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
    Hayhoe, Alexandra Christine
    Managing Director born in August 1969
    Individual (2 offsprings)
    Officer
    2002-06-19 ~ now
    OF - director → CIF 0
    Mrs Alexandra Christine Hayhoe
    Born in August 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Iovtcheva, Dessislava Pentcheva
    Financial Director born in July 1975
    Individual (2 offsprings)
    Officer
    2020-01-07 ~ now
    OF - director → CIF 0
    Iovtcheva, Dessislava Pentcheva
    Individual (2 offsprings)
    Officer
    2018-06-05 ~ now
    OF - secretary → CIF 0
    Dessislava Pentcheva Iovtcheva
    Born in July 1975
    Individual (2 offsprings)
    Person with significant control
    2022-03-31 ~ now
    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
Ceased 8
  • 1
    Tymoczko, Katarzyna
    Operational Director born in August 1980
    Individual
    Officer
    2020-01-07 ~ 2020-11-04
    OF - director → CIF 0
  • 2
    Jones, Elaine Annette
    Individual (6 offsprings)
    Officer
    2001-07-23 ~ 2004-10-19
    OF - secretary → CIF 0
  • 3
    Chapman, Richard
    Individual
    Officer
    2007-10-30 ~ 2018-06-05
    OF - secretary → CIF 0
  • 4
    Boyle, Maureen
    Residential Lettings born in January 1956
    Individual
    Officer
    2001-08-17 ~ 2007-10-30
    OF - director → CIF 0
    Boyle, Maureen
    Individual
    Officer
    2004-10-19 ~ 2007-10-30
    OF - secretary → CIF 0
  • 5
    Agace, James Jonathon
    Chartered Accountant born in June 1968
    Individual (13 offsprings)
    Officer
    2001-07-23 ~ 2013-09-05
    OF - director → CIF 0
  • 6
    Guzek, Aleksandra
    Managing Director born in March 1983
    Individual
    Officer
    2020-01-07 ~ 2022-01-31
    OF - director → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2001-06-22 ~ 2001-07-23
    PE - nominee-secretary → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2001-06-22 ~ 2001-07-23
    PE - nominee-director → CIF 0
parent relation
Company in focus

PRESTIGE APARTMENT SERVICES LIMITED

Previous names
PRESTIGE APARTMENTS SERVICES LIMITED - 2001-08-15
SPEED 8843 LIMITED - 2001-07-27
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Fixed Assets
-3 GBP2024-06-30
-3 GBP2023-06-30
Current Assets
922,539 GBP2024-06-30
632,905 GBP2023-06-30
Creditors
Amounts falling due within one year
-752,106 GBP2024-06-30
-512,859 GBP2023-06-30
Net Current Assets/Liabilities
165,419 GBP2024-06-30
120,048 GBP2023-06-30
Total Assets Less Current Liabilities
165,416 GBP2024-06-30
120,045 GBP2023-06-30
Net Assets/Liabilities
165,416 GBP2024-06-30
120,045 GBP2023-06-30
Equity
165,416 GBP2024-06-30
120,045 GBP2023-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30

  • PRESTIGE APARTMENT SERVICES LIMITED
    Info
    PRESTIGE APARTMENTS SERVICES LIMITED - 2001-08-15
    SPEED 8843 LIMITED - 2001-07-27
    Registered number 04239511
    43 Sudbury Heights Avenue, Greenford, Middlesex UB6 0ND
    Private Limited Company incorporated on 2001-06-22 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    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.