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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
Active 4
  • 1
    Hansen-luke, Raymond Douglas
    Born in April 1970
    Individual (25 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Muir, Andrew Victor Graham, Dr
    Born in October 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-03-18 ~ now
    OF - Director → CIF 0
  • 3
    Knox, David Paul
    Born in June 1965
    Individual (32 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 4
    FUTURE PLANET CAPITAL (VENTURES) LIMITED - now
    MIDLANDS VENTURE FUND MANAGERS LIMITED - 2000-02-10
    EAST MIDLAND VENTURE FUND MANAGERS LIMITED - 1991-02-14
    EAST MIDLANDS VENTURE FUND MANAGERS LIMITED - 1993-08-05
    PLANET CAPITAL (VENTURES) LIMITED - 2022-08-01
    MIDVEN LIMITED - 2022-08-01
    icon of addressCavendish House, Waterloo Street, Birmingham, England
    Active Corporate (8 parents, 15 offsprings)
    Equity (Company account)
    2,540,953 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 13
  • 1
    Jenkins, David Peter
    Individual
    Officer
    icon of calendar 2004-08-09 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 2
    O'neill, John Paul
    Investment Banker born in February 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-21 ~ 2006-11-15
    OF - Director → CIF 0
  • 3
    Wood, Roger Vernon
    Venture Capital
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 4
    Leigh, Alexander Marjan
    Investment Director born in August 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-02-27 ~ 2025-03-31
    OF - Director → CIF 0
  • 5
    Stanger, Edward
    Chartered Accountant born in June 1933
    Individual
    Officer
    icon of calendar 2006-09-26 ~ 2008-01-31
    OF - Director → CIF 0
  • 6
    Newman, Julie Ann
    Venture Capitalist born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 7
    Sexton, Peter Oliver Wharton
    Venture Capital born in August 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-11-20 ~ 2025-03-31
    OF - Director → CIF 0
  • 8
    Swainbank, Terence
    Investment Manager born in October 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-05-21 ~ 2006-11-15
    OF - Director → CIF 0
    Swainbank, Terence
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-05-21 ~ 2004-08-09
    OF - Secretary → CIF 0
  • 9
    Philsec Limited
    Individual
    Officer
    icon of calendar 2002-03-26 ~ 2002-05-21
    OF - Nominee Secretary → CIF 0
  • 10
    Davies, Julie Mary
    Accountant born in January 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-06-26 ~ 2025-03-31
    OF - Director → CIF 0
  • 11
    White, Richard Kelvin Mark
    Investment Director born in November 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-04-08 ~ 2025-03-31
    OF - Director → CIF 0
  • 12
    Stott, Anthony David
    Accountant born in October 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-09-26 ~ 2025-03-31
    OF - Director → CIF 0
  • 13
    Meaujo Incorporations Limited
    Individual
    Officer
    icon of calendar 2002-03-26 ~ 2002-05-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PRISM (GENERAL PARTNER) LIMITED

Previous name
MEAUJO (586) LIMITED - 2002-04-29
Standard Industrial Classification
66110 - Administration Of Financial Markets
Brief company account
Fixed Assets - Investments
92 GBP2023-12-31
92 GBP2022-12-31
Debtors
68,400 GBP2023-12-31
87,147 GBP2022-12-31
Cash at bank and in hand
0 GBP2023-12-31
568 GBP2022-12-31
Current Assets
68,400 GBP2023-12-31
87,715 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-87,642 GBP2022-12-31
Net Current Assets/Liabilities
73 GBP2023-12-31
73 GBP2022-12-31
Total Assets Less Current Liabilities
165 GBP2023-12-31
165 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
164 GBP2023-12-31
164 GBP2022-12-31
Equity
165 GBP2023-12-31
165 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
92 GBP2023-12-31
92 GBP2022-12-31
Amounts Owed By Related Parties
68,400 GBP2023-12-31
Current
68,400 GBP2022-12-31
Other Debtors
Amounts falling due within one year
0 GBP2023-12-31
18,747 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
68,400 GBP2023-12-31
Current, Amounts falling due within one year
87,147 GBP2022-12-31
Amounts owed to group undertakings
Current
68,117 GBP2023-12-31
87,432 GBP2022-12-31
Other Creditors
Current
210 GBP2023-12-31
210 GBP2022-12-31
Creditors
Current
68,327 GBP2023-12-31
87,642 GBP2022-12-31

Related profiles found in government register
  • PRISM (GENERAL PARTNER) LIMITED
    Info
    MEAUJO (586) LIMITED - 2002-04-29
    Registered number 04404372
    icon of addressC/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester M3 3AA
    PRIVATE LIMITED COMPANY incorporated on 2002-03-26 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
  • PRISM (GENERAL PARTNER) LIMITED
    S
    Registered number 04404372
    icon of addressCavendish House, 39-41 Waterloo Street, Birmingham, West Midlands, United Kingdom, B2 5PP
    Corporate in Companies House, United Kingdom
    CIF 1
  • PRISM (GENERAL PARTNER) LIMITED
    S
    Registered number 04404372
    icon of addressClrc Rutherford Appleton Laboratory, Chilton, Didcot, England, OX11 0QX
    Private Company in Registered In England And Wales At Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • TAYVIN 372 LIMITED - 2007-06-05
    icon of address66 Prescot Street, London
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2019-10-17 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 1
  • STAR-TEX LIMITED - 2017-08-22
    icon of address41 Kingston Street, Cambridge
    Dissolved Corporate (2 parents)
    Total liabilities (Company account)
    96,611 GBP2020-12-31
    Person with significant control
    icon of calendar 2018-02-01 ~ 2018-04-06
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.