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 5
  • 1
    Bloor, Robert David
    Accountant born in November 1968
    Individual (32 offsprings)
    Officer
    2021-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Harris, Stephen Andrew Robert
    Accountant born in May 1966
    Individual (8 offsprings)
    Officer
    2022-01-27 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Matthew David Alexander
    Born in October 1968
    Individual (2 offsprings)
    Officer
    2025-04-17 ~ now
    OF - Director → CIF 0
  • 4
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents, 199 offsprings)
    Officer
    2020-08-26 ~ now
    OF - Secretary → CIF 0
  • 5
    EQUINITI GROUP LIMITED - 2007-09-03
    KNIGHT BIDCO LIMITED - 2007-07-13
    WG&M SHELF COMPANY 119 LIMITED - 2007-05-04
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    Ellen, Stuart John
    Company Director born in January 1962
    Individual
    Officer
    2014-02-14 ~ 2017-08-18
    OF - Director → CIF 0
  • 2
    Stamp, Christopher David
    Chartered Secretary born in May 1962
    Individual (3 offsprings)
    Officer
    2002-01-14 ~ 2017-08-18
    OF - Director → CIF 0
    Stamp, Christopher David
    Chartered Secretary
    Individual (3 offsprings)
    Officer
    2002-01-14 ~ 2017-08-18
    OF - Secretary → CIF 0
  • 3
    Betts, Toni
    Director born in November 1977
    Individual (1 offspring)
    Officer
    2012-11-30 ~ 2014-02-14
    OF - Director → CIF 0
  • 4
    Parker, John
    Director born in September 1955
    Individual (11 offsprings)
    Officer
    2012-11-30 ~ 2013-12-31
    OF - Director → CIF 0
  • 5
    Stier, John
    Chief Financial Officer born in March 1966
    Individual (10 offsprings)
    Officer
    2015-06-19 ~ 2021-08-01
    OF - Director → CIF 0
  • 6
    Johnson, Steven Robert
    Chartered Accountant born in May 1978
    Individual (4 offsprings)
    Officer
    2014-02-14 ~ 2022-06-09
    OF - Director → CIF 0
  • 7
    Stamp, Deborah Jane
    Marketing Exec born in August 1964
    Individual (1 offspring)
    Officer
    2002-01-14 ~ 2012-11-30
    OF - Director → CIF 0
  • 8
    Cong, Katherine
    Chartered Secretary born in November 1973
    Individual (6 offsprings)
    Officer
    2020-08-26 ~ 2022-01-27
    OF - Director → CIF 0
    Cong, Katherine
    Individual (6 offsprings)
    Officer
    2017-08-18 ~ 2020-08-26
    OF - Secretary → CIF 0
  • 9
    Matthews, Paul Charles
    Director born in March 1961
    Individual (1 offspring)
    Officer
    2012-11-30 ~ 2014-02-14
    OF - Director → CIF 0
  • 10
    Hindley, Martyn John
    Finance Director born in October 1962
    Individual (20 offsprings)
    Officer
    2013-05-10 ~ 2015-02-20
    OF - Director → CIF 0
  • 11
    Williams, Kerin
    Chartered Secretary born in January 1970
    Individual (1 offspring)
    Officer
    2017-08-18 ~ 2020-08-26
    OF - Director → CIF 0
  • 12
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-01-14 ~ 2002-01-14
    PE - Nominee Secretary → CIF 0
  • 13
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-01-14 ~ 2002-01-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PRISM COMMUNICATIONS & MANAGEMENT LIMITED

Previous name
PRISM COMMUNICATIONS & KNOWLEDGE MANAGEMENT LIMITED - 2003-01-29
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Related profiles found in government register
  • PRISM COMMUNICATIONS & MANAGEMENT LIMITED
    Info
    PRISM COMMUNICATIONS & KNOWLEDGE MANAGEMENT LIMITED - 2003-01-29
