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 4
  • 1
    Gumm, Sandra Louise
    Chartered Accountant born in September 1966
    Individual (221 offsprings)
    Officer
    2000-08-02 ~ now
    OF - Director → CIF 0
    Gumm, Sandra Louise
    Individual (221 offsprings)
    Officer
    2000-08-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Walford, Ben
    Chartered Surveyor born in March 1979
    Individual (24 offsprings)
    Officer
    2024-12-10 ~ now
    OF - Director → CIF 0
  • 3
    Leslau, Nicholas Mark
    Chartered Surveyor born in August 1959
    Individual (191 offsprings)
    Officer
    2000-08-02 ~ now
    OF - Director → CIF 0
  • 4
    Belfry House, Champions Way, Hendon, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    65,977,971 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    2000-05-04 ~ 2000-08-02
    OF - Nominee Director → CIF 0
  • 2
    Layton, Matthew Robert
    Born in February 1961
    Individual (3 offsprings)
    Officer
    2000-05-04 ~ 2000-08-02
    OF - Nominee Director → CIF 0
  • 3
    Evans, Timothy James
    Chartered Surveyor born in October 1969
    Individual (73 offsprings)
    Officer
    2005-04-26 ~ 2005-05-03
    OF - Director → CIF 0
  • 4
    Wray, Nigel William
    Company Director born in April 1948
    Individual (42 offsprings)
    Officer
    2003-09-29 ~ 2019-12-05
    OF - Director → CIF 0
    Mr Nigel William Wray
    Born in April 1948
    Individual (42 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Mr Nicholas Mark Leslau
    Born in August 1959
    Individual (191 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2000-05-04 ~ 2000-08-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PRESTBURY INVESTMENT HOLDINGS LIMITED

Previous name
GLASSWAY LIMITED - 2000-08-04
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
64991 - Security Dealing On Own Account
Brief company account
Property, Plant & Equipment
26,906 GBP2024-02-29
31,339 GBP2023-02-28
Fixed Assets - Investments
6,723,294 GBP2024-02-29
8,357,729 GBP2023-02-28
Fixed Assets
50,630,900 GBP2024-02-29
58,538,440 GBP2023-02-28
Debtors
Current
112,988 GBP2024-02-29
830,941 GBP2023-02-28
Cash at bank and in hand
2,075,559 GBP2024-02-29
4,903,819 GBP2023-02-28
Current Assets
2,188,547 GBP2024-02-29
5,734,760 GBP2023-02-28
Net Current Assets/Liabilities
1,826,034 GBP2024-02-29
3,510,098 GBP2023-02-28
Total Assets Less Current Liabilities
52,456,934 GBP2024-02-29
62,048,538 GBP2023-02-28
Net Assets/Liabilities
42,948,065 GBP2024-02-29
50,656,757 GBP2023-02-28
Average Number of Employees
82023-03-01 ~ 2024-02-29
102022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Land and buildings
169,901 GBP2024-02-29
169,901 GBP2023-02-28
Tools/Equipment for furniture and fittings
68,741 GBP2024-02-29
62,158 GBP2023-02-28
Other
49,327 GBP2024-02-29
52,489 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
287,969 GBP2024-02-29
284,548 GBP2023-02-28
Property, Plant & Equipment - Disposals
Other
-4,250 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Disposals
-4,250 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
165,717 GBP2024-02-29
163,815 GBP2023-02-28
Tools/Equipment for furniture and fittings
49,959 GBP2024-02-29
46,607 GBP2023-02-28
Other
45,387 GBP2024-02-29
42,787 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
261,063 GBP2024-02-29
253,209 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,902 GBP2023-03-01 ~ 2024-02-29
Tools/Equipment for furniture and fittings
3,352 GBP2023-03-01 ~ 2024-02-29
Other
6,850 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,104 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Other
-4,250 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-4,250 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Land and buildings
4,184 GBP2024-02-29
6,086 GBP2023-02-28
Tools/Equipment for furniture and fittings
18,782 GBP2024-02-29
15,551 GBP2023-02-28
Other
3,940 GBP2024-02-29
9,702 GBP2023-02-28
Investments in Subsidiaries
5,247,694 GBP2024-02-29
5,693,386 GBP2023-02-28
Investments in group undertakings and participating interests
6,723,294 GBP2024-02-29
8,357,729 GBP2023-02-28
Investments in Subsidiaries
Cost valuation
5,693,386 GBP2023-02-28
Other Debtors
Current, Amounts falling due within one year
9,928 GBP2024-02-29
62,442 GBP2023-02-28
Debtors
Current, Amounts falling due within one year
112,988 GBP2024-02-29
830,941 GBP2023-02-28
Amounts set aside to cover potential liabilities or losses
Deferred taxation
7,342,880 GBP2024-02-29
8,910,048 GBP2023-02-28
Par Value of Share
Class 1 ordinary share
0.0000012023-03-01 ~ 2024-02-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
114,604,968 shares2024-02-29
114,893,724 shares2023-02-28

Related profiles found in government register
