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
    Allen, Shaun Thomas
    Ceo born in March 1976
    Individual (4 offsprings)
    Officer
    2024-01-23 ~ now
    OF - director → CIF 0
  • 2
    Read, David Scott
    Company Director born in May 1954
    Individual (8 offsprings)
    Officer
    2000-08-22 ~ now
    OF - director → CIF 0
    Mr David Scott Read
    Born in May 1954
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Hayes, Rachael Anne
    Purchasing Operations Director born in March 1979
    Individual (4 offsprings)
    Officer
    2024-01-23 ~ now
    OF - director → CIF 0
  • 4
    STORMCOCK (HOLDINGS) LIMITED - 2005-08-22
    Aurora House, Prestige Purchasing Limited, Aurora House, Deltic Avenue, Milton Keynes, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    336,589 GBP2023-12-31
    Person with significant control
    2024-01-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Cole, Christopher John George
    Company Director born in July 1952
    Individual (2 offsprings)
    Officer
    2000-08-22 ~ 2007-09-30
    OF - director → CIF 0
  • 2
    Isaac, Peter
    Company Director born in October 1957
    Individual (1 offspring)
    Officer
    2000-08-22 ~ 2005-08-12
    OF - director → CIF 0
  • 3
    Reeves, Sandhya
    Individual
    Officer
    2016-10-10 ~ 2022-12-31
    OF - secretary → CIF 0
  • 4
    Fisher, Mitchell
    Company Director born in February 1944
    Individual
    Officer
    2000-08-22 ~ 2010-05-31
    OF - director → CIF 0
  • 5
    Booth, James William
    Company Director born in October 1946
    Individual
    Officer
    2000-08-22 ~ 2023-02-14
    OF - director → CIF 0
    Booth, James William
    Individual
    Officer
    2000-08-22 ~ 2014-07-28
    OF - secretary → CIF 0
  • 6
    Savage, Rachael Ann
    Individual
    Officer
    2014-07-28 ~ 2015-10-22
    OF - secretary → CIF 0
  • 7
    Best, Emma
    Individual
    Officer
    2015-10-22 ~ 2016-10-10
    OF - secretary → CIF 0
  • 8
    Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Bucks
    Corporate (1 parent, 244 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2000-08-22 ~ 2000-08-22
    PE - nominee-secretary → CIF 0
  • 9
    Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Bucks
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2000-08-22 ~ 2000-08-22
    PE - nominee-director → CIF 0
parent relation
Company in focus

PRESTIGEDIRECT LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-12-31
100 GBP2022-12-31
Net Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
100 GBP2023-12-31
100 GBP2022-12-31

  • PRESTIGEDIRECT LIMITED
    Info
    Registered number 04057744
    Aurora House Deltic Avenue, Rooksley, Milton Keynes MK13 8LW
    Private Limited Company incorporated on 2000-08-22 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.