    Registered number 04352585
    Highdown House, Yeoman Way, Worthing, West Sussex BN99 3HH
    Private Limited Company incorporated on 2002-01-14 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
  • PRISM COMMUNICATIONS & MANAGEMENT LIMITED
    S
    Registered number missing
    42-50, Hersham Road, Walton-on-thames, Surrey, KT12 1RZ
    CIF 1
  • PRISM COMMUNICATIONS & MANAGEMENT LIMITED
    S
    Registered number 4352585
    Elder House, 207 Brooklands Road, St Georges Business Park, Weybridge, Surrey, United Kingdom, KT13 0TS
    UNITED KINGDOM
    CIF 2
  • PRISM COMMUNICATIONS & MANAGEMENT LIMITED
    S
    Registered number 04352585
    Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United Kingdom, KT13 0TS
    UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    LOOSEWIRES LIMITED - 1994-03-31
    1450 Parkway Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-11-06 ~ dissolved
    CIF 9 - Secretary → ME
  • 2
    HTN TOWERS PLC - 2016-06-10
    HTN TOWERS LIMITED - 2015-10-27
    2nd Floor 12 Charles Ii Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-10-27 ~ dissolved
    CIF 7 - Secretary → ME
  • 3
    CONNECTUS RECRUITMENT LIMITED - 2014-04-02
    1450 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2021-11-06 ~ dissolved
    CIF 10 - Secretary → ME
  • 4
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents, 199 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
Ceased 29
  • 1
    10 Fleet Place, London
    Liquidation Corporate (4 parents)
    Officer
    2021-11-06 ~ 2022-04-30
    CIF 29 - Secretary → ME
  • 2
    10 Fleet Place, London
    Liquidation Corporate (4 parents)
    Officer
    2021-11-06 ~ 2022-04-30
    CIF 28 - Secretary → ME
  • 3
    1450 Parkway Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    495,755 GBP2017-07-31
    Officer
    2021-11-06 ~ 2022-04-30
    CIF 25 - Secretary → ME
  • 4
    1450 Parkway Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-11-06 ~ 2022-04-30
    CIF 11 - Secretary → ME
  • 5
    THE COMMS GROUP LIMITED - 2001-01-12
    COMMS RESOURCES LIMITED - 1994-03-31
    1450 Parkway Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (4 parents)
    Officer
    2021-11-06 ~ 2022-04-30
    CIF 15 - Secretary → ME
  • 6
    10 Fleet Place, London
    Liquidation Corporate (4 parents)
    Officer
    2021-11-06 ~ 2022-04-30
    CIF 32 - Secretary → ME
  • 7
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    62,440 GBP2017-07-31
    Officer
    2021-11-06 ~ 2022-04-30
    CIF 16 - Secretary → ME
  • 8
    The Barn, Wytham, Oxford, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    2,264,445 GBP2023-09-30
    Officer
    2013-12-18 ~ 2015-06-05
    CIF 4 - Secretary → ME
  • 9
    FIRESTONE DIAMONDS PLC - 2022-12-14
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-04-01 ~ 2020-05-15
    CIF 8 - Secretary → ME
  • 10
    MATCHTECH GROUP PLC - 2016-09-09
    MATCHTECH HOLDINGS PLC - 2006-10-20
    1450 Parkway, Solent Business Park Whiteley, Fareham, Hampshire
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2021-11-06 ~ 2022-04-30
    CIF 23 - Secretary → ME
  • 11
    APPLICATION SERVICES LIMITED - 2021-11-17
    APPLICATION PROJECTS PROFESSIONAL SERVICES LIMITED - 1997-03-19
    1450 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Active Corporate (4 parents)
    Officer
    2021-11-06 ~ 2022-04-30
    CIF 18 - Secretary → ME
  • 12
    GATTACA LIMITED - 2016-09-09
    MATCHMAKER PERSONNEL LIMITED - 2016-02-24