  • PRESTBURY INVESTMENT HOLDINGS LIMITED
    Info
    GLASSWAY LIMITED - 2000-08-04
    Registered number 03985560
    Cavendish House, 18 Cavendish Square, London W1G 0PJ
    Private Limited Company incorporated on 2000-05-04 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-14
    CIF 0
  • PRESTBURY INVESTMENT HOLDINGS LIMITED
    S
    Registered number missing
    Cavendish House, 18 Cavendish Square, London, W1G 0PJ
    CIF 1
  • PRESTBURY INVESTMENT HOLDINGS LIMITED
    S
    Registered number 03985560
    Cavendish House, 18 Cavendish Square, London, United Kingdom, W1G 0PJ
    CIF 2
  • PRESTBURY INVESTMENTS HOLDINGS LIMITED
    S
    Registered number 3985560
    Cavendish House, 18 Cavendish Square, London, W1J 0PJ
    ENGLAND
    CIF 3
child relation
Offspring entities and appointments
Active 16
  • 1
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald Ayrshire
    Dissolved Corporate (2 parents)
    Officer
    2006-03-01 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 2
    PRESTBURY PROPERTIES NO.10 LIMITED - 2000-07-31
    SAGEDEW LIMITED - 1999-07-20
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 3
    C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
  • 4
    Cavendish House, 18 Cavendish Square, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-11-30 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 5
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Ownership of shares – 75% or moreOE
    CIF 22 - Ownership of voting rights - 75% or moreOE
    CIF 22 - Right to appoint or remove directorsOE
  • 6
    Cavendish House, 18 Cavendish Square, London
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    870,146 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 7
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or moreOE
    CIF 17 - Ownership of voting rights - 75% or moreOE
    CIF 17 - Right to appoint or remove directorsOE
  • 8
    STRAWDOVE LIMITED - 1999-01-19
    Cavendish House, 18 Cavendish Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Person with significant control
    2021-10-04 ~ now
    CIF 16 - Ownership of shares – 75% or moreOE
    CIF 16 - Ownership of voting rights - 75% or moreOE
    CIF 16 - Right to appoint or remove directorsOE
  • 9
    PRESTBURY DERBY LIMITED LIABILITY PARTNERSHIP - 2015-06-09
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of voting rights - 75% or moreOE
    Officer
    2015-04-01 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 10
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of voting rights - 75% or moreOE
  • 11
    PRESTBURY PROPERTIES NO.11 LIMITED - 2000-07-31
    WAXBRIGHT LIMITED - 1999-07-20
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 12
    PRESTBURY PROPERTIES NO.9 LIMITED - 2000-07-26
    WATCHFORD LIMITED - 1999-07-20
    15 Canada Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 13
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Ownership of shares – 75% or moreOE
    CIF 23 - Ownership of voting rights - 75% or moreOE
    CIF 23 - Right to appoint or remove directorsOE
  • 14
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Right to appoint or remove directorsOE
  • 15
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or moreOE
    CIF 15 - Ownership of voting rights - 75% or moreOE
    CIF 15 - Right to appoint or remove directorsOE
  • 16
    PIHL TWO LIMITED - 2011-12-16
    Cavendish House, 18 Cavendish Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
Ceased 6
  • 1
    6 Snow Hill, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -536,826 USD2020-03-31
    Person with significant control
    2016-04-06 ~ 2019-07-29
    CIF 14 - Ownership of shares – 75% or more OE
    CIF 14 - Ownership of voting rights - 75% or more OE
    CIF 14 - Right to appoint or remove directors OE
  • 2
    Cavendish House, 18 Cavendish Square, London
    Dissolved Corporate (3 parents)
    Officer
    2005-11-07 ~ 2006-03-30
    CIF 1 - LLP Designated Member → ME
  • 3
    6 Snow Hill, City Of London, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-07-04
    CIF 13 - Ownership of shares – 75% or more OE
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Right to appoint or remove directors OE
  • 4
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 21 - Ownership of shares – 75% or more OE
    CIF 21 - Ownership of voting rights - 75% or more OE
    CIF 21 - Right to appoint or remove directors with control over the trustees of a trust OE
  • 5
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 20 - Ownership of shares – 75% or more OE
    CIF 20 - Ownership of voting rights - 75% or more OE
    CIF 20 - Right to appoint or remove directors OE
  • 6
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.