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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 13
  • 1
    Reeves, Sandhya
    Individual (3 offsprings)
    Officer
    2016-10-10 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 2
    Best, Emma
    Individual (3 offsprings)
    Officer
    2015-10-22 ~ 2016-10-10
    OF - Secretary → CIF 0
  • 3
    Cole, Christopher John George
    Born in July 1952
    Individual (9 offsprings)
    Officer
    2000-08-22 ~ 2007-09-30
    OF - Director → CIF 0
  • 4
    Booth, James William
    Born in October 1946
    Individual (11 offsprings)
    Officer
    2000-08-22 ~ 2023-02-14
    OF - Director → CIF 0
    Booth, James William
    Individual (11 offsprings)
    Officer
    2000-08-22 ~ 2014-07-28
    OF - Secretary → CIF 0
  • 5
    Fisher, Mitchell
    Born in February 1944
    Individual (8 offsprings)
    Officer
    2000-08-22 ~ 2010-05-31
    OF - Director → CIF 0
  • 6
    Savage, Rachael Ann
    Individual (3 offsprings)
    Officer
    2014-07-28 ~ 2015-10-22
    OF - Secretary → CIF 0
  • 7
    Read, David Scott
    Born in May 1954
    Individual (12 offsprings)
    Officer
    2000-08-22 ~ now
    OF - Director → CIF 0
    Mr David Scott Read
    Born in May 1954
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 8
    Allen, Shaun Thomas
    Born in March 1976
    Individual (4 offsprings)
    Officer
    2024-01-23 ~ now
    OF - Director → CIF 0
  • 9
    Isaac, Peter
    Born in October 1957
    Individual (4 offsprings)
    Officer
    2000-08-22 ~ 2005-08-12
    OF - Director → CIF 0
  • 10
    Hayes, Rachael Anne
    Born in March 1979
    Individual (4 offsprings)
    Officer
    2024-01-23 ~ now
    OF - Director → CIF 0
  • 11
    ALDBURY DIRECTORS LIMITED
    03273036
    Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Bucks
    Active Corporate (2 parents, 865 offsprings)
    Officer
    2000-08-22 ~ 2000-08-22
    OF - Nominee Director → CIF 0
  • 12
    ALDBURY SECRETARIES LIMITED
    03267866
    Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Bucks
    Active Corporate (2 parents, 3046 offsprings)
    Officer
    2000-08-22 ~ 2000-08-22
    OF - Nominee Secretary → CIF 0
  • 13
    PRESTIGE PURCHASING LIMITED
    - now 03474045 01709638
    STORMCOCK (HOLDINGS) LIMITED - 2005-08-22
    PRESTIGE PURCHASING LIMITED
    - 1998-01-26
    Aurora House, Prestige Purchasing Limited, Aurora House, Deltic Avenue, Milton Keynes, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Person with significant control
    2024-01-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PRESTIGEDIRECT LIMITED

Period: 2000-08-22 ~ now
Company number: 04057744
Registered name
PRESTIGEDIRECT LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-12-31
100 GBP2023-12-31
Net Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31

  • PRESTIGEDIRECT LIMITED
    Info
    Registered number 04057744
    Aurora House Deltic Avenue, Rooksley, Milton Keynes MK13 8LW
    PRIVATE LIMITED COMPANY incorporated on 2000-08-22 (25 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-22
    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.