debtors
Current
70,799 GBP2023-05-31
Prepayments/Accrued Income
Current
1,128 GBP2023-05-31
Debtors
Amounts falling due within one year, Current
1,001 GBP2024-05-31
Current, Amounts falling due within one year
425,193 GBP2023-05-31
Corporation Tax Payable
Current
1 GBP2024-05-31
21,839 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
1,671 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-05-31

  • PRESTIGIC FINANCE LIMITED
    Info
    SHELFCO (NO.1856) LIMITED - 2000-06-30
    Registered number 03959913
    icon of address30 Macaulay Road, London SW4 0QX
    PRIVATE LIMITED COMPANY incorporated on 2000-03-30 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.