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2021-11-06 ~ 2022-04-30
    CIF 12 - Secretary → ME
  • 13
    ELEMENSE LIMITED - 2016-07-27
    10 Fleet Place, London
    Liquidation Corporate (4 parents)
    Officer
    2021-11-06 ~ 2022-04-30
    CIF 26 - Secretary → ME
  • 14
    C/o Pinsent Masons 30 Crown Place, Earl Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2019-02-28 ~ 2019-03-01
    CIF 3 - Secretary → ME
  • 15
    KOPANE DIAMOND DEVELOPMENTS PLC - 2010-09-30
    EUROPEAN DIAMONDS PLC - 2007-11-06
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2013-04-17 ~ 2020-05-15
    CIF 2 - Secretary → ME
  • 16
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2021-11-06 ~ 2022-04-30
    CIF 14 - Secretary → ME
  • 17
    1450 Parkway, Solent Business Park Whiteley, Fareham, Hampshire
    Active Corporate (4 parents, 11 offsprings)
    Officer
    2021-11-06 ~ 2022-04-30
    CIF 31 - Secretary → ME
  • 18
    MATCHTECH GROUP UK LIMITED - 2014-03-25
    1450 Parkway, Solent Business Park Whiteley, Fareham, Hampshire
    Active Corporate (4 parents)
    Officer
    2021-11-06 ~ 2022-04-30
    CIF 24 - Secretary → ME
  • 19
    10 Fleet Place, London
    Liquidation Corporate (4 parents)
    Officer
    2021-11-06 ~ 2022-04-30
    CIF 30 - Secretary → ME
  • 20
    SPEED 8432 LIMITED - 2000-09-25
    1450 Parkway Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -235,343 GBP2017-07-31
    Officer
    2021-11-06 ~ 2022-04-30
    CIF 21 - Secretary → ME
  • 21
    NETWORKERS INTERNATIONAL (UK) PLC - 2016-10-03
    NETWORKERS INTERNATIONAL PLC - 2006-05-23
    NET-WORKERS INTERNATIONAL PLC - 2006-01-10
    IN-SITE TECHNOLOGY RESOURCES PLC - 2000-04-14
    1450 Parkway Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-11-06 ~ 2022-04-30
    CIF 19 - Secretary → ME
  • 22
    NETWORKERS INTERNATIONAL PLC - 2016-10-03
    STREETNAMES PLC - 2006-05-23
    STREET NAMES PLC - 2000-05-11
    1450 Parkway Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2021-11-06 ~ 2022-04-30
    CIF 20 - Secretary → ME
  • 23
    1450 Parkway Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-07-31
    Officer
    2021-11-06 ~ 2022-04-30
    CIF 27 - Secretary → ME
  • 24
    MSB INTERNATIONAL LIMITED - 2010-08-13
    MSB INTERNATIONAL PLC - 2007-02-01
    KEYMAN PERSONNEL LIMITED - 1996-04-24
    10 Fleet Place, London
    Liquidation Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    3,017,387 GBP2017-07-31
    Officer
    2021-11-06 ~ 2022-04-30
    CIF 13 - Secretary → ME
  • 25
    OPHIR ENERGY PLC - 2019-06-11
    OPHIR ENERGY COMPANY LIMITED - 2007-09-12
    Green Place, Rotherfield Greys, Henley-on-thames, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2010-06-10 ~ 2012-08-22
    CIF 6 - Secretary → ME
  • 26
    Benchmark House, 8 Smithy Wood Drive, Sheffield, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-12-18 ~ 2015-06-05
    CIF 5 - Secretary → ME
  • 27
    1450 Parkway Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-11-06 ~ 2022-04-30
    CIF 17 - Secretary → ME
  • 28
    COMMS RESOURCES INTERNATIONAL LIMITED - 2001-01-12
    1450 Parkway Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-11-06 ~ 2022-04-30
    CIF 22 - Secretary → ME
  • 29
    THEWORKS.CO.UK LIMITED - 2018-07-12
    Boldmere House Faraday Avenue Hams Hall Distribution Park, Coleshill, Birmingham, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-07-12 ~ 2018-07-12
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.