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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 12
  • 1
    May, James Norman
    Born in November 1972
    Individual (18 offsprings)
    Officer
    2001-01-09 ~ 2025-12-19
    OF - Director → CIF 0
  • 2
    Licourinos, Peter
    Director born in March 1977
    Individual (25 offsprings)
    Officer
    2012-08-03 ~ 2018-01-11
    OF - Director → CIF 0
  • 3
    Macbeth, Ian
    Director born in November 1983
    Individual (3 offsprings)
    Officer
    2012-08-03 ~ 2019-07-31
    OF - Director → CIF 0
  • 4
    Phillips, Edward Anthony Bassett
    Born in May 1978
    Individual (33 offsprings)
    Officer
    2025-12-19 ~ now
    OF - Director → CIF 0
  • 5
    Towell, Mark Stephen Roy
    Born in December 1978
    Individual (7 offsprings)
    Officer
    2006-03-30 ~ now
    OF - Director → CIF 0
  • 6
    Sutherland, Ian Ronald
    Born in March 1970
    Individual (204 offsprings)
    Officer
    2025-12-19 ~ now
    OF - Director → CIF 0
  • 7
    Wells, Colin Jeffrey
    Born in August 1965
    Individual (20 offsprings)
    Officer
    2001-01-09 ~ 2025-12-19
    OF - Director → CIF 0
    Wells, Colin Jeffrey
    Estate Agent
    Individual (20 offsprings)
    Officer
    2001-01-09 ~ 2021-11-23
    OF - Secretary → CIF 0
    Mr Colin Jeffrey Wells
    Born in August 1965
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-12-19
    PE - Has significant influence or controlCIF 0
  • 8
    Stevens, Shaun
    Director born in March 1976
    Individual (2 offsprings)
    Officer
    2013-01-01 ~ 2022-09-20
    OF - Director → CIF 0
  • 9
    Tripp, Alistair Charles
    Estate Agent born in September 1963
    Individual (10 offsprings)
    Officer
    2001-01-09 ~ 2009-11-20
    OF - Director → CIF 0
  • 10
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18164 offsprings)
    Officer
    2001-01-09 ~ 2001-01-09
    OF - Nominee Director → CIF 0
  • 11
    PROSPECT HOLDINGS (READING) LIMITED
    07005392
    24 King Street, Reading, Berkshire, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2001-01-09 ~ 2001-01-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PROSPECT ESTATE AGENCY LIMITED

Period: 2001-01-09 ~ now
Company number: 04138071
Registered name
PROSPECT ESTATE AGENCY LIMITED - now OC356620... (more)
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • PROSPECT ESTATE AGENCY LIMITED
    Info
    Registered number 04138071
    70 St. Mary Axe, London EC3A 8BE
    PRIVATE LIMITED COMPANY incorporated on 2001-01-09 (25 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.